ABACUS SECURITY NORWICH LIMITED
NORWICH

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Company number 04848616
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016. The most likely internet sites of ABACUS SECURITY NORWICH LIMITED are www.abacussecuritynorwich.co.uk, and www.abacus-security-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Abacus Security Norwich Limited is a Private Limited Company. The company registration number is 04848616. Abacus Security Norwich Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Abacus Security Norwich Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £22.43k. It is £-2.08k against last year. And the total assets are £24.98k, which is £5.72k against last year. HEMBLEN, David Stanley is a Secretary of the company. HEMBLEN, David Stanley is a Director of the company. NEWMAN, Neil Eugene is a Director of the company. TAYLOR, Paul Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PURVIS, Anthony John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


abacus security norwich Key Finiance

LIABILITIES £22.43k
-9%
CASH n/a
TOTAL ASSETS £24.98k
+29%
All Financial Figures

Current Directors

Secretary
HEMBLEN, David Stanley
Appointed Date: 29 July 2003
Director
HEMBLEN, David Stanley
Appointed Date: 29 July 2003
77 years old
Director
NEWMAN, Neil Eugene
Appointed Date: 01 August 2008
61 years old
Director
TAYLOR, Paul Alan
Appointed Date: 29 July 2003
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
PURVIS, Anthony John
Resigned: 31 July 2008
Appointed Date: 29 July 2003
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr David Stanley Hemblen
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Taylor
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Eugene Newman
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS SECURITY NORWICH LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 36
06 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
22 Sep 2003
Secretary resigned
22 Sep 2003
New secretary appointed;new director appointed
22 Sep 2003
New director appointed
22 Sep 2003
New director appointed
29 Jul 2003
Incorporation

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