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MULTI-ALARM SYSTEMS (G.B.) LIMITED

Learn more about MULTI-ALARM SYSTEMS (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 16B, BARTON HILL TRADING ESTATE, BARTON HILL, BRISTOL, BS5 9TF

MULTI-ALARM SYSTEMS (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 01020755
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.09.30
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.05.29

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 7300
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.20
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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DIRECTOR APPOINTED PHILIP JOHN CHEEK
Form type: AP01
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNN
Form type: TM01
Date: 2014.12.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR FRANK SKUSE
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED MR DEREK MACARTHUR
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MR BARRIE DUNN
Form type: AP01
Date: 2014.09.22
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DIRECTOR APPOINTED MRS HELEN ELIZABETH EXCELL
Form type: AP01
Date: 2014.09.22
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR JOAN SKUSE
Form type: TM01
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN SKUSE
Form type: TM02
Date: 2014.05.30
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.23
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN SKUSE / 16/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEIL SKUSE / 16/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
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£ IC 10000/7300, 26/02/02, £ SR [email protected]=2700
Form type: 169
Date: 2002.03.26
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AD 26/02/02---------, £ SI [email protected]=7300, £ IC 2700/10000
Form type: 88(2)R
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.06.04
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.14

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Company directors and board members:

PHILIP JOHN CHEEK (current)
Director, 2015.05.01
UNIT 16B BARTON HILL TRADING ESTATE , BARTON HILL
BS5 9TF, BRISTOL
HELEN ELIZABETH EXCELL (current)
Director, MANAGER, 2014.09.02
UNIT 16B BARTON HILL TRADING ESTATE , BARTON HILL
BS5 9TF, BRISTOL
DEREK MACARTHUR (current)
Director, 2014.09.10
UNIT 16B BARTON HILL TRADING ESTATE , BARTON HILL
BS5 9TF, BRISTOL
DAVID MARTIN WYNN SIMPSON (resigned)
Secretary, 1991.06.26 - 1998.05.26
THE POST HOUSE THE VILLAGE BURRINGTON , BRISTOL
BS40 7AA
JOAN SKUSE (resigned)
Secretary, 1998.05.26 - 2014.04.01
RIDGEMOUNT 2A RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU
STEPHEN TREVOR (resigned)
Secretary, 1992.01.24 - 1992.08.28
2 MERIDIAN VALE CLIFTON , BRISTOL
BS8 1BY, AVON
BARRIE DUNN (resigned)
Director, MANAGER, 2014.09.02 - 2014.12.02
UNIT 16B BARTON HILL TRADING ESTATE , BARTON HILL
BS5 9TF, BRISTOL
FRANK NEIL SKUSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2014.09.20
RIDGEMOUNT 2A RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU
JOAN SKUSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2014.04.01
RIDGEMOUNT 2A RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU
Date 2014.02.28
Tangible Fixed Assets £ 31,133
Current Assets £ 957,567
Tangible Fixed Assets Depreciation £ 116,439
Provisions For Liabilities Charges £ 1,814
Debtors £ 766,442
Profit Loss Account Reserve £ 641,967
Called Up Share Capital £ 7,300
Net Assets Liabilities Including Pension Asset Liability £ 651,967
Total Assets Less Current Liabilities £ 656,194
Net Current Assets Liabilities £ 625,061
Creditors Due Within One Year £ 332,506
Cash Bank In Hand £ 49,359
Stocks Inventory £ 141,766
Share Capital Allotted Called Up Paid £ 7,300
Par Value Share 1631 each
Number Shares Allotted £ 7,300
Tangible Fixed Assets Additions £ 2,554
Tangible Fixed Assets Cost Or Valuation £ 141,704
Tangible Fixed Assets Depreciation Charged In Period £ 8,422
Capital Redemption Reserve £ 2,700
Creditors Due After One Year £ 2,413

Companies near to MULTI-ALARM SYSTEMS (G.B.) ltd.

Information about the Private Limited Company MULTI-ALARM SYSTEMS (G.B.) 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: 2016.07.20. Reload the data