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ABEL ALARM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abel Alarm Company Limited. The company was founded 58 years ago and was given the registration number 00857251. The firm's registered office is in . You can find them at 4 Vaughan Way, Leicester, , . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ABEL ALARM COMPANY LIMITED
Company Number:00857251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:4 Vaughan Way, Leicester, LE1 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vaughan Way, Leicester, United Kingdom, LE1 4ST

Secretary06 November 2017Active
4 Vaughan Way, Leicester, LE1 4ST

Director13 November 2020Active
4 Vaughan Way, Leicester, LE1 4ST

Director-Active
Detection House 4, Vaughan Way, Leicester, United Kingdom, LE1 4ST

Director01 October 2017Active
Detection House, No 4 Vaughan Way, Leicester, United Kingdom, LE1 4ST

Director01 March 2017Active
Thornfield, The Keep Gardens, Dartmouth, TQ6 9JA

Secretary19 May 2003Active
4 Fosse Close, Enderby, Leicester, LE9 5AW

Secretary-Active
20 St Helens Close, Leicester, LE4 0GR

Secretary25 January 1993Active
17, Lime Avenue, Groby, LE6 0YE

Secretary16 January 1998Active
347 Uppingham Road, Leicester, LE5 4DN

Secretary01 June 2005Active
55 Scraptoft Lane, Leicester, LE5 2FD

Director-Active
47 Forest Road, Tunbridge Wells, TN2 5AL

Director01 September 1991Active
Lutley Mill Farmhouse Lutley Mill Road, Lutley Mill, Halesowen, B63 1EX

Director-Active
Thornfield, The Keep Gardens, Dartmouth, TQ6 9JA

Director-Active
Lynbridge 18 Main Street, Newtown Linford, Leicester, LE6 0AD

Director-Active
10 Glade Croft, Sheffield, S12 2UZ

Director31 October 1997Active
Detection House No 4, Vaughan Way, Leicester, United Kingdom, LE1 4ST

Director01 March 2017Active
10 Belvoir Close, Desford, Leicester, LE9 9HL

Director-Active
The Bungalow, 23 The Nook, Cosby, Leicester, LE9 1RQ

Director-Active

People with Significant Control

Abel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Detection House, 4 Vaughan Way, Leicester, England, LE1 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2020-11-24Officers

Appoint person director company with name date.

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2020-10-01Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-08-14Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Officers

Change person secretary company with change date.

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2017-11-27Officers

Termination secretary company with name termination date.

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