ALARM RADIO MONITORING LIMITED
Overview
| Company Name | ALARM RADIO MONITORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALARM RADIO MONITORING LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is ALARM RADIO MONITORING LIMITED located?
| Registered Office Address | Brunel Road Leominster Enterprise Park HR6 0LX Leominster Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALARM RADIO MONITORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATFORM LIMITED | May 13, 1991 | May 13, 1991 |
What are the latest accounts for ALARM RADIO MONITORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALARM RADIO MONITORING LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ALARM RADIO MONITORING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stuart Edward Ibbs on May 13, 2024 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Mr Gareth Wheeler-Jones as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martyn Richard Dawson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 5 pages | SH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2021
| 3 pages | SH01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of details for Mrs Claire Una Ibbs as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Claire Una Ibbs on May 13, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Who are the officers of ALARM RADIO MONITORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBBS, Claire Una | Secretary | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | British | 38412950001 | ||||||
| DAWSON, Martyn Richard | Director | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire United Kingdom | England | British | 297107100001 | |||||
| IBBS, Claire Una | Director | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | England | British | 38412950001 | |||||
| IBBS, Derek | Director | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | England | British | 12895430001 | |||||
| IBBS, Stuart Edward | Director | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | England | British | 151426600002 | |||||
| WHEELER-JONES, Gareth | Director | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire United Kingdom | England | British | 297107130001 | |||||
| LAWSON, Barrington | Secretary | Corfton Barn Corfton SY7 9DF Craven Arms Salop | British | 5178340001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| IBBS, Steven | Director | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | England | British | 151410900001 | |||||
| LAWSON, Barrington | Director | Corfton Barn Corfton SY7 9DF Craven Arms Salop | British | 5178340001 | ||||||
| MATTHEWS, Barry | Director | Greendale Bretforton Road Honeybourne WR11 5PE Evesham Worcestershire | United Kingdom | British | 5147050001 | |||||
| SAYER, Michael John | Director | Norton Paddox Norton Lindsey CV35 8JA Warwick Warwickshire | England | British | 5147060001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of ALARM RADIO MONITORING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Ibbs | Apr 06, 2016 | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Una Ibbs | Apr 06, 2016 | Leominster Enterprise Park HR6 0LX Leominster Brunel Road Herefordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0