Alarm Response & Keyholding Limited

Company Registration Number: 05599475

Company registered in England and Wales

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Alarm Response & Keyholding Limited is a Private Company Limited by Shares first registered on 21 October 2005. Its current registered address is in Newark, Nottinghamshire.

Registered Address

UNIT 26, SHERWOOD NETWORK CENTRE SHERWOOD ENERGY VILLAGE
OLLERTON
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG22 9FD

There are 14 companies currently registered at this postcode, including this one.

All companies at NG22 9FD

Registration Data

Company Number

05599475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3037215

Registration Start Date

2 February 2012

Registration Expiry Date

1 February 2018

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £274,939£274,920£175,323£137,854£84,845£83,841£24,120
of which Cash £19,996£19,984£46,739£38,282£5,156£10,095£0
Total Assets £274,939£274,920£175,323£137,854£84,845£83,841£24,120
Current Liabilities £151,593£183,543£115,809£92,526£60,872£77,439£23,575
Net Current Assets £123,346£91,377£59,514£45,328£23,973£6,402£545
Total Net Worth £123,346£91,377£59,514£45,328£23,973£6,402£545

Previous Names

  • REMOTE VIDEO RESPONSE CENTRE LIMITED, active until 17 January 2007
  • REMOTE VIDEO RECEIVING CENTRE LTD, active until 14 June 2006

Company Officers

  • HAIGH, Ashley

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Unit 26, Sherwood Network Centre
    Sherwood Energy Village
    Ollerton
    Newark
    Nottinghamshire
    NG22 9FD
    England

  • SMITH, James John

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1965

    Unit 26, Sherwood Network Centre
    Sherwood Energy Village
    Ollerton
    Newark
    Nottinghamshire
    NG22 9FD
    England

  • WITHNELL, Anne

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1965

    Unit 26, Sherwood Network Centre
    Sherwood Energy Village
    Ollerton
    Newark
    Nottinghamshire
    NG22 9FD
    England

  • WITHNELL, Anne

    Secretary

    Appointed on 21 October 2005

    Resigned on 28 February 2006

    1 Croft Gardens
    Grappenhall Heys
    Warrington
    Cheshire
    WA4 3LH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PREMIER BUSINESS ADVISERS LTD

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 1 May 2015

    64
    Broadway
    Salford Quays
    Manchester
    Greater Manchester
    M50 2TS
    England

  • PREMIER BUSINESS SUPPORT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2015

    Resigned on 1 May 2015

    Newton Grange
    Newton Lane
    Tattenhall
    Chester
    CH3 9NE
    England

  • JACKSON, Nigel Keith

    Director

    Appointed on 1 June 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    Vision House
    The Alpha Centre
    Armstrong Way
    Yate
    Bristol
    BS37 5NG
    England

  • JACKSON, Nigel Keith

    Director

    Appointed on 21 October 2005

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    Newton Grange
    Newton Lane
    Tattenhall
    Chester
    Cheshire
    CH3 9NE

  • SMITH, James John

    Director

    Appointed on 21 October 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1965

    Vision House
    The Alpha Centre
    Armstrong Way
    Yate
    Bristol
    BS37 5NG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • REMOTE VIDEO RESPONSE CENTRE LIMITED

    Corporate Director

    Appointed on 1 June 2010

    Resigned on 1 June 2010

    Matthew Ellliot House
    64 Broadway
    Salford Quays
    Manchester
    M50 2TS
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P0RSO. Transaction: MzE3OTM2NDk2N2FkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P0DEX. Transaction: MzE3OTM2NDM5OGFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P0AMZ. Transaction: MzE3OTM2NDMxMmFkaXF6a2N4.

  4. 30 June 2017 Register inspection address has been changed from 64 Broadway Salford Quays Manchester M50 2TS England to Unit 26 Sherwood Energy Village Ollerton Newark NG22 9FD [View PDF]

    Category: Address. Type: AD02. Barcode: X69P05TM. Transaction: MzE3OTM2NDEyMGFkaXF6a2N4.

  5. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP0FM2. Transaction: MzE2ODI3MDk0MGFkaXF6a2N4.

  6. 19 October 2016 Current accounting period shortened from 31 May 2017 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5HX0OEP. Transaction: MzE1OTk3MTE5NWFkaXF6a2N4.

  7. 19 October 2016 Appointment of Mr James John Smith as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5HX0B4O. Transaction: MzE1OTk2NjgwNGFkaXF6a2N4.

  8. 18 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFYEO. Transaction: MzE1MzEwODc1NWFkaXF6a2N4.

  9. 18 July 2016 Registered office address changed from Vision House the Alpha Centre Armstrong Way Yate Bristol BS37 5NG to Unit 26, Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIFYDS. Transaction: MzE1MzEwODYxNGFkaXF6a2N4.

  10. 6 January 2016 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y206LL. Transaction: MzEzOTEwMTYwNWFkaXF6a2N4.

  11. 24 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MXCYE0. Transaction: MzEzODM1NjAzM2FkaXF6a2N4.

  12. 24 December 2015 Appointment of Miss Anne Withnell as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4MXCQVM. Transaction: MzEzODM1NDIwNWFkaXF6a2N4.

  13. 24 December 2015 Termination of appointment of Nigel Keith Jackson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4MXCOOA. Transaction: MzEzODM1MzcyNGFkaXF6a2N4.

  14. 24 December 2015 Termination of appointment of Premier Business Support Services Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4MXCO6O. Transaction: MzEzODM1MzY1N2FkaXF6a2N4.

  15. 20 July 2015 Appointment of Premier Business Support Services Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP04. Barcode: X4C1HUF7. Transaction: MzEyNzM4MzE0M2FkaXF6a2N4.

