The Abbotshurst Group Limited
Company Profile
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MicroThe Abbotshurst Group Limited
01606954•Private Limited With Share Capital
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-On-Trent, ST48GZ
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Incorporated
07/01/1982
Company Age
44 years
Directors
2
Employees
2
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
The Abbotshurst Group Limited (01606954) is a private limited with share capital incorporated on 07/01/1982 (44 years old) and registered in stoke-on-trent, ST48GZ. The company operates under SIC code 80100 - private security activities.
The abbotshurst group public limited company is a security and investigations company based out of the manor house high street, uttoxeter, united kingdom.
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 07/01/1982
ST48GZ
2 employees
Financial Overview
Total Assets
£31.18M
Liabilities
£6.36M
Net Assets
£24.83M
Turnover
£4.90M
Cash
£0
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2023
Capital Cancellation Shares
Category:Capital
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2020
Capital Cancellation Shares
Category:Capital
Date:18-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-11-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:29-11-2019
Change Sail Address Company With New Address
Category:Address
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Resolution
Category:Resolution
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company
Category:Officers
Date:28-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2010
Resolution
Category:Resolution
Date:01-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Auditors
Date:26-05-2009
Auditors Resignation Company
Category:Auditors
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Resolution
Category:Resolution
Date:30-11-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST48GZRegistered
Unit 2, Firsdale Industrial Estate, Leigh, Lancashire, WN74TN
Unit 401, Thorp Arch Trading Estate, Wetherby, West Yorkshire, LS237BJ
Related Companies
7
Contact
01889568268secplus.co.uk
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-On-Trent, ST48GZ