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Company Information for

ABM FIRE AND SECURITY SYSTEMS LIMITED

MASTERS HOUSE 6B VESTY BUSINESS PARK, VESTY ROAD, BOOTLE, MERSEYSIDE, L30 1NY,

Company Registration Number

01149927

Private Limited Company

Active

Company Overview

About Abm Fire And Security Systems Ltd

ABM FIRE AND SECURITY SYSTEMS LIMITED was founded on 1973-12-07 and has its registered office in Bootle. The organisation's status is listed as "Active". Abm Fire And Security Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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

ABM FIRE AND SECURITY SYSTEMS LIMITED

Legal Registered Office

MASTERS HOUSE 6B VESTY BUSINESS PARK
VESTY ROAD
BOOTLE
MERSEYSIDE
L30 1NY
Other companies in L34

Previous Names

ABM (SECURITY SYSTEMS) LIMITED

10/02/2017

Filing Information

Company Number		01149927
Company ID Number		01149927
Date formed		1973-12-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB165765432

Last Datalog update:	2024-03-07 01:58:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM FIRE AND SECURITY SYSTEMS LIMITED

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Company Officers of ABM FIRE AND SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE EMMA CURRIE	Company Secretary	2015-10-19
GARY JOSEPH JAMIESON	Director	2016-03-03
JAQUELINE KAREN MOTTRAM	Director	2015-12-18
MARK ANDREW WILLIAMS	Director	2015-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE SHEILA DORAN	Director	2015-12-18	2016-05-16
KIERON PETER JAMIESON	Director	2015-10-19	2016-01-25
PETER BECK	Company Secretary	1995-10-06	2015-10-19
DAVID THOMAS BECK	Director	1992-02-08	2015-10-19
PETER BECK	Director	1992-04-06	2015-10-19
JAMES ABBOTT	Director	1992-02-08	2001-07-27
JOYCE ABBOTT	Director	1992-02-08	2001-07-27
DEREK BECK	Director	1992-02-08	2001-06-20
JAMES ABBOTT	Company Secretary	1992-02-08	1995-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY JOSEPH JAMIESON	NETWORK FIRE AND SECURITY LTD	Director	2016-03-03	CURRENT	2011-07-01	Active - Proposal to Strike off
MARK ANDREW WILLIAMS	WRANX LIMITED	Director	2018-01-04	CURRENT	2014-08-06	Active
MARK ANDREW WILLIAMS	CEDAR LEADS LIMITED	Director	2016-02-08	CURRENT	2016-01-13	Dissolved 2017-10-31
MARK ANDREW WILLIAMS	ABM SECURITY HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2012-02-08	Active
MARK ANDREW WILLIAMS	NETWORK FIRE AND SECURITY LTD	Director	2015-12-18	CURRENT	2011-07-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-05-19		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-14	CH01	Director's details changed for Mr Gary Joseph Jamieson on 2022-07-14
2022-07-06	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-07-28	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-06-23	AA	30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-07-22	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-08-20	AA	30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-05-30	AA	30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILLIAMS / 10/02/2017
2017-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KAREN MOTTRAM / 10/02/2017
2017-02-10	RES15	CHANGE OF COMPANY NAME 10/02/17
2017-02-10	CERTNM	COMPANY NAME CHANGED ABM (SECURITY SYSTEMS) LIMITED CERTIFICATE ISSUED ON 10/02/17
2016-12-21	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE SHEILA DORAN
2016-03-04	AP01	DIRECTOR APPOINTED MR GARY JOSEPH JAMIESON
2016-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE EMMA CURRIE on 2016-02-23
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILLIAMS / 23/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KAREN MOTTRAM / 23/02/2016
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHEILA DORAN / 23/02/2016
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	08/02/16 ANNUAL RETURN FULL LIST
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM 20 Warrington Road Prescot Merseyside L34 5RB
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERON PETER JAMIESON
2016-01-10	AP01	DIRECTOR APPOINTED JAQUELINE KAREN MOTTRAM
2016-01-08	AP01	DIRECTOR APPOINTED IRENE SHEILA DORAN
2015-11-06	AP01	DIRECTOR APPOINTED MARK ANDREW WILLIAMS
2015-11-06	AP01	DIRECTOR APPOINTED MR KIERON PETER JAMIESON
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BECK
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BECK
2015-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BECK
2015-11-06	AP03	SECRETARY APPOINTED CATHERINE EMMA CURRIE
2015-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-08	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	08/02/15 FULL LIST
2014-04-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	08/02/14 FULL LIST
2013-05-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-21	AR01	08/02/13 FULL LIST
2012-09-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-20	AR01	08/02/12 FULL LIST
2011-03-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	08/02/11 FULL LIST
2010-06-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	08/02/10 FULL LIST
2009-04-14	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-04-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BECK / 07/02/2009
2009-04-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PETER BECK LOGGED FORM
2008-04-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363s	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15	363s	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-10	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05	363(288)	DIRECTOR RESIGNED
2004-03-05	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-26	363(288)	DIRECTOR RESIGNED
2003-02-26	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-27	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-03	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-25	363s	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-10-05	MISC	ARTICLES OF ASSOCIATION
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08	363s	RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-04	363s	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-22	288	NEW SECRETARY APPOINTED
1996-03-22	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-03-22	363s	RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-05-04	363s	RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07	363s	RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1994-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-28	363s	RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1993-02-28	288	NEW DIRECTOR APPOINTED
1992-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-08	363a	RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1991-03-01	363a	RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1991-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-23	363	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1989-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-25	363	RETURN MADE UP TO 16/08/89; NO CHANGE OF MEMBERS
1988-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-08-30	363	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
1987-09-06	363	RETURN MADE UP TO 19/08/87; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABM FIRE AND SECURITY SYSTEMS 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 ABM FIRE AND SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-02-01	Satisfied	DAVID THOMAS BECK

