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ABS Securities Holdings Ltd

ABS Securities Holdings Ltd is a dormant company incorporated on 9 November 2018 with the registered office located in Rotherham, South Yorkshire. ABS Securities Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11668678
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
The Annex Canklow House Bawtry Road
Brinsworth
Rotherham
S60 5DN
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Canklow House Bawtry Road Brinsworth Rotherham S60 5DN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1969
ABS Securities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nortech Security Systems Limited
Andrew Barker is a mutual person.
Active
ABS Securities Ltd
Andrew Barker is a mutual person.
Active
ABS Lettings Limited
Andrew Barker is a mutual person.
Active
A&R Securities Ltd
Andrew Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 24 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Mr Andrew Barker Details Changed
11 Months Ago on 29 Nov 2024
Mr Andrew Barker (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Registered office address changed from Canklow House Bawtry Road Brinsworth Rotherham S60 5DN England to The Annex Canklow House Bawtry Road Brinsworth Rotherham S60 5DN on 24 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge 116686780001 in full
Submitted on 5 Feb 2025
Director's details changed for Mr Andrew Barker on 29 November 2024
Submitted on 2 Dec 2024
Change of details for Mr Andrew Barker as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Nov 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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