Alarm Guard Limited

Company Registration Number: 06441307

Company registered in England and Wales

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Alarm Guard Limited is a Private Company Limited by Shares first registered on 29 November 2007. Its current registered address is in Penzance, Cornwall.

Registered Address

UNIT 5F
LONG ROCK INDUSTRIAL ESTATE
PENZANCE
CORNWALL
TR20 8HX

There are 27 companies currently registered at this postcode, including this one.

All companies at TR20 8HX

Registration Data

Company Number

06441307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,782£45,329£42,814£45,711£0£0£0
of which Cash £2,960£2,240£1,133£5,221£0£0£0
Total Assets £58,782£45,329£42,814£45,711£0£0£0
Current Liabilities £81,336£69,200£52,055£69,508£0£0£0
Net Current Assets £-22,554£-23,871£-9,241£-23,797£0£0£0
Total Net Worth £-50,369£-20,555£-21,536£-13,008£0£0£0

Previous Names

No previous names

Company Officers

  • MURPHY, Christopher

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1982

    Unit 5f
    Long Rock Industrial Estate
    Penzance
    Cornwall
    TR20 8HX
    Uk

  • NOBLE, Rebecca Maxine

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1988

    Unit 5f
    Long Rock Industrial Estate
    Penzance
    Cornwall
    TR20 8HX
    United Kingdom

  • MURPHY, Carolyn

    Secretary

    Appointed on 29 November 2007

    Resigned on 31 August 2011

    24 Harbour View Crescent
    Penzance
    Cornwall
    TR18 2AZ

  • MURPHY, Paul Stephen

    Director

    Appointed on 29 November 2007

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Electronic Security Engineer

    Month of birth: September 1949

    24 Harbour View Crescent
    Penzance
    Cornwall
    TR18 2AZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6E0B8MG. Transaction: MzE4NDIzNjY4MGFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB4M1. Transaction: MzE2ODEyMTM1NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM1S4I. Transaction: MzE1ODY4NTMyNmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWADPF. Transaction: MzEzNzEyMDE4OGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUQK3. Transaction: MzEyOTk1NzIyMGFkaXF6a2N4.

  6. 10 March 2015 Appointment of Miss Rebecca Maxine Noble as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A4231DRL. Transaction: MzExODQ0NzE1NmFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI80X5. Transaction: MzExMzI5OTA0NGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7C6VT. Transaction: MzEwNjI4NDI5OGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q8BV. Transaction: MzA5MDY3MzYwNmFkaXF6a2N4.

  10. 25 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D80QXS. Transaction: MzA4MjE3NzU5OGFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK10GB. Transaction: MzA2OTE5Mjk0MWFkaXF6a2N4.

  12. 30 August 2012 Termination of appointment of Paul Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GCO4S8. Transaction: MzA2MzI0OTQxNmFkaXF6a2N4.

  13. 30 August 2012 Appointment of Christopher Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GCO4S0. Transaction: MzA2MzI0OTI5NGFkaXF6a2N4.

  14. 10 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXLVGP. Transaction: MzA2MjI1MjcxMmFkaXF6a2N4.

  15. 5 January 2012 Termination of appointment of Carolyn Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ORPAI0. Transaction: MzA1MDE2OTQyM2FkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: A0ORPAI8. Transaction: MzA1MDE2OTA5NmFkaXF6a2N4.

  17. 25 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH030WXN. Transaction: MzA0MjcxMTA5OGFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: AVYBLQ7W. Transaction: MzAyOTk2MjQ5NmFkaXF6a2N4.

  19. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJO0XMTT. Transaction: MzAyMjE2NjY3NmFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: PL7ZHHS6. Transaction: MzAxMDE2NTQwM2FkaXF6a2N4.

  21. 24 February 2010 Registered office address changed from Unit 10, Penwith Business Centre Long Rock Penzance Cornwall TR20 8HL on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: PL7ZIHS7. Transaction: MzAxMDE2NTE1M2FkaXF6a2N4.

  22. 26 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWAMIDKH. Transaction: MjA0MjI0Njg4MmFkaXF6a2N4.

  23. 17 September 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCULUDC7. Transaction: MjA0MTUzMzM0MGFkaXF6a2N4.

  24. 29 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0NzkyOWFkaXF6a2N4.

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54.83.122.227 Sun, 17 Dec 2017 20:07:17 +0000