Able Alarm Limited

Company Registration Number: 06342112

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Able Alarm Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Heywood, Lancashire.

Registered Address

2 JURA GROVE
JURA GROVE
HEYWOOD
LANCASHIRE
ENGLAND
OL10 3ED

There are 2 companies currently registered at this postcode, including this one.

All companies at OL10 3ED

Registration Data

Company Number

06342112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,339£1,450£137£150£384£457£748
of which Cash £490£350£62£150£384£457£748
Total Assets £1,339£1,450£137£150£384£457£748
Current Liabilities £490£3,265£87£537£951£613£499
Net Current Assets £849£-1,815£50£-387£-567£-156£249
Total Net Worth £-4,635£-2,531£-4,390£-387£-567£-156£249

Previous Names

No previous names

Company Officers

  • DALE, Rosemary

    Secretary

    Appointed on 1 October 2012

     

    2
    Jura Grove
    Heywood
    Lancashire
    OL10 3ED
    United Kingdom

  • DALE, Rosemary

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1961

    2 Jura Grove
    Jura Grove
    Heywood
    Lancashire
    OL10 3ED
    England

  • DALE, Steven Barry

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1961

    2
    Jura Grove
    Heywood
    Lancashire
    OL10 3ED
    United Kingdom

  • DALE, Mark Steven Jack

    Secretary

    Appointed on 15 August 2007

    Resigned on 18 May 2009

    76
    Rouse Street
    Sudden
    Rochdale
    Lancashire
    OL11 4PG

  • DALE, Mark Steven Jack

    Secretary

    Appointed on 15 August 2007

    Resigned on 15 August 2007

    76
    Rouse Street
    Sudden
    Rochdale
    Lancashire
    OL11 4PG

  • DALE, Steven Barry

    Secretary

    Appointed on 2 September 2008

    Resigned on 1 October 2012

    2 Jura Grove
    Heywood
    Lancashire
    OL10 3ED

  • DALE, Steven Barry

    Secretary

    Appointed on 14 August 2007

    Resigned on 15 August 2007

    2 Jura Grove
    Heywood
    Lancashire
    OL10 3ED

  • DALE, Rosemary

    Director

    Appointed on 1 August 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1961

    Printers Works
    George Street
    Heywood
    Lancashire
    OL10 4PW
    United Kingdom

  • DALE, Rosemary

    Director

    Appointed on 14 August 2007

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    2 Jura Grove
    Heywood
    Lancashire
    OL10 3ED

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVHQI1. Transaction: MzE4Mjk1MDQ2OWFkaXF6a2N4.

  2. 20 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QMQVS. Transaction: MzE3Mzk4MjUxM2FkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5XT5. Transaction: MzE1NzIyNjY2MWFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5788BYA. Transaction: MzE0ODgxNTgxM2FkaXF6a2N4.

  5. 29 April 2016 Registered office address changed from Printers Works George Street Heywood Lancashire OL10 4PW to 2 Jura Grove Jura Grove Heywood Lancashire OL10 3ED on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X81D6. Transaction: MzE0NzU0MTQwNWFkaXF6a2N4.

  6. 25 April 2016 Previous accounting period shortened from 31 July 2015 to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X55OXQE3. Transaction: MzE0NzEwNDg4N2FkaXF6a2N4.

  7. 13 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVA2EI. Transaction: MzEzMDg3Mzc4MWFkaXF6a2N4.

  8. 5 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44NSZL7. Transaction: MzEyMDYwNTQ5OWFkaXF6a2N4.

  9. 31 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF53VC. Transaction: MzEwNjUyOTc4OGFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mrs Rosemary Dale as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EX44PT. Transaction: MzEwNjE5MTQ5OWFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Rosemary Dale as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3EX42FE. Transaction: MzEwNjE4ODAzN2FkaXF6a2N4.

  12. 19 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZWW0HU. Transaction: MzA5MjkwNjEyNWFkaXF6a2N4.

