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A1 (HIMFENS) ALARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 (himfens) Alarms Limited. The company was founded 19 years ago and was given the registration number 05248976. The firm's registered office is in ESSEX. You can find them at 270 Sutton Road, Southend On Sea, Essex, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A1 (HIMFENS) ALARMS LIMITED
Company Number:05248976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:270 Sutton Road, Southend On Sea, Essex, SS2 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Festival Gardens, Tolleshunt D'Arcy, Maldon, England, CM9 8TX

Director01 August 2005Active
25 Station Road, Hockley, SS5 4BZ

Secretary04 October 2004Active
25, Station Road, Hockley, United Kingdom, SS5 4BZ

Secretary30 June 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 October 2004Active
25 Station Road, Hockley, SS5 4BZ

Director09 October 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 October 2004Active

People with Significant Control

Mr Alex Catasus Escriba
Notified on:03 October 2016
Status:Active
Date of birth:March 1976
Nationality:Spanish
Address:270 Sutton Road, Essex, SS2 5ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-12-12Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2019-12-25Gazette

Gazette filings brought up to date.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change person director company with change date.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Termination director company with name termination date.

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2015-01-14Officers

Termination secretary company with name termination date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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