Alarmtronic Limited

Company Registration Number: 01602710

Company registered in England and Wales

Approximate Location Map
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Alarmtronic Limited is a Private Company Limited by Shares first registered on 8 December 1981. Its current registered address is in Hampton, Middlesex.

Registered Address

100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST

There are 232 companies currently registered at this postcode, including this one.

All companies at TW12 2ST

Registration Data

Company Number

01602710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £379,398£382,474£297,433£320,775£303,297£260,021£215,490
of which Cash £249,955£221,066£157,002£145,373£120,048£62,940£59,690
Total Assets £379,398£382,474£297,433£320,775£303,297£260,021£215,490
Current Liabilities £111,890£124,034£73,703£104,434£109,155£101,783£72,553
Net Current Assets £267,508£258,440£223,730£216,341£194,142£158,238£142,937
Total Net Worth £271,940£264,498£230,814£226,689£198,372£162,159£148,274

Previous Names

No previous names

Company Officers

  • ROWE, Joan Mary

    Secretary

    Appointed on 21 January 1998

     

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    United Kingdom

  • ROWE, Roger David

    Director

     

    Nationality: British

    Occupation: Engineer/Director

    Month of birth: October 1948

    100a
    High Street
    Hampton
    Middlesex
    TW12 2ST
    United Kingdom

  • BURTON, Derek Reginald

    Secretary

    Resigned on 31 December 1997

    74 Holst Lodge
    Fairacres
    Bromley
    Kent
    BR2 9BW

  • BURTON, Derek Reginald

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Engraver/Admin Director

    Month of birth: January 1952

    74 Holst Lodge
    Fairacres
    Bromley
    Kent
    BR2 9BW

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPHQO. Transaction: MzE2NTAwMzQxM2FkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKRBL. Transaction: MzE2MTQwMDgzNWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X500S3Z6. Transaction: MzE0MTI5MDEyOWFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3E48O. Transaction: MzEzNjc4MjUzOGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X42UEOF6. Transaction: MzExODgyNDA2MGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEPVN. Transaction: MzExMzY4Njc3M2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X312KC41. Transaction: MzA5Mzk3MTMzNWFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQJI9. Transaction: MzA5MDQ3MjU3NGFkaXF6a2N4.

  9. 29 October 2013 Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames KT1 4EH on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K12NW2. Transaction: MzA4NzgzMzYzNGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9ELJ4. Transaction: MzA3MDM3OTk2OWFkaXF6a2N4.

  11. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPFDS. Transaction: MzA2NzUwNjE3NmFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X137O4HL. Transaction: MzA1Mjg5MDUzOWFkaXF6a2N4.

  13. 22 February 2012 Director's details changed for Mr Roger David Rowe on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: X137O4HD. Transaction: MzA1Mjg5MDM5MmFkaXF6a2N4.

  14. 22 February 2012 Secretary's details changed for Joan Mary Rowe on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH03. Barcode: X137O4H5. Transaction: MzA1Mjg5MDM5MGFkaXF6a2N4.

  15. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOAJRZ5M. Transaction: MzA0NzA5NzI0MWFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XXSCFS5A. Transaction: MzAzMzI4MTM2NmFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A04ZHQ0K. Transaction: MzAyOTA5NzkyMmFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XQN5VHYP. Transaction: MzAxMDQ4ODEyM2FkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Mr Roger David Rowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQN5UHYO. Transaction: MzAxMDQ4NzI0MmFkaXF6a2N4.

  20. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8Q8BN5. Transaction: MjAzNzUwMDMzMmFkaXF6a2N4.

  21. 7 May 2009 Ad 02/01/09\gbp si [email protected]=50\gbp ic 125/175\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASJXF9HN. Transaction: MjAzMjQyNDczMWFkaXF6a2N4.

  22. 20 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXY06O5. Transaction: MjAyMzcyNDg0MGFkaXF6a2N4.

  23. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW48W5WF. Transaction: MjAyMTI2ODY1NWFkaXF6a2N4.

  24. 3 March 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS5FXPF. Transaction: MjAwMDY1NDI0MmFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMjQ5MWFkaXF6a2N4.

  26. 25 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MTc5OWFkaXF6a2N4.

  27. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0Mjg3M2FkaXF6a2N4.

  28. 21 April 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwMjU4M2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTQxMDM1M2FkaXF6a2N4.

  30. 2 February 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MTA4OGFkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDA2NDcxMGFkaXF6a2N4.

  32. 12 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MDI5NmFkaXF6a2N4.

  33. 18 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUzODExOGFkaXF6a2N4.

  34. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA5MDg3MWFkaXF6a2N4.

  35. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk5MzIwMGFkaXF6a2N4.

  36. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc3Mjg5N2FkaXF6a2N4.

  37. 2 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkxOTkzN2FkaXF6a2N4.

  38. 2 May 2003 £ nc 100/200 24/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDcyMTI2MGFkaXF6a2N4.

  39. 15 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4ODQyM2FkaXF6a2N4.

  40. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE1MzU4NmFkaXF6a2N4.

