ABBEY SECURITY SERVICES LTD - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Abbey Security Services Ltd

ABBEY SECURITY SERVICES LTD was founded on 1997-02-05 and has its registered office in Suffolk. The organisation's status is listed as "Active". Abbey Security Services Ltd 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

ABBEY SECURITY SERVICES LTD

Legal Registered Office

PORTERS HOUSE 32-33 EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AB
Other companies in IP32


Telephone	0173-356-6552

Filing Information

Company Number		03313226
Company ID Number		03313226
Date formed		1997-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB688608477

Last Datalog update:	2024-03-06 15:47:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY SECURITY SERVICES LTD

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Company Officers of ABBEY SECURITY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
IAN TRISTAN WHITAKER-BETHEL	Director	1997-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE LYNN HARDING	Company Secretary	2015-09-02	2016-02-19
PAULINE WHITAKER BETHEL	Company Secretary	2001-08-20	2015-03-05
PAULINE WHITAKER BETHEL	Director	2005-11-01	2015-03-05
KAREN BALDRY	Company Secretary	1997-02-05	2001-08-20
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-02-05	1997-02-05
LONDON LAW SERVICES LIMITED	Nominated Director	1997-02-05	1997-02-05

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Front of House Receptionist (Security)	Cambridge	Experienced Receptionist with secretarial skills to join a busy executive office building in Cambridge town centre. To be able lock up and close the building	2016-12-13
Trainee Supervisors	Bury St. Edmunds	ASSL are currently recruiting 2 Trainee Supervisors covering the Cambridge and Bury St Edmunds area's. We are looking for Candidates with a "Can do attitude"	2016-11-10

Jobs results powered by Indeed

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
2024-02-09		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-08-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-01		Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2023-07-25
2023-08-01		Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2023-07-25
2023-02-01		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	PSC04	Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2022-09-02
2022-09-15	CH01	Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2022-09-02
2022-01-31		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-10	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-03-13	CH01	Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2018-03-13
2018-03-13	PSC04	Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2018-03-13
2018-03-12	PSC04	Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2018-01-21
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	TM02	Termination of appointment of Penelope Lynn Harding on 2016-02-19
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-12	AR01	05/02/16 FULL LIST
2016-02-12	AR01	05/02/16 FULL LIST
2015-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PENNY HARDING on 2015-09-10
2015-09-17	AP03	Appointment of Mrs Penny Harding as company secretary on 2015-09-02
2015-09-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	CH01	Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2015-02-20
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE WHITAKER BETHEL
2015-03-06	TM02	Termination of appointment of Pauline Whitaker Bethel on 2015-03-05
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-06	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-02-23	1.4	Notice of completion of liquidation voluntary arrangement
2015-01-06	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-01
2014-09-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-01	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-01
2013-02-22	AR01	05/02/13 ANNUAL RETURN FULL LIST
2013-01-07	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-31
2012-11-21	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-17	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-04-25	AR01	05/02/12 FULL LIST
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 29/07/2011
2012-04-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 29/07/2011
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-29	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
2011-07-29	AR01	05/02/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-04	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-22	AR01	05/02/10 FULL LIST
2010-03-22	AD02	SAIL ADDRESS CREATED
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN TRISTAN WHITAKER-BETHEL / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 22/03/2010
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-08	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-28	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-02-14	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-14	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-03-21	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-03-03	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-20	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-03	AUD	AUDITOR'S RESIGNATION
2002-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/02
2002-02-26	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-06	288b	SECRETARY RESIGNED
2001-08-24	288a	NEW SECRETARY APPOINTED
2001-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1 OUT NORTHGATE BURY ST EDMUNDS SUFFOLK IP33 1JQ
2001-03-23	88(2)R	AD 21/03/01--------- £ SI 29000@1=29000 £ IC 1000/30000
2001-03-01	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-22	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-08	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-05-20	ORES12	VARYING SHARE RIGHTS AND NAMES 29/03/99
1999-05-20	88(2)R	AD 29/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-16	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-02	363s	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-02-17	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-14	288b	SECRETARY RESIGNED
1997-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-14	288b	DIRECTOR RESIGNED
1997-02-14	288a	NEW DIRECTOR APPOINTED
1997-02-14	288a	NEW SECRETARY APPOINTED
1997-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to ABBEY SECURITY SERVICES LTD 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 ABBEY SECURITY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2010-11-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-09-26	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1997-10-03	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 487,026
Creditors Due After One Year	2012-04-30	£ 538,960
Creditors Due Within One Year	2013-04-30	£ 454,578
Creditors Due Within One Year	2012-04-30	£ 498,408
Provisions For Liabilities Charges	2013-04-30	£ 2,534

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ABBEY SECURITY SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 30,000
Called Up Share Capital	2012-04-30	£ 30,000
Cash Bank In Hand	2013-04-30	£ 147,080
Cash Bank In Hand	2012-04-30	£ 121,844
Current Assets	2013-04-30	£ 622,489
Current Assets	2012-04-30	£ 595,893
Debtors	2013-04-30	£ 475,409
Debtors	2012-04-30	£ 474,049
Fixed Assets	2013-04-30	£ 442,389
Fixed Assets	2012-04-30	£ 462,539
Secured Debts	2013-04-30	£ 269,966
Secured Debts	2012-04-30	£ 284,137
Shareholder Funds	2013-04-30	£ 120,740
Shareholder Funds	2012-04-30	£ 21,064
Tangible Fixed Assets	2013-04-30	£ 395,500
Tangible Fixed Assets	2012-04-30	£ 415,650

