Action Alarms Limited

Company Registration Number: 03705666

Company registered in England and Wales

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Action Alarms Limited is a Private Company Limited by Shares first registered on 1 February 1999. Its current registered address is in Ringwood, Hampshire.

Registered Address

56 HIGH STREET
RINGWOOD
HAMPSHIRE
BH24 1AG

There are 57 companies currently registered at this postcode, including this one.

All companies at BH24 1AG

Registration Data

Company Number

03705666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,854£84,211£59,960£54,973£69,025£75,068
of which Cash £3,202£524£1,700£1,901£600£8,357
Total Assets £75,854£84,211£59,960£54,973£69,025£75,068
Current Liabilities £77,159£87,090£64,035£60,122£77,702£54,707
Net Current Assets £-1,305£-2,879£-4,075£-5,149£-8,677£20,361
Total Net Worth £2,970£1,994£2,036£2,338£1,420£21,506

Previous Names

  • ACTION (SOUTHERN) LIMITED, active until 21 December 2000

Company Officers

  • VIVIAN, Bryan

    Secretary

    Appointed on 1 February 1999

     

    14 The Moorings
    Willow Way
    Christchurch
    Dorset
    BH23 1JJ

  • VIVIAN, Simon Richard

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: October 1966

    23 Verona Avenue
    Bournemouth
    Dorset
    BH6 3JW

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 February 1999

    Resigned on 1 February 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 February 1999

    Resigned on 1 February 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHB4O. Transaction: MzE2MDg4ODAzN2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BI9OZ. Transaction: MzE0MjQwOTE2OGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27VY1. Transaction: MzEzNDA2OTg5M2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42C59EZ. Transaction: MzExODM1NjcwNWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE21E. Transaction: MzExMDM2MjAxMWFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X325BCMY. Transaction: MzA5NDg2NzIzNmFkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5F9AB. Transaction: MzA4NzIwNjc2MmFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22263RU. Transaction: MzA3MjcyMjgzM2FkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9WCW. Transaction: MzA2NjY5ODM2OWFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X132H9I2. Transaction: MzA1MjczMDQwOGFkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATSBPYRK. Transaction: MzA0NjM5NDAyNmFkaXF6a2N4.

  12. 10 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XZSS9SBS. Transaction: MzAzMzYxMDkwNWFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT5FSOND. Transaction: MzAyNjExOTYyMmFkaXF6a2N4.

  14. 8 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XYGNXI4H. Transaction: MzAxMDkzMDc3M2FkaXF6a2N4.

  15. 8 March 2010 Director's details changed for Simon Richard Vivian on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYGNUI4E. Transaction: MzAxMDkzMDU2OGFkaXF6a2N4.

  16. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYGNWI4G. Transaction: MzAxMDkzMDU3MGFkaXF6a2N4.

  17. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYGNVI4F. Transaction: MzAxMDkzMDU2OWFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3ZM0FAN. Transaction: MzAwNDExMjg5MWFkaXF6a2N4.

  19. 11 August 2009 Registered office changed on 11/08/2009 from 23 verona avenue bournemouth dorset BH6 3JW [View PDF]

    Category: Address. Type: 287. Barcode: AGNATC80. Transaction: MjAzODk3MTM0NWFkaXF6a2N4.

  20. 16 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1YV7F4. Transaction: MjAyNTg2OTM0NmFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACBJ76WP. Transaction: MjAyNDU5NjA4M2FkaXF6a2N4.

  22. 11 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MjA2OGFkaXF6a2N4.

  23. 14 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MDE3MGFkaXF6a2N4.

  24. 8 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2MjE2N2FkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjY4N2FkaXF6a2N4.

  26. 17 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5NjQwNmFkaXF6a2N4.

  27. 17 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDY0NzQzM2FkaXF6a2N4.

  28. 17 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0NDM0MWFkaXF6a2N4.

  29. 8 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTAwMzk4NWFkaXF6a2N4.

  30. 10 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNzg4MGFkaXF6a2N4.

  31. 11 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU5NzYzNGFkaXF6a2N4.

  32. 11 December 2003 Nc inc already adjusted 31/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzU1MjA3NmFkaXF6a2N4.

  33. 11 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA5NDk0NWFkaXF6a2N4.

  34. 3 April 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NTc2NWFkaXF6a2N4.

  35. 10 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQ2MDA4NGFkaXF6a2N4.

  36. 15 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0MDAwNWFkaXF6a2N4.

  37. 28 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQwMzUyN2FkaXF6a2N4.

  38. 29 July 2001 Registered office changed on 29/07/01 from: flat 10 easter court 31 st johns road bournemouth dorset BH5 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAyNzM1NGFkaXF6a2N4.

  39. 3 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDU3OTg0NGFkaXF6a2N4.

  40. 7 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzNjI1NGFkaXF6a2N4.

  41. 20 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc3NDUyMmFkaXF6a2N4.

  42. 20 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzMxNjYyMmFkaXF6a2N4.

  43. 20 July 2000 Accounting reference date shortened from 29/02/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDk1MDExOGFkaXF6a2N4.

  44. 10 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY0MjQ4MGFkaXF6a2N4.

  45. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2NDcyNmFkaXF6a2N4.

  46. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczNDkyM2FkaXF6a2N4.

  47. 19 February 1999 Registered office changed on 19/02/99 from: 1 knightsbridge court 6 cranborne road bournemouth BH2 5BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIwNzg2M2FkaXF6a2N4.

  48. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkxNDEyMGFkaXF6a2N4.

  49. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY5MjU4N2FkaXF6a2N4.

  50. 8 February 1999 Registered office changed on 08/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYyNDM5OWFkaXF6a2N4.

  51. 1 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQzODA1M2FkaXF6a2N4.

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