Founded in 2002, Bar Alarm Security Systems, classified under reg no. 04609091 is an active company. Currently registered at 31 Greendale Road NG5 6QD, Nottingham the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/08/24 Bar Alarm Security Systems Ltd is no longer carrying the name 1st Call Bar Alarm Security Systems.
The firm has 2 directors, namely Jordan A., Victoria W.. Of them, Jordan A., Victoria W. have been with the company the longest, being appointed on 28 February 2020. Currently there is 1 former director listed by the firm - Barry T., who left the firm on 28 February 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 31 Greendale Road |
| Office Address2 | Arnold |
| Town | Nottingham |
| Post code | NG5 6QD |
| Country of origin | United Kingdom |
| Registration Number | 04609091 |
| Date of Incorporation | Thu, 5th Dec 2002 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Wilson Alarm Systems Limited from Loughborough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Innovex Group Ltd that entered Nottingham, United Kingdom as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Barry T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Wilson Alarm Systems Limited
78 Loughborough Road, Quorn, Loughborough, LE12 8DX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01642578 |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Innovex Group Ltd
Unit 31c Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12413977 |
| Notified on | 28 February 2020 |
| Ceased on | 9 February 2024 |
| Nature of control: |
significiant influence or control |
Barry T.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares |
| 1st Call Bar Alarm Security Systems | August 24, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 22 624 | 25 432 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 52 368 | 29 352 | 42 578 | |||||
| Current Assets | 59 024 | 60 668 | 62 964 | 60 316 | 63 718 | 59 476 | 137 449 | 162 566 |
| Debtors | 5 007 | 6 300 | 6 598 | 107 097 | 118 988 | |||
| Net Assets Liabilities | 24 688 | 35 395 | 31 020 | |||||
| Other Debtors | 2 651 | 320 | 548 | |||||
| Property Plant Equipment | 6 881 | 48 144 | 51 587 | |||||
| Total Inventories | 510 | 1 000 | 1 000 | |||||
| Cash Bank In Hand | 53 392 | 53 863 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 22 624 | 25 432 | ||||||
| Stocks Inventory | 625 | 505 | ||||||
| Tangible Fixed Assets | 5 100 | 5 220 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 22 623 | 25 431 | ||||||
| Shareholder Funds | 22 624 | 25 432 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 831 | 8 980 | 23 774 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 54 012 | 18 237 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 106 777 | 115 990 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 11 400 | 9 601 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 5 | |||
| Bank Borrowings Overdrafts | 4 167 | 4 167 | ||||||
| Corporation Tax Payable | 6 598 | 3 956 | 268 | |||||
| Creditors | 39 412 | 38 651 | 37 761 | 38 518 | 41 669 | 69 227 | 104 612 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 20 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 139 | |||||||
| Disposals Property Plant Equipment | 13 600 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 288 | 14 794 | ||||||
| Net Current Assets Liabilities | 18 327 | 21 256 | 24 313 | 22 555 | 25 200 | 17 807 | 68 222 | 57 954 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Other Creditors | 29 795 | 38 488 | 58 406 | |||||
| Other Taxation Social Security Payable | 4 342 | 6 503 | 9 167 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 16 712 | 57 124 | 75 361 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 147 | 7 482 | ||||||
| Total Assets Less Current Liabilities | 23 427 | 26 476 | 31 731 | 33 508 | 35 347 | 24 688 | 116 366 | 109 541 |
| Trade Creditors Trade Payables | 934 | 4 713 | 23 003 | |||||
| Trade Debtors Trade Receivables | 3 947 | 2 450 | ||||||
| Amount Specific Advance Or Credit Directors | 651 | 9 | 2 007 | 1 257 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 656 | 3 056 | 2 550 | 12 560 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 014 | 1 040 | 3 300 | 13 817 | ||||
| Creditors Due Within One Year | 40 697 | 39 412 | ||||||
| Fixed Assets | 5 220 | 7 418 | 10 953 | 10 147 | 6 881 | |||
| Number Shares Allotted | 1 | |||||||
| Provisions For Liabilities Charges | 803 | 1 044 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 4 163 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 10 017 | 10 000 | ||||||
| Tangible Fixed Assets Depreciation | 4 917 | 4 780 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 280 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 417 | |||||||
| Tangible Fixed Assets Disposals | 4 180 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/04/30. Originally it was 2024/03/31 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
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