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBEY SECURITY SERVICES LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ABBEY SECURITY SERVICES LTD owns 1 domain names.

abbeysecurity.co.uk

Trademarks

We have not found any records of ABBEY SECURITY SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with ABBEY SECURITY SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
West Suffolk Council	2015-2	GBP £547	Off Street Car Parks
West Suffolk Council	2015-1	GBP £547	Off Street Car Parks
West Suffolk Council	2014-12	GBP £1,157	Off Street Car Parks
West Suffolk Council	2014-10	GBP £847	Off Street Car Parks
West Suffolk Council	2014-9	GBP £897	Off Street Car Parks
West Suffolk Council	2014-8	GBP £857	Off Street Car Parks
West Suffolk Council	2014-7	GBP £1,393	Off Street Car Parks
West Suffolk Council	2014-6	GBP £547	Off Street Car Parks
West Suffolk Council	2014-5	GBP £1,981	Off Street Car Parks
West Suffolk Council	2014-4	GBP £547	Off Street Car Parks
West Suffolk Council	2014-3	GBP £547	Mobile Cover The Meadows March
West Suffolk Council	2014-2	GBP £547	Mobile Cover Ram Meadow Feb
West Suffolk Council	2014-1	GBP £547	Mobile Cover Ram Meadow Jan
West Suffolk Councils	2013-12	GBP £303	Other hired services
West Suffolk Councils	2013-11	GBP £303	Other hired services
West Suffolk Councils	2013-10	GBP £303	Other hired services
West Suffolk Councils	2013-9	GBP £303	Other hired services
West Suffolk Councils	2013-8	GBP £303	Other hired services
West Suffolk Councils	2013-7	GBP £303	Other hired services
West Suffolk Councils	2013-5	GBP £607	Other hired services
West Suffolk Councils	2013-4	GBP £303	Other hired services
West Suffolk Councils	2013-3	GBP £303	Other hired services
Suffolk County Council	2013-3	GBP £3,581	Security Systems
Suffolk County Council	2013-2	GBP £3,323	Agency Staff Costs
West Suffolk Councils	2013-2	GBP £303	Other hired services
West Suffolk Councils	2013-1	GBP £303	Other hired services
Suffolk County Council	2012-12	GBP £1,392	Agency Staff Costs
West Suffolk Councils	2012-12	GBP £303	Other hired services
Suffolk County Council	2012-11	GBP £9,985	Agency Staff Costs
West Suffolk Councils	2012-11	GBP £303	Other hired services
West Suffolk Councils	2012-10	GBP £303	Other hired services
Suffolk County Council	2012-9	GBP £2,582	Agency Staff Costs
West Suffolk Councils	2012-9	GBP £303	Other hired services
Suffolk County Council	2012-8	GBP £3,323	Agency Staff Costs
West Suffolk Councils	2012-8	GBP £303	Other hired services
Suffolk County Council	2012-7	GBP £2,506	Security Systems
Suffolk County Council	2012-6	GBP £2,198	Agency Staff Costs
Suffolk County Council	2012-5	GBP £1,392	Agency Staff Costs
Suffolk County Council	2012-4	GBP £1,392	Agency Staff Costs
Suffolk County Council	2012-3	GBP £4,096	Security Systems
South Norfolk Council	2012-1	GBP £952
South Norfolk Council	2011-12	GBP £476	Dec-11
South Norfolk Council	2011-11	GBP £476	Nov-11
South Norfolk Council	2011-10	GBP £476	Oct-11
South Norfolk Council	2011-9	GBP £476	Sep-11
South Norfolk Council	2011-7	GBP £476	Jul-11
South Norfolk Council	2011-6	GBP £476	Jun-11
South Norfolk Council	2011-5	GBP £476	May-11
South Norfolk Council	2011-4	GBP £476	Visits to park road car park - APR 11
South Norfolk Council	2011-3	GBP £456	mobile security service - mar 2011
South Norfolk Council	2011-2	GBP £912	mobile security service - dec 2010
South Norfolk Council	2011-1	GBP £456	mobile security service - jan 2011
South Norfolk Council	2010-11	GBP £1,860	Sept mobile patrol Ketteringham Depot
South Norfolk Council	2010-10	GBP £456	mobile security service - oct 2010
South Norfolk Council	2010-9	GBP £1,284	Mobile Security Service Sept 2010
South Norfolk Council	2010-8	GBP £456	Mobile Security Service August 2010
South Norfolk Council	2010-7	GBP £456	Mobile security service July 2010
South Norfolk Council	2010-6	GBP £456	Mobile Security Service June 2010
South Norfolk Council	2010-5	GBP £456	Mobile Security Service May 2010
South Norfolk Council	2010-4	GBP £456	Mobile Security Service April 2010

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 ABBEY SECURITY SERVICES LTD 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.

Import/Export of Goods

Goods imported/exported by ABBEY SECURITY SERVICES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-04-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
		2010-03-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY SECURITY SERVICES LTD 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 ABBEY SECURITY SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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