THE ABBOTSHURST GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ABBOTSHURST GROUP LIMITED
COMPANY NUMBER
01606954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
07/01/1982
(42 years and 11 months old)
WEBSITE
http://secplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/11/1988
29/11/2019
THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY
View all previous names
STAFFS
ST4 8GZ
Telephone: 01889568268
TPS: No
Unit 2
Firsdale Industrial Estate
Leigh
Lancashire
WN7 4TN
Unit 401
Thorp Arch Trading Estate
Wetherby
West Yorkshire
LS23 7BJ
Tolerant House
Bellringer Road
Trentham Lakes South
Stoke-On-Trent, Staffordshire
ST4 8GZ
Telephone: 568268
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ABBOTSHURST GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURITY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 26/11/2024 | New Board Member Fergus McIllduff (932963825) Appointed |
| 26/11/2024 | New Board Member Terry Hughes (932963814) Appointed |
Credit Risk Overview
Want to learn more about THE ABBOTSHURST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ABBOTSHURST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ABBOTSHURST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/10/2024 - Present (1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ABBOTSHURST GROUP LIMITED | Active - Accounts Filed | View Report |
| SECURITY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 26/11/2024 | New Board Member Fergus McIllduff (932963825) Appointed |
| 26/11/2024 | New Board Member Terry Hughes (932963814) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/10/2023 | Philip Derek Gee (905785283) has left the board |
| 11/10/2023 | New Board Member Stephen Mark Owen (907216064) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 27/08/2018 | Betty Needle (904908744) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 29/09/2017 | Derek Ernest Gee (900640197) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 04/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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