ABC FIRE & SECURITY LTD.

Key Data

Status

Active

Company No.

03681788

Incorporation date

10/12/1998

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

17/12/2025

Director's details changed for Mr Jamie Athersmith on 2025-12-17

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

29/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/01/2024

Secretary's details changed for Mr Jamie Paul Athersmith on 2022-05-05

View PDF (1 pages)

15/01/2024

Director's details changed for Mr Jamie Athersmith on 2022-05-05

View PDF (2 pages)

15/01/2024

Director's details changed for Paul Athersmith on 2022-05-05

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

05/05/2022

Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG to Abc House Unit a4, Access 442 Hadley Park East Telford Shropshire TF1 6QX on 2022-05-05

View PDF (1 pages)

25/03/2022

Registration of charge 036817880005, created on 2022-03-04

View PDF (53 pages)

31/01/2022

Registration of charge 036817880004, created on 2022-01-31

View PDF (56 pages)

21/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr Jamie Athersmith on 2021-12-24

View PDF (2 pages)

21/01/2022

Change of details for Jamie Paul Athersmith as a person with significant control on 2021-12-24

View PDF (2 pages)

25/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

28/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

23/12/2019

Secretary's details changed for Mr Jamie Paul Athersmith on 2019-12-23

View PDF (1 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

04/02/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

04/02/2019

Director's details changed for Mr Jamie Athersmith on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Paul Athersmith on 2019-02-04

View PDF (2 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

19/01/2018

Change of details for Mr Paul Athersmith as a person with significant control on 2017-11-16

View PDF (2 pages)

19/01/2018

Notification of Jamie Paul Athersmith as a person with significant control on 2017-11-16

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

06/01/2015

Appointment of Mr Jamie Paul Athersmith as a secretary on 2014-11-16

View PDF (2 pages)

06/01/2015

Termination of appointment of Anthony Stephen Williams as a secretary on 2014-02-28

View PDF (1 pages)

25/11/2014

Appointment of Mr Jamie Athersmith as a director on 2014-11-17

View PDF (2 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/03/2014

Termination of appointment of Anthony Williams as a director

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

11/02/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

16/02/2010

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

View PDF (2 pages)

16/02/2010

Director's details changed for Anthony Stephen Williams on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/03/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/01/2008

Return made up to 10/12/07; no change of members

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

Return made up to 10/12/06; full list of members

View PDF (8 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/01/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/02/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

17/01/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

31/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

16/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

24/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

24/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (19 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

08/03/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2001

Registered office changed on 19/12/01 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH

View PDF (1 pages)

19/12/2001

Director's particulars changed

View PDF (1 pages)

07/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/03/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

11/01/2000

Ad 16/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABC FIRE & SECURITY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
167.30K
-
0.00
-
-

2022
8
22.45K
-
0.00
-
-

2022
8
22.45K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

22.45K £-86.58 % *

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
Williams, Anthony Stephen	Secretary	01/01/2002 - 28/02/2014	-
Athersmith, Jamie Paul	Secretary	16/11/2014 - Present	-
Tong, David John	Secretary	10/12/1998 - 01/11/2001	-
Athersmith, Jamie	Director	17/11/2014 - Present	-
Mr Paul Athersmith	Director	18/12/1999 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ABC FIRE & SECURITY LTD.

ABC FIRE & SECURITY LTD. is an(a) Active company incorporated on 10/12/1998 with the registered office located at Abc House Unit A4, Access 442, Hadley Park East, Telford, Shropshire TF1 6QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC FIRE & SECURITY LTD.?

ABC FIRE & SECURITY LTD. is currently Active. It was registered on 10/12/1998 .

Where is ABC FIRE & SECURITY LTD. located?

ABC FIRE & SECURITY LTD. is registered at Abc House Unit A4, Access 442, Hadley Park East, Telford, Shropshire TF1 6QX.

What does ABC FIRE & SECURITY LTD. do?

ABC FIRE & SECURITY LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ABC FIRE & SECURITY LTD. have?

ABC FIRE & SECURITY LTD. had 8 employees in 2022.

What is the latest filing for ABC FIRE & SECURITY LTD.?

The latest filing was on 17/12/2025: Director's details changed for Mr Jamie Athersmith on 2025-12-17.