Alarm & Vision Limited

Company Registration Number: 04797006

Company registered in England and Wales

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Alarm & Vision Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL

There are 439 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

04797006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £309,515£213,555£205,250£135,821£171,195£144,998
of which Cash £167,203£119,761£77,085£38,718£83,053£66,823
Total Assets £309,515£213,555£205,250£135,821£171,195£144,998
Current Liabilities £168,189£140,144£131,476£100,012£127,730£136,065
Net Current Assets £141,326£73,411£73,774£35,809£43,465£8,933
Total Net Worth £157,608£82,133£86,560£42,360£52,001£17,932

Previous Names

No previous names

Company Officers

  • FARRAGHER, Karen Ann

    Secretary

    Appointed on 12 June 2003

     

    5 Meerhill Avenue
    Solihull
    West Midlands
    B90 4TU

  • FARRAGHER, Karen Ann

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1972

    5 Meerhill Avenue
    Solihull
    West Midlands
    B90 4TU

  • FARRAGHER, Matthew

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: July 1970

    5 Meerhill Avenue
    Solihull
    West Midlands
    B90 4TU

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4CLD. Transaction: MzE1MDk5NDg1OGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575HKUA. Transaction: MzE0ODY3NzYzNWFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTF36. Transaction: MzEzMDkxMjYwMWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVIK3. Transaction: MzEyNzAyOTI2MmFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXX8Y. Transaction: MzEwMzQ0OTEwMGFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370ODS1. Transaction: MzA5OTY0NTQxOWFkaXF6a2N4.

  7. 4 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: A2HV0S81. Transaction: MzA4NjM1NzI1OGFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU57C2. Transaction: MzA4MDkxMDYzNmFkaXF6a2N4.

  9. 27 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: X1IBMUQJ. Transaction: MzA2NDg2NDUyNWFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCTMZ. Transaction: MzA1OTg3MDcwOWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4Q8XYQ. Transaction: MzA0NDY0MjkzN2FkaXF6a2N4.

  12. 21 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYN6UV6J. Transaction: MzAzOTEzMTEzMWFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X6D4DPSE. Transaction: MzAyODU0MDkxN2FkaXF6a2N4.

  14. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2GH9LQT. Transaction: MzAxOTkyMzIwM2FkaXF6a2N4.

  15. 7 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XRD0ALHD. Transaction: MzAxOTA1ODkxMmFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Matthew Farragher on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XRD09LHC. Transaction: MzAxOTA1ODU1N2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Karen Ann Farragher on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XRD08LHB. Transaction: MzAxOTA1ODU1NmFkaXF6a2N4.

  18. 4 March 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XS07EI0S. Transaction: MzAxMDcyMTgxMWFkaXF6a2N4.

  19. 25 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT4AB02. Transaction: MjAzNTgyODQ1MGFkaXF6a2N4.

  20. 16 June 2009 Ad 01/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7PXIARM. Transaction: MjAzNTE2NDAzMGFkaXF6a2N4.

  21. 16 June 2009 Director appointed karen ann farragher [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PY2AR7. Transaction: MjAzNTE2Mzc5NGFkaXF6a2N4.

  22. 16 June 2009 Registered office changed on 16/06/2009 from 5 meerhill avenue shirley solihill west midlands B90 4TU [View PDF]

    Category: Address. Type: 287. Barcode: A7PXJARN. Transaction: MjAzNTE2MzY0NWFkaXF6a2N4.

  23. 7 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASKTJ9HO. Transaction: MjAzMjM5MjIyMGFkaXF6a2N4.

  24. 18 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WS90NO. Transaction: MjAwNzQxNTQ3NWFkaXF6a2N4.

  25. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANU56ZAB. Transaction: MjAwNDMyNTA4NWFkaXF6a2N4.

  26. 22 June 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExMzM4NWFkaXF6a2N4.

  27. 1 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMzgxNmFkaXF6a2N4.

  28. 28 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwMzI4NGFkaXF6a2N4.

  29. 15 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNzE3MWFkaXF6a2N4.

  30. 13 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0MDEzMWFkaXF6a2N4.

  31. 14 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgxOTQxM2FkaXF6a2N4.

  32. 27 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NTM5M2FkaXF6a2N4.

  33. 10 December 2003 Registered office changed on 10/12/03 from: 14 wellsford avenue solihull west midlands B92 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQyODI3NWFkaXF6a2N4.

  34. 8 August 2003 Registered office changed on 08/08/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYyODM4MWFkaXF6a2N4.

  35. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcyNjc1NGFkaXF6a2N4.

  36. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwOTYyOWFkaXF6a2N4.

  37. 8 August 2003 Ad 13/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTczMzM1OWFkaXF6a2N4.

  38. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4MDY3OGFkaXF6a2N4.

  39. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2ODYyMWFkaXF6a2N4.

  40. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM1NDQ3OWFkaXF6a2N4.

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