A.p.e. Alarms Limited

Company Registration Number: 04395137

Company registered in England and Wales

Approximate Location Map
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A.p.e. Alarms Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in Bristol, Avon.

Registered Address

CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
AVON
BS16 1QG

There are 219 companies currently registered at this postcode, including this one.

All companies at BS16 1QG

Registration Data

Company Number

04395137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEONARD, Lisa Dawn

    Secretary

    Appointed on 1 January 2005

     

    The Barton
    Main Road
    Chelvey Batch
    Bristol
    North Somerset
    BS48 3BB
    Uk

  • LEONARD, Peter Nicholas

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1973

    The Barton
    Main Road
    Chelvey Batch
    Bristol
    North Somerset
    BS48 3BB
    Uk

  • WHEELER, Gillian Margaret

    Secretary

    Appointed on 14 March 2002

    Resigned on 31 December 2004

    73 Lower High Street
    Shirehampton
    Bristol
    BS11 0AW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WHEELER, Gillian Margaret

    Director

    Appointed on 14 March 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1951

    73 Lower High Street
    Shirehampton
    Bristol
    BS11 0AW

  • WHEELER, Newton Alexander

    Director

    Appointed on 14 March 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1947

    73 Lower High Street
    Shirehampton
    Bristol
    BS11 0AW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85CU2. Transaction: MzE1MjkyNzc4NmFkaXF6a2N4.

  2. 1 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51G0O4H. Transaction: MzE0MjY5OTQ0MGFkaXF6a2N4.

  3. 6 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48E0JLU. Transaction: MzEyNDI3NTIzMGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43FE7NE. Transaction: MzExOTQxOTAwNGFkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9W5K. Transaction: MzA5NjQ2MDg5OWFkaXF6a2N4.

  6. 11 March 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3393E6G. Transaction: MzA5NjA2MzExM2FkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBMEA. Transaction: MzA3NDg4NzY2M2FkaXF6a2N4.

  8. 15 March 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A241JGDD. Transaction: MzA3NDU0NjEzNmFkaXF6a2N4.

  9. 16 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D09W0Y. Transaction: MzA2MDg1MzA5NGFkaXF6a2N4.

  10. 22 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1583114. Transaction: MzA1NDU2MTQ0N2FkaXF6a2N4.

  11. 13 April 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOOZ1T7M. Transaction: MzAzNTUzNTgzMmFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X15HYSGQ. Transaction: MzAzMzgzMjE1OWFkaXF6a2N4.

  13. 26 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR9ILIKF. Transaction: MzAxMjI4NDA0OWFkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X5PSAIIT. Transaction: MzAxMTkzNDIxNmFkaXF6a2N4.

  15. 17 July 2009 Secretary's change of particulars / lisa leonard / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV6D9BMH. Transaction: MjAzNzM3NzI3OGFkaXF6a2N4.

  16. 17 July 2009 Director's change of particulars / peter leonard / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV6DTBM1. Transaction: MjAzNzM3NzE4OGFkaXF6a2N4.

  17. 17 June 2009 Registered office changed on 17/06/2009 from 76-78 portview road avonmouth bristol BS11 9JF [View PDF]

    Category: Address. Type: 287. Barcode: AALT4ALX. Transaction: MjAzNTI3MTI1MGFkaXF6a2N4.

  18. 17 June 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AALT3ALW. Transaction: MjAzNTI3MDc2NmFkaXF6a2N4.

  19. 8 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6PJ38TS. Transaction: MjAzMDMwMDM4OWFkaXF6a2N4.

  20. 27 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2I4YDM. Transaction: MjAwMjE1Mjg2MWFkaXF6a2N4.

  21. 17 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK1JJY0V. Transaction: MjAwMTU0NTI4OWFkaXF6a2N4.

  22. 23 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1NDI1NGFkaXF6a2N4.

  23. 22 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyNjA0MWFkaXF6a2N4.

  24. 24 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NTQyMmFkaXF6a2N4.

  25. 15 March 2006 Return made up to 14/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMTU4NmFkaXF6a2N4.

  26. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjA1MDU4NWFkaXF6a2N4.

  27. 3 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4MTM3M2FkaXF6a2N4.

  28. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY2MTc3M2FkaXF6a2N4.

  29. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxMDIzNGFkaXF6a2N4.

  30. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIzNTQ3NWFkaXF6a2N4.

  31. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyMTEwNWFkaXF6a2N4.

  32. 13 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA3MjA2MGFkaXF6a2N4.

  33. 29 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM3OTcxM2FkaXF6a2N4.

  34. 20 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NDgxM2FkaXF6a2N4.

  35. 13 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMwNTMxN2FkaXF6a2N4.

  36. 13 March 2003 Accounting reference date shortened from 31/03/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjM1MzU0NWFkaXF6a2N4.

  37. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc0NTM5NWFkaXF6a2N4.

  38. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMDIzN2FkaXF6a2N4.

  39. 31 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4NzE0N2FkaXF6a2N4.

  40. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwNTExMGFkaXF6a2N4.

  41. 31 October 2002 Registered office changed on 31/10/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI1NDM1NmFkaXF6a2N4.

  42. 31 October 2002 Ad 23/10/02-23/10/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgxNDUxNmFkaXF6a2N4.

  43. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3Njg4MGFkaXF6a2N4.

  44. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5NjI3MWFkaXF6a2N4.

  45. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA5ODYwNGFkaXF6a2N4.

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