1ST TELECOM ALARMS LIMITED

Key Data

Status

Active

Company No.

03928534

Incorporation date

18/02/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2000)

15/04/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

14/04/2026

Termination of appointment of Harold Ashley as a director on 2026-02-17

View PDF (1 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

21/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/02/2023

Notification of London East Security Centre Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

24/02/2023

Cessation of David Gary Ashley as a person with significant control on 2017-03-31

View PDF (1 pages)

24/02/2023

Cessation of Carole Leah Ashley as a person with significant control on 2017-03-31

View PDF (1 pages)

24/02/2023

Cessation of Harold Ashley as a person with significant control on 2017-03-31

View PDF (1 pages)

12/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

05/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

07/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

07/05/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

03/05/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

03/05/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/03/2017

Director's details changed for Harold Ashley on 2016-03-17

View PDF (2 pages)

10/03/2017

Director's details changed for David Gary Ashley on 2016-03-17

View PDF (2 pages)

10/03/2017

Secretary's details changed for Carole Leah Ashley on 2016-03-17

View PDF (1 pages)

10/03/2017

Director's details changed for Carole Leah Ashley on 2016-03-17

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

18/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

24/11/2015

Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to 3 Ashley House 1 Faith Mews Manor Park London E12 5FD on 2015-11-24

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

16/06/2014

Director's details changed for David Gary Ashley on 2014-06-16

View PDF (2 pages)

16/06/2014

Director's details changed for Harold Ashley on 2014-06-16

View PDF (2 pages)

16/06/2014

Director's details changed for Carole Leah Ashley on 2014-06-16

View PDF (2 pages)

16/06/2014

Secretary's details changed for Carole Leah Ashley on 2014-06-16

View PDF (1 pages)

16/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/06/2014

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2014-06-03

View PDF (1 pages)

12/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

11/05/2012

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2012-05-11

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

05/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

19/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Ad 11/04/08\gbp si 1@1=1\gbp ic 4/5\

View PDF (2 pages)

01/05/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

09/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

01/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/04/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

20/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

30/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

09/10/2002

Registered office changed on 09/10/02 from: 29 welbeck street london W1M 8DA

View PDF (1 pages)

08/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

27/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

16/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

20/12/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2000

Registered office changed on 24/03/00 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA

View PDF (1 pages)

20/03/2000

Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

18/02/2000

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
56.63K
-
0.00
-
-

2022
3
76.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashley, Harold	Director	10/03/2000 - 17/02/2026	1
HANOVER DIRECTORS LIMITED	Nominee Director	18/02/2000 - 10/03/2000	15849
Ashley, Carole Leah	Director	10/03/2000 - Present	1
Ashley, David Gary	Director	10/03/2000 - Present	5
Ashley, Carole Leah	Secretary	10/03/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST TELECOM ALARMS LIMITED

1ST TELECOM ALARMS LIMITED is an(a) Active company incorporated on 18/02/2000 with the registered office located at 3 Ashley House 1 Faith Mews, Manor Park, London E12 5FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST TELECOM ALARMS LIMITED?

1ST TELECOM ALARMS LIMITED is currently Active. It was registered on 18/02/2000 .

Where is 1ST TELECOM ALARMS LIMITED located?

1ST TELECOM ALARMS LIMITED is registered at 3 Ashley House 1 Faith Mews, Manor Park, London E12 5FD.

What does 1ST TELECOM ALARMS LIMITED do?

1ST TELECOM ALARMS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1ST TELECOM ALARMS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-02-18 with no updates.