Alarms and Electrical (Devizes) Limited

Company Registration Number: 01283841

Company registered in England and Wales

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Alarms and Electrical (Devizes) Limited is a Private Company Limited by Shares first registered on 28 October 1976. Its current registered address is in Devizes, Wiltshire.

Registered Address

UNITS 2-3 PLOT 1A
HOPTON INDUSTRIAL ESTATE
DEVIZES
WILTSHIRE
SN10 2EU

There are 23 companies currently registered at this postcode, including this one.

All companies at SN10 2EU

Registration Data

Company Number

01283841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£212,000£315,329£0£0£0£0£0£0£0£0
Current Assets £285,516£277,537£194,467£451,216£411,567£375,932£391,963£314,989£256,660£171,441£199,503
of which Cash £53,316£59,772£38,149£271,566£259,614£186,667£176,526£160,990£75,201£49,302£45,220
Total Assets £285,516£489,537£509,796£451,216£411,567£375,932£391,963£314,989£256,660£171,441£199,503
Current Liabilities £201,124£206,544£214,900£164,169£164,762£114,596£150,764£162,271£184,867£134,860£143,847
Net Current Assets £84,392£70,993£-20,433£287,047£246,805£261,336£241,199£152,718£71,793£36,581£55,656
Total Net Worth £259,928£282,993£294,896£336,032£290,480£308,706£289,847£216,690£147,590£105,339£109,099

Previous Names

No previous names

Company Officers

  • CAVE, Philip

    Secretary

     

    8 Jackson Close
    Devizes
    Wiltshire
    SN10 3AP

  • CAVE, Philip

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    8 Jackson Close
    Devizes
    Wiltshire
    SN10 3AP

  • TOWNSEND, Paul Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    4 Beechfield Drive
    Waterbrook Mews
    Devizes
    Wiltshire
    SN10 2SW

  • MULLINGS, Francis Adrian

    Director

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    15 Addington Close
    Devizes
    Wiltshire
    SN10 5BE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFXNVU. Transaction: MzE2NTk2MTU0NGFkaXF6a2N4.

  2. 9 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5E6H5. Transaction: MzE1NzA2NzQ2MWFkaXF6a2N4.

  3. 5 September 2016 Registration of charge 012838410004, created on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EUTLA0. Transaction: MzE1NjYzNDg2MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ1XL. Transaction: MzEzODg4NTE3NmFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG40H. Transaction: MzEzMTY1NzcwNGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40OC3ZN. Transaction: MzExNjgyOTg2MGFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZHFE. Transaction: MzEwNzUxMzI2NmFkaXF6a2N4.

  8. 14 January 2014 Registration of charge 012838410003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZJM2HE. Transaction: MzA5Mjc0MTUxN2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8O0H. Transaction: MzA5MjAyNzE4NWFkaXF6a2N4.

  10. 6 January 2014 Registered office address changed from Alarm House 164 Saint Ediths Marsh Bromham Chippenham Wiltshire SN15 2DG on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8G48. Transaction: MzA5MjAyNTE3MmFkaXF6a2N4.

  11. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWH4O. Transaction: MzA4MTQzNzMzNmFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201SEHC. Transaction: MzA3MTA2MzQ0M2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPQ1N. Transaction: MzA2MzMwODQ0MmFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH3YG. Transaction: MzA1MDEwNjI4OWFkaXF6a2N4.

  15. 6 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY73MVGF. Transaction: MzAzOTk4OTQ4MWFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPJWU2P. Transaction: MzAzNzE5NTI4N2FkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDJN4QIS. Transaction: MzAyOTcxNjk1OGFkaXF6a2N4.

  18. 24 November 2010 Statement of capital following an allotment of shares on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Capital. Type: SH01. Barcode: ABNTUPCW. Transaction: MzAyNzUxMTEwMWFkaXF6a2N4.

  19. 24 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzUxMDk1NWFkaXF6a2N4.

  20. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWAEMFM. Transaction: MzAyMTM2OTgyOWFkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XHSVNGMQ. Transaction: MzAwNjk3NTk2MmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Paul Edward Townsend on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHSVMGMP. Transaction: MzAwNjk3NTM3MmFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Philip Cave on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHSVLGMO. Transaction: MzAwNjk3NTM2OWFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4A7R8IC. Transaction: MjAyOTUwMzgzMWFkaXF6a2N4.

