A1 (Himfens) Alarms Limited

Company Registration Number: 05248976

Company registered in England and Wales

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A1 (Himfens) Alarms Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Essex.

Registered Address

270 SUTTON ROAD
SOUTHEND ON SEA
ESSEX
SS2 5ET

There are 60 companies currently registered at this postcode, including this one.

All companies at SS2 5ET

Registration Data

Company Number

05248976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,202£11,070£12,584£11,286£13,387£13,593
of which Cash £11,198£5,424£2,475£1,777£3,297£3,483
Total Assets £20,202£11,070£12,584£11,286£13,387£13,593
Current Liabilities £18,583£10,682£11,759£13,295£13,043£14,777
Net Current Assets £1,619£388£825£-2,009£344£-1,184
Total Net Worth £3,442£2,776£3,955£429£3,510£1,902

Previous Names

No previous names

Company Officers

  • CATASUS ESCRIBA, Alex

    Director

    Appointed on 1 August 2005

     

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: March 1976

    1
    North Street
    Tolleshunt D'Arcy
    Maldon
    Essex
    CM9 8TG
    England

  • GREER, Marie

    Secretary

    Appointed on 4 October 2004

    Resigned on 30 June 2011

    25 Station Road
    Hockley
    Essex
    SS5 4BZ

  • HIMFEN, David Robert Jpseph

    Secretary

    Appointed on 30 June 2011

    Resigned on 1 October 2013

    25
    Station Road
    Hockley
    Essex
    SS5 4BZ
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HIMFEN, David Robert Joseph

    Director

    Appointed on 9 October 2004

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1953

    25 Station Road
    Hockley
    Essex
    SS5 4BZ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B85TEQ. Transaction: MzE1MjkzMjgwNWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4MPDI23. Transaction: MzEzODA2MTI5NmFkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1IU23. Transaction: MzEyNzM5OTQzOGFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z30H5E. Transaction: MzExNTM3NDgxOGFkaXF6a2N4.

  5. 14 January 2015 Termination of appointment of David Robert Joseph Himfen as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X3Z30H3E. Transaction: MzExNTM3NDYyNWFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of David Robert Jpseph Himfen as a secretary on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM02. Barcode: X3Z30H7L. Transaction: MzExNTM3NDYyNGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BHPD. Transaction: MzEwNDY1NDUyNmFkaXF6a2N4.

  8. 16 May 2014 Director's details changed for Alex Catasus Escriba on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X3801WG2. Transaction: MzEwMDE5NzI4OGFkaXF6a2N4.

  9. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzg4MDEwNGFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X30ZXIM8. Transaction: MzA5Mzg4MDA3N2FkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwNDc1NWFkaXF6a2N4.

  12. 21 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D22G2X. Transaction: MzA4MTg0NDAyMGFkaXF6a2N4.

  13. 20 January 2013 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X20EQSM8. Transaction: MzA3MTQwMTQ0NWFkaXF6a2N4.

  14. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ93VE. Transaction: MzA2MTE0MjgzNWFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XJ2N7ZT4. Transaction: MzA0ODQwOTk4OWFkaXF6a2N4.

  16. 5 December 2011 Termination of appointment of Marie Greer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ2N5ZT2. Transaction: MzA0ODQwOTg0N2FkaXF6a2N4.

  17. 5 December 2011 Appointment of Mr David Robert Jpseph Himfen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ2N6ZT3. Transaction: MzA0ODQwOTg1MGFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6JXGVSM. Transaction: MzA0MDM3OTc2MWFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X8OG3PZ0. Transaction: MzAyODkwODgwOWFkaXF6a2N4.

  20. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRK64M59. Transaction: MzAyMDU1NTQ0NmFkaXF6a2N4.

  21. 30 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XRM9KG7Q. Transaction: MzAwNTg4NjM0NWFkaXF6a2N4.

  22. 30 December 2009 Director's details changed for David Robert Joseph Himfen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRM9JG7P. Transaction: MzAwNTg4NjA2MmFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for Alex Catasus Escriba on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRM9IG7O. Transaction: MzAwNTg4NjA2MWFkaXF6a2N4.

  24. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X74OLCRK. Transaction: MjA0MDE1MDgxMmFkaXF6a2N4.

  25. 8 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJLT5HQ. Transaction: MjAxOTU4MzA1NGFkaXF6a2N4.

  26. 8 December 2008 Director's change of particulars / alex catasus escriba / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAJLS5HP. Transaction: MjAxOTU4MTYyNWFkaXF6a2N4.

  27. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARZNM2FQ. Transaction: MjAxMTQyMzA4OWFkaXF6a2N4.

  28. 4 July 2008 Ad 19/06/08\gbp si [email protected]=180\gbp ic 200/380\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG0BC13H. Transaction: MjAwODQzNzg4NGFkaXF6a2N4.

  29. 27 December 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDc0MmFkaXF6a2N4.

  30. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxODgxM2FkaXF6a2N4.

  31. 22 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyMjM0N2FkaXF6a2N4.

  32. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MzA4N2FkaXF6a2N4.

  33. 17 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE4Mzg4N2FkaXF6a2N4.

  34. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDczNzUyNGFkaXF6a2N4.

  35. 8 October 2004 Registered office changed on 08/10/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ4OTEzOWFkaXF6a2N4.

  36. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2NDk3MWFkaXF6a2N4.

  37. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxMzgzMGFkaXF6a2N4.

  38. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4OTQ0MGFkaXF6a2N4.

  39. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1Mzc3MmFkaXF6a2N4.

  40. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg5NTczMmFkaXF6a2N4.

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