Founded in 1985, Spy Alarms, classified under reg no. 01919744 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for thirty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 5 directors, namely Richard W., Simon T. and Hugo D. and others. Of them, Darren G. has been with the company the longest, being appointed on 1 September 2012 and Richard W. has been with the company for the least time - from 25 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 95 Aldwych |
| Town | London |
| Post code | WC2B 4JF |
| Country of origin | United Kingdom |
| Registration Number | 01919744 |
| Date of Incorporation | Wed, 5th Jun 1985 |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 39 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 13 February 2014
Position: Director
Appointed: 01 September 2012
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Beart Howard Investments Limited from London, England. The abovementioned PSC is categorised 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 Thomas H. This PSC has significiant influence or control over the company,. Then there is Simon B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Beart Howard Investments Limited
C/O Peachey And Co Llp 95 Aldwych, London, WC2B 4JF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08090225 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas H.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 |
| Net Worth | 74 517 | 76 440 |
| Balance Sheet | ||
| Cash Bank In Hand | 189 648 | 192 660 |
| Current Assets | 1 034 082 | 1 158 409 |
| Debtors | 829 434 | 950 749 |
| Net Assets Liabilities Including Pension Asset Liability | 74 517 | 76 440 |
| Stocks Inventory | 15 000 | 15 000 |
| Tangible Fixed Assets | 75 261 | 58 853 |
| Reserves/Capital | ||
| Called Up Share Capital | 20 000 | 20 000 |
| Profit Loss Account Reserve | 54 517 | 56 440 |
| Shareholder Funds | 74 517 | 76 440 |
| Other | ||
| Creditors Due After One Year | 3 759 | |
| Creditors Due Within One Year | 998 488 | 1 127 423 |
| Fixed Assets | 75 261 | 58 853 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 118 515 | 118 515 |
| Intangible Fixed Assets Cost Or Valuation | 118 515 | 118 515 |
| Net Current Assets Liabilities | 35 594 | 30 986 |
| Number Shares Allotted | 20 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 32 579 | 13 399 |
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 |
| Tangible Fixed Assets Additions | 49 925 | |
| Tangible Fixed Assets Cost Or Valuation | 331 953 | 333 159 |
| Tangible Fixed Assets Depreciation | 256 692 | 274 306 |
| Tangible Fixed Assets Depreciation Charged In Period | 47 150 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 29 536 | |
| Tangible Fixed Assets Disposals | 48 719 | |
| Total Assets Less Current Liabilities | 110 855 | 89 839 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Thursday 30th June 2022 filed on: 6th, April 2023 |
accounts | Free Download (22 pages) |
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