ALPHA SECURITY SYSTEMS LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Alpha Security Systems Ltd

ALPHA SECURITY SYSTEMS LIMITED was founded on 2008-06-11 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Alpha Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALPHA SECURITY SYSTEMS LIMITED

KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in BD8

Filing Information

Company Number		06616555
Company ID Number		06616555
Date formed		2008-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		11/06/2012
Return next due		09/07/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:30:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA SECURITY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD

Menu

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.

Companies with same name ALPHA SECURITY SYSTEMS LIMITED

The following companies were found which have the same name as ALPHA SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPHA SECURITY SYSTEMS (COVENTRY) LTD	Begbies Traynor (Central) Llp 3rd Floor Temple Point Temple Row Birmingham B2 5LG	Liquidation	Company formed on the 2013-05-07
Alpha Security Systems Ltd	9547 152nd St Surrey British Columbia BC V3R 5Y5	Active
ALPHA SECURITY SYSTEMS, INC.	501 WEST 207TH STREET Nassau NEW YORK NY 10034	Active	Company formed on the 1985-11-01
ALPHA SECURITY SYSTEMS PTY LTD	SA 5014	Active	Company formed on the 2001-11-01
ALPHA SECURITY SYSTEMS LIMITED		Active	Company formed on the 1995-10-03
ALPHA SECURITY SYSTEMS LLC	6201 NW 12 CT SUNRISE FL 33313	Inactive	Company formed on the 2003-05-19
ALPHA SECURITY SYSTEMS MIDLANDS LIMITED	F A SIMMS & PARTNERS, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB	Liquidation	Company formed on the 2018-03-13
ALPHA SECURITY SYSTEMS LLC	Georgia	Unknown
ALPHA SECURITY SYSTEMS INC	California	Unknown
ALPHA SECURITY SYSTEMS INCORPORATED	California	Unknown
ALPHA SECURITY SYSTEMS INC	North Carolina	Unknown
ALPHA SECURITY SYSTEMS LLC	Georgia	Unknown
Alpha Security Systems LLC	33 GLENNROSE DRIVE EAST PROVIDENCE RI 02915	Active	Company formed on the 2021-07-23
ALPHA SECURITY SYSTEMS LIMITED	5 THE LAURELS BEDWORTH CV12 0PW	Active	Company formed on the 2023-03-23

Company Officers of ALPHA SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE MORRIS	Director	2008-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE DARREN MORRIS	Company Secretary	2008-06-11	2012-06-12
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-06-11	2008-06-11
COMPANY DIRECTORS LIMITED	Director	2008-06-11	2008-06-11

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.

Date	Document Type	Document Description
2020-10-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-20
2019-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-20
2018-06-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-20
2017-06-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-20
2016-06-17	4.68	Liquidators' statement of receipts and payments to 2016-05-20
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM C/O Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER
2015-07-01	4.68	Liquidators' statement of receipts and payments to 2015-05-20
2014-05-27	4.68	Liquidators' statement of receipts and payments to 2014-05-20
2013-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/13 FROM 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
2013-06-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-06-05	600	Appointment of a voluntary liquidator
2013-06-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-05-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMIE MORRIS
2013-02-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15	DISS40	Compulsory strike-off action has been discontinued
2012-09-12	LATEST SOC	12/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-12	AR01	11/06/12 FULL LIST
2012-09-12	AR01	11/06/10 FULL LIST
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/12 FROM , Sovereign House 12 Warwick Street, Coventry, West Midlands, CV5 6ET
2012-08-31	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-18	DISS40	Compulsory strike-off action has been discontinued
2011-06-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-10-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-06-03	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-10-17	DISS40	DISS40 (DISS40(SOAD))
2009-10-15	AR01	11/06/09 FULL LIST
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-23	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-23	288a	SECRETARY APPOINTED JAMIE DARREN MORRIS
2008-06-23	288a	DIRECTOR APPOINTED MICHELLE MORRIS
2008-06-11	NEWINC	INCORPORATION 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

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ALPHA SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Meetings of Creditors	2014-05-23
Resolutions for Winding-up	2013-05-29
Appointment of Liquidators	2013-05-29
Proposal to Strike Off	2012-08-21
Proposal to Strike Off	2010-10-12
Proposal to Strike Off	2009-10-20

Fines / Sanctions

No fines or sanctions have been issued against ALPHA SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALPHA SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Creditors Due Within One Year	2011-06-30	£ 40,795
Creditors Due Within One Year	2010-06-30	£ 32,814
Provisions For Liabilities Charges	2010-06-30	£ 1,033

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-06-30

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 ALPHA SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Current Assets	2011-06-30	£ 32,222
Current Assets	2010-06-30	£ 20,186
Debtors	2011-06-30	£ 30,462
Debtors	2010-06-30	£ 18,311
Fixed Assets	2011-06-30	£ 9,691
Fixed Assets	2010-06-30	£ 13,921
Stocks Inventory	2011-06-30	£ 1,760
Stocks Inventory	2010-06-30	£ 1,875
Tangible Fixed Assets	2011-06-30	£ 3,691
Tangible Fixed Assets	2010-06-30	£ 4,921

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPHA SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

ALPHA SECURITY SYSTEMS LIMITED owns 1 domain names.

alphasecuritysystems.co.uk

Trademarks

We have not found any records of ALPHA SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA SECURITY SYSTEMS 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 (43390 - Other building completion and finishing) as ALPHA SECURITY SYSTEMS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA SECURITY SYSTEMS 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 Type	Meetings of Creditors
Defending party	ALPHA SECURITY SYSTEMS LIMITED	Event Date	2014-05-19
Notice is hereby given, that the Liquidator has summoned a Meeting of the Creditors of the above named Companywhich will be held at Regus House, Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ , on 12 June 2014 , at 11.00 am for the purpose of considering the following resolution: That the Liquidator be able to bring legal proceedings under Section 238 and 239 of the Insolvency Act 1986. The meeting has been summoned by the Liquidator pursuant to Section 168(2) of the Insolvency Act 1986. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Regus House , Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ , not later than 11 June 2014. Date of Appointment: 21 May 2013. Office Holder details: Tauseef Rashid, (IP No. 9718) of Kingsland Business Recovery, Regus House, Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ. Further details contact: Hayley Meyrick, Tel: 01332 638044.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALPHA SECURITY SYSTEMS LIMITED	Event Date	2013-05-21
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Image House, 67-73 Constitution Hill, Birmingham, B19 3JX on 21 May 2013 , the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , be and is hereby appointed Liquidator for the purpose of such winding up. Tauseef A Rashid (IP No 9718), Liquidator , Kingsland Business Recovery , Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ . info@kingslandbr.co.uk , 01332638044 . Michelle Morris , Chairman : 21 May 2013

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALPHA SECURITY SYSTEMS LIMITED	Event Date	2013-05-21
Tauseef A Rashid , Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ . 01332 638044 , info@kingslandbr.co.uk . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALPHA SECURITY SYSTEMS LIMITED	Event Date	2012-08-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALPHA SECURITY SYSTEMS LIMITED	Event Date	2010-10-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALPHA SECURITY SYSTEMS LIMITED	Event Date	2009-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA SECURITY SYSTEMS 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 ALPHA SECURITY SYSTEMS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.