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Company Information for

A1 (HIMFENS) ALARMS LIMITED

270 SUTTON ROAD, SOUTHEND ON SEA, ESSEX, SS2 5ET,
Company Registration Number
05248976
Private Limited Company
Active

Company Overview

About A1 (himfens) Alarms Ltd
A1 (HIMFENS) ALARMS LIMITED was founded on 2004-10-04 and has its registered office in Essex. The organisation's status is listed as "Active". A1 (himfens) Alarms Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A1 (HIMFENS) ALARMS LIMITED
 
Legal Registered Office
270 SUTTON ROAD
SOUTHEND ON SEA
ESSEX
SS2 5ET
Other companies in SS2
 
Filing Information
Company Number 05248976
Company ID Number 05248976
Date formed 2004-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
Last Datalog update: 2020-01-09 23:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 (HIMFENS) ALARMS LIMITED

Company Officers of A1 (HIMFENS) ALARMS LIMITED

Current Directors
Officer Role Date Appointed
ALEX CATASUS ESCRIBA
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT JOSEPH HIMFEN
Director 2004-10-09 2013-10-15
DAVID ROBERT JPSEPH HIMFEN
Company Secretary 2011-06-30 2013-10-01
MARIE GREER
Company Secretary 2004-10-04 2011-06-30
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-10-04 2004-10-04
WILDMAN & BATTELL LIMITED
Nominated Director 2004-10-04 2004-10-04

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
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 380
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-12-15CH01Director's details changed for Alex Catasus Escriba on 2016-10-03
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 380
2015-12-22AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 380
2015-01-14AR0104/10/14 ANNUAL RETURN FULL LIST
2015-01-14TM02Termination of appointment of David Robert Jpseph Himfen on 2013-10-01
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT JOSEPH HIMFEN
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16CH01Director's details changed for Alex Catasus Escriba on 2014-05-10
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 380
2014-02-04AR0104/10/13 ANNUAL RETURN FULL LIST
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0104/10/11 ANNUAL RETURN FULL LIST
2011-12-05AP03Appointment of Mr David Robert Jpseph Himfen as company secretary
2011-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIE GREER
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-30AR0104/10/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOSEPH HIMFEN / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX CATASUS ESCRIBA / 01/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX CATASUS ESCRIBA / 01/10/2008
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-0488(2)AD 19/06/08 GBP SI 180@1=180 GBP IC 200/380
2007-12-27363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-11288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-10-08288bDIRECTOR RESIGNED
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A1 (HIMFENS) ALARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against A1 (HIMFENS) ALARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 (HIMFENS) ALARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-11-01 £ 13,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 A1 (HIMFENS) ALARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Cash Bank In Hand 2011-11-01 £ 1,777
Current Assets 2011-11-01 £ 11,286
Debtors 2011-11-01 £ 9,509
Fixed Assets 2011-11-01 £ 2,438
Shareholder Funds 2011-11-01 £ 429
Tangible Fixed Assets 2011-11-01 £ 2,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 (HIMFENS) ALARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 (HIMFENS) ALARMS LIMITED
Trademarks
We have not found any records of A1 (HIMFENS) ALARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 (HIMFENS) ALARMS 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 (43210 - Electrical installation) as A1 (HIMFENS) ALARMS LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where A1 (HIMFENS) ALARMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA1 (HIMFENS) ALARMS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 (HIMFENS) ALARMS 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 A1 (HIMFENS) ALARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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