Alarm Radio Monitoring Limited

Company Registration Number: 02609916

Company registered in England and Wales

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Alarm Radio Monitoring Limited is a Private Company Limited by Shares first registered on 13 May 1991. Its current registered address is in Leominster, Herefordshire.

Registered Address

BRUNEL ROAD
LEOMINSTER ENTERPRISE PARK
LEOMINSTER
HEREFORDSHIRE
HR6 0LX

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

All companies at HR6 0LX

Registration Data

Company Number

02609916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £360,217£305,192£319,727£0£331,049£0
Current Assets £1,065,603£980,882£882,687£903,521£514,409£1,244,699
of which Cash £650,474£515,392£428,760£414,704£137,184£412,011
Total Assets £1,425,820£1,286,074£1,202,414£903,521£845,458£1,244,699
Current Liabilities £222,981£225,563£195,775£352,681£172,922£696,809
Net Current Assets £842,622£755,319£686,912£550,840£341,487£547,890
Total Net Worth £1,202,839£1,060,511£1,006,639£887,780£672,536£826,810

Previous Names

No previous names

Company Officers

  • IBBS, Claire Una

    Secretary

    Appointed on 23 February 1994

     

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • IBBS, Claire Una

    Director

    Appointed on 23 February 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1954

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • IBBS, Derek

    Director

    Appointed on 16 May 1991

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1946

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • IBBS, Steven

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • IBBS, Stuart Edward

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • LAWSON, Barrington

    Secretary

    Appointed on 16 May 1991

    Resigned on 23 February 1994

    Corfton Barn
    Corfton
    Craven Arms
    Salop
    SY7 9DF

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 May 1991

    Resigned on 16 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • LAWSON, Barrington

    Director

    Appointed on 16 May 1991

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1941

    Corfton Barn
    Corfton
    Craven Arms
    Salop
    SY7 9DF

  • MATTHEWS, Barry

    Director

    Appointed on 16 May 1991

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Works Director

    Month of birth: April 1946

    Greendale Bretforton Road
    Honeybourne
    Evesham
    Worcestershire
    WR11 5PE

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 13 May 1991

    Resigned on 16 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SAYER, Michael John

    Director

    Appointed on 16 May 1991

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Norton Paddox
    Norton Lindsey
    Warwick
    Warwickshire
    CV35 8JA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMKTS. Transaction: MzE0ODQ2MDM2NGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537SUAA. Transaction: MzE0NDQ2OTA4MWFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ5NT. Transaction: MzEyNDU5MjUzNWFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42WZ8C9. Transaction: MzExODg3NjQwM2FkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38018J5. Transaction: MzEwMDE5MTk4NWFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H6BYW. Transaction: MzA5Nzk2OTg2NWFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIKAY. Transaction: MzA3OTc5Njk0MmFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J96NV. Transaction: MzA3ODE4MDg3M2FkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1GOTOQ2. Transaction: MzA2MzY4NTgxOGFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT8I2. Transaction: MzA1ODY5MzI0N2FkaXF6a2N4.

  11. 14 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XWOAYUZI. Transaction: MzAzODgzMTkzN2FkaXF6a2N4.

  12. 14 June 2011 Secretary's details changed for Claire Una Ibbs on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH03. Barcode: XWOAVUZF. Transaction: MzAzODgzMTUxN2FkaXF6a2N4.

  13. 14 June 2011 Director's details changed for Derek Ibbs on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XWOAXUZH. Transaction: MzAzODgzMTUxOWFkaXF6a2N4.

  14. 14 June 2011 Director's details changed for Claire Una Ibbs on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XWOAWUZG. Transaction: MzAzODgzMTUxOGFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A67V4RS5. Transaction: MzAzMjY2MTYyMGFkaXF6a2N4.

  16. 16 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A959GNGG. Transaction: MzAyMzU5MTY4OWFkaXF6a2N4.

  17. 29 June 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AARG1L6J. Transaction: MzAxODU0NTAxNWFkaXF6a2N4.

  18. 29 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AARFKL61. Transaction: MzAxODU0NDk5NmFkaXF6a2N4.

  19. 29 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODU0NDk1N2FkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XX48VL5R. Transaction: MzAxODMyMzEzNWFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Claire Una Ibbs on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XX48TL5P. Transaction: MzAxODMyMjk3MGFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Derek Ibbs on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XX48UL5Q. Transaction: MzAxODMyMjk3MWFkaXF6a2N4.

  23. 21 May 2010 Appointment of Mr Stuart Edward Ibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE44RK5Z. Transaction: MzAxNTk1MjY5NGFkaXF6a2N4.

  24. 20 May 2010 Appointment of Mr Steven Ibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE3SNK5I. Transaction: MzAxNTk1MTQ1M2FkaXF6a2N4.

  25. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUJZFICV. Transaction: MzAxMTc0NzQwN2FkaXF6a2N4.

  26. 26 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0NVA6B. Transaction: MjAzMzY3NjUzMWFkaXF6a2N4.

  27. 11 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: AMZYM7YK. Transaction: MjAyNzg3MTE3NGFkaXF6a2N4.

  28. 12 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVKWF0GG. Transaction: MjAwNzA4NTczMmFkaXF6a2N4.

