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Home > England & Wales Companies > ABBEY GROUP DEFENCE LTD
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

Company Overview

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 LIMITED23/09/2024
Filing Information
Company Number 05037799
Company ID Number 05037799
Date formed 2004-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/06/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY GROUP DEFENCE LTD
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Company Officers of ABBEY GROUP DEFENCE LTD

Current Directors
Officer Role Date Appointed
CHAYDA ANNE JOHNSON WILKINS
 Company Secretary 2004-02-09
BRIAN MALCOM WILKINS
 Director 2004-02-09
CHAYDA ANNE JOHNSON WILKINS
 Director 2014-05-01
SIMON KENNETH WILKINS
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MALCOM WILKINS ABBEY GROUP INTERNATIONAL LIMITED Director 2018-06-07 CURRENT 2016-07-28 Active
BRIAN MALCOM WILKINS WILKINS JONES HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
BRIAN MALCOM WILKINS SECURABLINDS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
BRIAN MALCOM WILKINS SBI MIDDLE EAST LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
BRIAN MALCOM WILKINS SECURITY BLINDS MIDDLE EAST LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
SIMON KENNETH WILKINS ABBEY GROUP INTERNATIONAL LIMITED Director 2018-06-07 CURRENT 2016-07-28 Active
SIMON KENNETH WILKINS SECURABLINDS LIMITED Director 2014-04-08 CURRENT 2014-04-08 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.

DateDocument TypeDocument Description
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-23Company name changed security blinds international LIMITED\certificate issued on 23/09/24
2024-09-12Current accounting period shortened from 31/01/25 TO 30/09/24
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-09-02CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2023-08-31Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 2023-08-31
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-06-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Director's details changed for Mr Nicholas Watkin Connolly on 2021-12-15
2021-12-15Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 2021-12-15
2021-12-15CH01Director's details changed for Mr Nicholas Watkin Connolly on 2021-12-15
2021-12-15PSC04Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 2021-12-15
2021-11-14AP01DIRECTOR APPOINTED MR NICHOLAS WATKIN CONNOLLY
2021-11-14PSC07CESSATION OF BRIAN MALCOM WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MALCOM WILKINS
2021-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WATKIN CONNOLLY
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHAYDA ANNE JOHNSON WILKINS
2021-09-28TM02Termination of appointment of Chayda Anne Johnson Wilkins on 2021-09-22
2020-11-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH WILKINS
2020-09-23PSC07CESSATION OF SIMON KENNETH WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Cavendish House, St Andrew's Court, Burley Street Leeds West Yorkshire LS3 1JY
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03PSC07CESSATION OF CHAYDA ANNE JOHNSON WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FITTER
2016-04-15AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06DISS40Compulsory strike-off action has been discontinued
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08CH01Director's details changed for Mr Simon Kenneth Wilkins on 2014-07-01
2014-07-25CH01Director's details changed for Mr Raymond Fitter on 2014-05-02
2014-06-13AP01DIRECTOR APPOINTED MRS CHAYDA ANNE JOHNSON WILKINS
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AP01DIRECTOR APPOINTED MR RAYMOND FITTER
2013-04-16AP01DIRECTOR APPOINTED MR SIMON KENNETH WILKINS
2013-02-19AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-01AA01PREVSHO FROM 28/02/2013 TO 31/01/2013
2012-07-16AA28/02/12 TOTAL EXEMPTION FULL
2012-03-26AR0109/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION FULL
2011-03-08AR0109/02/11 FULL LIST
2010-08-05AA28/02/10 TOTAL EXEMPTION FULL
2010-03-23AR0109/02/10 FULL LIST
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR CHAYDA WILKINS / 09/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKINS / 09/02/2010
2009-12-09AA28/02/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-20AA28/02/07 TOTAL EXEMPTION SMALL
2007-04-11363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-28363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-09-1388(2)RAD 09/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ABBEY GROUP DEFENCE 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 GROUP DEFENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY GROUP DEFENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GROUP DEFENCE LTD

Intangible Assets
Patents
We have not found any records of ABBEY GROUP DEFENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY GROUP DEFENCE LTD
Trademarks
We have not found any records of ABBEY GROUP DEFENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY GROUP DEFENCE LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as ABBEY GROUP DEFENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY GROUP DEFENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY GROUP DEFENCE 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 GROUP DEFENCE 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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