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The Open Database Of The Corporate World

ABEL ALARM COMPANY LIMITED

Company Number
00857251
Status
Active
Incorporation Date
20 August 1965 (over 52 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Vaughan Way
    Leicester
  • LE1 4ST
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jan 2018 (UK Crown Copyright)

Financial Transactions

22 payments from government totalling £7,558 (showing 10 most recently added, see all)

Company Addresses

DETECTION HOUSE, 4 VAUGHAN WAY, LEICESTER, LE1 4ST, United Kingdom

Official Register Entries

register id: Z6206041

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-10 United Kingdom flag ABEL ALARM COMPANY LIMITED (United Kingdom, 20 Aug 1965- ) controls United Kingdom flag SHIELD ALARMS LIMITED (United Kingdom, 18 Nov 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-18 Change of secretary's details Secretary's details changed for Michael Pamela Keay on 2017-12-08 details
2017-11-27 Termination of appointment of secretary Termination of appointment of Adam Cyril Warner as a secretary on 2017-11-03 details
2017-11-17 Appointment of secretary Appointment of Michael Pamela Keay as a secretary on 2017-11-06 details
2017-11-01 Appointment of director Appointment of Michelle Pamela Keay as a director on 2017-10-01 details
2017-08-30 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-06 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-03-31 Change of director's details Director's details changed for Robin James Ryan Milloy on 2017-03-31 details
2017-03-08 Appointment of director Appointment of Joel David William Mulloy as a director on 2017-03-01 details
2017-03-08 Appointment of director Appointment of Robin James Ryan Milloy as a director on 2017-03-01 details
2016-09-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-31 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2015-09-24 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-02 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2014-09-16 Annual Accounts Full accounts made up to 2013-12-31 details
2014-06-02 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2013-09-17 Annual Accounts Full accounts made up to 2012-12-31 details
2013-06-14 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2012-09-24 Annual Accounts Full accounts made up to 2011-12-31 details
2012-05-24 Annual Return Annual return made up to 2012-05-10 with full list of shareholders details
2012-04-11 Termination of appointment of director Termination of appointment of Peter Tansey as a director details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 5 2018

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