Alarm Systems Greater Midlands Limited

Company Registration Number: 04131438

Company registered in England and Wales

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Alarm Systems Greater Midlands Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Emmanuel Court Reddicroft, Sutton Coldfield.

Registered Address

C/O JOHN PYE & CO
CHARTERED CERTIFIED ACCOUNTANTS
EMMANUEL COURT REDDICROFT
SUTTON COLDFIELD
B73 6AZ

There are 49 companies currently registered at this postcode, including this one.

All companies at B73 6AZ

Registration Data

Company Number

04131438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £587,980£511,746£480,826£461,324£438,793£409,831
of which Cash £207,548£148,654£170,797£173,103£163,770£213,514
Total Assets £587,980£511,746£480,826£461,324£438,793£409,831
Current Liabilities £377,907£332,925£315,999£320,355£315,007£301,488
Net Current Assets £210,073£178,821£164,827£140,969£123,786£108,343
Total Net Worth £237,576£205,471£190,659£173,439£155,669£141,346

Previous Names

  • DRAWLOCK LIMITED, active until 9 July 2001

Company Officers

  • CRAIG, Valerie

    Secretary

    Appointed on 13 February 2001

     

    C/O John Pye & Co
    Chartered Certified Accountants
    Emmanuel Court Reddicroft
    Sutton Coldfield
    B73 6AZ

  • CHATFIELD, Tina

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1973

    C/O John Pye & Co
    Chartered Certified Accountants
    Emmanuel Court Reddicroft
    Sutton Coldfield
    B73 6AZ

  • CHIN, Anita

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1976

    C/O John Pye & Co
    Chartered Certified Accountants
    Emmanuel Court Reddicroft
    Sutton Coldfield
    B73 6AZ

  • CRAIG, Raymond Thomas

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    C/O John Pye & Co
    Chartered Certified Accountants
    Emmanuel Court Reddicroft
    Sutton Coldfield
    B73 6AZ

  • CRAIG, Valerie

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1945

    C/O John Pye & Co
    Chartered Certified Accountants
    Emmanuel Court Reddicroft
    Sutton Coldfield
    B73 6AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2000

    Resigned on 13 February 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2000

    Resigned on 13 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEV21K. Transaction: MzEzNzgwNzA1N2FkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1QX4. Transaction: MzEzNzI4MDIzNmFkaXF6a2N4.

  3. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37NF4. Transaction: MzExMzkwMTM5N2FkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXS21D. Transaction: MzExMzY4MTgwNmFkaXF6a2N4.

  5. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF03PK. Transaction: MzA5MDkwMjUyNmFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZHQA. Transaction: MzA5MDg5NTAyNGFkaXF6a2N4.

  7. 17 December 2013 Director's details changed for Tina Chatfield on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NEZHPE. Transaction: MzA5MDg5NDgxMWFkaXF6a2N4.

  8. 17 December 2013 Director's details changed for Valerie Craig on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NEZHQ2. Transaction: MzA5MDg5NDgxNmFkaXF6a2N4.

  9. 17 December 2013 Director's details changed for Raymond Thomas Craig on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NEZHPU. Transaction: MzA5MDg5NDgxNGFkaXF6a2N4.

  10. 17 December 2013 Director's details changed for Anita Chin on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NEZHPM. Transaction: MzA5MDg5NDgxMmFkaXF6a2N4.

  11. 17 December 2013 Secretary's details changed for Valerie Craig on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH03. Barcode: X2NEZHP6. Transaction: MzA5MDg5NDgwOWFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TBWW. Transaction: MzA2OTY1NDAyM2FkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28L8G. Transaction: MzA2OTYwMTQ3N2FkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU1GZ. Transaction: MzA0OTI4MzAyN2FkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8TU9. Transaction: MzA0OTIwODY0MWFkaXF6a2N4.

  16. 19 December 2011 Director's details changed for Anita Craig on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OI8TU1. Transaction: MzA0OTIwODQyN2FkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XDPD5QIP. Transaction: MzAyOTczMTc0MWFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKN5Q48. Transaction: MzAyOTQxMzkwM2FkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXUOLFQF. Transaction: MzAwNTI2MjQ4NmFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHKV2FV5. Transaction: MzAwNTE4MjA1M2FkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Anita Craig on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHKUZFV1. Transaction: MzAwNTE4MTI5M2FkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Valerie Craig on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHKV1FV4. Transaction: MzAwNTE4MTI5NWFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Tina Chatfield on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHKUYFV0. Transaction: MzAwNTE4MTI5MmFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Raymond Thomas Craig on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHKV0FV3. Transaction: MzAwNTE4MTIyOGFkaXF6a2N4.

  25. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZD56EX. Transaction: MjAyMzA4MzgzOGFkaXF6a2N4.

  26. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZFE5QW. Transaction: MjAyMDUyNzcyNmFkaXF6a2N4.

  27. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMzkzOGFkaXF6a2N4.

  28. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2OTM3MGFkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODc5NWFkaXF6a2N4.

  30. 22 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2MDUxNWFkaXF6a2N4.

  31. 3 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzgxOTA3NmFkaXF6a2N4.

  32. 16 September 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI5NjY0NWFkaXF6a2N4.

  33. 15 August 2005 Registered office changed on 15/08/05 from: tomkinson teal accountants hanover court 5 queen street lichfield staffordshire WS13 6QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc0MzYzNmFkaXF6a2N4.

  34. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0NDYzMGFkaXF6a2N4.

  35. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgyNDkxOWFkaXF6a2N4.

  36. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ4OTkyOGFkaXF6a2N4.

  37. 14 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyODA3N2FkaXF6a2N4.

  38. 14 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDcyMjY0MGFkaXF6a2N4.

  39. 12 May 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5ODAxOWFkaXF6a2N4.

  40. 12 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE0ODY1OGFkaXF6a2N4.

  41. 17 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU1MjU5NWFkaXF6a2N4.

  42. 12 June 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5NjU2MWFkaXF6a2N4.

  43. 16 July 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNTA1NzExMmFkaXF6a2N4.

  44. 15 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjkxNjY4MGFkaXF6a2N4.

  45. 15 July 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcwOTg2NmFkaXF6a2N4.

  46. 15 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODAxNTUxOWFkaXF6a2N4.

  47. 15 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA1NjI0M2FkaXF6a2N4.

  48. 15 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA0MjcxNGFkaXF6a2N4.

  49. 2 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjA2OTAzM2FkaXF6a2N4.

  50. 9 August 2001 Ad 31/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk4NTU3NGFkaXF6a2N4.

  51. 9 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA4ODc3M2FkaXF6a2N4.

  52. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMxODIzN2FkaXF6a2N4.

  53. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5OTgxOWFkaXF6a2N4.

  54. 28 February 2001 Registered office changed on 28/02/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU2MjgzMmFkaXF6a2N4.

  55. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ4NTM5MWFkaXF6a2N4.

  56. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY0NjM5OGFkaXF6a2N4.

  57. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc0ODQxOWFkaXF6a2N4.

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