Abbot Fire Group Limited

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Abbot Fire Group Limited

04391547•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
WebsiteEmail01280824111

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Incorporated

11/03/2002

Company Age

24 years

Directors

4

Employees

29

SIC Code

33190

Risk

low risk

Company Overview

Registration, classification & business activity

Abbot Fire Group Limited (04391547) is a private limited with share capital incorporated on 11/03/2002 (24 years old) and registered in london, W1W7LT. The company operates under SIC code 33190 and is classified as Small.

Fire safety is your legal responsibility, ensure your staff and premises are protected. abbot fire group are a fire protection company specialising in supply, installation and servicing of: fire extinguishers, fire alarms, ansul r-102 kitchen suppression systems, and nurse call systems. in addition ...

Private Limited With Share Capital
SIC: 33190
Small
Incorporated 11/03/2002
W1W7LT
29 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£899.9K

Net Assets

£226.3K

Est. Turnover

£2.59M

AI Estimated
Unreported
Cash

£312.5K

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
loraine marie saunders
director
C
cherie lisa stephanie harris
director
S
scott mckay
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Address
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Address
Date:22-04-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Mortgage
Date:16-05-2002
Legacy
Category:Address
Date:09-05-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Incorporation Company
Category:Incorporation
Date:11-03-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Abbot Barn, Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK184AA
85 Great Portland Street, London, W1W7LTRegistered

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Contact

01280824111
accounts@abbotfiregroup.co.ukadmin@abbotfiregroup.co.ukenquiries@abbotfiregroup.co.uksales@abbotfiregroup.co.uk
abbotfiregroup.co.uk
85 Great Portland Street, London, W1W7LT