ABEL ALARM COMPANY LIMITED

Key Data

Status

Active

Company No.

00857251

Incorporation date

20/08/1965

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (7 pages)

22/04/2025

Director's details changed for Marlene Eyre on 2025-04-17

View PDF (2 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

11/05/2022

Director's details changed for Marlene Eyre on 2022-05-11

View PDF (2 pages)

25/11/2021

Director's details changed for Mr Duncan John Charles on 2021-11-11

View PDF (2 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (5 pages)

11/05/2021

Termination of appointment of Peter John Eyre as a director on 2021-02-05

View PDF (1 pages)

24/11/2020

Appointment of Mr Duncan John Charles as a director on 2020-11-13

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/06/2019

Termination of appointment of Patrick George Allen as a director on 2019-05-31

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (6 pages)

17/05/2019

Change of details for Abel Group Limited as a person with significant control on 2019-05-17

View PDF (2 pages)

17/05/2019

Change of details for Abel Group Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

14/08/2018

Termination of appointment of Robin James Ryan Mulloy as a director on 2018-07-04

View PDF (1 pages)

22/05/2018

Director's details changed for Joel David William Mulloy on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Michelle Pamela Keay on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Patrick George Allen on 2018-05-22

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (6 pages)

18/12/2017

Secretary's details changed for Michael Pamela Keay on 2017-12-08

View PDF (3 pages)

27/11/2017

Termination of appointment of Adam Cyril Warner as a secretary on 2017-11-03

View PDF (2 pages)

17/11/2017

Appointment of Michael Pamela Keay as a secretary on 2017-11-06

View PDF (3 pages)

01/11/2017

Appointment of Michelle Pamela Keay as a director on 2017-10-01

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (9 pages)

31/03/2017

Director's details changed for Robin James Ryan Milloy on 2017-03-31

View PDF (2 pages)

08/03/2017

Appointment of Robin James Ryan Milloy as a director on 2017-03-01

View PDF (3 pages)

08/03/2017

Appointment of Joel David William Mulloy as a director on 2017-03-01

View PDF (3 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (10 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

02/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (10 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

02/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (10 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

14/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (10 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (10 pages)

11/04/2012

Termination of appointment of Peter Tansey as a director

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

10/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (11 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (19 pages)

10/06/2010

Director's details changed for Peter John Eyre on 2010-05-10

View PDF (2 pages)

10/06/2010

Director's details changed for Marlene Eyre on 2010-05-10

View PDF (2 pages)

27/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (18 pages)

03/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

11/06/2008

Return made up to 10/05/08; change of members

View PDF (8 pages)

03/06/2008

Director's change of particulars / peter tansey / 18/01/2008

View PDF (1 pages)

20/12/2007

Return made up to 10/05/07; change of members

View PDF (8 pages)

27/11/2007

Director resigned

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/06/2006

Return made up to 10/05/06; full list of members

View PDF (13 pages)

20/06/2006

Ad 17/04/05-17/05/05 £ si [email protected]

View PDF (3 pages)

16/05/2006

Ad 01/09/05-16/09/05 £ si [email protected]=120 £ ic 6752/6872

View PDF (3 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

20/06/2005

Ad 27/04/05-17/05/05 £ si [email protected]

View PDF (4 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

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

View PDF (12 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

17/05/2004

Return made up to 10/05/04; full list of members

View PDF (11 pages)

07/01/2004

Amended full accounts made up to 2002-12-31

View PDF (21 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

£ nc 10000/60000 31/07/03

View PDF (1 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Return made up to 10/05/03; full list of members

View PDF (10 pages)

06/12/2002

Director resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/07/2002

Return made up to 10/05/02; full list of members

View PDF (10 pages)

07/06/2002

Director resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 10/05/01; full list of members

View PDF (10 pages)

06/06/2001

Director resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/06/2000

Return made up to 10/05/00; full list of members

View PDF (10 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

09/06/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/07/1998

Return made up to 10/05/98; no change of members

View PDF (10 pages)

26/06/1998

New director appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

04/06/1997

Return made up to 10/05/97; no change of members

View PDF (7 pages)

20/08/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

09/07/1996

Return made up to 10/05/96; full list of members

View PDF (9 pages)

01/07/1996

Accounts for a medium company made up to 1995-08-31

View PDF (17 pages)

04/07/1995

Accounts for a medium company made up to 1994-08-31

View PDF (16 pages)

12/06/1995

Return made up to 10/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

04/07/1994

Accounts for a medium company made up to 1993-08-31

View PDF (0 pages)

29/06/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

28/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

18/06/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

04/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

27/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

08/05/1991

Return made up to 20/03/91; no change of members

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

18/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

28/06/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

28/06/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

19/09/1988

Conve

View PDF (0 pages)

19/09/1988

Resolutions

View PDF (0 pages)

24/05/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

24/05/1988

Return made up to 26/01/88; full list of members

View PDF (0 pages)

30/03/1988

Director resigned

View PDF (0 pages)

01/02/1988

New director appointed

View PDF (0 pages)

15/07/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

15/07/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/09/1986

New director appointed

View PDF (0 pages)

22/08/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

22/08/1986

Return made up to 21/07/86; full list of members

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
109
4.23M
-
0.00
2.87M
-

2022
113
4.35M
-
9.22M
3.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mulloy, Joel David William	Director	01/03/2017 - Present	2
Allen, Patrick George	Director	01/09/1991 - 31/05/2019	3
Charles, Duncan John	Director	13/11/2020 - Present	-
Keay, Michelle Pamela	Director	01/10/2017 - Present	1
Law, Frank	Director	31/10/1997 - 09/05/2002	1

Persons with Significant Control

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

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Description

About ABEL ALARM COMPANY LIMITED

ABEL ALARM COMPANY LIMITED is an(a) Active company incorporated on 20/08/1965 with the registered office located at 4 Vaughan Way, Leicester, LE1 4ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABEL ALARM COMPANY LIMITED?

ABEL ALARM COMPANY LIMITED is currently Active. It was registered on 20/08/1965 .

Where is ABEL ALARM COMPANY LIMITED located?

ABEL ALARM COMPANY LIMITED is registered at 4 Vaughan Way, Leicester, LE1 4ST.

What does ABEL ALARM COMPANY LIMITED do?

ABEL ALARM COMPANY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ABEL ALARM COMPANY LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.