Alarm Radio Monitoring (Scotland) Ltd

Company Registration Number: 04810291

Company registered in England and Wales

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Alarm Radio Monitoring (Scotland) Ltd is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Leominster, Herefordshire.

Registered Address

BRUNEL ROAD
LEOMINSTER ENTERPRISE PARK
LEOMINSTER
HEREFORDSHIRE
HR6 0LX

There are 21 companies currently registered at this postcode, including this one.

All companies at HR6 0LX

Registration Data

Company Number

04810291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£0£0£0
Total Net Worth £1,000£1,000£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IBBS, Claire Una

    Secretary

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Secretary

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • IBBS, Claire Una

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1954

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • IBBS, Derek

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1946

    Brunel Road
    Leominster Enterprise Park
    Leominster
    Herefordshire
    HR6 0LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    26
    Church Street
    London
    NW8 8EP

  • EGLINGTON, Alastair Robert Douglas

    Director

    Appointed on 25 June 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1976

    84 Blacklaw Road
    Dunfermline
    Fife
    KY11 4AP

  • GRANT, Gary

    Director

    Appointed on 25 June 2003

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1970

    12 Crosshill Drive
    Bathgate
    West Lothian
    EH48 1DE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2RL4B. Transaction: MzE3OTkyOTM0NWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OSDRV. Transaction: MzE3OTQ0NTI5N2FkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ORWM2. Transaction: MzE3OTQ0NTAwNmFkaXF6a2N4.

  4. 29 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69N0756. Transaction: MzE3OTI4MzAwNWFkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD89T. Transaction: MzE1MjEyMzU3MGFkaXF6a2N4.

  6. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537SYLS. Transaction: MzE0NDQ3MDQxNWFkaXF6a2N4.

  7. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7LLGX. Transaction: MzEyOTM0NzExNWFkaXF6a2N4.

  8. 10 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLCWO. Transaction: MzEyNjgzNDc3MmFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3GRL. Transaction: MzEwMzE5NjYyMWFkaXF6a2N4.

  10. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H6BK2. Transaction: MzA5Nzk2OTc5NmFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHOAX. Transaction: MzA4MTQ1NDc2NWFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J96CG. Transaction: MzA3ODE4MDc3NmFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAL6J. Transaction: MzA2MDg0NzYzOGFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160HHOR. Transaction: MzA1NTE5MDQ0MWFkaXF6a2N4.

  15. 14 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: XQT0GXJC. Transaction: MzA0Mzc3NjAyM2FkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6DI5VRP. Transaction: MzA0MDMzMDg5N2FkaXF6a2N4.

  17. 12 July 2011 Director's details changed for Claire Una Ibbs on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH01. Barcode: X6DI3VRN. Transaction: MzA0MDMzMDY1NmFkaXF6a2N4.

  18. 12 July 2011 Secretary's details changed for Claire Una Ibbs on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH03. Barcode: X6DI2VRM. Transaction: MzA0MDMzMDY1M2FkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Derek Ibbs on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH01. Barcode: X6DI4VRO. Transaction: MzA0MDMzMDY1MWFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUXLALMQ. Transaction: MzAxOTMwNzgxOGFkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X19AHI8O. Transaction: MzAxMTM1OTk1MWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSU3BSL. Transaction: MjAzNzc0ODEyMGFkaXF6a2N4.

  23. 16 March 2009 Appointment terminated director alastair eglington [View PDF]

    Category: Officers. Type: 288b. Barcode: AKF6A830. Transaction: MjAyODIzNTE5OGFkaXF6a2N4.

  24. 11 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMZYP7YN. Transaction: MjAyNzg3MTI4M2FkaXF6a2N4.

  25. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MEK0VL. Transaction: MjAwNzg0MTY0NWFkaXF6a2N4.

  26. 21 March 2008 Registered office changed on 21/03/2008 from southern avenue leominster herefordshire HR6 0QF [View PDF]

    Category: Address. Type: 287. Barcode: XOZXDY6Y. Transaction: MjAwMTg1MjYxN2FkaXF6a2N4.

  27. 5 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9GIXNU. Transaction: MjAwMDgxMzkzNGFkaXF6a2N4.

  28. 5 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0MzI5NWFkaXF6a2N4.

  29. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMDU3NWFkaXF6a2N4.

  30. 7 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2NDY1NmFkaXF6a2N4.

  31. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0MTc4NWFkaXF6a2N4.

  32. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNDA4MWFkaXF6a2N4.

  33. 11 October 2005 Registered office changed on 11/10/05 from: c/o alarm radio monitoring LIMITED, brierley way southern avenue, leominster herefordshire HR6 0RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE5MjQ1NGFkaXF6a2N4.

  34. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA0MTEwMWFkaXF6a2N4.

  35. 6 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0OTA1OWFkaXF6a2N4.

  36. 25 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjgyODQ1MWFkaXF6a2N4.

  37. 17 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMDc3N2FkaXF6a2N4.

  38. 16 September 2003 Ad 25/06/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcwOTY0OGFkaXF6a2N4.

  39. 16 September 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDc0ODA3OGFkaXF6a2N4.

  40. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk0OTc3NWFkaXF6a2N4.

  41. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1ODU3MmFkaXF6a2N4.

  42. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0ODk2N2FkaXF6a2N4.

  43. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4OTI3NGFkaXF6a2N4.

  44. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzNDY4OGFkaXF6a2N4.

  45. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5NjE3OGFkaXF6a2N4.

  46. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzkzNzUwNGFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:13:06 +0100