ACTION ALARMS (MIDLANDS) LIMITED

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ACTION ALARMS (MIDLANDS) LIMITED

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Key Data

Status

Active

Company No.

05011769

Incorporation date

09/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Church Street, Eastwood, Nottingham, Nottinghamshire NG16 3BPCopy
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Latest events (Record since 09/01/2004)
dot icon17/04/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon09/04/2026
Annual return made up to 2005-01-09 with full list of shareholders
dot icon09/04/2026
Annual return made up to 2006-01-09 with full list of shareholders
dot icon09/04/2026
Annual return made up to 2009-01-09 with full list of shareholders
dot icon13/03/2026
Annual return made up to 2008-01-09 with full list of shareholders
dot icon13/03/2026
Annual return made up to 2009-01-09
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/08/2025
Second filing of Confirmation Statement dated 2022-01-09
dot icon18/07/2025
Cessation of Susan Jane Sheppard as a person with significant control on 2021-12-30
dot icon18/07/2025
Change of details for Mr Andrew Malcolm Sheppard as a person with significant control on 2021-12-30
dot icon20/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon16/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon19/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon20/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon16/11/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon10/01/2022
Confirmation statement made on 2022-01-09 with updates
dot icon13/07/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-01-09 with updates
dot icon10/11/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2020-01-09 with updates
dot icon10/05/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon06/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon03/08/2018
Director's details changed for Andrew Malcolm Sheppard on 2018-08-03
dot icon03/08/2018
Change of details for Mr Andrew Malcolm Sheppard as a person with significant control on 2018-08-03
dot icon03/08/2018
Director's details changed for Andrew Malcolm Sheppard on 2018-08-03
dot icon17/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon13/02/2017
Confirmation statement made on 2017-01-09 with updates
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon23/09/2015
Sub-division of shares on 2015-08-18
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon10/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon21/01/2010
Director's details changed for Susan Jane Sheppard on 2010-01-09
dot icon21/01/2010
Director's details changed for Malcolm Sheppard on 2010-01-09
dot icon21/01/2010
Director's details changed for Andrew Malcolm Sheppard on 2010-01-09
dot icon24/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/02/2009
Return made up to 09/01/09; full list of members
dot icon11/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon26/02/2008
Return made up to 09/01/08; full list of members
dot icon25/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/01/2007
Return made up to 09/01/07; full list of members
dot icon01/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/03/2006
Return made up to 09/01/06; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon23/02/2005
Return made up to 09/01/05; full list of members
dot icon14/02/2005
New director appointed
dot icon24/06/2004
Ad 14/01/04--------- £ si 2@1=2 £ ic 1/3
dot icon15/06/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon25/01/2004
Secretary resigned
dot icon25/01/2004
Director resigned
dot icon20/01/2004
New secretary appointed
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon20/01/2004
Registered office changed on 20/01/04 from:\wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA
dot icon09/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+34.72 % *

* during past year

Cash in Bank

£89,791.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
27.06K
-
0.00
66.65K
-
2022
8
54.34K
-
0.00
89.79K
-
2022
8
54.34K
-
0.00
89.79K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

54.34K £Ascended100.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.79K £Ascended34.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
09/01/2004 - 14/01/2004
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
09/01/2004 - 14/01/2004
1181
Sheppard, Susan Jane
Director
01/02/2004 - Present
-
Sheppard, Andrew Malcolm
Director
14/01/2004 - Present
-
Sheppard, Malcolm
Director
14/01/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ACTION ALARMS (MIDLANDS) LIMITED

ACTION ALARMS (MIDLANDS) LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at 3 Church Street, Eastwood, Nottingham, Nottinghamshire NG16 3BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION ALARMS (MIDLANDS) LIMITED?

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ACTION ALARMS (MIDLANDS) LIMITED is currently Active. It was registered on 09/01/2004 .

Where is ACTION ALARMS (MIDLANDS) LIMITED located?

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ACTION ALARMS (MIDLANDS) LIMITED is registered at 3 Church Street, Eastwood, Nottingham, Nottinghamshire NG16 3BP.

What does ACTION ALARMS (MIDLANDS) LIMITED do?

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ACTION ALARMS (MIDLANDS) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ACTION ALARMS (MIDLANDS) LIMITED have?

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ACTION ALARMS (MIDLANDS) LIMITED had 8 employees in 2022.

What is the latest filing for ACTION ALARMS (MIDLANDS) LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-01-09 with no updates.