Alarmtec Limited

Company Registration Number: 01330388

Company registered in England and Wales

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Alarmtec Limited is a Private Company Limited by Shares first registered on 16 September 1977. Its current registered address is in Exeter, Devon.

Registered Address

VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
UNITED KINGDOM
EX2 5FD

There are 451 companies currently registered at this postcode, including this one.

All companies at EX2 5FD

Registration Data

Company Number

01330388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,399,203£798,954£1,078,348£1,034,642£1,089,875£971,635
of which Cash £55£683£118,751£787£164,487£115
Total Assets £1,399,203£798,954£1,078,348£1,034,642£1,089,875£971,635
Current Liabilities £932,689£548,585£659,312£625,238£641,948£498,659
Net Current Assets £466,514£250,369£419,036£409,404£447,927£472,976
Total Net Worth £799,457£609,285£776,003£736,140£731,828£730,624

Previous Names

No previous names

Company Officers

  • DALTON, Melvyn Tony

    Secretary

     

    Nationality: British

    22 Webbers Way
    Old Village
    Cullompton
    Devon
    EX16 25W

  • DALTON, Melvyn Tony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    22 Webbers Way
    Old Village
    Cullompton
    Devon
    EX16 25W

  • HORNE, Peter Gregory

    Director

    Appointed on 1 October 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    49 Fore Street
    Bradninch
    Exeter
    Devon
    EX5 4NN

  • SHORT, Edward Johnson

    Director

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    Farriers End
    Woodbury Salterton
    Exeter
    Devon
    EX5 1EJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQS020. Transaction: MzE2NzE5NTA4MWFkaXF6a2N4.

  2. 6 July 2016 Registered office address changed from 49 Fore Street Bradninch Exeter Devon EX5 4NN to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANA475. Transaction: MzE1MjM4MDA4NmFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NPWG. Transaction: MzE1MjA1NjYxOWFkaXF6a2N4.

  4. 21 April 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: A54FOQLM. Transaction: MzE0NjA3MTM3M2FkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDR1T. Transaction: MzE0MTY1NTQ3NmFkaXF6a2N4.

  6. 30 October 2015 Termination of appointment of Peter Gregory Horne as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4J4V7ZS. Transaction: MzEzNDE0MzM1NGFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEEEX. Transaction: MzEyNjA4NjYzN2FkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOHC3. Transaction: MzExNzM1ODg5MWFkaXF6a2N4.

  9. 16 February 2015 Appointment of Mr Peter Gregory Horne as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X41BOHBV. Transaction: MzExNzM1ODc0MWFkaXF6a2N4.

  10. 14 November 2014 Termination of appointment of Edward Johnson Short as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3KMFVQB. Transaction: MzExMTM1NTEzNmFkaXF6a2N4.

  11. 1 October 2014 Cancellation of shares. Statement of capital on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH06. Barcode: A3HBNXHN. Transaction: MzEwODYwMzI4OGFkaXF6a2N4.

  12. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNIQ0MzQzNhZGlxemtjeA.

  13. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk5YSVJhZGlxemtjeA.

  14. 1 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3HBNXHF. Transaction: MzEwODYwMTgzMmFkaXF6a2N4.

  15. 1 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3HCC39V. Transaction: MzEwODYwMTc5NGFkaXF6a2N4.

  16. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk5YSTNhZGlxemtjeA.

  17. 1 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HBNXIJ. Transaction: MzEwODYwMzI2NGFkaXF6a2N4.

  18. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZFI1. Transaction: MzEwMjg1Mzc4MmFkaXF6a2N4.

  19. 17 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHPY1. Transaction: MzA5NDYyODcxNmFkaXF6a2N4.

  20. 13 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EN2W1M. Transaction: MzA4MzIxMzcxNmFkaXF6a2N4.

  21. 12 April 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X265T1G3. Transaction: MzA3NjE2NDc1MWFkaXF6a2N4.

  22. 20 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FQUOPE. Transaction: MzA2MjY1OTY3OGFkaXF6a2N4.

  23. 8 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X14AG55K. Transaction: MzA1MzgwNTYyOGFkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJJ4UQZM. Transaction: MzAzMDg2MzAxMWFkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALC1KQWE. Transaction: MzAzMDc3ODcxNmFkaXF6a2N4.

  26. 10 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3JOPJQI. Transaction: MzAxNTIwMjIwOGFkaXF6a2N4.

  27. 27 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWA3EH01. Transaction: MzAwODA1MzI4OWFkaXF6a2N4.

  28. 27 January 2010 Director's details changed for Mr Melvyn Tony Dalton on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWA3CH0Z. Transaction: MzAwODA1MzA0MmFkaXF6a2N4.

