Founded in 2009, Abn Security Systems, classified under reg no. 06953753 is an active company. Currently registered at 10 Western Road RM1 3JT, Romford the company has been in the business for 15 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Lucy O., Daniel O.. Of them, Daniel O. has been with the company the longest, being appointed on 6 July 2009 and Lucy O. has been with the company for the least time - from 1 August 2017. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Western Road |
| Town | Romford |
| Post code | RM1 3JT |
| Country of origin | United Kingdom |
| Registration Number | 06953753 |
| Date of Incorporation | Mon, 6th Jul 2009 |
| Industry | Electrical installation |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 06 July 2009
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Daniel O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lucy O. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel O.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lucy O.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 314 | 2 488 | -3 624 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 27 244 | 49 440 | 53 573 | 68 220 | 72 993 | 74 414 | 198 791 | 104 538 | 74 821 | 102 406 |
| Net Assets Liabilities | 887 | 1 379 | 10 980 | 305 | 44 362 | 12 263 | 3 848 | 122 366 | ||
| Cash Bank In Hand | 775 | 21 779 | 85 | |||||||
| Debtors | 26 469 | 27 661 | 53 488 | |||||||
| Tangible Fixed Assets | 9 978 | 7 552 | 22 559 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 214 | 2 388 | -3 724 | |||||||
| Shareholder Funds | 314 | 2 488 | -3 624 | |||||||
| Other | ||||||||||
| Description Principal Activities | 43 210 | 43 210 | 43 210 | |||||||
| Average Number Employees During Period | 4 | 5 | 10 | 8 | 8 | |||||
| Creditors | 8 137 | 1 627 | 73 899 | 15 761 | 124 331 | 231 007 | 269 958 | 231 645 | ||
| Fixed Assets | 22 559 | 13 054 | 10 985 | 32 995 | 24 915 | 58 691 | 62 876 | 47 289 | ||
| Net Current Assets Liabilities | -6 273 | -3 720 | -13 534 | -10 048 | -5 | -16 929 | 74 461 | 34 901 | 12 863 | 125 761 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 751 | 901 | 1 000 | 1 099 | 161 370 | 208 000 | 255 000 | |||
| Total Assets Less Current Liabilities | 3 705 | 3 832 | 9 025 | 3 006 | 10 980 | 16 066 | 99 376 | 93 592 | 75 739 | 173 050 |
| Creditors Due After One Year | 1 600 | 8 137 | ||||||||
| Creditors Due Within One Year | 33 517 | 53 160 | 67 107 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 1 791 | 1 344 | 4 512 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2022 filed on: 31st, July 2023 |
accounts | Free Download (4 pages) |
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