Alarms 4 U Ltd

Company Registration Number: 05036536

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alarms 4 U Ltd is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Criterion Way Pembroke Dock, Pembrokeshire.

Registered Address

UNIT A5
MARITIME PARK
CRITERION WAY PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UL

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

All companies at SA72 6UL

Registration Data

Company Number

05036536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£113£0£113
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£113£0£113
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£113£0£113
Total Net Worth £0£0£0£113£0£113

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Duncan James

    Secretary

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Engineer

    41 Prospect Place
    Pembroke Dock
    Pembrokeshire
    SA72 6BD

  • HANDS, Julien

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    High Garth
    The Ridgeway
    Saundersfoot
    Dyfed
    SA69 9LD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 9 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • GRIFFITHS, Duncan James

    Director

    Appointed on 9 February 2004

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    41 Prospect Place
    Pembroke Dock
    Pembrokeshire
    SA72 6BD

  • THOMAS, Gareth

    Director

    Appointed on 9 February 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1974

    Flat 1, 10 Piercefield Place
    Cardiff
    CF240LD

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 9 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EUTNOX. Transaction: MzE1NjYzNTczNmFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51WP3V5. Transaction: MzE0MzEzMTUxOGFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYC50B. Transaction: MzEzNjA5MjkyOWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42MN7OJ. Transaction: MzExODY2NzcxOGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3KR6P. Transaction: MzExMjA1MDYxNWFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3337VG3. Transaction: MzA5NTc5MTU2NGFkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXFQA2. Transaction: MzA4OTYwNDcxOWFkaXF6a2N4.

  8. 26 November 2013 Termination of appointment of Duncan Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LPUACJ. Transaction: MzA4OTQ2MDcyM2FkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229XBCR. Transaction: MzA3Mjg5MzQ2MGFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9E0LT. Transaction: MzA2NjQ2NTU5NGFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBYZD. Transaction: MzA1NDA1NzI4MGFkaXF6a2N4.

  12. 15 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANQ4SZ6O. Transaction: MzA0NzIwNTk3NWFkaXF6a2N4.

  13. 17 June 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXQ9SV2I. Transaction: MzAzODk4NjM5NmFkaXF6a2N4.

  14. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3GE4PJ6. Transaction: MzAyNzkyMjYzN2FkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X5JWUIIB. Transaction: MzAxMTkyMTIzNGFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Julien Hands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JWTIIA. Transaction: MzAxMTkyMDcxMWFkaXF6a2N4.

  17. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXSPMFQF. Transaction: MzAwNTI1OTI1MWFkaXF6a2N4.

  18. 14 July 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUTVBJ2. Transaction: MjAzNzEwMjg5NmFkaXF6a2N4.

  19. 14 July 2009 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR77BJP. Transaction: MjAzNzA5MTcyMGFkaXF6a2N4.

  20. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZ22Q5QY. Transaction: MjAyMDY3MDY0NGFkaXF6a2N4.

  21. 25 July 2008 Appointment terminated director gareth thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: LK30Q1ON. Transaction: MjAwOTY3MTQ3N2FkaXF6a2N4.

  22. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NjYxOGFkaXF6a2N4.

  23. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNjE5OWFkaXF6a2N4.

  24. 23 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5MTQ0MmFkaXF6a2N4.

  25. 23 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE0MTgxN2FkaXF6a2N4.

  26. 27 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MDY5M2FkaXF6a2N4.

  27. 27 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4NDgwNmFkaXF6a2N4.

  28. 20 February 2006 Registered office changed on 20/02/06 from: flat 1, 10 piercefield place cardiff CF240LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMyMTU1N2FkaXF6a2N4.

  29. 9 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDQ5MDY5OGFkaXF6a2N4.

  30. 8 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MTk1NWFkaXF6a2N4.

  31. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2NTAzMmFkaXF6a2N4.

  32. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc5NzQ3NGFkaXF6a2N4.

  33. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3MTgyOWFkaXF6a2N4.

  34. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE3NjAyOGFkaXF6a2N4.

  35. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU3NDQyMGFkaXF6a2N4.

  36. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc1NzQ1M2FkaXF6a2N4.

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