Alarmbuild Limited

Company Registration Number: 04497593

Company registered in England and Wales

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Alarmbuild Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in York, North Yorkshire.

Registered Address

GLENDOWER
FARLINGTON
YORK
NORTH YORKSHIRE
YO61 1NW

There are 3 companies currently registered at this postcode, including this one.

All companies at YO61 1NW

Registration Data

Company Number

04497593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £176,276£176,962£177,286£177,597£177,928£328,289
of which Cash £16,856£17,542£17,866£18,177£18,508£18,869
Total Assets £176,276£176,962£177,286£177,597£177,928£328,289
Current Liabilities £8,449£8,449£8,449£8,449£8,449£8,449
Net Current Assets £167,827£168,513£168,837£169,148£169,479£319,840
Total Net Worth £167,827£168,513£168,837£169,148£169,479£319,840

Previous Names

No previous names

Company Officers

  • MEAD, Fiona

    Secretary

    Appointed on 28 August 2002

     

    Ravensdale Lodge
    Stillington
    York
    North Yorkshire
    YO61 1LY

  • GREEN, Donald Michael

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Retired Farmer

    Month of birth: June 1943

    Glen Dower House
    Farlington
    York
    North Yorkshire
    YO61 1NW

  • GREEN, Wendy

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1947

    Glen Dower House
    Farlington
    York
    North Yorkshire
    YO61 1NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 28 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 28 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYUXQY. Transaction: MzE4MjA3MzIxNmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS1OKB. Transaction: MzE1NDkzMTIzMWFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR1M3. Transaction: MzE1NDE5MjkzN2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZMBZL. Transaction: MzEyOTA4MTk5M2FkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNRI4Y. Transaction: MzEyNzI1NjMxM2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSHK3. Transaction: MzEwNDkzODk3M2FkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF6TS3. Transaction: MzEwMzU4NDIwN2FkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAHUFS. Transaction: MzA4MzEyMjg4MGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3BX7. Transaction: MzA4Mjg5NjU3NWFkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW349M. Transaction: MzA2Mjg2NDU5OGFkaXF6a2N4.

  11. 10 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: A1EXJY74. Transaction: MzA2MjI0MTQwOWFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFJ3PX1Y. Transaction: MzA0MzAyNzc5MmFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDDIWWC9. Transaction: MzA0MTQ2MjczMGFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACJOGN84. Transaction: MzAyMzE4MTAyMGFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XUQLBMED. Transaction: MzAyMTAxOTUzNmFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Mr Donald Michael Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQL8MEA. Transaction: MzAyMTAxOTQ1MGFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Wendy Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQLAMEC. Transaction: MzAyMTAxOTQ1MWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR1AYGEJ. Transaction: MzAwNjMxNDQ1MmFkaXF6a2N4.

  19. 10 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q8MCA4. Transaction: MjAzODg3NDQzNGFkaXF6a2N4.

  20. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1ZO85KV. Transaction: MjAyMDA3OTA4MmFkaXF6a2N4.

  21. 12 December 2008 Registered office changed on 12/12/2008 from colenso house omega 1 monks cross drive monks cross york YO32 9GZ [View PDF]

    Category: Address. Type: 287. Barcode: A1ZO75KU. Transaction: MjAyMDA3ODk5OGFkaXF6a2N4.

  22. 26 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1SH2LH. Transaction: MjAxMTc4MjQ2NGFkaXF6a2N4.

  23. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTg3NWFkaXF6a2N4.

  24. 16 August 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0ODM2NWFkaXF6a2N4.

  25. 8 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1OTQ0OGFkaXF6a2N4.

  26. 16 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4MDE3OGFkaXF6a2N4.

  27. 3 August 2006 Registered office changed on 03/08/06 from: colenso house deans lane pocklington york east yorkshire YO42 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYxMTgxOGFkaXF6a2N4.

  28. 25 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODU5ODc3OWFkaXF6a2N4.

  29. 17 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5Nzg4OGFkaXF6a2N4.

  30. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTEwODE5MmFkaXF6a2N4.

  31. 17 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3NzI4OWFkaXF6a2N4.

  32. 22 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MjYxMWFkaXF6a2N4.

  33. 6 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMDM0M2FkaXF6a2N4.

  34. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5MjQwN2FkaXF6a2N4.

  35. 16 October 2002 Ad 28/08/02--------- £ si [email protected]=299999 £ ic 1/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc1MDcwNWFkaXF6a2N4.

  36. 16 October 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTY2OTA5M2FkaXF6a2N4.

  37. 9 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTU4ODg1OGFkaXF6a2N4.

  38. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1MjkzN2FkaXF6a2N4.

  39. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2MjM4NGFkaXF6a2N4.

  40. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIzMTI5NmFkaXF6a2N4.

  41. 9 October 2002 Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU1MjYyNGFkaXF6a2N4.

  42. 9 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTcyMzMwOGFkaXF6a2N4.

  43. 9 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg4MjY1NmFkaXF6a2N4.

  44. 9 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjczMjQ3NmFkaXF6a2N4.

  45. 9 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAwMjQyN2FkaXF6a2N4.

  46. 9 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzgzMjU5OWFkaXF6a2N4.

  47. 9 October 2002 £ nc 1000/1000000 28/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTM1NTk4OGFkaXF6a2N4.

  48. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk2NjEyNGFkaXF6a2N4.

  49. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2ODQwNGFkaXF6a2N4.

  50. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0NDE0OGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:51:51 +0100