ACTION ALARMS (MIDLANDS) LIMITED

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ACTION ALARMS (MIDLANDS) LIMITED

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Key Data

Status

Active

Company No.

05011769Copy
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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 2009-01-09
dot icon13/03/2026
Annual return made up to 2008-01-09 with full list of shareholders
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
Director's details changed for Susan Jane Sheppard on 2010-01-09
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 Andrew Malcolm Sheppard on 2010-01-09
dot icon21/01/2010
Director's details changed for 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
2024
change arrow icon-5.42 % *

* during past year

Total Assets

£196,561.00
2024
change arrow icon0 *

* during past year

Number of employees

8
2024
change arrow icon-3.03 % *

* during past year

Cash in Bank

£134,573.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/01/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
8
54.34K
145.73K
0.00
89.79K
91.40K
-
-
-
-
-
2023
8
104.71K
207.84K
0.00
138.78K
103.13K
-
-
-
-
-
2024
8
114.16K
196.56K
0.00
134.57K
82.40K
-
-
-
-
-
2024
8
114.16K
196.56K
0.00
134.57K
82.40K
-
-
-
-
-

2024

Employees

8 Ascended0 % *

Net Assets(GBP)

114.16K £Ascended9.02 % *

Total Assets(GBP)

196.56K £Descended-5.42 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.57K £Descended-3.03 % *

Total Liabilities(GBP)

82.40K £Descended-20.10 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION ALARMS (MIDLANDS) LIMITED

ACTION ALARMS (MIDLANDS) LIMITED is an 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 2024.

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.