Acoustic Alarms Limited

Company Registration Number: 04151790

Company registered in England and Wales

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Acoustic Alarms Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in Walsall.

Registered Address

72 MITRE ROAD
CHESLYN HAY
WALSALL
WS6 7HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04151790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £571£856£0£0£0£0£0£0£0£0£0£0
Current Assets £784£1,790£2,016£3,662£1,835£448£1,229£0£1,852£1,122£2,842£1,709
of which Cash £0£0£0£3,662£1,835£448£1,092£0£1,852£947£2,631£1,244
Total Assets £1,355£2,646£2,016£3,662£1,835£448£1,229£0£1,852£1,122£2,842£1,709
Current Liabilities £35£0£485£3,177£1,990£480£1,070£0£1,752£1,183£1,756£1,560
Net Current Assets £749£1,790£1,531£485£-155£-32£159£0£100£-61£1,086£149
Total Net Worth £1,320£2,646£1,950£485£-155£-32£159£0£100£748£2,165£530

Previous Names

No previous names

Company Officers

  • RAYBOULD, Angela

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    The Lodge
    Oulton
    Norbury
    Staffs
    ST20 0PF

  • BALLINGTON, Janet

    Secretary

    Appointed on 1 September 2002

    Resigned on 12 March 2005

    10 Wolverton Road
    Marston Green
    Birmingham
    West Midlands
    B37 7XJ

  • COLLINGWOOD, Tammy Charmaine

    Secretary

    Appointed on 1 February 2001

    Resigned on 16 February 2001

    17 Cranbourne Close
    Frankley
    Birmingham
    B45 0DN

  • DALE, Sally Ann

    Secretary

    Appointed on 12 March 2004

    Resigned on 31 March 2008

    17 Cofton Lake Road
    Cofton Hackett
    Birmingham
    West Midlands
    B45 8PL

  • LITTLE, Dominic Frank

    Secretary

    Appointed on 1 March 2001

    Resigned on 20 December 2002

    26 Sylvan Avenue
    Northfield
    Birmingham
    B31 2PG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DALE, Sallyann

    Director

    Appointed on 1 March 2001

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Catering

    Month of birth: July 1951

    17 Cofton Lake Road
    Cofton Hackett
    Birmingham
    Worcestershire
    B45 8PL

  • LITTLE, Dominic Frank

    Director

    Appointed on 1 March 2001

    Resigned on 20 December 2002

    Nationality: Irish

    Occupation: Engineering

    Month of birth: October 1934

    26 Sylvan Avenue
    Northfield
    Birmingham
    B31 2PG

  • NEWBERY, Keith

    Director

    Appointed on 12 March 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1938

    17 Cofton Lake Road
    Cofton Hackett
    Birmingham
    West Midlands
    B45 8PL

  • NEWBURY, Keith

    Director

    Appointed on 1 February 2001

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Alarm Installation

    Month of birth: August 1938

    17 Cofton Lake Road
    Cofton Hackett
    Birmingham
    West Midlands
    B45 8PL

  • RAYBOULD, Derek

    Director

    Appointed on 1 April 2008

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    The Woge
    Oulton
    Norbury
    Staffs
    Staffordshire
    ST20 0PF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Previous accounting period shortened from 30 June 2017 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X68JNN2I. Transaction: MzE3ODA3MzU2MWFkaXF6a2N4.

  2. 15 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6293KN5. Transaction: MzE3MTE2ODc1NmFkaXF6a2N4.

  3. 22 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDNF4. Transaction: MzE2OTQ5MTM2MGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X578804A. Transaction: MzE0ODgxMTMzNGFkaXF6a2N4.

  5. 31 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y04PN. Transaction: MzE0NTMxMTI0NWFkaXF6a2N4.

  6. 10 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0W3N. Transaction: MzExODg5MjYzMWFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0UT4. Transaction: MzExODg5MjI3MmFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34TNYYQ. Transaction: MzA5NzMzMzI2NGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TN1UA. Transaction: MzA5NzMyNzUyMWFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X29BH5OY. Transaction: MzA3ODc2NzYzOGFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DV1H6. Transaction: MzA3NzIxMzA3N2FkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X168A4VS. Transaction: MzA1NTQyMzc2MWFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AF244ZVT. Transaction: MzA0ODg1NDM2OGFkaXF6a2N4.

