Alarm and Communication Systems Limited

Company Registration Number: 02020000

Company registered in England and Wales

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Alarm and Communication Systems Limited is a Private Company Limited by Shares first registered on 15 May 1986. Its current registered address is in District 6 Washington, Tyne & Wear.

Registered Address

27 SEDLING ROAD
WEAR EAST INDUSTRIAL ESTATE
DISTRICT 6 WASHINGTON
TYNE & WEAR
NE38 9BZ

There are 21 companies currently registered at this postcode, including this one.

All companies at NE38 9BZ

Registration Data

Company Number

02020000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,790£173,787£200,178£197,389£255,331£304,665
of which Cash £21,523£56,331£29,813£37,730£147,566£130,546
Total Assets £177,790£173,787£200,178£197,389£255,331£304,665
Current Liabilities £134,498£127,720£138,348£92,785£107,358£127,335
Net Current Assets £43,292£46,067£61,830£104,604£147,973£177,330
Total Net Worth £50,310£51,273£68,227£113,133£176,062£208,222

Previous Names

No previous names

Company Officers

  • HARRIS, Jeremy James

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1970

    27
    Sedling Road
    Wear Industrial Estate
    Washington
    Tyne And Wear
    NE38 9BZ
    England

  • JEFFERSON, Matthew John, Dr

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1982

    27
    Sedling Road
    Wear Industrial Estate
    Washington
    Tyne And Wear
    NE38 9BZ
    England

  • TROTTER, Graham John

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: February 1972

    27 Sedling Road
    Wear East Industrial Estate
    District 6 Washington
    Tyne & Wear
    NE38 9BZ

  • JEFFERSON, Janice May

    Secretary

    Appointed on 11 February 2004

    Resigned on 18 May 2012

    8 Paddock Wood
    Prudhoe
    Northumberland
    NE42 5BJ

  • JEFFERSON, Stephen John

    Secretary

    Appointed on 7 September 1992

    Resigned on 12 February 2004

    8 Paddock Wood
    Prudhoe
    Northumberland
    NE42 5BJ

  • TROTTER, Lesley Jean

    Secretary

    Resigned on 7 September 1992

    51 Laurens Court
    Washington
    Tyne & Wear
    NE37 2EF

  • JEFFERSON, Stephen John

    Director

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1950

    8 Paddock Wood
    Prudhoe
    Northumberland
    NE42 5BJ

  • TROTTER, Derek James

    Director

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1945

    54 Thornbridge
    Teal Farm
    Washington
    Tyne & Wear
    NE38 8TJ

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72MGH. Transaction: MzE1NTA0OTEzNWFkaXF6a2N4.

  2. 12 August 2016 Director's details changed for Mr Graham John Trotter on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X5D72DEZ. Transaction: MzE1NTA0Njg5MmFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPT300. Transaction: MzEzOTk3MTQ4MGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDHTE. Transaction: MzEyODkzMjc5MGFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KLKWIZ. Transaction: MzExMTU0NzQzM2FkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUG3H6. Transaction: MzEwNjA3ODk3NGFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JNB39M. Transaction: MzA4NzYyNTU1OWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FUSJ. Transaction: MzA4MzQ3MjA3MGFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HRCIEQ. Transaction: MzA2NDUxMTUyMGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN1JL. Transaction: MzA2MzMxNzk3NGFkaXF6a2N4.

  11. 29 May 2012 Termination of appointment of Janice Jefferson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19QAPT7. Transaction: MzA1ODMzMTgzN2FkaXF6a2N4.

  12. 29 May 2012 Termination of appointment of Stephen Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19QAPSZ. Transaction: MzA1ODMzMTgwNWFkaXF6a2N4.

  13. 29 May 2012 Appointment of Jeremy Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19QAPSR. Transaction: MzA1ODMzMTc2NGFkaXF6a2N4.

  14. 29 May 2012 Appointment of Dr Matthew John Jefferson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19QAPSJ. Transaction: MzA1ODMzMTY2M2FkaXF6a2N4.

  15. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A185R47N. Transaction: MzA1NzE5NzA1NWFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJIHZZJ9. Transaction: MzA0ODAyNTE0NWFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJKAOWWQ. Transaction: MzA0MjQ1OTk4NGFkaXF6a2N4.

  18. 19 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARRR2OCL. Transaction: MzAyNTQ2NzMwMmFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X0SRUMSO. Transaction: MzAyMTg4MDgxNGFkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Graham John Trotter on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X0SRTMSN. Transaction: MzAyMTg4MDYwMGFkaXF6a2N4.

  21. 16 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PSVHOFUQ. Transaction: MzAwNTExNzIwN2FkaXF6a2N4.

  22. 26 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F3QCPC. Transaction: MjA0MDAyMjIyM2FkaXF6a2N4.

  23. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6F3PCPB. Transaction: MjAzOTk1MDkxM2FkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARKLV4EJ. Transaction: MjAxNjkzODcyMGFkaXF6a2N4.

  25. 4 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6S72UN. Transaction: MjAxMjY2ODQ3M2FkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNDMyN2FkaXF6a2N4.

  27. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5MzU4NmFkaXF6a2N4.

  28. 7 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY1OTIyMGFkaXF6a2N4.

