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Company Information for

ALARMBUILD LIMITED

DAGFIELDS TOLLERTON ROAD, HUBY, YORK, YO61 1HX,
Company Registration Number
04497593
Private Limited Company
Active

Company Overview

About Alarmbuild Ltd
ALARMBUILD LIMITED was founded on 2002-07-29 and has its registered office in York. The organisation's status is listed as "Active". Alarmbuild Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALARMBUILD LIMITED
 
Legal Registered Office
DAGFIELDS TOLLERTON ROAD
HUBY
YORK
YO61 1HX
Other companies in YO61
 
Filing Information
Company Number 04497593
Company ID Number 04497593
Date formed 2002-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:08:05
Primary Source:Companies House
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Company Officers of ALARMBUILD LIMITED

Current Directors
Officer Role Date Appointed
FIONA MEAD
 Company Secretary 2002-08-28
DONALD MICHAEL GREEN
 Director 2002-08-28
WENDY GREEN
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-29 2002-08-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-29 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MEAD NORTHMEAD HOMES LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Glendower Farlington York North Yorkshire YO61 1NW
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 300000
2015-08-17AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-23AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0129/07/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY GREEN / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MICHAEL GREEN / 01/10/2009
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 29/07/09; full list of members
2008-12-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12287Registered office changed on 12/12/2008 from colenso house omega 1 monks cross drive monks cross york YO32 9GZ
2008-08-26363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK EAST YORKSHIRE YO42 2PX
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-06288aNEW SECRETARY APPOINTED
2002-10-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-10-1688(2)RAD 28/08/02--------- £ SI 299999@1=299999 £ IC 1/300000
2002-10-09123£ NC 1000/1000000 28/08/02
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09ELRESS366A DISP HOLDING AGM 28/08/02
2002-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09RES04NC INC ALREADY ADJUSTED 28/08/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-09ELRESS252 DISP LAYING ACC 28/08/02
2002-10-09ELRESS386 DISP APP AUDS 28/08/02
2002-10-04288bSECRETARY RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ALARMBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALARMBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALARMBUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALARMBUILD LIMITED

Intangible Assets
Patents
We have not found any records of ALARMBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALARMBUILD LIMITED
Trademarks
We have not found any records of ALARMBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALARMBUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ALARMBUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALARMBUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALARMBUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALARMBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO61 1HX