Alpro Security Products Ltd

Company Registration Number: 05588764

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.
Alpro Security Products Ltd is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Poole, Dorset.

Registered Address

41 HARWELL ROAD
NUFFIELD ESTATE
POOLE
DORSET
BH17 0BD

There are 9 companies currently registered at this postcode, including this one.

All companies at BH17 0BD

Registration Data

Company Number

05588764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • LONDON, Mark Richard

    Secretary

    Appointed on 11 October 2005

     

    39 Merley Ways
    Wimborne
    Dorset
    BH21 1QN

  • SAVILLE SNEATH, Charlotte Helen

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1950

    Flat 1 Teak House
    The Avenue Branksome Park
    Poole
    Dorset
    BH13 6LJ

  • SAVILLE SNEATH, Robert Christopher

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Flat 1 Teak House
    The Avenue
    Poole
    Dorset
    BH13 6LJ

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CPAH. Transaction: MzE2MDIwNjA5MWFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XO6O. Transaction: MzE1ODA2Njc4NmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOONT. Transaction: MzEzNDY0NjI0OGFkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSTDE. Transaction: MzEyODM4OTU5OWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0YAR. Transaction: MzExMDE1MTc2OWFkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E1RX6G. Transaction: MzEwNTY1NTc2OWFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLY2DC. Transaction: MzA4ODM4MDg4M2FkaXF6a2N4.

  8. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFLP4. Transaction: MzA4MzAxNjczNmFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7HDC. Transaction: MzA2NjY3MDg1MmFkaXF6a2N4.

  10. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VBCSO. Transaction: MzA1ODQwNzE0OWFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X8W7TYYX. Transaction: MzA0NjYzMDMyM2FkaXF6a2N4.

  12. 11 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AITMTT3W. Transaction: MzAzNTQxNjcxOWFkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPDJGOE0. Transaction: MzAyNTU2MDY3N2FkaXF6a2N4.

  14. 19 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADTRNJ7K. Transaction: MzAxMzczOTI5OGFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XXQ8MEQI. Transaction: MzAwMjQ2MDYwMmFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Mrs Charlotte Helen Saville Sneath on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XXQ8LEQH. Transaction: MzAwMjQxOTM5N2FkaXF6a2N4.

  17. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADAUVCFD. Transaction: MjAzOTQyNDg4NmFkaXF6a2N4.

  18. 27 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14664BT. Transaction: MjAxNjQ1NTkzNGFkaXF6a2N4.

  19. 20 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWOR2FT. Transaction: MjAxMTQ0Njg1M2FkaXF6a2N4.

  20. 30 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MDQ0MmFkaXF6a2N4.

  21. 14 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIyMTU4NGFkaXF6a2N4.

  22. 3 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MTAxNGFkaXF6a2N4.

  23. 12 December 2005 Ad 11/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY3MjM1M2FkaXF6a2N4.

  24. 12 December 2005 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTg4MzU5M2FkaXF6a2N4.

  25. 12 December 2005 Registered office changed on 12/12/05 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkzNDQ1M2FkaXF6a2N4.

  26. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0OTkyOWFkaXF6a2N4.

  27. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1MzgxMWFkaXF6a2N4.

  28. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1ODk2NmFkaXF6a2N4.

  29. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkwOTQ3OGFkaXF6a2N4.

  30. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3NjY5MGFkaXF6a2N4.

  31. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAxNzc1NmFkaXF6a2N4.

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