  29. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY1OTI2NGFkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExOTc1OWFkaXF6a2N4.

  31. 23 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyNjgwNWFkaXF6a2N4.

  32. 23 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MDE0NDI4M2FkaXF6a2N4.

  33. 19 October 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4ODEwMGFkaXF6a2N4.

  34. 17 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTg0Njk0MmFkaXF6a2N4.

  35. 8 October 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5NTgyMGFkaXF6a2N4.

  36. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2NzE3M2FkaXF6a2N4.

  37. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkzNDQ5NmFkaXF6a2N4.

  38. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUzNjk5NWFkaXF6a2N4.

  39. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxOTc1NGFkaXF6a2N4.

  40. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc2OTUyNWFkaXF6a2N4.

  41. 13 February 2004 Ad 01/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc0MzU3OWFkaXF6a2N4.

  42. 17 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDgyMDExMGFkaXF6a2N4.

  43. 30 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3MTYzMmFkaXF6a2N4.

  44. 13 September 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1ODI0Mjk5OWFkaXF6a2N4.

  45. 18 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAxNTk1NGFkaXF6a2N4.

  46. 24 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE0MDc5MWFkaXF6a2N4.

  47. 31 July 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3OTIxMWFkaXF6a2N4.

  48. 22 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTQxOGFkaXF6a2N4.

  49. 23 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE5MTU3MGFkaXF6a2N4.

  50. 14 September 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MzI3MmFkaXF6a2N4.

  51. 14 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MjA3MzI3MWFkaXF6a2N4.

  52. 21 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjEyMDA0NmFkaXF6a2N4.

  53. 4 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1ODQyMmFkaXF6a2N4.

  54. 7 November 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwODk2M2FkaXF6a2N4.

  55. 11 September 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NTU3MTcxOWFkaXF6a2N4.

  56. 22 December 1996 Registered office changed on 22/12/96 from: unit 6, industrial road hertburn industrial estate washington tyne and wear NE37 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE1MjM5NmFkaXF6a2N4.

  57. 18 December 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzg0NzUyNGFkaXF6a2N4.

  58. 24 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc2MjMyNGFkaXF6a2N4.

  59. 11 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODczMDk2MGFkaXF6a2N4.

  60. 12 September 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0Nzk3NWFkaXF6a2N4.

  61. 20 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNjg3NTg4NmFkaXF6a2N4.

  62. 18 August 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxNTkxMzY5MWFkaXF6a2N4.

  63. 11 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ5MjY4NWFkaXF6a2N4.

  64. 17 August 1994 Return made up to 09/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1NDU0OWFkaXF6a2N4.

  65. 6 July 1994 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNTM0NjM2OGFkaXF6a2N4.

  66. 31 August 1993 Full accounts made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0ODUwMTc3M2FkaXF6a2N4.

  67. 31 August 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ1ODg3NWFkaXF6a2N4.

  68. 31 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg0NTM4MmFkaXF6a2N4.

  69. 31 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE0OTExNmFkaXF6a2N4.

  70. 31 August 1993 Return made up to 09/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2OTUzMWFkaXF6a2N4.

  71. 18 October 1992 Full accounts made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4MjI4NzA1N2FkaXF6a2N4.

  72. 15 October 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTk3NzQxNWFkaXF6a2N4.

  73. 29 September 1992 Return made up to 09/08/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4OTQ3NGFkaXF6a2N4.

  74. 6 September 1991 Full accounts made up to 31 May 1991 [View PDF]

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxNjQyNTY1NWFkaXF6a2N4.

  75. 6 September 1991 Return made up to 09/08/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0OTA4OTg3MWFkaXF6a2N4.

  76. 17 December 1990 Full accounts made up to 31 May 1990 [View PDF]

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNzg3OTQwOWFkaXF6a2N4.

  77. 10 October 1990 Accounting reference date shortened from 31/03 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzMDkyNzQzMmFkaXF6a2N4.

  78. 17 September 1990 Return made up to 09/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNjM0NDA1M2FkaXF6a2N4.

  79. 8 November 1989 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODQ1MTM5OGFkaXF6a2N4.

  80. 8 November 1989 Full accounts made up to 31 May 1989 [View PDF]

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA0MzU5NzExOWFkaXF6a2N4.

  81. 8 November 1989 Return made up to 26/09/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1MTg1NTgzMWFkaXF6a2N4.

  82. 1 February 1989 Full accounts made up to 31 May 1988 [View PDF]

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExMzkwMDg5MmFkaXF6a2N4.

  83. 1 February 1989 Return made up to 14/10/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MzM2ODU2OWFkaXF6a2N4.

  84. 9 June 1988 Accounts made up to 31 May 1987 [View PDF]

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyODA0MzY2MmFkaXF6a2N4.

  85. 9 June 1988 Return made up to 01/07/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NTgyNDgwOGFkaXF6a2N4.

  86. 9 February 1988 Registered office changed on 09/02/88 from: unit 14 gayton road sulgrave industrial estate washington NE37 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAwNjE1MmFkaXF6a2N4.

  87. 26 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzY0NTk5MWFkaXF6a2N4.

  88. 30 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjE2NzU5M2FkaXF6a2N4.

  89. 15 May 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM2ODAxNWFkaXF6a2N4.

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