  41. 8 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU3OTgxNmFkaXF6a2N4.

  42. 22 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjMxMDQ2MGFkaXF6a2N4.

  43. 8 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4MTU1MWFkaXF6a2N4.

  44. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDczMTY2MGFkaXF6a2N4.

  45. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTc2NjUwOGFkaXF6a2N4.

  46. 25 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0NzA2MGFkaXF6a2N4.

  47. 25 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxNjExOGFkaXF6a2N4.

  48. 2 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTA3MDg5NmFkaXF6a2N4.

  49. 19 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzEzODE5M2FkaXF6a2N4.

  50. 19 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgxMzY2NmFkaXF6a2N4.

  51. 22 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjEzMzk4MWFkaXF6a2N4.

  52. 6 April 1998 Return made up to 29/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1ODc0MWFkaXF6a2N4.

  53. 27 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU2OTE4OWFkaXF6a2N4.

  54. 27 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2NjE3MmFkaXF6a2N4.

  55. 1 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTE5OTc5NmFkaXF6a2N4.

  56. 14 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0ODgxNGFkaXF6a2N4.

  57. 17 December 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTM4Nzc5NGFkaXF6a2N4.

  58. 22 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTUyNzM4OWFkaXF6a2N4.

  59. 19 February 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3NjY3OWFkaXF6a2N4.

  60. 25 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODQ5NjMwM2FkaXF6a2N4.

  61. 22 March 1995 Registered office changed on 22/03/95 from: hurst house 157/169 walton road east molesey surrey, KT8 0DX

    Category: Address. Type: 287. Transaction: MDA1NDEzNTE4N2FkaXF6a2N4.

  62. 22 March 1995 Return made up to 29/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NDIxMGFkaXF6a2N4.

  63. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjAwMTEwOGFkaXF6a2N4.

  64. 11 February 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNDU1MmFkaXF6a2N4.

  65. 2 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNTQxMDE0M2FkaXF6a2N4.

  66. 17 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzMxMjc3OGFkaXF6a2N4.

  67. 27 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTczMTMxMWFkaXF6a2N4.

  68. 1 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MTU3NjY3OGFkaXF6a2N4.

  69. 29 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzOTA1MWFkaXF6a2N4.

  70. 19 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzE0NzYxMmFkaXF6a2N4.

  71. 17 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODkxMDQwNWFkaXF6a2N4.

  72. 18 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk5MDI1NmFkaXF6a2N4.

  73. 18 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY0NTQ3NGFkaXF6a2N4.

  74. 18 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE1MzMwNWFkaXF6a2N4.

  75. 18 March 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODg4OTAxM2FkaXF6a2N4.

  76. 21 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDIzNDE5NWFkaXF6a2N4.

  77. 7 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTIyMjIyOWFkaXF6a2N4.

  78. 1 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk0NDE3N2FkaXF6a2N4.

  79. 1 June 1990 Registered office changed on 01/06/90 from: 67 westow street upper norwood london SE19 3RW

    Category: Address. Type: 287. Transaction: MDA3NzUzNTAyNmFkaXF6a2N4.

  80. 1 June 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODQyMzA5NWFkaXF6a2N4.

  81. 3 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MzIxNDgyNmFkaXF6a2N4.

  82. 3 May 1990 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU5OTIwNGFkaXF6a2N4.

  83. 8 August 1989 Registered office changed on 08/08/89 from: unit 10 forest hill business centre clyde vale london

    Category: Address. Type: 287. Transaction: MDA0OTQ0NDAyMGFkaXF6a2N4.

  84. 23 June 1989 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzOTkxOTc2MGFkaXF6a2N4.

  85. 23 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg2MTc4M2FkaXF6a2N4.

  86. 23 June 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI2NjM2N2FkaXF6a2N4.

  87. 23 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ5OTExNGFkaXF6a2N4.

  88. 23 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDk0OTkxMTRhZGlxemtjeA.

  89. 23 June 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzMyMzcwN2FkaXF6a2N4.

  90. 23 June 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDczMjM3MDdhZGlxemtjeA.

  91. 23 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDQ3Nzg5M2FkaXF6a2N4.

  92. 23 June 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2OTg3NjI3OGFkaXF6a2N4.

  93. 23 June 1989 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NjkyMzc2MWFkaXF6a2N4.

  94. 23 June 1989 Accounts for a dormant company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyMTg1MDA4NmFkaXF6a2N4.

  95. 23 June 1989 Accounts for a dormant company made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDEzMDQyOTYzNGFkaXF6a2N4.

  96. 23 June 1989 Accounts for a dormant company made up to 31 December 1982

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDA5NTIxODAzMmFkaXF6a2N4.

  97. 23 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg4MzI5MmFkaXF6a2N4.

  98. 16 June 1989 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEwMDM2MDExMmFkaXF6a2N4.

  99. 10 November 1988 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDAzNjU2MzMwMGFkaXF6a2N4.

  100. 10 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4OTczMTIzNGFkaXF6a2N4.

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