Abacus Security Norwich Limited

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General information

Name:

Abacus Security Norwich Ltd

Office Address:

54 Thorpe Road NR1 1RY Norwich

Number: 04848616

Incorporation date: 2003-07-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abacus Security Norwich started conducting its business in the year 2003 as a Private Limited Company under the ID 04848616. This company has been active for twenty one years and the present status is active. This firm's registered office is located in Norwich at 54 Thorpe Road. You could also locate the company by the zip code of NR1 1RY. The firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Abacus Security Norwich Ltd filed its latest accounts for the financial period up to 2022-01-31. The firm's most recent confirmation statement was released on 2023-02-03.

Right now, the following company is controlled by a single managing director: Ben W., who was appointed in 2020. Since 2008 Neil N., had been responsible for a variety of tasks within this company until the resignation in April 2023. What is more another director, specifically David H. gave up the position in 2020.

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 31 January 2020

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Ben W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ben W.
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil N.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 30 June 2016
Ceased on 31 January 2020
Nature of control:
1/2 or less of shares
Paul T.
Notified on 30 June 2016
Ceased on 31 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 23rd January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23rd January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 2 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 21 December 2012
Annual Accounts 12 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 12 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

C/o Aston Shaw 58 Thorpe Road The Union Building

Post code:

NR1 1BY

City / Town:

Norwich

Accountant/Auditor,
2015

Name:

Aston Shaw Ltd

Address:

The Union Building 51-59 Rose Lane

Post code:

NR1 1BY

City / Town:

Norwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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