Alarm Masters Limited

Company Registration Number: 07031185

Company registered in England and Wales

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Alarm Masters Limited is a Private Company Limited by Shares first registered on 26 September 2009. Its current registered address is in Weybridge, Surrey.

Registered Address

UNIT 1 HALAND HOUSE
66 YORK ROAD
WEYBRIDGE
SURREY
ENGLAND
KT13 9DY

There are 55 companies currently registered at this postcode, including this one.

All companies at KT13 9DY

Registration Data

Company Number

07031185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,947£47,181£26,912£29,474£23,874£31,412£35,300
of which Cash £9,058£23,067£10,132£9,991£613£0£3,413
Total Assets £30,947£47,181£26,912£29,474£23,874£31,412£35,300
Current Liabilities £47,043£55,747£56,224£69,315£66,011£64,345£55,236
Net Current Assets £-16,096£-8,566£-29,312£-39,841£-42,137£-32,933£-19,936
Total Net Worth £151£-2,474£-21,184£-39,841£-41,087£-30,833£-16,786

Previous Names

No previous names

Company Officers

  • PERCIVAL, Graham Alan

    Director

    Appointed on 26 September 2009

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: August 1957

    17
    Littleheath Lane
    Cobham
    Surrey
    KT11 2QG
    England

  • WAREHAM, Trent

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: March 1985

    40
    Albany Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2QA
    England

  • WAREHAM, Trevor David

    Director

    Appointed on 26 September 2009

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: March 1957

    40 Albany Road
    Old Windsor
    Berkshire
    SL4 2QA

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

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69MDCZS. Transaction: MzE3OTMzNTI2NmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJC5JT. Transaction: MzE1ODU5Njk5NWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OYQP. Transaction: MzE1MjAyMDQ5NmFkaXF6a2N4.

  4. 23 February 2016 Registered office address changed from C/O Atom Consulting Limited Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BY to Unit 1 Haland House 66 York Road Weybridge Surrey KT13 9DY on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BNTWX. Transaction: MzE0MjUxMTIyNGFkaXF6a2N4.

  5. 23 February 2016 Director's details changed for Graham Alan Percival on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BNSX6. Transaction: MzE0MjUxMDkwMWFkaXF6a2N4.

  6. 23 February 2016 Appointment of Mr Trent Wareham as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BNROX. Transaction: MzE0MjUxMDQ3NGFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYIY8. Transaction: MzEzMjg2MDM1NGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1GNF. Transaction: MzEyNjE2MzgxMGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL99N5. Transaction: MzEwODYyMDg2MmFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4D5S. Transaction: MzEwMjYxNDgxM2FkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0EA0. Transaction: MzA4NjM3MjQ4MmFkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAJGO. Transaction: MzA4MDc1NTk3NGFkaXF6a2N4.

  13. 10 December 2012 Registered office address changed from C/O Atom Consulting Limited Premier House 50-52 Cross Lances Road Hounslow Middlesex TW3 2AA on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHEMI1. Transaction: MzA2OTExNzI5NmFkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTANL. Transaction: MzA2NTY3NTIzNmFkaXF6a2N4.

  15. 24 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQMC6R. Transaction: MzA1OTY2NTY5NGFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XKK54ZW5. Transaction: MzA0ODcxNTA2NGFkaXF6a2N4.

  17. 7 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYUDFVF4. Transaction: MzA0MDA1MzA2OGFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XR7JJOJ4. Transaction: MzAyNTgzMzE5M2FkaXF6a2N4.

  19. 24 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJUL4ED3. Transaction: MzAwMTQ1MjMyNGFkaXF6a2N4.

  20. 26 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFCWFDKW. Transaction: MjA0MjE2NjAxOWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:55:55 +0100