1st Alarm Call Ltd

Company Registration Number: 04565572

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Alarm Call Ltd is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Portsmouth, Hampshire.

Registered Address

62 HAVANT ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 2QZ

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

All companies at PO6 2QZ

Registration Data

Company Number

04565572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRUDGE, Kelly Louise

    Secretary

    Appointed on 1 November 2002

     

    84 London Road
    Cosham
    Portsmouth
    Hampshire
    PO6 3ET

  • DRUDGE, Jonathan Anthony

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    84 London Road
    Cosham
    Portsmouth
    Hampshire
    PO6 3ET

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 22 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 22 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52CDC4O. Transaction: MzE0MzYwMDMwOGFkaXF6a2N4.

  2. 20 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOXXS. Transaction: MzEzMzM2ODcyOWFkaXF6a2N4.

  3. 6 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YI7ASA. Transaction: MzExNDc5ODMyNmFkaXF6a2N4.

  4. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVNY0. Transaction: MzEwOTcwNjU2NWFkaXF6a2N4.

  5. 18 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LE9CC2. Transaction: MzA4ODkzNTcyN2FkaXF6a2N4.

  6. 7 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYBRC. Transaction: MzA4ODM4MzE0N2FkaXF6a2N4.

  7. 14 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWALE. Transaction: MzA2NzUwNzYwNmFkaXF6a2N4.

  8. 7 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L6VK1T. Transaction: MzA2NzEwMzk5OWFkaXF6a2N4.

  9. 25 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XFUVIZJ1. Transaction: MzA0NzgzNTk0NGFkaXF6a2N4.

  10. 9 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XAEH1Z35. Transaction: MzA0Njg5Mzg0MGFkaXF6a2N4.

  11. 30 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3WMOPIQ. Transaction: MzAyNzkwOTQzMWFkaXF6a2N4.

  12. 1 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XTINJOQS. Transaction: MzAyNjE5MDk1OGFkaXF6a2N4.

  13. 5 March 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XSPD3I1D. Transaction: MzAxMDgyNDExMGFkaXF6a2N4.

  14. 17 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PWJWLF11. Transaction: MzAwMzA0MDIxOGFkaXF6a2N4.

  15. 14 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGWL14T5. Transaction: MjAxODAyNTk4NWFkaXF6a2N4.

  16. 6 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PO14L3. Transaction: MjAxNzQzNDYwNWFkaXF6a2N4.

  17. 2 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NDg3M2FkaXF6a2N4.

  18. 27 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NjA2NGFkaXF6a2N4.

  19. 5 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NzAzN2FkaXF6a2N4.

  20. 17 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MzA5MGFkaXF6a2N4.

  21. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYxMjQ4MGFkaXF6a2N4.

  22. 26 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIxMDg4NWFkaXF6a2N4.

  23. 29 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MTM4N2FkaXF6a2N4.

  24. 20 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwODMzNmFkaXF6a2N4.

  25. 4 March 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ0Mjg2NGFkaXF6a2N4.

  26. 28 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NTg1MGFkaXF6a2N4.

  27. 20 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODA1Mzg2NmFkaXF6a2N4.

  28. 11 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NDg2MmFkaXF6a2N4.

  29. 30 December 2002 Registered office changed on 30/12/02 from: 102 albert road southsea hants PO5 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU3OTY3M2FkaXF6a2N4.

  30. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwODEzN2FkaXF6a2N4.

  31. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyMjA4MmFkaXF6a2N4.

  32. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY5Mzg3MmFkaXF6a2N4.

  33. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY4NjE3OWFkaXF6a2N4.

  34. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTcxMjI5MWFkaXF6a2N4.

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