  29. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07SWZOF. Transaction: MjAwNTI2NDgyOWFkaXF6a2N4.

  30. 21 March 2008 Registered office changed on 21/03/2008 from southern avenue leominster herefordshire HR6 0QF [View PDF]

    Category: Address. Type: 287. Barcode: XOZYAY6W. Transaction: MjAwMTg1MjgxMGFkaXF6a2N4.

  31. 5 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9GKXNW. Transaction: MjAwMDgxMzk3MWFkaXF6a2N4.

  32. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3MjA4N2FkaXF6a2N4.

  33. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY4OTM2OWFkaXF6a2N4.

  34. 5 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1MTQxNWFkaXF6a2N4.

  35. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwOTQ2M2FkaXF6a2N4.

  36. 7 July 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0MTUzNmFkaXF6a2N4.

  37. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5ODgwMWFkaXF6a2N4.

  38. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc2OTk2MmFkaXF6a2N4.

  39. 24 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNDc4M2FkaXF6a2N4.

  40. 10 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI5MDYxM2FkaXF6a2N4.

  41. 20 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5NTAzNWFkaXF6a2N4.

  42. 30 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NDIxOGFkaXF6a2N4.

  43. 13 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjk4MDE2M2FkaXF6a2N4.

  44. 23 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwNzE4MGFkaXF6a2N4.

  45. 11 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzg3NjkxMGFkaXF6a2N4.

  46. 17 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2MDcyOWFkaXF6a2N4.

  47. 28 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTUzMTkxM2FkaXF6a2N4.

  48. 7 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5NjUyNmFkaXF6a2N4.

  49. 22 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDk1NDYxM2FkaXF6a2N4.

  50. 5 June 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxNjYyN2FkaXF6a2N4.

  51. 10 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTc4MDk0N2FkaXF6a2N4.

  52. 3 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTIxNjM4NGFkaXF6a2N4.

  53. 3 June 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNjYyNGFkaXF6a2N4.

  54. 15 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwMjU4N2FkaXF6a2N4.

  55. 20 June 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwMDM1M2FkaXF6a2N4.

  56. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE0ODQyMWFkaXF6a2N4.

  57. 10 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTQ5Njg5M2FkaXF6a2N4.

  58. 20 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk5MTgxNGFkaXF6a2N4.

  59. 20 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgzNjE4NGFkaXF6a2N4.

  60. 10 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY4MDE2MGFkaXF6a2N4.

  61. 16 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE2MDc5NmFkaXF6a2N4.

  62. 16 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA3NjQ2MGFkaXF6a2N4.

  63. 24 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODUwMzEyNWFkaXF6a2N4.

  64. 24 May 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3OTAzOGFkaXF6a2N4.

  65. 14 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzQ5Nzg0NGFkaXF6a2N4.

  66. 8 June 1995 Return made up to 13/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMDAwN2FkaXF6a2N4.

  67. 23 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjQzODEyN2FkaXF6a2N4.

  68. 24 May 1994 Return made up to 13/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzMTIxMmFkaXF6a2N4.

  69. 30 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODI4MjEwM2FkaXF6a2N4.

  70. 4 November 1993 Registered office changed on 04/11/93 from: waterloo ind estate waterloo road bidford on avon warwickshire B50 4JH

    Category: Address. Type: 287. Transaction: MDA1ODk0NjY3N2FkaXF6a2N4.

  71. 8 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDY4NDQ4MWFkaXF6a2N4.

  72. 8 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzcyNzkyMWFkaXF6a2N4.

  73. 1 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MTk3OTExNWFkaXF6a2N4.

  74. 19 May 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4NDAwNGFkaXF6a2N4.

  75. 10 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MDkwM2FkaXF6a2N4.

  76. 19 May 1992 Return made up to 13/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5MTU1NWFkaXF6a2N4.

  77. 19 August 1991 Ad 24/07/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYyOTk0MGFkaXF6a2N4.

  78. 19 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0OTEzNjQ3N2FkaXF6a2N4.

  79. 16 July 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA3MzczOWFkaXF6a2N4.

  80. 16 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTg0NzYzNmFkaXF6a2N4.

  81. 16 July 1991 Registered office changed on 16/07/91 from: waterloo ind est waterloo road bidford on avon warwickshire B50 4JH

    Category: Address. Type: 287. Transaction: MDExOTExMDY2OGFkaXF6a2N4.

  82. 8 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njg3NjUxOGFkaXF6a2N4.

  83. 17 June 1991 Registered office changed on 17/06/91 from: waterloo ind estate waterloo road bidford on avon warwicks B50 4JH

    Category: Address. Type: 287. Transaction: MDE1MTkyMjIzOWFkaXF6a2N4.

  84. 13 June 1991 Registered office changed on 13/06/91 from: c/o d a owen and co alexandra house 58 clarendon avenue leamington spa CV32 4SA

    Category: Address. Type: 287. Transaction: MDA1OTc5NDAzNWFkaXF6a2N4.

  85. 24 May 1991 Registered office changed on 24/05/91 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3Mjc3NTkyNmFkaXF6a2N4.

  86. 13 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcwOTg4N2FkaXF6a2N4.

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