UKBizDB.co.uk

STATUS ALARMS LIMITED

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

This company is commonly known as Status Alarms Limited. The company was founded 42 years ago and was given the registration number 01592643. The firm's registered office is in HOLBROOKS. You can find them at Venture House, 1-2 Holbrook Lane, Holbrooks, Coventry. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:STATUS ALARMS LIMITED
Company Number:01592643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Venture House, 1-2 Holbrook Lane, Holbrooks, Coventry, CV6 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazel Grove Farm, Wall Hill Road Corley, Coventry, CV7 8AD

Director17 November 1997Active
Venture House, 1-2 Holbrook Lane, Coventry, England, CV6 4AF

Director20 January 2022Active
3 Apple Tree Close, Barwell, Leicester, LE9 8LJ

Secretary17 November 1997Active
Hazelgrove Farm, Wall Hill Road Corley, Coventry, CV7 8AD

Secretary-Active
18 Alderminster Road, Coventry, CV5 7JQ

Secretary21 June 1999Active
4 Brent Knowle Gardens, Leicester, LE5 2GA

Secretary26 June 2001Active
Hazel Grove Farm, Wall Hill Road Corley, Coventry, CV7 8AD

Director-Active
Hazelgrove Farm, Wall Hill Road Corley, Coventry, CV7 8AD

Director-Active
1 Wall Hill Road, Allesley, Coventry, CV5 9EN

Director23 October 1995Active
7 Leacrest Road, Kerseley, Coventry, CV6 2NP

Director17 November 1997Active

People with Significant Control

Mr Leonard George Maxwell
Notified on:26 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Hazel Grove Farm, Wall Hill Road, Coventry, England, CV7 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-03Mortgage

Mortgage satisfy charge full.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-02Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2019-03-29Accounts

Accounts amended with made up date.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.