Alarm Supplies Northern Limited

Company Registration Number: 03040852

Company registered in England and Wales

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Alarm Supplies Northern Limited is a Private Company Limited by Shares first registered on 3 April 1995. Its current registered address is in George Street Prestwich, Greater Manchester.

Registered Address

MOUNTHEATH INDUSTRIAL ESTATE
UNIT 41
GEORGE STREET PRESTWICH
GREATER MANCHESTER
M25 9WB

There are 2 companies currently registered at this postcode, including this one.

All companies at M25 9WB

Registration Data

Company Number

03040852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £585,732£661,928£691,311£668,399£535,874£524,931
of which Cash £117,445£143,472£112,139£118,109£67,130£85,498
Total Assets £585,732£661,928£691,311£668,399£535,874£524,931
Current Liabilities £365,370£422,993£463,027£408,653£325,100£324,957
Net Current Assets £220,362£238,935£228,284£259,746£210,774£199,974
Total Net Worth £258,753£278,443£267,101£275,794£225,921£220,392

Previous Names

No previous names

Company Officers

  • THOMSON, John

    Secretary

    Appointed on 1 October 1997

     

    Falcon Manor
    Ripponden Old Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4PA

  • THOMAS, Alan Douglas

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1953

    286 New Street
    St. Helens
    Merseyside
    WA9 4TW

  • THOMSON, Lorraine

    Director

    Appointed on 25 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Falcon Manor
    Ripponden Old Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4PA

  • WRIGHT, Paul

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1970

    54
    Mount Street
    Heywood
    Lancashire
    OL10 1DA
    England

  • LEE, Lorraine

    Secretary

    Appointed on 25 April 1995

    Resigned on 1 October 1997

    100 Kiln Lane
    Milnrow
    Rochdale
    Lancashire
    OL16 3HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1995

    Resigned on 25 April 1995

    26
    Church Street
    London
    NW8 8EP

  • FARRUGIA, Jeanette

    Director

    Appointed on 25 April 1995

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    27 Chesham Avenue
    Castleton
    Rochdale
    Lancashire
    OL11 2YB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1995

    Resigned on 25 April 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X556MVHL. Transaction: MzE0NjU0MTM0MmFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDMW6A. Transaction: MzEzOTExMzE2M2FkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBXQ8. Transaction: MzEyMTU4Nzg1OWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIM0J7. Transaction: MzExNTg1Nzc5N2FkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7AAA. Transaction: MzA5ODI5MjgyMGFkaXF6a2N4.

  6. 3 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30OY1PF. Transaction: MzA5Mzc5MTUzNmFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X29BHC6Q. Transaction: MzA3ODc2OTQwOGFkaXF6a2N4.

  8. 28 May 2013 Director's details changed for Paul Wright on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X29BHC6M. Transaction: MzA3ODc2OTI4NmFkaXF6a2N4.

  9. 11 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OYAFL. Transaction: MzA3MjYzODYwN2FkaXF6a2N4.

  10. 8 June 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X1ANZ0W9. Transaction: MzA1ODgyMTk5NWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X183CG9F. Transaction: MzA1Njg4MDkxM2FkaXF6a2N4.

  12. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145Z02A. Transaction: MzA1MzgxODM0N2FkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XRW2JULK. Transaction: MzAzODAzOTIxN2FkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI7RYR3I. Transaction: MzAzMTEwMjU5MGFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XHGCAKBB. Transaction: MzAxNjMzNTYxOGFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Paul Wright on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHGC9KBA. Transaction: MzAxNjMzNTA0NWFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Alan Douglas Thomas on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XHGC8KB9. Transaction: MzAxNjMzNTA0MmFkaXF6a2N4.

  18. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYI9IFOK. Transaction: MzAwNTAyMjE4OGFkaXF6a2N4.

  19. 21 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D2M93H. Transaction: MjAzMDk1OTUyMmFkaXF6a2N4.

  20. 9 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A33GV3TN. Transaction: MjAxNTIxODM2OGFkaXF6a2N4.

  21. 9 October 2008 Director's change of particulars / lorraine thomson / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCP23TT. Transaction: MjAxNTIwMjI1MmFkaXF6a2N4.

  22. 9 October 2008 Secretary's change of particulars / john thomson / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCOG3T6. Transaction: MjAxNTIwMjIzOGFkaXF6a2N4.

  23. 14 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP5MYVZ. Transaction: MjAwMzIyNTI4OGFkaXF6a2N4.

  24. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9OQ4YFE. Transaction: MjAwMjMzOTgyOWFkaXF6a2N4.

  25. 26 July 2007 Ad 30/06/07--------- £ si [email protected]=2 £ ic 200/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA3MjUwM2FkaXF6a2N4.

  26. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1NjA2OWFkaXF6a2N4.

  27. 2 July 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwMDg3NWFkaXF6a2N4.

  28. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MzM1N2FkaXF6a2N4.

  29. 26 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1NDc0OWFkaXF6a2N4.

  30. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NjIxNWFkaXF6a2N4.

  31. 16 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5MDQ1OWFkaXF6a2N4.

  32. 29 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDEyODMzNmFkaXF6a2N4.

  33. 25 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMTY5NGFkaXF6a2N4.

  34. 23 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzY4MDc3NWFkaXF6a2N4.

  35. 16 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0MTI0NWFkaXF6a2N4.

  36. 20 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMzIyMzMzN2FkaXF6a2N4.

  37. 24 May 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyMTAzMGFkaXF6a2N4.

  38. 28 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMTUxMzkwNmFkaXF6a2N4.

  39. 4 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MzQ1NGFkaXF6a2N4.

  40. 16 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMTE3ODA5M2FkaXF6a2N4.

  41. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQzMzI3MWFkaXF6a2N4.

  42. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUwNjQ3M2FkaXF6a2N4.

  43. 17 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwMDUxM2FkaXF6a2N4.

  44. 2 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTkzODQ5OGFkaXF6a2N4.

  45. 20 April 1999 Return made up to 03/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5MTAyMWFkaXF6a2N4.

  46. 24 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDQ0MjcxMmFkaXF6a2N4.

  47. 12 May 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4MjU3NmFkaXF6a2N4.

  48. 18 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMzM2MTQxNmFkaXF6a2N4.

  49. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2NTMzOGFkaXF6a2N4.

  50. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0NzkyN2FkaXF6a2N4.

  51. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM5OTU2MWFkaXF6a2N4.

  52. 27 May 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgzNjUwM2FkaXF6a2N4.

  53. 11 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNzA1MjAyOWFkaXF6a2N4.

  54. 17 April 1996 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5MzAwN2FkaXF6a2N4.

  55. 17 April 1996 Ad 25/04/95--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk5ODUzOWFkaXF6a2N4.

  56. 3 August 1995 Accounting reference date extended from 31/03 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NDc3MTkwN2FkaXF6a2N4.

  57. 28 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIwNDcyNmFkaXF6a2N4.

  58. 5 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjAwOTg4MWFkaXF6a2N4.

  59. 1 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDI3Nzg1MWFkaXF6a2N4.

  60. 26 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTI5ODA0OWFkaXF6a2N4.

  61. 26 April 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTMzNDI2N2FkaXF6a2N4.

  62. 26 April 1995 Registered office changed on 26/04/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQzNDE2OGFkaXF6a2N4.

  63. 3 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk4MzEyNGFkaXF6a2N4.

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