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A B SECURITY AND ELECTRICAL LIMITED

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A B SECURITY AND ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

06475405

Incorporation date

16/01/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

10a New Street, Barlestone, Nuneaton CV13 0EACopy
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Latest events (Record since 16/01/2008)
dot icon09/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon09/09/2025
Registered office address changed from 3 High Street Ibstock Leicestershire LE67 6LG to 10a New Street Barlestone Nuneaton CV13 0EA on 2025-09-09
View PDF (1 pages)
dot icon25/11/2024
Appointment of Mrs Louise Mary Bailey as a director on 2024-06-06
View PDF (2 pages)
dot icon25/11/2024
Termination of appointment of Louise Mary Bailey as a secretary on 2024-06-06
View PDF (1 pages)
dot icon25/11/2024
Appointment of Mr Joshua Bailey as a secretary on 2024-06-06
View PDF (2 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon29/10/2024
Cessation of Anthony Edwin Bailey as a person with significant control on 2024-06-05
View PDF (1 pages)
dot icon29/10/2024
Notification of Jacob Edward Bailey as a person with significant control on 2024-06-05
View PDF (2 pages)
dot icon29/10/2024
Termination of appointment of Anthony Edwin Bailey as a director on 2024-06-05
View PDF (1 pages)
dot icon29/10/2024
Confirmation statement made on 2024-08-21 with updates
View PDF (4 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon21/08/2023
Appointment of Mr Jacob Edward Bailey as a director on 2023-08-01
View PDF (2 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with updates
View PDF (5 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon14/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon11/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon04/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon23/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon04/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2013
Director's details changed for Anthony Edwin Bailey on 2013-01-16
View PDF (2 pages)
dot icon04/02/2013
Secretary's details changed for Louise Mary Bailey on 2013-01-16
View PDF (1 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon18/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (12 pages)
dot icon02/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (13 pages)
dot icon25/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Anthony Edwin Bailey on 2010-01-18
View PDF (2 pages)
dot icon21/07/2009
Total exemption full accounts made up to 2009-01-31
View PDF (12 pages)
dot icon09/02/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon05/02/2008
New secretary appointed
View PDF (1 pages)
dot icon05/02/2008
Secretary resigned
View PDF (1 pages)
dot icon16/01/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-83.55 % *

* during past year

Cash in Bank

£3,376.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
99.00
-
0.00
6.42K
-
2022
3
813.00
-
0.00
20.53K
-
2023
3
6.00K
-
0.00
3.38K
-
2023
3
6.00K
-
0.00
3.38K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

6.00K £Ascended638.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.38K £Descended-83.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bailey, Anthony Edwin
Director
16/01/2008 - 05/06/2024
-
Mr Jacob Edward Bailey
Director
01/08/2023 - Present
-
Bailey, Louise Mary
Director
06/06/2024 - Present
-
Bailey, Louise Mary
Secretary
16/01/2008 - 06/06/2024
-
Bailey, Joshua
Secretary
06/06/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A B SECURITY AND ELECTRICAL LIMITED

A B SECURITY AND ELECTRICAL LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at 10a New Street, Barlestone, Nuneaton CV13 0EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A B SECURITY AND ELECTRICAL LIMITED?

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A B SECURITY AND ELECTRICAL LIMITED is currently Active. It was registered on 16/01/2008 .

Where is A B SECURITY AND ELECTRICAL LIMITED located?

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A B SECURITY AND ELECTRICAL LIMITED is registered at 10a New Street, Barlestone, Nuneaton CV13 0EA.

What does A B SECURITY AND ELECTRICAL LIMITED do?

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A B SECURITY AND ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A B SECURITY AND ELECTRICAL LIMITED have?

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A B SECURITY AND ELECTRICAL LIMITED had 3 employees in 2023.

What is the latest filing for A B SECURITY AND ELECTRICAL LIMITED?

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The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-01-31.