3 ALARMS LIMITED
Overview
| Company Name | 3 ALARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05345120 |
| 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 3 ALARMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Security systems service activities (80200) / Administrative and support service activities
Where is 3 ALARMS LIMITED located?
| Registered Office Address | 37-38 Market Street Ferryhill DL17 8JH County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 ALARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 3 ALARMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for 3 ALARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Notification of Jacqueline Michelle Austin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Jacqueline Michelle Austin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2017
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Jacqueline Michelle Austin on Jul 07, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew William Austin on Jul 07, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of 3 ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Jacqueline Michelle | Secretary | Mildenhall Road Barton Mills IP28 6BD Bury St. Edmunds 12 Suffolk England | British | Installation Of Security Alarm | 103179370001 | |||||
| AUSTIN, Andrew William | Director | Mildenhall Road Barton Mills IP28 6BD Bury St. Edmunds 12 Suffolk England | England | British | Installation Of Security Alarm | 103179250002 | ||||
| AUSTIN, Jacqueline Michelle | Director | 37-38 Market Street Ferryhill DL17 8JH County Durham | England | British | Installation Of Security Alarm | 103179370002 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of 3 ALARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Michelle Austin | Apr 06, 2016 | 37-38 Market Street Ferryhill DL17 8JH County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Michelle Austin | Apr 06, 2016 | 37-38 Market Street Ferryhill DL17 8JH County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew William Austin | Apr 06, 2016 | 37-38 Market Street Ferryhill DL17 8JH County Durham | 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