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Home > England & Wales Companies > A.B.M. SECURITIES LIMITED
Company Information for

A.B.M. SECURITIES LIMITED

4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE,
Company Registration Number
01058156
Private Limited Company
Active

Company Overview

About A.b.m. Securities Ltd
A.B.M. SECURITIES LIMITED was founded on 1972-06-15 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". A.b.m. Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B.M. SECURITIES LIMITED
 
Legal Registered Office
4-6 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Other companies in RH15
 
Filing Information
Company Number 01058156
Company ID Number 01058156
Date formed 1972-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.M. SECURITIES LIMITED
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Company Officers of A.B.M. SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS HASLAM
 Company Secretary 1990-09-20
ADRIAN ALBINSON
 Director 1990-09-20
MARTIN NICHOLAS HASLAM
 Director 1990-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MARK CHAPPEL
 Director 1990-09-20 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NICHOLAS HASLAM KEYMER HASLAM FINANCIAL LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-01-17
MARTIN NICHOLAS HASLAM KEYMER HASLAM HOLDINGS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010581560033
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010581560034
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2024-01-05All of the property or undertaking has been released from charge for charge number 24
2023-10-05CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-11-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ALBINSON
2022-09-08CESSATION OF ADRIAN ALBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF ADRIAN ALBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALBINSON
2022-03-03AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH ALBINSON
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-10-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-11-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 010581560034
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 010581560033
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 4/6 Church Road Burgess Hill West Sussex RH15 9AE England
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM 20 Bold Street Warrington WA1 1HP
2013-10-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-09AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-22AR0120/09/12 ANNUAL RETURN FULL LIST
2012-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-15AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-19MG01Particulars of a mortgage or charge / charge no: 32
2011-08-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
2011-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-10-01AR0120/09/10 FULL LIST
2010-08-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-11-11AR0120/09/09 FULL LIST
2009-08-11AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-15363sRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-08-12AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-27363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-08363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-09-21363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-20363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-21363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-23363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-06AUDAUDITOR'S RESIGNATION
1997-09-26363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-06395PARTICULARS OF MORTGAGE/CHARGE
1996-10-04363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-07395PARTICULARS OF MORTGAGE/CHARGE
1996-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A.B.M. SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.B.M. SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-10-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-07 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-11-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-10-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-03-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1973-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE & MORTGAGE 1973-02-26 Satisfied THE PARCELS & GENERAL ASSURANCE LTD
LEGAL CHARGE & MORTGAGE 1972-10-11 Satisfied THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD
LEGAL CHARGE 1972-10-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.M. SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of A.B.M. SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.M. SECURITIES LIMITED
Trademarks
We have not found any records of A.B.M. SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.B.M. SECURITIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-09-22 GBP £2,100
St Helens Council 2014-06-20 GBP £2,100
St Helens Council 2014-04-28 GBP £2,100
St Helens Council 2013-12-19 GBP £1,750
St Helens Council 2013-09-19 GBP £1,750
St Helens Council 2013-06-19 GBP £1,750
St Helens Council 2013-03-19 GBP £1,750
St Helens Council 2012-12-19 GBP £1,750
St Helens Council 2012-09-19 GBP £1,750
St Helens Council 2012-06-19 GBP £1,750
St Helens Council 2012-03-20 GBP £1,750
St Helens Council 2011-12-20 GBP £1,750
St Helens Council 2011-09-20 GBP £1,750
St Helens Council 2011-06-21 GBP £1,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.B.M. SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.M. SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B.M. SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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