  29. 27 January 2010 Director's details changed for Mr Edward Johnson Short on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XWA3DH00. Transaction: MzAwODA1MzA0M2FkaXF6a2N4.

  30. 1 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RY68F9F6. Transaction: MjAzMjAwMjgxMmFkaXF6a2N4.

  31. 19 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKG26NB. Transaction: MjAyMzYzMjM1NGFkaXF6a2N4.

  32. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0IVZ09V. Transaction: MjAwNjYxMDExN2FkaXF6a2N4.

  33. 27 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVLBYDO. Transaction: MjAwMjExNzY5NWFkaXF6a2N4.

  34. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNjM3MmFkaXF6a2N4.

  35. 6 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2MTkwOWFkaXF6a2N4.

  36. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1MDA3MGFkaXF6a2N4.

  37. 23 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc5MjU0NmFkaXF6a2N4.

  38. 10 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY4ODA1NWFkaXF6a2N4.

  39. 24 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0OTY4NmFkaXF6a2N4.

  40. 18 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU5OTc0N2FkaXF6a2N4.

  41. 3 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzMzc4N2FkaXF6a2N4.

  42. 16 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjI4Mzg1MmFkaXF6a2N4.

  43. 22 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDMzNDU4MGFkaXF6a2N4.

  44. 14 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMjAyM2FkaXF6a2N4.

  45. 30 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIxNDIyMGFkaXF6a2N4.

  46. 13 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0NTI1OWFkaXF6a2N4.

  47. 1 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzU0MzIwMWFkaXF6a2N4.

  48. 29 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0MzMwNmFkaXF6a2N4.

  49. 20 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU5MjkwNmFkaXF6a2N4.

  50. 17 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4MDczMmFkaXF6a2N4.

  51. 16 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQ5MjA5OGFkaXF6a2N4.

  52. 25 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE4NjE5MGFkaXF6a2N4.

  53. 29 October 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNzM5ODgxM2FkaXF6a2N4.

  54. 20 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzAwMjkwNmFkaXF6a2N4.

  55. 22 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA1Njg5NGFkaXF6a2N4.

  56. 28 January 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzODE1MWFkaXF6a2N4.

  57. 18 November 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNDEyNjMwMWFkaXF6a2N4.

  58. 3 April 1997 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk4MjQzNWFkaXF6a2N4.

  59. 27 February 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1Nzk1NWFkaXF6a2N4.

  60. 7 June 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1NjMzMGFkaXF6a2N4.

  61. 6 March 1996 Accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NDMzMjYyMGFkaXF6a2N4.

  62. 24 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjAyMjg1MWFkaXF6a2N4.

  63. 15 February 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0Nzk4OWFkaXF6a2N4.

  64. 3 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDY0MzMzN2FkaXF6a2N4.

  65. 7 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzODUzMDg1MWFkaXF6a2N4.

  66. 13 March 1994 Return made up to 19/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNzYyM2FkaXF6a2N4.

  67. 14 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTkxNTMxN2FkaXF6a2N4.

  68. 5 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNjU1MTkzMWFkaXF6a2N4.

  69. 15 March 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5NjAyMmFkaXF6a2N4.

  70. 17 July 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzOTczMzg0NmFkaXF6a2N4.

  71. 15 May 1992 Return made up to 18/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjgzMTI3NmFkaXF6a2N4.

  72. 25 March 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzNDQzNjA4OWFkaXF6a2N4.

  73. 25 March 1991 Return made up to 18/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTUyNjkzOWFkaXF6a2N4.

  74. 4 January 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2MDcwNjc0OGFkaXF6a2N4.

  75. 4 January 1991 Ad 08/10/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MTc3MDEzMGFkaXF6a2N4.

  76. 20 December 1990 Ad 08/10/90--------- £ si [email protected]=2 £ ic 2000/2002

    Category: Capital. Type: 88(2)P. Transaction: MDA2MTgyMjQ0M2FkaXF6a2N4.

  77. 2 February 1990 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1ODc4NTE4N2FkaXF6a2N4.

  78. 2 February 1990 Return made up to 19/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIyMzc0N2FkaXF6a2N4.

  79. 30 August 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NDkwOTgwNWFkaXF6a2N4.

  80. 10 April 1989 Return made up to 15/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYyOTg1NWFkaXF6a2N4.

  81. 14 February 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwNTQ1NDc1NmFkaXF6a2N4.

  82. 1 September 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4ODU5MjA5OWFkaXF6a2N4.

  83. 1 September 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjk1ODE0MmFkaXF6a2N4.

  84. 23 January 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMjAwNDQxMGFkaXF6a2N4.

  85. 23 January 1987 Return made up to 15/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE4NjIxOGFkaXF6a2N4.

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