Active Alarms (Plymouth) Ltd

Company Registration Number: 04872358

Company registered in England and Wales

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Active Alarms (Plymouth) Ltd is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Plymouth, Devon.

Registered Address

PLYM HOUSE 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT

There are 245 companies currently registered at this postcode, including this one.

All companies at PL6 8LT

Registration Data

Company Number

04872358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,616£8,663£8,775£8,403£7,175£7,084
of which Cash £7,616£8,663£8,775£7,595£7,175£7,084
Total Assets £7,616£8,663£8,775£8,403£7,175£7,084
Current Liabilities £3,383£5,357£9,556£9,005£9,115£9,582
Net Current Assets £4,233£3,306£-781£-602£-1,940£-2,498
Total Net Worth £4,525£4,204£656£349£-854£-999

Previous Names

No previous names

Company Officers

  • WILSMORE, Karen

    Secretary

    Appointed on 20 August 2003

     

    42 Aylesbury Crescent
    Whitleigh
    Plymouth
    Devon
    PL5 4HX

  • WILSMORE, Paul Herbert

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    42 Aylesbury Crescent
    Whitleigh
    Plymouth
    Devon
    PL5 4HX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64L7HNM. Transaction: MzE3MzcxMDAyOWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GPS3. Transaction: MzE1NTk5NzU4N2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MEVENF. Transaction: MzEzNzgxMDE0M2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L7FS. Transaction: MzEyOTM0MzgxOGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MI7SY9. Transaction: MzExMzI5NzAwNWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZB94. Transaction: MzEwNjgwNzY0NWFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HQE4Q. Transaction: MzA5MzQ3MTM0MmFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPWY5N. Transaction: MzA4NDkyMTQ4M2FkaXF6a2N4.

  9. 6 February 2013 Registered office address changed from Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21K4M4H. Transaction: MzA3MjMxNTg2M2FkaXF6a2N4.

  10. 5 February 2013 Registered office address changed from Torrington Chambers 58 North Road East Plymouth PL4 6AJ on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K46P6. Transaction: MzA3MjMxMTcwM2FkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NMPYQY. Transaction: MzA2OTI5ODMwMWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69GT4. Transaction: MzA2Mzg1MjU4N2FkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1633MBF. Transaction: MzA1NTI3Nzg3NmFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJCL5WWA. Transaction: MzA0MjQzOTQxMmFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKTYOR4R. Transaction: MzAzMTEwMzA4NWFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X4GIVN1I. Transaction: MzAyMjQ5NDk5OWFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Paul Herbert Wilsmore on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X4GIUN1H. Transaction: MzAyMjQ5NDc4M2FkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGI95GZ1. Transaction: MzAwODA2MzA4OWFkaXF6a2N4.

  19. 10 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARVFD5Q. Transaction: MjA0MTA3ODgxOGFkaXF6a2N4.

  20. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AO1CV9T8. Transaction: MjAzMzA4ODA3MWFkaXF6a2N4.

  21. 29 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4AJ2O8. Transaction: MjAxMjE1MDA4MGFkaXF6a2N4.

  22. 12 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANDGTXXD. Transaction: MjAwMTMwNzc1MWFkaXF6a2N4.

  23. 4 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA4NjcwMWFkaXF6a2N4.

  24. 4 September 2007 Registered office changed on 04/09/07 from: 42 aylesbury crescent whitleigh plymouth PL5 4HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgzNjQ2M2FkaXF6a2N4.

  25. 26 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzNTQyMGFkaXF6a2N4.

  26. 19 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3NDExMWFkaXF6a2N4.

  27. 19 September 2006 Registered office changed on 19/09/06 from: 58 north road east plymouth devon PL4 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE2MzAxMWFkaXF6a2N4.

  28. 20 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxMzA0MzE0N2FkaXF6a2N4.

  29. 2 November 2005 Registered office changed on 02/11/05 from: 42 aylesbury crescent whitleigh plymouth PL5 4HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk3OTA2MGFkaXF6a2N4.

  30. 26 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTMwMTE2NmFkaXF6a2N4.

  31. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIyNjY0N2FkaXF6a2N4.

  32. 19 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4NTg4OGFkaXF6a2N4.

  33. 8 September 2003 Ad 20/08/03-20/08/03 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODYzMDkyNGFkaXF6a2N4.

  34. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg4OTU0NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwNDIxOTk1OGFkaXF6a2N4.

  36. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ3NjcxNGFkaXF6a2N4.

  37. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM3MTE1OGFkaXF6a2N4.

  38. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMzMDkwN2FkaXF6a2N4.

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