  14. 7 October 2011 Registered office address changed from the Lodge Oulton Norbury Staffs ST20 0PF on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ6NRY6K. Transaction: MzA0NTA4OTEwMmFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X50FZSQY. Transaction: MzAzNDQ3MjYwMGFkaXF6a2N4.

  16. 25 March 2011 Director's details changed for Angela Raybould on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X50FYSQX. Transaction: MzAzNDQ3MjQxMWFkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A28D5S3X. Transaction: MzAzMzIzMjM4MGFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: AVLPJK4M. Transaction: MzAxNTk1MzAyOWFkaXF6a2N4.

  19. 12 April 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ALJZHIYA. Transaction: MzAxMzI5NjcwMmFkaXF6a2N4.

  20. 12 April 2010 Appointment of Angela Raybould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALJZ6IYZ. Transaction: MzAxMzI5NjMzOWFkaXF6a2N4.

  21. 12 April 2010 Termination of appointment of Derek Raybould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALJZ7IY0. Transaction: MzAxMzI5NjIyNmFkaXF6a2N4.

  22. 12 April 2010 Registered office address changed from C/O Wilkes Associates Ltd 483 Birmingham Road, Marlbrook Bromsgrove Worcester B61 0HZ on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: ALJZ9IY2. Transaction: MzAxMzI5NjEzN2FkaXF6a2N4.

  23. 15 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATHDVBJM. Transaction: MjAzNzE4NDk5N2FkaXF6a2N4.

  24. 13 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQYMV9OC. Transaction: MjAzMjc4ODI5NWFkaXF6a2N4.

  25. 18 April 2008 Director appointed derek raybould [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5GBYYY. Transaction: MjAwMzYzNTM5OWFkaXF6a2N4.

  26. 10 April 2008 Ad 28/02/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A25SBYP7. Transaction: MjAwMzAyNDQzNGFkaXF6a2N4.

  27. 9 April 2008 Appointment terminated director keith newbery [View PDF]

    Category: Officers. Type: 288b. Barcode: A25SAYP6. Transaction: MjAwMjk3MjM4NGFkaXF6a2N4.

  28. 9 April 2008 Appointment terminated secretary sally dale [View PDF]

    Category: Officers. Type: 288b. Barcode: A25S9YP5. Transaction: MjAwMjk3MjMyMmFkaXF6a2N4.

  29. 9 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3P9AYM5. Transaction: MjAwMjk1NDAzN2FkaXF6a2N4.

  30. 25 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYXDSXFM. Transaction: MjAwMDE3MTI4MmFkaXF6a2N4.

  31. 16 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MDY1NGFkaXF6a2N4.

  32. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ5ODQ4NGFkaXF6a2N4.

  33. 4 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg2Njg1NGFkaXF6a2N4.

  34. 9 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzOTMxM2FkaXF6a2N4.

  35. 27 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI3MDg1OGFkaXF6a2N4.

  36. 24 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5MTc2NGFkaXF6a2N4.

  37. 8 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcxNTIyMmFkaXF6a2N4.

  38. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyNjY2NWFkaXF6a2N4.

  39. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzMDEzNmFkaXF6a2N4.

  40. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc5MzI0MGFkaXF6a2N4.

  41. 2 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyMTk0MmFkaXF6a2N4.

  42. 5 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY0NzMyM2FkaXF6a2N4.

  43. 7 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5NzUxNWFkaXF6a2N4.

  44. 7 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU5MzQxMmFkaXF6a2N4.

  45. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3MDAzNmFkaXF6a2N4.

  46. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg5ODc5M2FkaXF6a2N4.

  47. 14 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQyMDA0NWFkaXF6a2N4.

  48. 10 July 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI4OTIwMmFkaXF6a2N4.

  49. 10 July 2002 Ad 01/03/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDExMjcyMmFkaXF6a2N4.

  50. 13 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0NDk4MWFkaXF6a2N4.

  51. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQwNjc5NmFkaXF6a2N4.

  52. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyMDM4NWFkaXF6a2N4.

  53. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc5MDAxMmFkaXF6a2N4.

  54. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4NzQwOGFkaXF6a2N4.

  55. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzNTEzNmFkaXF6a2N4.

  56. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMzIxNGFkaXF6a2N4.

  57. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcxNjMxNGFkaXF6a2N4.

  58. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA1ODY0MWFkaXF6a2N4.

  59. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1OTg5NGFkaXF6a2N4.

  60. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY1MjkxM2FkaXF6a2N4.

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