1st Abbey Alarms Limited

Company Registration Number: 05092221

Company registered in England and Wales

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1st Abbey Alarms Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Lancashire.

Registered Address

26 KIRKDALE ROAD
LANGHO
LANCASHIRE
BB6 8EW

There are 5 companies currently registered at this postcode, including this one.

All companies at BB6 8EW

Registration Data

Company Number

05092221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,561£7,390£1,500£3,429£4,354£4,558£5,086£4,944£5,737£6,063£1,777£352
of which Cash £61£10£333£162£393£225£44£49£45£111£363£61
Total Assets £1,561£7,390£1,500£3,429£4,354£4,558£5,086£4,944£5,737£6,063£1,777£352
Current Liabilities £15,920£17,045£8,843£15,005£14,293£16,576£0£13,114£8,127£6,811£1,465£4,057
Net Current Assets £-14,359£-9,655£-7,343£-11,576£-9,939£-12,018£5,086£-8,170£-2,390£-748£312£-3,705
Total Net Worth £-11,770£-6,628£-3,306£-7,300£-7,988£-9,358£-5,113£-4,727£-1,799£14£789£-3,069

Previous Names

No previous names

Company Officers

  • HOLDEN, Jennifer Lynn

    Secretary

    Appointed on 2 April 2004

     

    26 Kirkdale Road
    Langho
    Lancashire
    BB6 8EW

  • HOLDEN, David Gerard

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    26 Kirkdale Road
    Langho
    Lancashire
    BB6 8EW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 5 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 5 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M39K9. Transaction: MzE3NDg3Nzc0MWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C10P9F. Transaction: MzE1MzczMDMyMGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQFND. Transaction: MzE0NjI5NjY1MWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E5039V. Transaction: MzEyOTI2MzE4OWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQXDM. Transaction: MzEyMTUyMzgxOWFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J6FNTN. Transaction: MzExMDA3NTQ4M2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351M68B. Transaction: MzA5NzYxMTE1MmFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J3EZEB. Transaction: MzA4NzA0MzcyMmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSQQ2. Transaction: MzA3NzE5NDg4N2FkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LOYGJD. Transaction: MzA2NzUzODMyNGFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X180O43D. Transaction: MzA1Njc2Mjg4MWFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8JZLVY1. Transaction: MzA0MDY4Njk2NGFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XD0RDTBI. Transaction: MzAzNTY4NTI0MGFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF77TKYE. Transaction: MzAxNzg2NTQ4MmFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XO5JDJJO. Transaction: MzAxNDQ3MTA3MmFkaXF6a2N4.

  16. 28 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AO5AMBU4. Transaction: MjAzODAxMDg4NGFkaXF6a2N4.

  17. 7 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TAD8TI. Transaction: MjAzMDE1MzQ2NWFkaXF6a2N4.

  18. 4 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1NJN1W1. Transaction: MjAxMDI3MDE1NGFkaXF6a2N4.

  19. 3 June 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RKG091. Transaction: MjAwNjU0MDY2OWFkaXF6a2N4.

  20. 17 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzODAwNGFkaXF6a2N4.

  21. 20 April 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY5MTAzMGFkaXF6a2N4.

  22. 1 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI1NzY4NGFkaXF6a2N4.

  23. 24 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2MzkyMWFkaXF6a2N4.

  24. 23 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NTEyNzE1NmFkaXF6a2N4.

  25. 16 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5MTgyNmFkaXF6a2N4.

  26. 27 April 2004 Ad 17/04/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE5ODYzMGFkaXF6a2N4.

  27. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc1ODczNWFkaXF6a2N4.

  28. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY5NzIxOWFkaXF6a2N4.

  29. 20 April 2004 Registered office changed on 20/04/04 from: britannia mill offices ribble street padiham, burnley BB12 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgxODM1MWFkaXF6a2N4.

  30. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4MjQxMGFkaXF6a2N4.

  31. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczODIzNGFkaXF6a2N4.

  32. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg4ODg5NWFkaXF6a2N4.

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