1st Call Bar Alarm Security Systems Limited

Company Registration Number: 04609091

Company registered in England and Wales

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1st Call Bar Alarm Security Systems Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Nottingham.

Registered Address

7 CATRIONA CRESCENT
ARNOLD
NOTTINGHAM
NG5 8EN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04609091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,668£59,024£50,952£50,213£33,163£51,928£36,589
of which Cash £53,863£53,392£44,247£42,158£22,796£36,133£29,860
Total Assets £60,668£59,024£50,952£50,213£33,163£51,928£36,589
Current Liabilities £39,412£40,697£40,648£45,518£37,587£56,640£44,039
Net Current Assets £21,256£18,327£10,304£4,695£-4,424£-4,712£-7,450
Total Net Worth £25,432£22,624£14,871£8,506£559£-2,165£4,135

Previous Names

No previous names

Company Officers

  • BLOSS, Shirley Annette May

    Secretary

    Appointed on 23 September 2004

     

    22 Dunsford Drive
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 5SB

  • TUCK, Barry Stewart Paul

    Director

    Appointed on 20 December 2002

     

    Nationality: English

    Occupation: Alarm Consultant

    Month of birth: July 1955

    7 Catriona Crescent
    Arnold
    Nottinghamshire
    NG5 8EN

  • WINFIELD, Julia

    Secretary

    Appointed on 20 December 2002

    Resigned on 23 September 2004

    132 Ravenswood Road
    Arnold
    Nottinghamshire
    NG5 7FR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 20 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 20 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCM6B. Transaction: MzE2ODEzNzQxNGFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2SL1K. Transaction: MzE1NzAwMDc4NmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTU5O. Transaction: MzE0MDkyNzcwMWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IVNI3K. Transaction: MzEzNDM3NTU4M2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403HENF. Transaction: MzExNjMyMzY2OWFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ98TQ. Transaction: MzEwNzc5MTU5NGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4I6R. Transaction: MzA5MzM5MTI5MGFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPEM0. Transaction: MzA4NjEzNDk3OWFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219UYOO. Transaction: MzA3MjEyNzU2MmFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZJI0. Transaction: MzA2NDUwMTIzN2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13XJHZV. Transaction: MzA1MzUyNjE1OGFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CV4XZL. Transaction: MzA0NDg2Nzc3NWFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XMK21R96. Transaction: MzAzMTM4MDQ5MWFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5O58NMP. Transaction: MzAyNDAwMTc5N2FkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV3V3GY7. Transaction: MzAwNzg4MTU0MGFkaXF6a2N4.

  16. 25 January 2010 Director's details changed for Barry Stewart Paul Tuck on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV3V2GY6. Transaction: MzAwNzg4MTIxMGFkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZTGOEA9. Transaction: MzAwMTE4NzU0NmFkaXF6a2N4.

  18. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZWH6VV. Transaction: MjAyNDM1MjI0MWFkaXF6a2N4.

  19. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHD7P314. Transaction: MjAxMzI1MDEyMmFkaXF6a2N4.

  20. 4 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5ODQ3MWFkaXF6a2N4.

  21. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwMDYxNGFkaXF6a2N4.

  22. 22 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwNzI4NmFkaXF6a2N4.

  23. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4NDY5NGFkaXF6a2N4.

  24. 22 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0Mjc5MGFkaXF6a2N4.

  25. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTk2ODk5NGFkaXF6a2N4.

  26. 6 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5MDI0M2FkaXF6a2N4.

  27. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3MzE1M2FkaXF6a2N4.

  28. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3NTQyOWFkaXF6a2N4.

  29. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU1MjIzNmFkaXF6a2N4.

  30. 19 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2MzkwNGFkaXF6a2N4.

  31. 12 March 2003 Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU0Mzg4NGFkaXF6a2N4.

  32. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0NzUxMWFkaXF6a2N4.

  33. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ1MzU2MWFkaXF6a2N4.

  34. 8 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ5MTQ4NGFkaXF6a2N4.

  35. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI3OTA1MWFkaXF6a2N4.

  36. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUyNTI4OWFkaXF6a2N4.

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