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The Open Database Of The Corporate World

ABBEY FIRE ALARMS LIMITED

Company Number
03436352
Status
Active
Incorporation Date
18 September 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 15 Railton Road, Woburn Road Industrial Estate
    Kempston
  • Bedford
  • MK42 7PW
  • England
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
2017-03-31
Annual Return Last Made Up Date
2015-11-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Brian Murfitt controls United Kingdom flag ABBEY FIRE ALARMS LIMITED (United Kingdom, 18 Sep 1997- ) Voting Rights details
2016-04-06 Mrs Lorraine Irene Murfitt controls United Kingdom flag ABBEY FIRE ALARMS LIMITED (United Kingdom, 18 Sep 1997- ) Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-04 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-09 Confirmation Statement Confirmation statement made on 2017-11-04 with no updates details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-27 Change of accounting reference date Current accounting period extended from 2015-12-31 to 2016-03-31 details
2015-11-27 Appointment of director Appointment of Mr David Brian Murfitt as a director on 2015-11-24 details
2015-11-27 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
2015-11-27 Termination of appointment of secretary Termination of appointment of Jennifer Anne Pugh as a secretary on 2015-11-24 details
2015-11-27 Appointment of secretary Appointment of Mr David Ian Brough as a secretary on 2015-11-24 details
2015-11-27 Termination of appointment of director Termination of appointment of Peter Anthony Kingsmill as a director on 2015-11-24 details
2015-11-27 Termination of appointment of director Termination of appointment of Robert Frederick Pugh as a director on 2015-11-24 details
2015-11-27 Change of registered office address Registered office address changed from 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW to C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW on 2015-11-27 details
2015-11-27 Change of registered office address Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW on 2015-11-27 details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-06 Annual Return Annual return made up to 2014-11-04 with full list of shareholders details
2014-08-05 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-19 Annual Return Annual return made up to 2013-11-04 with full list of shareholders details
2013-04-25 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-13 Annual Return Annual return made up to 2012-11-04 with full list of shareholders details
2012-09-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 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 December 9 2017

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