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ABEL ALARM COMPANY LIMITED

Company Number
00857251
Status
Active
Incorporation Date
20 August 1965 (almost 53 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/, 23 May 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 (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABEL GROUP LIMITED (United Kingdom, 13 Mar 1984- ) controls United Kingdom flag ABEL ALARM COMPANY LIMITED (United Kingdom, 20 Aug 1965- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

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
2018-05-22 Confirmation Statement Confirmation statement made on 2018-05-10 with updates details
2018-05-22 Change of director's details Director's details changed for Mr Patrick George Allen on 2018-05-22 details
2018-05-22 Change of director's details Director's details changed for Michelle Pamela Keay on 2018-05-22 details
2018-05-22 Change of director's details Director's details changed for Joel David William Mulloy on 2018-05-22 details
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

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 May 23 2018

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