Abbot Fire Group Limited

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Abbot Fire Group Limited

04391547•Private Limited With Share Capital

Complii House, Avonbury Business Park, Bicester, OX262UA
WebsiteEmail01280824111

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Incorporated

11/03/2002

Company Age

24 years

Directors

4

Employees

29

SIC Code

33190

Risk

moderate 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 bicester, OX262UA. The company operates under SIC code 33190 - repair of other equipment.

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
OX262UA
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

4
C
cherie lisa stephanie harris
director
L
loraine marie saunders
director
S
scott mckay
director
B
brian reynolds
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
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

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate 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

85 Great Portland Street, London, W1W7LT
Complii House, Avonbury Business Park, Bicester, Oxfordshire Ox26 2Ua, OX262UARegistered

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Contact

01280824111
accounts@abbotfiregroup.co.ukadmin@abbotfiregroup.co.ukenquiries@abbotfiregroup.co.uksales@abbotfiregroup.co.uk
abbotfiregroup.co.uk
Complii House, Avonbury Business Park, Bicester, OX262UA