Creditors

Creditors Due Within One Year	2013-12-31	£ 125,380
Creditors Due Within One Year	2012-12-31	£ 123,905
Creditors Due Within One Year	2012-12-31	£ 123,905
Creditors Due Within One Year	2011-12-31	£ 111,242
Provisions For Liabilities Charges	2012-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-30

Annual Accounts
2016-12-30

Annual Accounts
2017-12-30

Annual Accounts
2018-12-30

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

Annual Accounts
2021-12-30

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 ABM FIRE AND SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 66,348
Cash Bank In Hand	2012-12-31	£ 79,068
Cash Bank In Hand	2012-12-31	£ 79,068
Cash Bank In Hand	2011-12-31	£ 97,504
Current Assets	2013-12-31	£ 171,123
Current Assets	2012-12-31	£ 206,442
Current Assets	2012-12-31	£ 206,442
Current Assets	2011-12-31	£ 208,277
Debtors	2013-12-31	£ 98,628
Debtors	2012-12-31	£ 120,409
Debtors	2012-12-31	£ 120,409
Debtors	2011-12-31	£ 103,595
Shareholder Funds	2013-12-31	£ 58,800
Shareholder Funds	2012-12-31	£ 97,450
Shareholder Funds	2012-12-31	£ 97,450
Shareholder Funds	2011-12-31	£ 115,484
Stocks Inventory	2013-12-31	£ 6,147
Stocks Inventory	2012-12-31	£ 6,965
Stocks Inventory	2012-12-31	£ 6,965
Stocks Inventory	2011-12-31	£ 7,178
Tangible Fixed Assets	2013-12-31	£ 13,057
Tangible Fixed Assets	2012-12-31	£ 14,993
Tangible Fixed Assets	2012-12-31	£ 14,993
Tangible Fixed Assets	2011-12-31	£ 19,196

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABM FIRE AND SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

ABM FIRE AND SECURITY SYSTEMS LIMITED owns 2 domain names.

abmsecurity.co.uk 52ndltd.co.uk

Trademarks

We have not found any records of ABM FIRE AND SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABM FIRE AND SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABM FIRE AND SECURITY SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ABM FIRE AND SECURITY SYSTEMS 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 ABM FIRE AND SECURITY SYSTEMS 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 ABM FIRE AND SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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