ABBEY SECURITY SERVICES LTD

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ABBEY SECURITY SERVICES LTD

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Key Data

Status

Active

Company No.

03313226Copy
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Incorporation date

05/02/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Porters House 32-33 Eastern Way, Bury St. Edmunds, Suffolk IP32 7ABCopy
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See on map
Latest events (Record since 05/02/1997)
dot icon27/05/2026
Current accounting period extended from 2026-04-30 to 2026-09-30
dot icon20/02/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2025-04-30
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon09/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon21/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon17/08/2023
Satisfaction of charge 4 in full
dot icon01/08/2023
Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2023-07-25
dot icon01/08/2023
Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2023-07-25
dot icon01/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon15/09/2022
Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2022-09-02
dot icon15/09/2022
Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2022-09-02
dot icon31/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon20/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon17/02/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon10/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon11/02/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon05/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon15/03/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon13/03/2018
Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2018-03-13
dot icon13/03/2018
Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2018-03-13
dot icon12/03/2018
Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2018-01-21
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon10/03/2017
Confirmation statement made on 2017-02-05 with updates
dot icon14/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon19/02/2016
Termination of appointment of Penelope Lynn Harding as a secretary on 2016-02-19
dot icon12/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon17/09/2015
Appointment of Mrs Penny Harding as a secretary on 2015-09-02
dot icon17/09/2015
Secretary's details changed for Mrs Penny Harding on 2015-09-10
dot icon08/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon06/03/2015
Termination of appointment of Pauline Whitaker Bethel as a director on 2015-03-05
dot icon06/03/2015
Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2015-02-20
dot icon06/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon06/03/2015
Termination of appointment of Pauline Whitaker Bethel as a secretary on 2015-03-05
dot icon23/02/2015
Notice of completion of voluntary arrangement
dot icon06/01/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-01
dot icon19/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/04/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon13/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon03/01/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-01
dot icon22/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon07/01/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-31
dot icon21/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon17/07/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon25/04/2012
Secretary's details changed for Pauline Whitaker Bethel on 2011-07-29
dot icon25/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon25/04/2012
Director's details changed for Pauline Whitaker Bethel on 2011-07-29
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon29/12/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-01
dot icon29/07/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon04/11/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/03/2010
Director's details changed for Ian Tristan Whitaker-Bethel on 2010-03-22
dot icon22/03/2010
Director's details changed for Pauline Whitaker Bethel on 2010-03-22
dot icon22/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon22/03/2010
Register inspection address has been changed
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon05/03/2009
Return made up to 05/02/09; full list of members
dot icon08/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon28/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/03/2008
Return made up to 05/02/08; full list of members
dot icon14/02/2007
Return made up to 05/02/07; full list of members
dot icon14/02/2007
Secretary's particulars changed;director's particulars changed
dot icon26/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/02/2006
Return made up to 05/02/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon16/11/2005
New director appointed
dot icon21/03/2005
Return made up to 05/02/05; full list of members
dot icon30/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
dot icon03/03/2004
Return made up to 05/02/04; full list of members
dot icon20/02/2003
Return made up to 05/02/03; full list of members
dot icon14/02/2003
Accounts for a small company made up to 2002-04-30
dot icon03/07/2002
Auditor's resignation
dot icon26/02/2002
Return made up to 05/02/02; full list of members
dot icon01/10/2001
Accounts for a small company made up to 2001-04-30
dot icon26/09/2001
Particulars of mortgage/charge
dot icon06/09/2001
Secretary resigned
dot icon24/08/2001
Registered office changed on 24/08/01 from: 1 out northgate bury st edmunds suffolk IP33 1JQ
dot icon24/08/2001
New secretary appointed
dot icon23/03/2001
Ad 21/03/01--------- £ si 29000@1=29000 £ ic 1000/30000
dot icon01/03/2001
Return made up to 05/02/01; full list of members
dot icon27/09/2000
Accounts for a small company made up to 2000-04-30
dot icon22/02/2000
Full accounts made up to 1999-04-30
dot icon08/02/2000
Return made up to 05/02/00; full list of members
dot icon20/05/1999
Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000
dot icon20/05/1999
Resolutions
dot icon16/02/1999
Return made up to 05/02/99; no change of members
dot icon02/11/1998
Full accounts made up to 1998-04-30
dot icon02/03/1998
Return made up to 05/02/98; full list of members
dot icon17/02/1998
Accounting reference date extended from 28/02/98 to 30/04/98
dot icon03/10/1997
Particulars of mortgage/charge
dot icon14/02/1997
Registered office changed on 14/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/02/1997
New director appointed
dot icon14/02/1997
New secretary appointed
dot icon14/02/1997
Director resigned
dot icon14/02/1997
Secretary resigned
dot icon05/02/1997
Incorporation
2025
change arrow icon+1.20 % *

* during past year

Total Assets

£872,812.00
2025
change arrow icon-9 *

* during past year

Number of employees

68
2025
change arrow icon-27.42 % *

* during past year

Cash in Bank

£133,262.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
77
636.45K
2.27M
0.00
158.79K
794.53K
-
-
-
-
-
2024
77
656.89K
862.48K
0.00
183.61K
-
-
-
-
-
-
2025
68
616.93K
872.81K
0.00
133.26K
-
-
-
-
-
-
2025
68
616.93K
872.81K
0.00
133.26K
-
-
-
-
-
-

2025

Employees

68 Descended-12 % *

Net Assets(GBP)

616.93K £Descended-6.08 % *

Total Assets(GBP)

872.81K £Ascended1.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.26K £Descended-27.42 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBEY SECURITY SERVICES LTD

ABBEY SECURITY SERVICES LTD is an Active company incorporated on 05/02/1997 with the registered office located at Porters House 32-33 Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY SECURITY SERVICES LTD?

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ABBEY SECURITY SERVICES LTD is currently Active. It was registered on 05/02/1997 .

Where is ABBEY SECURITY SERVICES LTD located?

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ABBEY SECURITY SERVICES LTD is registered at Porters House 32-33 Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB.

What does ABBEY SECURITY SERVICES LTD do?

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ABBEY SECURITY SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ABBEY SECURITY SERVICES LTD have?

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ABBEY SECURITY SERVICES LTD had 68 employees in 2025.

What is the latest filing for ABBEY SECURITY SERVICES LTD?

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The latest filing was on 27/05/2026: Current accounting period extended from 2026-04-30 to 2026-09-30.