Alarm Distribution U.k. Ltd.

Company Registration Number: 05243396

Company registered in England and Wales

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Alarm Distribution U.k. Ltd. is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

THE OLD HOUSE FROME ROAD
SOUTHWICK
TROWBRIDGE
WILTSHIRE
BA14 9QF

There are 4 companies currently registered at this postcode, including this one.

All companies at BA14 9QF

Registration Data

Company Number

05243396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • PACEPINE LIMITED, active until 13 January 2005

Company Officers

  • YATES, Brian Derek

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    The Old House
    Frome Road
    Southwick
    Trowbridge
    Wiltshire
    BA14 9QF
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 September 2004

    Resigned on 5 June 2013

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 11 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5E4N7T5. Transaction: MzE1NjM5MTg0N2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VJ69. Transaction: MzE1MzY4MDc5OWFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4E2WOPF. Transaction: MzEyOTUzNTIxMWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK41PE. Transaction: MzEyODc1OTg3MWFkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Brian Derek Yates on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X4DK41P6. Transaction: MzEyODc1OTgwM2FkaXF6a2N4.

  6. 10 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FTPPMQ. Transaction: MzEwNzI1NDYxMGFkaXF6a2N4.

  7. 5 August 2014 Registered office address changed from 16 Taylors Row Bradford-on-Avon Wiltshire BA15 1JR to The Old House Frome Road Southwick Trowbridge Wiltshire BA14 9QF on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMEVOR. Transaction: MzEwNTAwOTg5OWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWWT6. Transaction: MzEwNDA2OTcwN2FkaXF6a2N4.

  9. 28 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FCZ8F4. Transaction: MzA4Mzk4NDM3NWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KU6J. Transaction: MzA4MTg3MDYxMWFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W84AI. Transaction: MzA3OTIzNzU4MmFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1L9J93T. Transaction: MzA2NzIwODE0NWFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GULPVF. Transaction: MzA2Mzc2Njk1MWFkaXF6a2N4.

  14. 16 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: RMXXNWMC. Transaction: MzA0MjE3MjQ4MGFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XEJBZWFF. Transaction: MzA0MTY0MjY0NmFkaXF6a2N4.

  16. 3 November 2010 Registered office address changed from the Old House Frome Road Southwick Wiltshire BA14 9QF United Kingdom on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUCQEOSN. Transaction: MzAyNjMzODkxN2FkaXF6a2N4.

  17. 3 November 2010 Registered office address changed from 16 Taylors Row Bradford-on-Avon Wiltshire BA15 1JR on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUDJNOSQ. Transaction: MzAyNjM0MTYwMGFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XSUKZOND. Transaction: MzAyNjA5MzExMGFkaXF6a2N4.

  19. 2 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH6LBMWB. Transaction: MzAyMjU0NzMzMGFkaXF6a2N4.

  20. 6 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHSZYC5X. Transaction: MjAzODczNzQ5NGFkaXF6a2N4.

  21. 21 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW03EBQB. Transaction: MjAzNzU0MTU3MmFkaXF6a2N4.

  22. 18 June 2009 Registered office changed on 18/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD [View PDF]

    Category: Address. Type: 287. Barcode: A6JNLATA. Transaction: MjAzNTM3MDk4OWFkaXF6a2N4.

  23. 18 June 2009 Director's change of particulars / brian yates / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6JNKAT9. Transaction: MjAzNTM3MDk3MGFkaXF6a2N4.

  24. 4 December 2008 Registered office changed on 04/12/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: X9RRK5CP. Transaction: MjAxOTI4NjQ1NGFkaXF6a2N4.

  25. 13 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X558C4SN. Transaction: MjAxNzk0NTk5OGFkaXF6a2N4.

  26. 30 October 2008 Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24II4EL. Transaction: MjAxNjg0MzU4OGFkaXF6a2N4.

  27. 1 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNjg1N2FkaXF6a2N4.

  28. 24 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzODg5NmFkaXF6a2N4.

  29. 27 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3NDI5MmFkaXF6a2N4.

  30. 28 September 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5MDE3M2FkaXF6a2N4.

  31. 24 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE2OTU2MWFkaXF6a2N4.

  32. 3 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM4MDg2MmFkaXF6a2N4.

  33. 13 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU1NDY4NGFkaXF6a2N4.

  34. 8 December 2004 Accounting reference date shortened from 30/09/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjkzNjMyNmFkaXF6a2N4.

  35. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0NzU5NGFkaXF6a2N4.

  36. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2MTkzOGFkaXF6a2N4.

  37. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDAyNDE2NWFkaXF6a2N4.

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