  13. 1 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYNF5. Transaction: MzA4NDE5MDMyN2FkaXF6a2N4.

  14. 1 September 2013 Appointment of Mrs Rosemary Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYNEX. Transaction: MzA4NDE5MDMyM2FkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2178A4W. Transaction: MzA3MjA2MzI3OWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1J98H0Z. Transaction: MzA2NTYxMzg4NGFkaXF6a2N4.

  17. 10 October 2012 Termination of appointment of Rosemary Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J983P7. Transaction: MzA2NTYwODQ0NmFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Steven Dale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J983F6. Transaction: MzA2NTYwODM0NmFkaXF6a2N4.

  19. 10 October 2012 Appointment of Mrs Rosemary Dale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J9830O. Transaction: MzA2NTYwODE0N2FkaXF6a2N4.

  20. 10 October 2012 Appointment of Mr Steven Barry Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J98162. Transaction: MzA2NTYwNzQ3NmFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11US1BL. Transaction: MzA1MTgyOTI4MGFkaXF6a2N4.

  22. 28 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XVIUSXXQ. Transaction: MzA0NDU1NzgzNmFkaXF6a2N4.

  23. 28 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVIURXXP. Transaction: MzA0NDU1NzcyOWFkaXF6a2N4.

  24. 28 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVIUQXXO. Transaction: MzA0NDU1NzcyNGFkaXF6a2N4.

  25. 6 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6ES9N6B. Transaction: MzAyMjc1NzIyNWFkaXF6a2N4.

  26. 5 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X5U3LN5C. Transaction: MzAyMjY5ODU3N2FkaXF6a2N4.

  27. 5 September 2010 Director's details changed for Mrs Rosemary Dale on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X5U3KN5B. Transaction: MzAyMjY5ODU3MmFkaXF6a2N4.

  28. 5 September 2010 Registered office address changed from Able House, George Street Heywood Lancashire OL10 4PW on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Address. Type: AD01. Barcode: X5U3JN5A. Transaction: MzAyMjY5ODU3MGFkaXF6a2N4.

  29. 31 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XA9XLG9N. Transaction: MzAwNjAzNDc3OGFkaXF6a2N4.

  30. 27 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71A7CRP. Transaction: MjA0MDEzNzE2MmFkaXF6a2N4.

  31. 13 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XT5NQBGZ. Transaction: MjAzNjk3NTk0NWFkaXF6a2N4.

  32. 19 May 2009 Appointment terminated secretary mark dale [View PDF]

    Category: Officers. Type: 288b. Barcode: XEIJL9Y4. Transaction: MjAzMzIxMTg4M2FkaXF6a2N4.

  33. 15 May 2009 Accounting reference date shortened from 31/08/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDQ9V9U7. Transaction: MjAzMzAwNzAxNmFkaXF6a2N4.

  34. 3 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXDA2T0. Transaction: MjAxMjU4NDIxMWFkaXF6a2N4.

  35. 3 September 2008 Secretary's change of particulars / mark dale / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOXDB2T1. Transaction: MjAxMjU4NDEyMmFkaXF6a2N4.

  36. 3 September 2008 Secretary appointed mr steven barry dale [View PDF]

    Category: Officers. Type: 288a. Barcode: XOV6U2SA. Transaction: MjAxMjU2OTczMGFkaXF6a2N4.

  37. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyODU2MWFkaXF6a2N4.

  38. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyODU3M2FkaXF6a2N4.

  39. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyODU1OWFkaXF6a2N4.

  40. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyODU2MGFkaXF6a2N4.

  41. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjU4NmFkaXF6a2N4.

  42. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjA0MWFkaXF6a2N4.

  43. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjU4NWFkaXF6a2N4.

  44. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjYwNGFkaXF6a2N4.

  45. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjYwM2FkaXF6a2N4.

  46. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI5NTI2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Fri, 20 Oct 2017 00:47:38 +0100