Abbion Fire & Security Systems Limited in Cardiff, CF3 6HX

Description

Data updated on: 01-11-2023

Registered at 1 Ruperra Close, Cardiff CF3 6HX Abbion Fire & Security Systems Limited is a Private Limited Company registered under the 05425927 registration number. It was started on Fri, 15th Apr 2005. This enterprise's principal business activity number is 80100, that means Private security activities. Abbion Fire & Security Systems Ltd reported its latest accounts for the financial period up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was submitted on Sat, 15th Apr 2023.

Our database regarding the company's executives shows us that there are two directors: Tracey B. and Michael B. who were appointed on Mon, 29th Feb 2016 and Fri, 15th Apr 2005. To find professional help with legal documentation, this particular firm has been utilizing the skills of Tracey B. as a secretary for the last eighteen years.

Executives with significant control over the firm are: Michael B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 990	12 827	3 286	695	1 069	13 681

Balance Sheet
Cash Bank In Hand	4 613	7 040	10 784	10 280	26 385	4 310
Current Assets	53 122	38 705	44 762	36 575	36 737	73 748	36 479	55 488	65 660	82 878	82 146	129 602	102 793
Debtors	48 509	31 665	33 978	26 295	10 352	69 438
Tangible Fixed Assets	802	884	627	420	1 097	735
Net Assets Liabilities										10 654	19 866	37 630	1 369

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	10 988	12 825	3 284	693	1 067	13 679
Shareholder Funds	10 990	12 827	3 286	695	1 069	13 681

Other Financial Data
Amount Specific Advance Or Credit Directors							9 289	8 965	8 965				10 762
Amount Specific Advance Or Credit Made In Period Directors							9 289						10 762
Amount Specific Advance Or Credit Repaid In Period Directors								324		8 965
Average Number Employees During Period							2	3	4	4	6	5	5
Creditors						60 802	48 274	67 682	63 403	77 464	50 000	31 667	21 667
Creditors Due Within One Year	42 934	26 762	42 103	36 300	36 765	60 802
Fixed Assets						735	12 762	12 518	7 773	5 240	37 927	22 768	26 893
Net Current Assets Liabilities	10 188	11 943	2 659	275	-28	12 946	-11 795	-12 194	2 257	5 414	31 939	46 529	-3 857
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		712	265		1 344
Tangible Fixed Assets Cost Or Valuation	8 815	9 527	9 792	9 792	11 136
Tangible Fixed Assets Depreciation	8 013	8 643	9 165	9 372	10 039	10 401
Tangible Fixed Assets Depreciation Charged In Period		630	522	207	667	362
Total Assets Less Current Liabilities	10 990	12 827	3 286	695	1 069	13 681	967	324	10 030	10 654	69 866	69 297	23 036
Advances Credits Directors				13 219
Advances Credits Made In Period Directors				13 219

Company staff

Tracey B.

Role: Director

Appointed: 29 February 2016

Latest update: 3 April 2024

Tracey B.

Role: Secretary

Appointed: 01 July 2006

Latest update: 3 April 2024

Michael B.

Role: Director

Appointed: 15 April 2005

Latest update: 3 April 2024

Paul B.

Role: Director

Appointed: 06 June 2012

Resigned: 01 January 2015

Latest update: 3 April 2024

Irene H.

Role: Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

Latest update: 3 April 2024

Ian B.

Role: Secretary

Appointed: 15 April 2005

Resigned: 30 June 2006

Latest update: 3 April 2024

People with significant control

Michael B.

Notified on 6 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Tracey B.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 12 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 November 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 July 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	13 December 2012
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 September 2013

Abbion Fire & Security Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracey B.

Tracey B.

Michael B.

Paul B.

Irene H.

Ian B.

People with significant control

Michael B.

Tracey B.

Accounts Documents

Company filings

Filing category

Additional Information

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