ABACUS SECURITY NORWICH LIMITED

Key Data

Status

Active

Company No.

04848616

Incorporation date

29/07/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

13/04/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2025

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

30/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/10/2024

Previous accounting period extended from 2024-01-31 to 2024-02-28

View PDF (1 pages)

21/06/2024

Director's details changed for Mr Ben John Wortley on 2024-06-21

View PDF (2 pages)

19/06/2024

Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-06-19

View PDF (1 pages)

19/02/2024

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

11/04/2023

Termination of appointment of Neil Eugene Newman as a director on 2023-04-04

View PDF (1 pages)

28/02/2023

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

23/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

26/04/2022

Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 2022-04-26

View PDF (1 pages)

26/04/2022

Director's details changed for Mr Ben John Wortley on 2022-04-26

View PDF (2 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

29/04/2021

Current accounting period shortened from 2020-07-31 to 2020-01-31

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

03/02/2020

Notification of Ben Wortley as a person with significant control on 2020-01-31

View PDF (2 pages)

03/02/2020

Change of details for Mr Neil Eugene Newman as a person with significant control on 2020-01-31

View PDF (2 pages)

03/02/2020

Cessation of Paul Alan Taylor as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

Cessation of David Stanley Hemblen as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

Appointment of Mr Ben John Wortley as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of David Stanley Hemblen as a secretary on 2020-01-31

View PDF (1 pages)

03/02/2020

Termination of appointment of Paul Alan Taylor as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Termination of appointment of David Stanley Hemblen as a director on 2020-01-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

10/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

23/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

17/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

17/08/2017

Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 2017-08-17

View PDF (1 pages)

24/04/2017

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

03/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

12/01/2016

Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2016-01-12

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

06/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

12/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

31/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

23/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

09/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Neil Eugene Newman on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Paul Alan Taylor on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for David Stanley Hemblen on 2009-10-01

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

20/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

06/08/2008

Appointment terminated director anthony purvis

View PDF (1 pages)

06/08/2008

Director appointed neil eugene newman

View PDF (1 pages)

30/07/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

28/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

04/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

07/04/2005

Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

09/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

06/01/2004

Ad 25/11/03--------- £ si 35@1=35 £ ic 1/36

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.47K
-
0.00
-
-

2022
4
8.86K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/2003 - 29/07/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/2003 - 29/07/2003	15962
Mr Paul Alan Taylor	Director	29/07/2003 - 31/01/2020	-
Mr David Stanley Hemblen	Director	29/07/2003 - 31/01/2020	-
Mr Neil Eugene Newman	Director	01/08/2008 - 04/04/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABACUS SECURITY NORWICH LIMITED

ABACUS SECURITY NORWICH LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at C/O Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS SECURITY NORWICH LIMITED?

ABACUS SECURITY NORWICH LIMITED is currently Active. It was registered on 29/07/2003 .

Where is ABACUS SECURITY NORWICH LIMITED located?

ABACUS SECURITY NORWICH LIMITED is registered at C/O Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA.

What does ABACUS SECURITY NORWICH LIMITED do?

ABACUS SECURITY NORWICH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACUS SECURITY NORWICH LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-03 with no updates.