ABBEY GROUP DEFENCE LTD
Non-Trading
General Information
NAME
ABBEY GROUP DEFENCE LTD
COMPANY NUMBER
05037799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
09/02/2004
(20 years and 8 months old)
WEBSITE
www.securityblindsinternational.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
09/02/2004
23/09/2024
SECURITY BLINDS INTERNATIONAL LIMITED
MERSEYSIDE
L1 3DN
Telephone: 01513636304
TPS: No
Cavendish House
St Andrew's
Court
Leeds, West Yorkshire
LS3 1JY
Hanover Buildings
11-13 Hanover Street
Merseyside
L1 3DN
L1 3DN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Board Member Christopher Paul Jones (923544330) Appointed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY GROUP DEFENCE LTD?
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 ABBEY GROUP DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY GROUP DEFENCE LTD?
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 |
|---|---|---|---|---|
|
05/11/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/02/2004 - Present (20 years and 8 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 01/05/2014 - Present (10 years and 6 months) Secretary: 09/02/2004 - Present (20 years and 8 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Board Member Christopher Paul Jones (923544330) Appointed |
| 09/10/2024 | New Accounts filed |
| 16/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Nicholas Watkin Connolly (923792948) Appointed |
| 17/11/2021 | Brian Malcom Wilkins (900580823) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | Chayda Anne Johnson Wilkins (907235874) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Simon Kenneth Wilkins (912386571) has left the board |
| 05/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | Raymond Fitter (917749140) has left the board |
| 21/04/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member Raymond Fitter (917749140) Appointed |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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