Heritage Alarm Systems Ltd is a private limited company registered at 19 Barn Croft Drive, Lower Earley, Reading RG6 3WE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors.
Director Simon D., appointed on 24 March 2020. Director Stephen B., appointed on 24 March 2020.
The company is classified as "security systems service activities" (Standard Industrial Classification code: 80200).
The last confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 19 Barn Croft Drive |
| Office Address2 | Lower Earley |
| Town | Reading |
| Post code | RG6 3WE |
| Country of origin | United Kingdom |
| Registration Number | 12531628 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 24 March 2020
Position: Director
Appointed: 24 March 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Stephen B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Simon D. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 24 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon D.
| Notified on | 24 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 30 549 | 5 347 | 16 047 |
| Net Assets Liabilities | 21 676 | -12 140 | 7 956 |
| Other | |||
| Average Number Employees During Period | 4 | 5 | 5 |
| Creditors | 55 321 | 24 132 | 9 946 |
| Fixed Assets | 3 096 | 6 646 | 8 619 |
| Net Current Assets Liabilities | 24 772 | -18 786 | 6 101 |
| Other Operating Expenses Format2 | 56 142 | 81 522 | 58 429 |
| Other Operating Income Format2 | 7 298 | 3 132 | |
| Profit Loss | -3 210 | -4 264 | 40 167 |
| Raw Materials Consumables Used | 67 727 | 108 795 | 117 736 |
| Staff Costs Employee Benefits Expense | 64 926 | 88 273 | 76 702 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 421 | ||
| Total Assets Less Current Liabilities | 21 676 | -12 140 | 14 720 |
| Turnover Revenue | 173 223 | 245 116 | 299 323 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (10 pages) |
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