  16. 20 July 2015 Termination of appointment of Premier Business Advisers Ltd as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4C1HTKQ. Transaction: MzEyNzM4Mjk4NWFkaXF6a2N4.

  17. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GF43. Transaction: MzExODI2ODQ3NGFkaXF6a2N4.

  18. 6 February 2015 Termination of appointment of James John Smith as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40ODHEQ. Transaction: MzExNjg0Mzg4MmFkaXF6a2N4.

  19. 28 January 2015 Previous accounting period shortened from 30 November 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X400UTCB. Transaction: MzExNjI0MjIzOGFkaXF6a2N4.

  20. 2 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX7BVE. Transaction: MzExMjU5ODY4NGFkaXF6a2N4.

  21. 2 December 2014 Appointment of Mr James John Smith as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3LX7BV6. Transaction: MzExMjU5MzI3NmFkaXF6a2N4.

  22. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C91F88. Transaction: MzEwMzgzNDkyN2FkaXF6a2N4.

  23. 9 May 2014 Appointment of Mr Ashley Haigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTFDL. Transaction: MzA5OTcyNTUwOGFkaXF6a2N4.

  24. 24 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXCJLM. Transaction: MzA5MTQ2ODk4OWFkaXF6a2N4.

  25. 24 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2NXCJLE. Transaction: MzA5MTQ2ODg4MWFkaXF6a2N4.

  26. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZ36O. Transaction: MzA4Mzg3NzY3OGFkaXF6a2N4.

  27. 20 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4WIQ2. Transaction: MzA2OTcyNDQ2MWFkaXF6a2N4.

  28. 20 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1O4WIPU. Transaction: MzA2OTY4OTg5NmFkaXF6a2N4.

  29. 20 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1O4WIPM. Transaction: MzA2OTY4OTg5MmFkaXF6a2N4.

  30. 20 December 2012 Secretary's details changed for Premier Business Advisers Ltd on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH04. Barcode: X1O4WIPE. Transaction: MzA2OTY4OTg4NmFkaXF6a2N4.

  31. 17 October 2012 Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR9NVK. Transaction: MzA2NTk4MzI3N2FkaXF6a2N4.

  32. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW4NB6. Transaction: MzA2Mjg4NDIwM2FkaXF6a2N4.

  33. 2 March 2012 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X13UZFVV. Transaction: MzA1MzQ3OTExOGFkaXF6a2N4.

  34. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDY1JWD1. Transaction: MzA0MTU0NDIzN2FkaXF6a2N4.

  35. 8 January 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XF7BRQMX. Transaction: MzAzMDA0MTQzNWFkaXF6a2N4.

  36. 6 August 2010 Appointment of Mr Nigel Keith Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEC4MBI. Transaction: MzAyMDkyNjI1M2FkaXF6a2N4.

  37. 6 August 2010 Termination of appointment of Remote Video Response Centre Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUE67MBF. Transaction: MzAyMDkyNTkxN2FkaXF6a2N4.

  38. 17 June 2010 Appointment of Remote Video Response Centre Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJCAOKX7. Transaction: MzAxNzc5MjU5NWFkaXF6a2N4.

  39. 17 June 2010 Termination of appointment of Nigel Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCE8KXV. Transaction: MzAxNzc5MzAzM2FkaXF6a2N4.

  40. 27 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XVVIBGZV. Transaction: MzAwODAyNTAyMGFkaXF6a2N4.

  41. 27 January 2010 Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH04. Barcode: XVVI9GZT. Transaction: MzAwNzk4Mjg1OGFkaXF6a2N4.

  42. 26 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVVN3GZS. Transaction: MzAwNzk4MzI4MmFkaXF6a2N4.

  43. 26 January 2010 Director's details changed for Mr Nigel Keith Jackson on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XVVIAGZU. Transaction: MzAwNzk4Mjg1OWFkaXF6a2N4.

  44. 21 May 2009 Accounting reference date extended from 31/05/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF8A6A1B. Transaction: MjAzMzQ0NDEzOGFkaXF6a2N4.

  45. 12 January 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWTU6GJ. Transaction: MjAyMzA5MjI2NGFkaXF6a2N4.

  46. 20 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X8MOK0QP. Transaction: MjAwNzU3NDk2OGFkaXF6a2N4.

  47. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ7J4YET. Transaction: MjAwMjE5NzM2OWFkaXF6a2N4.

  48. 26 March 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFJ2YBV. Transaction: MjAwMjAwMDI3NmFkaXF6a2N4.

  49. 25 March 2008 Director's change of particulars / nigel jackson / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPFISYBK. Transaction: MjAwMjAwMDA2OGFkaXF6a2N4.

  50. 26 February 2007 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc4NzEwMGFkaXF6a2N4.

  51. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTMzMjE1MmFkaXF6a2N4.

  52. 20 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2ODE2NWFkaXF6a2N4.

  53. 12 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyMjU2NWFkaXF6a2N4.

  54. 5 October 2006 Ad 14/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk1Mzc2MWFkaXF6a2N4.

  55. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1MTgyMmFkaXF6a2N4.

  56. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwODY4MmFkaXF6a2N4.

  57. 14 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjg0NjI1MGFkaXF6a2N4.

  58. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzMDUwMGFkaXF6a2N4.

  59. 30 May 2006 Accounting reference date shortened from 31/10/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI5NjU4N2FkaXF6a2N4.

  60. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4MDgyMGFkaXF6a2N4.

  61. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIwMDYzMWFkaXF6a2N4.

  62. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMxNDgxOWFkaXF6a2N4.

  63. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA5NDA2MWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:38:23 +0100