Action Alarms (Midlands) Limited

Company Registration Number: 05011769

Company registered in England and Wales

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Action Alarms (Midlands) Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

3 CHURCH STREET
EASTWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3BP

There are 3 companies currently registered at this postcode, including this one.

All companies at NG16 3BP

Registration Data

Company Number

05011769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,068£82,455£83,231£69,163£87,767£59,045£62,038£78,806£64,009£78,485£62,668
of which Cash £60,682£58,299£48,936£51,822£62,229£37,994£49,691£51,214£38,929£43,901£31,667
Total Assets £85,068£82,455£83,231£69,163£87,767£59,045£62,038£78,806£64,009£78,485£62,668
Current Liabilities £94,684£81,335£89,054£84,798£0£88,591£97,995£122,692£112,632£118,010£119,592
Net Current Assets £-9,616£1,120£-5,823£-15,635£87,767£-29,546£-35,957£-43,886£-48,623£-39,525£-56,924
Total Net Worth £3,033£13,676£64£214£198£435£1,017£2,747£4,234£22,952£15,712

Previous Names

No previous names

Company Officers

  • SHEPPARD, Susan Jane

    Secretary

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Partner

    172 Nottingham Road
    Woodlinkin
    Nottingham
    Derbyshire
    NG16 4HG

  • SHEPPARD, Andrew Malcolm

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Willow Cottage
    112 Broad Lane
    Brinsley
    Nottinghamshire
    NG16 5BE

  • SHEPPARD, Malcolm

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    172 Nottingham Road
    Woodlinkin
    Nottingham
    Derbyshire
    NG16 4HG

  • SHEPPARD, Susan Jane

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: September 1955

    172 Nottingham Road
    Woodlinkin
    Nottingham
    Derbyshire
    NG16 4HG

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 14 January 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 14 January 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BF61. Transaction: MzE2ODc5NjU0MGFkaXF6a2N4.

  2. 12 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: X5FD563E. Transaction: MzE1NzIxMTQ2NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X51JNU8Y. Transaction: MzE0Mjg1MjQyNWFkaXF6a2N4.

  4. 23 September 2015 Sub-division of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH02. Barcode: A4FKVTPE. Transaction: MzEzMTA4MDEzNGFkaXF6a2N4.

  5. 21 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: A4FKVTPM. Transaction: MzEzMTA4MDEzNWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ24MB. Transaction: MzExNTA4NDIxNWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMD3V. Transaction: MzEwODY3Nzc5MGFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z710AZ. Transaction: MzA5MjM0NTU3NmFkaXF6a2N4.

  9. 10 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: X2INYJTF. Transaction: MzA4NjczMzQ5MmFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2070OD5. Transaction: MzA3MTIxOTk0OWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9MK0. Transaction: MzA1ODM3MDM3NmFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X132HILC. Transaction: MzA1MjczMzY4OGFkaXF6a2N4.

  13. 13 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: ABBAIXF0. Transaction: MzA0MzczNzc2NGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XH08NQRQ. Transaction: MzAzMDM4NjkwOWFkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMT3VKKR. Transaction: MzAxNzA2MTU0MmFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XWL9AGU7. Transaction: MzAwNzYyNjc2M2FkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Susan Jane Sheppard on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XWL99GU6. Transaction: MzAwNzYyNTkxM2FkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Malcolm Sheppard on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XWL98GU5. Transaction: MzAwNzYyNTkwOWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Andrew Malcolm Sheppard on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XWL97GU4. Transaction: MzAwNzYyNTkwOGFkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6WNFF3W. Transaction: MzAwMzUzMTQxMmFkaXF6a2N4.

  21. 26 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV907PQ. Transaction: MjAyNjg1MDkxNmFkaXF6a2N4.

  22. 11 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHPTF31S. Transaction: MjAxMzIwODAzMGFkaXF6a2N4.

  23. 26 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEGNXJD. Transaction: MjAwMDI1Nzk2MWFkaXF6a2N4.

  24. 25 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxOTY5M2FkaXF6a2N4.

  25. 23 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxODU1MWFkaXF6a2N4.

  26. 1 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3NDg4NmFkaXF6a2N4.

  27. 7 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4NTY2M2FkaXF6a2N4.

  28. 6 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU5MjY1N2FkaXF6a2N4.

  29. 23 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1MjgwNWFkaXF6a2N4.

  30. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5NDMyOGFkaXF6a2N4.

  31. 24 June 2004 Ad 14/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU3ODMxMmFkaXF6a2N4.

  32. 15 June 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzE0NjgwOGFkaXF6a2N4.

  33. 25 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIwMTg3MWFkaXF6a2N4.

  34. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYxNDg5MmFkaXF6a2N4.

  35. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUzNzEwNWFkaXF6a2N4.

  36. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI2Mjk3M2FkaXF6a2N4.

  37. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5Mjg3MGFkaXF6a2N4.

  38. 20 January 2004 Registered office changed on 20/01/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA3NTE5NWFkaXF6a2N4.

  39. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcyMTkyOWFkaXF6a2N4.

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