ABM FIRE AND SECURITY SYSTEMS LIMITED

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ABM FIRE AND SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01149927

Incorporation date

07/12/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NYCopy
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Latest events (Record since 07/12/1973)
dot icon02/04/2026
Total exemption full accounts made up to 2025-12-30
dot icon11/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-30
dot icon21/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-30
dot icon21/02/2024
Confirmation statement made on 2024-02-08 with updates
dot icon03/11/2023
Registration of charge 011499270002, created on 2023-11-03
dot icon02/11/2023
Registered office address changed from 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH United Kingdom to Masters House 6B Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 2023-11-02
dot icon02/11/2023
Termination of appointment of Jaqueline Karen Mottram as a director on 2023-11-01
dot icon02/11/2023
Termination of appointment of Catherine Emma Currie as a secretary on 2023-11-01
dot icon02/11/2023
Termination of appointment of Mark Andrew Williams as a director on 2023-11-01
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-30
dot icon15/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon14/07/2022
Director's details changed for Mr Gary Joseph Jamieson on 2022-07-14
dot icon06/07/2022
Total exemption full accounts made up to 2021-12-30
dot icon10/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-30
dot icon02/03/2021
Confirmation statement made on 2021-02-08 with updates
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-30
dot icon17/02/2020
Confirmation statement made on 2020-02-08 with updates
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-30
dot icon11/02/2019
Confirmation statement made on 2019-02-08 with updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-30
dot icon20/02/2018
Confirmation statement made on 2018-02-08 with updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-12-30
dot icon14/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon10/02/2017
Director's details changed for Mr Mark Andrew Williams on 2017-02-10
dot icon10/02/2017
Director's details changed for Jaqueline Karen Mottram on 2017-02-10
dot icon10/02/2017
Resolutions
dot icon21/12/2016
Total exemption small company accounts made up to 2015-12-30
dot icon28/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon24/05/2016
Termination of appointment of Irene Sheila Doran as a director on 2016-05-16
dot icon04/03/2016
Appointment of Mr Gary Joseph Jamieson as a director on 2016-03-03
dot icon24/02/2016
Secretary's details changed for Catherine Emma Currie on 2016-02-23
dot icon24/02/2016
Director's details changed for Jaqueline Karen Mottram on 2016-02-23
dot icon24/02/2016
Director's details changed for Irene Sheila Doran on 2016-02-23
dot icon24/02/2016
Director's details changed for Mr Mark Andrew Williams on 2016-02-23
dot icon24/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon23/02/2016
Registered office address changed from 20 Warrington Road Prescot Merseyside L34 5RB to 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH on 2016-02-23
dot icon12/02/2016
Termination of appointment of Kieron Peter Jamieson as a director on 2016-01-25
dot icon10/01/2016
Appointment of Jaqueline Karen Mottram as a director on 2015-12-18
dot icon08/01/2016
Appointment of Irene Sheila Doran as a director on 2015-12-18
dot icon06/11/2015
Appointment of Mark Andrew Williams as a director on 2015-10-19
dot icon06/11/2015
Appointment of Mr Kieron Peter Jamieson as a director on 2015-10-19
dot icon06/11/2015
Termination of appointment of David Thomas Beck as a director on 2015-10-19
dot icon06/11/2015
Termination of appointment of Peter Beck as a director on 2015-10-19
dot icon06/11/2015
Termination of appointment of Peter Beck as a secretary on 2015-10-19
dot icon06/11/2015
Appointment of Catherine Emma Currie as a secretary on 2015-10-19
dot icon30/10/2015
Satisfaction of charge 1 in full
dot icon08/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon15/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon10/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon14/04/2009
Return made up to 08/02/09; full list of members
dot icon14/04/2009
Director and secretary's change of particulars / peter beck / 07/02/2009
dot icon13/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/04/2009
Director and secretary's change of particulars peter beck logged form
dot icon15/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 08/02/08; full list of members
dot icon19/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/04/2007
Return made up to 08/02/07; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/02/2006
Return made up to 08/02/06; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/02/2005
Return made up to 08/02/05; full list of members
dot icon25/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/03/2004
Return made up to 08/02/04; full list of members
dot icon10/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/02/2003
Return made up to 08/02/03; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 08/02/02; full list of members
dot icon14/05/2001
Accounts for a small company made up to 2000-12-31
dot icon27/02/2001
Return made up to 08/02/01; full list of members
dot icon13/07/2000
Accounts for a small company made up to 1999-12-31
dot icon03/02/2000
Return made up to 08/02/00; full list of members
dot icon24/06/1999
Accounts for a small company made up to 1998-12-31
dot icon25/03/1999
Return made up to 08/02/99; full list of members
dot icon05/10/1998
Miscellaneous
dot icon02/07/1998
Accounts for a small company made up to 1997-12-31
dot icon08/04/1998
Return made up to 08/02/98; full list of members
dot icon17/06/1997
Accounts for a small company made up to 1996-12-31
dot icon04/04/1997
Return made up to 08/02/97; full list of members
dot icon23/08/1996
Accounts for a small company made up to 1995-12-31
dot icon22/03/1996
New secretary appointed
dot icon22/03/1996
Return made up to 08/02/96; no change of members
dot icon04/05/1995
Return made up to 08/02/95; full list of members
dot icon02/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/04/1994
Accounts for a small company made up to 1993-12-31
dot icon07/03/1994
Return made up to 08/02/94; full list of members
dot icon18/03/1993
Accounts for a small company made up to 1992-12-31
dot icon28/02/1993
New director appointed
dot icon28/02/1993
Return made up to 08/02/93; no change of members
dot icon08/04/1992
Accounts for a small company made up to 1991-12-31
dot icon08/04/1992
Return made up to 08/02/92; full list of members
dot icon01/03/1991
Accounts for a small company made up to 1990-12-31
dot icon01/03/1991
Return made up to 08/02/91; no change of members
dot icon23/03/1990
Full accounts made up to 1989-12-31
dot icon23/03/1990
Return made up to 14/03/90; full list of members
dot icon25/08/1989
Return made up to 16/08/89; no change of members
dot icon25/08/1989
Accounts for a small company made up to 1988-12-31
dot icon30/08/1988
Accounts for a small company made up to 1987-12-31
dot icon30/08/1988
Return made up to 17/08/88; full list of members
dot icon01/02/1988
Particulars of mortgage/charge
dot icon06/09/1987
Accounts for a small company made up to 1986-12-31
dot icon06/09/1987
Return made up to 19/08/87; no change of members
dot icon27/06/1986
Accounts for a small company made up to 1985-12-31
dot icon27/06/1986
Return made up to 27/06/86; full list of members
dot icon07/12/1973
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

