Alcatraz Security Systems Limited

Company Registration Number: 02005824

Company registered in England and Wales

Approximate Location Map
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Alcatraz Security Systems Limited is a Private Company Limited by Shares first registered on 2 April 1986. Its current registered address is in Kersey, Suffolk.

Registered Address

GREEN ACRES
WICKERSTREET GREEN
KERSEY
SUFFOLK
IP7 6EY

There are 4 companies currently registered at this postcode, including this one.

All companies at IP7 6EY

Registration Data

Company Number

02005824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • TURTON, Richard Mark

    Secretary

     

    10
    Tiptree Grove
    Wickford
    Essex
    SS12 9AL
    England

  • BEETON, Graham Keith

    Director

    Appointed on 12 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    Green Acres
    Wickerstreet Green, Kersey
    Ipswich
    Suffolk
    IP7 6EY

  • BEETON, Grace Alice

    Director

    Appointed on 19 March 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Married Woman

    Month of birth: July 1918

    56 Barley Lane
    Ilford
    Essex
    IG3 8XF

  • BEETON, Graham Keith

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    Green Acres
    Wickerstreet Green, Kersey
    Ipswich
    Suffolk
    IP7 6EY

  • BOULTER, Anthony William

    Director

    Appointed on 10 August 1997

    Resigned on 12 September 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1953

    Green Acres Wicker Street Green
    Kersey
    Ipswich
    Suffolk
    IP7 6EY

  • LINWOOD, Paul Adrian

    Director

    Appointed on 1 November 1994

    Resigned on 10 August 1997

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1953

    102 Frinton Road
    Kirby Cross
    Frinton On Sea
    Essex
    CO13 0HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VOD6. Transaction: MzEzOTM0OTI2NGFkaXF6a2N4.

  2. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMYBT. Transaction: MzEzNzk2MDU0NmFkaXF6a2N4.

  3. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIILC9. Transaction: MzExNTY4NDU3MGFkaXF6a2N4.

  4. 13 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEUI0. Transaction: MzExMzQzODk2OGFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304QE2J. Transaction: MzA5MzE1MTkyM2FkaXF6a2N4.

  6. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4FV6. Transaction: MzA5MDI3MDQ0MGFkaXF6a2N4.

  7. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3CIZ. Transaction: MzA3MDQ5NTA3NmFkaXF6a2N4.

  8. 4 January 2013 Secretary's details changed for Richard Mark Turton on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1ZC3CIR. Transaction: MzA3MDQ5NTA1NmFkaXF6a2N4.

  9. 25 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OHUI2I. Transaction: MzA3MDAxMTg1MGFkaXF6a2N4.

  10. 14 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10HRWGZ. Transaction: MzA1MDczMzA1NmFkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIVPM. Transaction: MzA0OTQwNzM4NWFkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL3O8R4C. Transaction: MzAzMTE0NTc4OGFkaXF6a2N4.

  13. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X88KPPY9. Transaction: MzAyODg0Mzk1M2FkaXF6a2N4.

  14. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPQM5GP0. Transaction: MzAwNzM4MTM3MWFkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJ7IJGOS. Transaction: MzAwNzE1NTk2MmFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Graham Keith Beeton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ7IIGOR. Transaction: MzAwNzE1NTM2OGFkaXF6a2N4.

  17. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB4K6K5. Transaction: MjAyMzUzMjUwNmFkaXF6a2N4.

  18. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOR9T6B8. Transaction: MjAyMjY4MTY5N2FkaXF6a2N4.

  19. 18 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzODgwNmFkaXF6a2N4.

  20. 10 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: MDE5MDM3MTYzMmFkaXF6a2N4.

  21. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4MTkzNmFkaXF6a2N4.

  22. 8 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: MDE3NTUzOTMxM2FkaXF6a2N4.

  23. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTA3NjI5N2FkaXF6a2N4.

  24. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ5MzM0NGFkaXF6a2N4.

  25. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5ODMzNmFkaXF6a2N4.

  26. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyODYxOWFkaXF6a2N4.

  27. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MjE0OGFkaXF6a2N4.

  28. 7 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzODc2NWFkaXF6a2N4.

  29. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk5MjUxOWFkaXF6a2N4.

  30. 7 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2ODEzOWFkaXF6a2N4.

  31. 6 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE5Mjg5N2FkaXF6a2N4.

  32. 5 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNzczMWFkaXF6a2N4.

  33. 10 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYxMTUyOWFkaXF6a2N4.

  34. 23 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNTYwNmFkaXF6a2N4.

  35. 22 January 2001 Registered office changed on 22/01/01 from: 36-38 gaol lane sudbury suffolk CO10 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA1MjcwN2FkaXF6a2N4.

  36. 22 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjgzNTU2MWFkaXF6a2N4.

  37. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MjQwOWFkaXF6a2N4.

  38. 7 December 1999 Registered office changed on 07/12/99 from: 19 stone street boxford sudbury suffolk CO10 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMzNzM3NGFkaXF6a2N4.

  39. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc1NzY3MGFkaXF6a2N4.

  40. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5NzczM2FkaXF6a2N4.

  41. 24 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk2MzcwNmFkaXF6a2N4.

  42. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4MDg0NWFkaXF6a2N4.

  43. 1 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODQxNDY1NmFkaXF6a2N4.

  44. 5 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA2NzI2MWFkaXF6a2N4.

  45. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1OTc0OWFkaXF6a2N4.

  46. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY5MTI4MWFkaXF6a2N4.

  47. 25 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTQ0NjIyOGFkaXF6a2N4.

  48. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwMzMzNGFkaXF6a2N4.

  49. 11 April 1997 Registered office changed on 11/04/97 from: 102 frinton road kirby cross frinton on sea essex CO13 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3MDExN2FkaXF6a2N4.

  50. 25 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMTA0NWFkaXF6a2N4.

  51. 11 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzA1NDcyNWFkaXF6a2N4.

  52. 25 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjMyMjEwNmFkaXF6a2N4.

  53. 12 January 1996 Registered office changed on 12/01/96 from: 102 frinton road kirby cross frinton on sea essex CO13 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYwMTg3MWFkaXF6a2N4.

  54. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyMjkzOGFkaXF6a2N4.

  55. 23 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjI2MmFkaXF6a2N4.

  56. 23 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzUzMjIxNmFkaXF6a2N4.

  57. 12 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUwODMzMWFkaXF6a2N4.

  58. 15 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTg1MTQzNGFkaXF6a2N4.

  59. 21 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1NjQ4OGFkaXF6a2N4.

  60. 5 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjQ1Nzk1M2FkaXF6a2N4.

  61. 4 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3Mzc5N2FkaXF6a2N4.

  62. 23 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTA4MjkxNWFkaXF6a2N4.

  63. 5 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MDA2ODg5OGFkaXF6a2N4.

  64. 5 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTk5OTk4NWFkaXF6a2N4.

  65. 10 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODgwODY0MmFkaXF6a2N4.

  66. 12 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTY2ODE3MGFkaXF6a2N4.

  67. 28 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzA4NDI4MWFkaXF6a2N4.

  68. 28 February 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMjUwNjcyN2FkaXF6a2N4.

  69. 5 April 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjg1MDE4MWFkaXF6a2N4.

  70. 23 May 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxODUxNDk0NGFkaXF6a2N4.

  71. 23 May 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMTAwNDI4NWFkaXF6a2N4.

  72. 23 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkwMTUzMmFkaXF6a2N4.

  73. 4 November 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc5OTU3OWFkaXF6a2N4.

  74. 28 July 1986 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MDM1NjkzOGFkaXF6a2N4.

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