Alarm-Tech Installations Limited

Company Registration Number: 04445295

Company registered in England and Wales

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Alarm-Tech Installations Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Portsmouth, Hampshire.

Registered Address

12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX

There are 131 companies currently registered at this postcode, including this one.

All companies at PO1 5BX

Registration Data

Company Number

04445295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,218£27,116£25,314£28,238£38,677£33,073£72,518
of which Cash £2,568£10,154£0£9,020£116£14£50,691
Total Assets £16,218£27,116£25,314£28,238£38,677£33,073£72,518
Current Liabilities £18,946£29,225£28,706£26,685£46,640£37,450£31,754
Net Current Assets £-2,728£-2,109£-3,392£1,553£-7,963£-4,377£40,764
Total Net Worth £171£1,923£1,346£6,204£-1,888£3,723£42,354

Previous Names

No previous names

Company Officers

  • STONE, Claire Marie

    Director

    Appointed on 15 July 2012

     

    Nationality: British

    Occupation: Assistant Finance Manager

    Month of birth: July 1969

    24 Hamilton Close
    Langstone
    Havant
    Hampshire
    PO9 1RP
    England

  • STONE, Lee Barry

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    24 Hamilton Close
    Langstone
    Havant
    Hampshire
    PO9 1RP
    England

  • STONE, Claire

    Secretary

    Appointed on 22 May 2002

    Resigned on 1 September 2002

    51 Penhurst Road
    Bedhampton
    PO9 3NX

  • APPROVED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2002

    Resigned on 29 March 2013

    1
    The Old Stables Coombe Road
    East Meon
    Petersfield
    Hampshire
    GU32 1PB
    Great Britain

  • BAILEY, Stuart

    Director

    Appointed on 22 May 2002

    Resigned on 15 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Broadley
    2 Kingsway
    Hayling Island
    PO11 0LZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y1CYW. Transaction: MzE3NzM2NTY5MmFkaXF6a2N4.

  2. 18 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K12YWZ. Transaction: MzE2MjIzNzA5MWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUJHK. Transaction: MzE0OTU3OTYxN2FkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mrs Claire Stone on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X57L5J29. Transaction: MzE0OTEyNzY2N2FkaXF6a2N4.

  5. 23 May 2016 Director's details changed for Lee Stone on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X57L5IGG. Transaction: MzE0OTEyNzUyMWFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IEP2HL. Transaction: MzEzMzM2OTk0N2FkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQO2Y. Transaction: MzEyNTAzOTAzMGFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPK1GQ. Transaction: MzEwNjg4Nzc1NWFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJ37S. Transaction: MzEwMTIwMzMwOGFkaXF6a2N4.

  10. 27 May 2014 Director's details changed for Mrs Claire Stone on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X38SBIN6. Transaction: MzEwMDc1NjUwOGFkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QRNU. Transaction: MzA4NjIwMTQ4OWFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A361MJ. Transaction: MzA3OTc3MDY2MmFkaXF6a2N4.

  13. 19 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28O9XRT. Transaction: MzA3ODIxMzY0NmFkaXF6a2N4.

  14. 19 May 2013 Termination of appointment of Approved Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28O9XRL. Transaction: MzA3ODIxMzY0NGFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2K7VN. Transaction: MzA2MzIxNjc5NmFkaXF6a2N4.

  16. 7 August 2012 Appointment of Mrs Claire Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETFQC9. Transaction: MzA2MjAyNDczNmFkaXF6a2N4.

  17. 7 August 2012 Termination of appointment of Stuart Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETFQ7E. Transaction: MzA2MjAyNDE2MmFkaXF6a2N4.

  18. 19 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X198KKH5. Transaction: MzA1Nzc0ODYxN2FkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5JVZXXM. Transaction: MzA0NDcyMjg1MGFkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOWQ7UDL. Transaction: MzAzNzU2MzQwNGFkaXF6a2N4.

  21. 23 May 2011 Director's details changed for Lee Stone on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOWQ6UDK. Transaction: MzAzNzU2MzA3MWFkaXF6a2N4.

  22. 23 May 2011 Director's details changed for Stuart Bailey on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XOWQ5UDJ. Transaction: MzAzNzU2MzA2OGFkaXF6a2N4.

  23. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJPATOU3. Transaction: MzAyNjQ5MDU0MWFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XEUU5K6U. Transaction: MzAxNjEzNjczM2FkaXF6a2N4.

  25. 21 May 2010 Secretary's details changed for Approved Secretaries Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XEUU2K6R. Transaction: MzAxNjA2MjA1NGFkaXF6a2N4.

  26. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0TPGD9U. Transaction: MjA0MTMxNTMzMGFkaXF6a2N4.

  27. 21 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9KVA1B. Transaction: MjAzMzQ1MjQzMmFkaXF6a2N4.

  28. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZCV374. Transaction: MjAxMzU4MjYyNWFkaXF6a2N4.

  29. 20 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RPTZV1. Transaction: MjAwNTcxMzUxMGFkaXF6a2N4.

  30. 14 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEwMTAwMGFkaXF6a2N4.

  31. 29 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0NzU1NmFkaXF6a2N4.

  32. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDkxMjI3OGFkaXF6a2N4.

  33. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0ODM1N2FkaXF6a2N4.

  34. 26 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyMjA1MGFkaXF6a2N4.

  35. 7 March 2006 Registered office changed on 07/03/06 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM2OTczNmFkaXF6a2N4.

  36. 7 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI5OTIyNGFkaXF6a2N4.

  37. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDcwMDQ1NGFkaXF6a2N4.

  38. 1 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3MDUyMmFkaXF6a2N4.

  39. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODY0MjEzNmFkaXF6a2N4.

  40. 18 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MDE2NWFkaXF6a2N4.

  41. 29 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ2MDE3MGFkaXF6a2N4.

  42. 10 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNDk3MWFkaXF6a2N4.

  43. 30 September 2002 Ad 01/09/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUxMzc1MGFkaXF6a2N4.

  44. 27 September 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ5NDMxOGFkaXF6a2N4.

  45. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNDAwMWFkaXF6a2N4.

  46. 27 September 2002 Registered office changed on 27/09/02 from: broadley 2 kingsway hayling island PO11 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUzMTg3M2FkaXF6a2N4.

  47. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MzI1OWFkaXF6a2N4.

  48. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTExMTU4MmFkaXF6a2N4.

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