Alarming UK Limited

Company Registration Number: 04527806

Company registered in England and Wales

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Alarming UK Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Great Fransham, Norfolk.

Registered Address

GROVE WOOD HOUSE
STATION ROAD
GREAT FRANSHAM
NORFOLK
NR19 2JE

There are 2 companies currently registered at this postcode, including this one.

All companies at NR19 2JE

Registration Data

Company Number

04527806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA146000

Registration Start Date

14 October 2015

Registration Expiry Date

13 October 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £157,249£181,712£213,208£200,419£230,889£243,423£212,871
of which Cash £33,018£63,234£25,106£17,777£37,299£18,224£441
Total Assets £157,249£181,712£213,208£200,419£230,889£243,423£212,871
Current Liabilities £129,617£136,418£114,834£114,463£119,665£151,788£173,015
Net Current Assets £27,632£45,294£98,374£85,956£111,224£91,635£39,856
Total Net Worth £59,563£76,572£117,202£107,038£130,958£106,784£58,138

Previous Names

No previous names

Company Officers

  • TAYLOR, Diane

    Secretary

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Administrator

    Grovewood House
    Station Road Great Fransham
    Dereham
    Norfolk
    NR19 2JE

  • TAYLOR, Diane

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    Grovewood House
    Station Road Great Fransham
    Dereham
    Norfolk
    NR19 2JE

  • TAYLOR, Gerald Michael

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Grove Wood House
    Station Road
    Great Fransham
    Norfolk
    NR19 2JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A6SPSP. Transaction: MzE4MDAzODMwOWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICCI3. Transaction: MzE1NzM1NDA1NGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4PSJ5. Transaction: MzE1MTgwNzAwMGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZMP5U. Transaction: MzEzNDAxNjI2NmFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJMD4I. Transaction: MzEyNzgyMjI0MWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53S15. Transaction: MzEwNzI2NTE5N2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34DZ9QR. Transaction: MzA5Njk0NjA3M2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GADF9L. Transaction: MzA4NDQ5NDUyMmFkaXF6a2N4.

  9. 5 September 2013 Director's details changed for Gerald Michael Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2GADF9D. Transaction: MzA4NDQ5NDI4MmFkaXF6a2N4.

  10. 5 September 2013 Director's details changed for Diane Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2GADF95. Transaction: MzA4NDQ5NDI4MGFkaXF6a2N4.

  11. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25IDQ17. Transaction: MzA3NTU4MTYzMWFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVY6D. Transaction: MzA2NjA3MzA1NWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIFS9. Transaction: MzA2MTcwNTU4M2FkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOAEFXBW. Transaction: MzA0MzM1NDA5NWFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XTYVEUSJ. Transaction: MzAzODQzMzk2N2FkaXF6a2N4.

  16. 10 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PGZ3T000. Transaction: MzAzMTk4ODEyNmFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9TYZNEX. Transaction: MzAyMzI1NjgxM2FkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0XVAHVO. Transaction: MzAxMDUxNTk4NmFkaXF6a2N4.

  19. 18 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD90DDDM. Transaction: MjA0MTYwNTM5N2FkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6MBBCQ5. Transaction: MjA0MDEwOTE1NGFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9KVC57M. Transaction: MjAxOTA2NjAzOWFkaXF6a2N4.

  22. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNRS2VP. Transaction: MjAxMjc4NTk1M2FkaXF6a2N4.

  23. 12 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NDg3MmFkaXF6a2N4.

  24. 24 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4MDY2NmFkaXF6a2N4.

  25. 17 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyNTQ5N2FkaXF6a2N4.

  26. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM4MzgzOWFkaXF6a2N4.

  27. 28 April 2006 Registered office changed on 28/04/06 from: breckland business centre st withburga lane dereham norfolk NR19 1FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4NzI2MWFkaXF6a2N4.

  28. 9 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM3MjY1MGFkaXF6a2N4.

  29. 31 August 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4MTA2NWFkaXF6a2N4.

  30. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyMTI1MWFkaXF6a2N4.

  31. 9 November 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU3NTI0OGFkaXF6a2N4.

  32. 2 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwNjUxMGFkaXF6a2N4.

  33. 2 November 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjUyNDQ4OWFkaXF6a2N4.

  34. 3 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MTc0NGFkaXF6a2N4.

  35. 9 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDYxOTA4N2FkaXF6a2N4.

  36. 21 June 2003 Registered office changed on 21/06/03 from: barrow bank, barrows hole lane little dunham king's lynn norfolk PE32 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwNTE0OWFkaXF6a2N4.

  37. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA1MjM2MGFkaXF6a2N4.

  38. 11 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1MjY2N2FkaXF6a2N4.

  39. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1MDYxNGFkaXF6a2N4.

  40. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM5MDM3NWFkaXF6a2N4.

  41. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIyMzMxM2FkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:38:39 +0100