The Alarm Company Uk Limited in Farnborough HANTS

The Alarm Company Uk Limited HANTS

The Alarm Company Uk started in year 2004 as Private Limited Company with registration number 05030641. The The Alarm Company Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hants at 269 Farnborough Road. Postal code: GU14 7LX.

The firm has one director. Thomas M., appointed on 31 October 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lisa A. who worked with the the firm until 31 October 2005.

The Alarm Company Uk Limited Address / Contact

Office Address	269 Farnborough Road
Office Address2	Farnborough
Town	Hants
Post code	GU14 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030641
Date of Incorporation	Fri, 30th Jan 2004
Industry	Dormant Company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Thomas M.

Position: Director

Appointed: 31 October 2005

Aok Service Centre Ltd

Position: Corporate Secretary

Appointed: 31 October 2005

Resigned: 06 April 2008

Lisa A.

Position: Director

Appointed: 03 February 2004

Resigned: 31 October 2005

Lisa A.

Position: Secretary

Appointed: 03 February 2004

Resigned: 31 October 2005

Mark A.

Position: Director

Appointed: 03 February 2004

Resigned: 31 October 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 03 February 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 03 February 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Thomas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 28th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 4th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 21st, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 12th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 9th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st January 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 12th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 20th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 25th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 10th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 4th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
288b	On 16th April 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 2nd, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 31st, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 31st, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, February 2007	officers	Free Download (1 page)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 31/07/06 from: 15 rectory road farnborough hants GU14 7BU filed on: 31st, July 2006	address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 15 rectory road farnborough hants GU14 7BU filed on: 31st, July 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 18th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: 1 wellington terrace sandhurst berkshrie GU47 9AH filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 1 wellington terrace sandhurst berkshrie GU47 9AH filed on: 27th, March 2006	address	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 10th, November 2005	accounts	Free Download (1 page)
288b	On 10th November 2005 Secretary resigned;director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288b	On 10th November 2005 Secretary resigned;director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288b	On 10th November 2005 Director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288a	On 10th November 2005 New secretary appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 10th November 2005 New secretary appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288b	On 10th November 2005 Director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
288b	On 3rd February 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 3rd February 2004 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 3rd February 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 3rd February 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 3rd February 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 3rd February 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 3rd February 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 3rd February 2004 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 3rd February 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 3rd February 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (13 pages)

The Alarm Company Uk Limited HANTS

The Alarm Company Uk Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Aok Service Centre Ltd

Lisa A.

Lisa A.

Mark A.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us