Alpha Fire Alarms Limited

Company Registration Number: 03267243

Company registered in England and Wales

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Alpha Fire Alarms Limited is a Private Company Limited by Shares first registered on 22 October 1996. Its current registered address is in Basildon, Essex.

Registered Address

15 ORION COURT
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3DB

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

All companies at SS14 3DB

Registration Data

Company Number

03267243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £395,583£490,532£442,851£340,104£387,002£376,667£385,508£276,055£281,019£268,168£367,447£225,461
of which Cash £163,046£322,206£151,567£170,402£229,770£221,678£224,016£165,301£136,207£142,502£177,469£105,807
Total Assets £395,583£490,532£442,851£340,104£387,002£376,667£385,508£276,055£281,019£268,168£367,447£225,461
Current Liabilities £118,327£140,055£173,165£99,269£112,715£95,426£135,444£99,817£108,600£114,866£142,747£113,015
Net Current Assets £277,256£350,477£269,686£240,835£274,287£281,241£250,064£176,238£172,419£153,302£224,700£112,446
Total Net Worth £301,521£369,565£288,204£260,326£294,410£302,019£276,482£214,044£213,749£172,295£252,548£139,665

Previous Names

No previous names

Company Officers

  • WALLIS, Dawn Alison

    Secretary

    Appointed on 5 December 1996

     

    15
    Orion Court
    Cranes Farm Road
    Basildon
    Essex
    SS14 3DB
    United Kingdom

  • WALLIS, Steve

    Director

    Appointed on 5 December 1996

     

    Nationality: British

    Occupation: Fire Alarms

    Month of birth: June 1959

    15
    Orion Court
    Cranes Farm Road
    Basildon
    Essex
    SS14 3DB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1996

    Resigned on 5 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1996

    Resigned on 5 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62C73W2. Transaction: MzE3MTQ3NjA0MGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HNMW. Transaction: MzE2MTIwNjM3N2FkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2TSPU. Transaction: MzE1MjczMDA1OWFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BLIX. Transaction: MzEzNTA0ODY5NmFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41M02. Transaction: MzEyNzQzMDIzN2FkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYGEA. Transaction: MzExMDcwMzkwM2FkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWFYIA. Transaction: MzEwNDQzMDExMGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7DHC. Transaction: MzA4ODIwOTY5NWFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22HJ6GP. Transaction: MzA3Mjk4MDM4MGFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3UQJ. Transaction: MzA2Njg5MTIxMmFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13DJHVD. Transaction: MzA1MzEzNjMwNWFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X72N5YUQ. Transaction: MzA0NjM1NTA3M2FkaXF6a2N4.

  13. 5 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARY7ESW8. Transaction: MzAzNTA5MDMzMmFkaXF6a2N4.

  14. 23 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X18OVPCQ. Transaction: MzAyNzQ0Mzc1OWFkaXF6a2N4.

  15. 23 November 2010 Director's details changed for Steve Wallis on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: X18OUPCP. Transaction: MzAyNzQ0MzU4NmFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PHKAIIMM. Transaction: MzAxMjMwMTE5MmFkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XVFRTENS. Transaction: MzAwMTk5Njk4NmFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Steven Wallis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XROOGEGA. Transaction: MzAwMTU1NzczOGFkaXF6a2N4.

  19. 27 October 2009 Secretary's details changed for Dawn Alison Wallis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XROOLEGF. Transaction: MzAwMTU1Nzc0M2FkaXF6a2N4.

  20. 16 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKBPS83X. Transaction: MjAyODI0MTgyNWFkaXF6a2N4.

  21. 7 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X1V4MJ. Transaction: MjAxNzUyNDkwNWFkaXF6a2N4.

  22. 12 March 2008 Registered office changed on 12/03/2008 from unit 2 cornwallis business centre howard chase basildon essex SS14 3BB [View PDF]

    Category: Address. Type: 287. Barcode: ANA41XX6. Transaction: MjAwMTI4ODE1MGFkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZVKNXEM. Transaction: MDE5MjU4OTAzMmFkaXF6a2N4.

  24. 27 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NzI3NWFkaXF6a2N4.

  25. 25 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3ODE3OWFkaXF6a2N4.

  26. 3 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3OTI0MWFkaXF6a2N4.

  27. 27 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3NzMxM2FkaXF6a2N4.

  28. 23 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5Njg5OWFkaXF6a2N4.

  29. 15 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5NDYzMGFkaXF6a2N4.

  30. 10 February 2005 Registered office changed on 10/02/05 from: cornwallis business centre howard chase basildon essex SS14 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ5MjYwM2FkaXF6a2N4.

  31. 1 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNDI4OGFkaXF6a2N4.

  32. 25 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NTEyMWFkaXF6a2N4.

  33. 27 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3OTE2OWFkaXF6a2N4.

  34. 1 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTI4NDQ5MmFkaXF6a2N4.

  35. 2 March 2003 Registered office changed on 02/03/03 from: 22 elham drive pitsea basildon essex SS13 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzMzExNGFkaXF6a2N4.

  36. 23 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1Mjc5NmFkaXF6a2N4.

  37. 9 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc0MzIwOGFkaXF6a2N4.

  38. 17 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5OTgzMWFkaXF6a2N4.

  39. 14 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NDUyNTM5NmFkaXF6a2N4.

  40. 13 December 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNDIzMWFkaXF6a2N4.

  41. 22 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUwOTUzNGFkaXF6a2N4.

  42. 17 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MDM4NmFkaXF6a2N4.

  43. 14 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NDMxNjQ5MmFkaXF6a2N4.

  44. 22 January 1999 Return made up to 22/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAzNDU3NmFkaXF6a2N4.

  45. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY2MDA2OGFkaXF6a2N4.

  46. 13 October 1998 Ad 25/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDY3MDQ4N2FkaXF6a2N4.

  47. 27 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE3NDgzN2FkaXF6a2N4.

  48. 29 December 1997 Registered office changed on 29/12/97 from: 14 dencourt crescent basildon essex SS14 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA0OTgwOGFkaXF6a2N4.

  49. 24 October 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2MjY1OGFkaXF6a2N4.

  50. 20 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcyNzAwN2FkaXF6a2N4.

  51. 19 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMzEzNGFkaXF6a2N4.

  52. 19 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMxNjUzNmFkaXF6a2N4.

  53. 19 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2ODQ0M2FkaXF6a2N4.

  54. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MjU1NmFkaXF6a2N4.

  55. 16 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTMzOTA5N2FkaXF6a2N4.

  56. 12 December 1996 Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk1OTg3NWFkaXF6a2N4.

  57. 22 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTEwMTc1NWFkaXF6a2N4.

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