15
2022
change arrow icon+2.92 % *

* during past year

Cash in Bank

£151,751.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
16
245.35K
-
0.00
147.45K
-
2022
15
265.49K
-
0.00
151.75K
-
2022
15
265.49K
-
0.00
151.75K
-

Employees

2022

Employees

15 Descended-6 % *

Net Assets(GBP)

265.49K £Ascended8.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.75K £Ascended2.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Mark Andrew
Director
19/10/2015 - 01/11/2023
5
Jamieson, Joseph Gary
Director
03/03/2016 - Present
2
Currie, Catherine Emma
Secretary
19/10/2015 - 01/11/2023
-
Mottram, Jaqueline Karen
Director
18/12/2015 - 01/11/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABM FIRE AND SECURITY SYSTEMS LIMITED

ABM FIRE AND SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 07/12/1973 with the registered office located at Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ABM FIRE AND SECURITY SYSTEMS LIMITED?

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ABM FIRE AND SECURITY SYSTEMS LIMITED is currently Active. It was registered on 07/12/1973 .

Where is ABM FIRE AND SECURITY SYSTEMS LIMITED located?

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ABM FIRE AND SECURITY SYSTEMS LIMITED is registered at Masters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY.

What does ABM FIRE AND SECURITY SYSTEMS LIMITED do?

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ABM FIRE AND SECURITY SYSTEMS LIMITED 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 ABM FIRE AND SECURITY SYSTEMS LIMITED have?

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ABM FIRE AND SECURITY SYSTEMS LIMITED had 15 employees in 2022.

What is the latest filing for ABM FIRE AND SECURITY SYSTEMS LIMITED?

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The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-12-30.