Company Information for

ABBEY GROUP DEFENCE LTD

HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,

Company Registration Number

05037799

Private Limited Company

Active

About Abbey Group Defence Ltd

ABBEY GROUP DEFENCE LTD was founded on 2004-02-09 and has its registered office in Merseyside. The organisation's status is listed as "Active". Abbey Group Defence Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABBEY GROUP DEFENCE LTD
Legal Registered Office
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in LS3
Previous Names
SECURITY BLINDS INTERNATIONAL LIMITED
23/09/2024

Filing Information

Company Number05037799
Date formed2004-02-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due30/06/2025
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 21:26:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chayda Anne Johnson Wilkins Company Secretary 2004-02-09 ENGLAND
Brian Malcom Wilkins Director DIRECTOR 2004-02-09 ENGLAND
Chayda Anne Johnson Wilkins Director DOCTOR 2014-05-01 ENGLAND
Simon Kenneth Wilkins Director ENGINEER 2013-04-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Fitter Director 2013-04-06 2016-06-03
Temple Secretaries Limited Nominated Secretary 2004-02-09 2004-02-09
Company Directors Limited Nominated Director 2004-02-09 2004-02-09

Related Directorships for Brian Malcom Wilkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Malcom Wilkins ABBEY GROUP INTERNATIONAL LIMITEDDirector 2018-06-07 CURRENT 2016-07-28 Active
Brian Malcom Wilkins WILKINS JONES HOLDINGS LIMITEDDirector 2018-02-06 CURRENT 2018-02-06 Active
Brian Malcom Wilkins SECURABLINDS LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Brian Malcom Wilkins SBI MIDDLE EAST LIMITEDDirector 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
Brian Malcom Wilkins SECURITY BLINDS MIDDLE EAST LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off

Related Directorships for Simon Kenneth Wilkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Kenneth Wilkins ABBEY GROUP INTERNATIONAL LIMITEDDirector 2018-06-07 CURRENT 2016-07-28 Active
Simon Kenneth Wilkins SECURABLINDS LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off