  25. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADG7Z8HY. Transaction: MjAyOTM1MjY0MGFkaXF6a2N4.

  26. 6 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6LL6A5. Transaction: MjAyMjU0NjE5MGFkaXF6a2N4.

  27. 29 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4D8904C. Transaction: MjAwNjI4OTQ5M2FkaXF6a2N4.

  28. 3 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3ODUwNWFkaXF6a2N4.

  29. 29 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTU2MGFkaXF6a2N4.

  30. 16 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxNzcxOGFkaXF6a2N4.

  31. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMDc2N2FkaXF6a2N4.

  32. 16 August 2006 £ ic 4350/2900 04/07/06 £ sr [email protected]=1450 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NDk3MTk2NWFkaXF6a2N4.

  33. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0NzUwOGFkaXF6a2N4.

  34. 10 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI2OTc2MWFkaXF6a2N4.

  35. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDA3ODAyMGFkaXF6a2N4.

  36. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjIxNjUyOGFkaXF6a2N4.

  37. 10 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzMTI4MWFkaXF6a2N4.

  38. 22 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ0NDk5OWFkaXF6a2N4.

  39. 10 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2NzM1OWFkaXF6a2N4.

  40. 1 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODIyNDc1M2FkaXF6a2N4.

  41. 16 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2ODk4OWFkaXF6a2N4.

  42. 30 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzYzNTM3MGFkaXF6a2N4.

  43. 11 March 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1OTAyMmFkaXF6a2N4.

  44. 12 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzg3OTIzM2FkaXF6a2N4.

  45. 28 December 2000 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NzQxM2FkaXF6a2N4.

  46. 25 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjM3NzMyNGFkaXF6a2N4.

  47. 21 December 1999 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0MjM4N2FkaXF6a2N4.

  48. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTc4OTY5MGFkaXF6a2N4.

  49. 7 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzgzMjE2NGFkaXF6a2N4.

  50. 16 December 1998 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg5NzU3MWFkaXF6a2N4.

  51. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE2MjkyNWFkaXF6a2N4.

  52. 3 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjAwNzI4OGFkaXF6a2N4.

  53. 15 December 1997 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMDQ3MmFkaXF6a2N4.

  54. 3 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjI0NTc5NWFkaXF6a2N4.

  55. 29 January 1997 Return made up to 29/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTIzNTU3MDdhZGlxemtjeA.

  56. 29 January 1997 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0Nzg2NGFkaXF6a2N4.

  57. 29 January 1997 Return made up to 29/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MTE2ODQ3ODY0YWRpcXprY3g.

  58. 7 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzE2MTU2NGFkaXF6a2N4.

  59. 7 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3OTQ0MzA2NmFkaXF6a2N4.

  60. 7 March 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1NDE0MGFkaXF6a2N4.

  61. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTI5MTMzOGFkaXF6a2N4.

  62. 8 May 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTkyMDQyOGFkaXF6a2N4.

  63. 2 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDc1MjUzM2FkaXF6a2N4.

  64. 28 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5NzY4MmFkaXF6a2N4.

  65. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NDUwMzI2NGFkaXF6a2N4.

  66. 5 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzIzMzA1MGFkaXF6a2N4.

  67. 5 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc3MzcwMmFkaXF6a2N4.

  68. 21 March 1991 Return made up to 25/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzY3ODU5OWFkaXF6a2N4.

  69. 4 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNjE4NjYyOWFkaXF6a2N4.

  70. 8 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg5MjQxMmFkaXF6a2N4.

  71. 10 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNDA2NTExMGFkaXF6a2N4.

  72. 10 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY1MTgwNGFkaXF6a2N4.

  73. 9 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2OTM3ODQ5NGFkaXF6a2N4.

  74. 9 March 1989 Return made up to 13/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODk5NTkxOWFkaXF6a2N4.

  75. 18 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MjE2OWFkaXF6a2N4.

  76. 18 March 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTEzNzI0N2FkaXF6a2N4.

  77. 6 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMzE2Njk3MGFkaXF6a2N4.

  78. 6 March 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAyMTc3NDMyNWFkaXF6a2N4.

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