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ABEL ALARM COMPANY LIMITED

Learn more about ABEL ALARM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 VAUGHAN WAY, LEICESTER, LE1 4ST

ABEL ALARM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00857251
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.20
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company ABEL ALARM COMPANY LIMITED is a Private Limited Company, registration number 00857251, established in United Kingdom on the 20. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on 4 VAUGHAN WAY, LEICESTER, LE1 4ST. Business of the company ABEL ALARM COMPANY LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company ABEL ALARM COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 8012
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR PETER TANSEY
Form type: TM01
Date: 2012.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EYRE / 10/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARLENE EYRE / 10/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 10/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TANSEY / 18/01/2008
Form type: 288c
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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AD 17/04/05-17/05/05, £ SI 8000@.1
Form type: 88(2)R
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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AD 01/09/05-16/09/05, £ SI 1200@.1=120, £ IC 6752/6872
Form type: 88(2)R
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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AD 27/04/05-17/05/05, £ SI 3400@.1
Form type: 88(2)R
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.07
£2.95
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£ NC 10000/60000, 31/07/03
Form type: 123
Date: 2003.10.06
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NC INC ALREADY ADJUSTED 31/07/03
Form type: RES04
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26

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Company directors and board members:

ADAM CYRIL WARNER (current)
Secretary, ACCOUNTANT, 2005.06.01
347 UPPINGHAM ROAD , LEICESTER
LE5 4DN, LEICESTERSHIRE
PATRICK GEORGE ALLEN (current)
Director, AREA MANAGER, 1991.09.01
47 FOREST ROAD , TUNBRIDGE WELLS
TN2 5AL, KENT
MARLENE EYRE (current)
Director, COMPANY DIRECTOR, 1991.03.20
THORNFIELD THE KEEP GARDENS , DARTMOUTH
TQ6 9JA, DEVON
PETER JOHN EYRE (current)
Director, COMPANY DIRECTOR, 1991.03.20
THORNFIELD THE KEEP GARDENS , DARTMOUTH
TQ6 9JA, DEVON
PETER JOHN EYRE (resigned)
Secretary, 2003.05.19 - 2005.06.01
THORNFIELD THE KEEP GARDENS , DARTMOUTH
TQ6 9JA, DEVON
ALAN GEORGE FORD (resigned)
Secretary, 1991.03.20 - 1993.01.25
4 FOSSE CLOSE ENDERBY , LEICESTER
LE9 5AW, LEICESTERSHIRE
GREGORY HOWES (resigned)
Secretary, 1993.01.25 - 1998.01.16
20 ST HELENS CLOSE , LEICESTER
LE4 0GR, LEICESTERSHIRE
DAVID EDWARD WAKEFIELD (resigned)
Secretary, 1998.01.16 - 2003.05.19
17 LIME AVENUE , GROBY
LE6 0YE, LEICESTERSHIRE
STEPHEN HAROLD AKIENS (resigned)
Director, MANAGER, 1991.03.20 - 2001.05.11
55 SCRAPTOFT LANE , LEICESTER
LE5 2FD, LEICESTERSHIRE
MICHAEL JOHN ALEXANDER CLIFFORD (resigned)
Director, MANAGER, 1991.03.20 - 2007.11.22
LUTLEY MILL FARMHOUSE LUTLEY MILL ROAD LUTLEY MILL , HALESOWEN
B63 1EX
STUART PETER EYRE (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 2001.05.11
LYNBRIDGE 18 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AD
FRANK LAW (resigned)
Director, ELECTRONIC SECURITY, 1997.10.31 - 2002.05.09
10 GLADE CROFT , SHEFFIELD
S12 2UZ
JOHN IAN SADLER (resigned)
Director, MANAGER, 1991.03.20 - 2002.10.24
10 BELVOIR CLOSE DESFORD , LEICESTER
LE9 9HL, LEICESTERSHIRE
PETER JOHN TANSEY (resigned)
Director, MANAGER, 1991.03.20 - 2012.03.30
THE BUNGALOW 23 THE NOOK COSBY , LEICESTER
LE9 1RQ, LEICESTERSHIRE

Companies near to ABEL ALARM COMPANY ltd.

Information about the Private Limited Company ABEL ALARM COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data