ALARM & VISION LIMITED

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ALARM & VISION LIMITED

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Key Data

Status

Active

Company No.

04797006

Incorporation date

12/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Shirley, Solihull B90 8AHCopy
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Latest events (Record since 12/06/2003)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon19/10/2024
Resolutions
dot icon18/10/2024
Change of share class name or designation
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with updates
dot icon06/04/2022
Resolutions
dot icon06/04/2022
Memorandum and Articles of Association
dot icon06/04/2022
Change of share class name or designation
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/06/2021
Confirmation statement made on 2021-06-12 with updates
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/07/2020
Confirmation statement made on 2020-06-12 with updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-12 with updates
dot icon21/02/2019
Change of details for Mr Matthew Farragher as a person with significant control on 2019-02-21
dot icon21/02/2019
Change of details for Mrs Karen Ann Farragher as a person with significant control on 2019-02-21
dot icon21/02/2019
Director's details changed for Matthew Farragher on 2019-02-21
dot icon21/02/2019
Director's details changed for Karen Ann Farragher on 2019-02-21
dot icon21/02/2019
Secretary's details changed for Karen Ann Farragher on 2019-02-21
dot icon21/02/2019
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 2019-02-21
dot icon16/10/2018
Sub-division of shares on 2018-10-01
dot icon16/10/2018
Change of share class name or designation
dot icon16/10/2018
Memorandum and Articles of Association
dot icon16/10/2018
Resolutions
dot icon16/10/2018
Resolutions
dot icon18/06/2018
Confirmation statement made on 2018-06-12 with updates
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/07/2017
Confirmation statement made on 2017-06-12 with updates
dot icon05/07/2017
Notification of Matthew Farragher as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Karen Ann Farragher as a person with significant control on 2016-04-06
dot icon20/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon09/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon09/12/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon21/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon07/07/2010
Director's details changed for Matthew Farragher on 2010-06-10
dot icon07/07/2010
Director's details changed for Karen Ann Farragher on 2010-06-12
dot icon04/03/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
dot icon25/06/2009
Return made up to 12/06/09; full list of members
dot icon16/06/2009
Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\
dot icon16/06/2009
Director appointed karen ann farragher
dot icon16/06/2009
Registered office changed on 16/06/2009 from 5 meerhill avenue shirley solihill west midlands B90 4TU
dot icon07/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon18/06/2008
Return made up to 12/06/08; full list of members
dot icon29/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon22/06/2007
Return made up to 12/06/07; no change of members
dot icon01/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon28/06/2006
Return made up to 12/06/06; full list of members
dot icon15/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon13/06/2005
Return made up to 12/06/05; full list of members
dot icon14/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon27/07/2004
Return made up to 12/06/04; full list of members
dot icon10/12/2003
Registered office changed on 10/12/03 from: 14 wellsford avenue solihull west midlands B92 8EZ
dot icon08/08/2003
Registered office changed on 08/08/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon08/08/2003
New secretary appointed
dot icon08/08/2003
New director appointed
dot icon08/08/2003
Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2
dot icon21/06/2003
Director resigned
dot icon21/06/2003
Secretary resigned
dot icon12/06/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
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
1
481.54K
-
0.00
417.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farragher, Matthew
Director
12/06/2003 - Present
-
Farragher, Karen Ann
Director
01/04/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALARM & VISION LIMITED

ALARM & VISION LIMITED is an(a) Active company incorporated on 12/06/2003 with the registered office located at Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH. There are currently 2 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 ALARM & VISION LIMITED?

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ALARM & VISION LIMITED is currently Active. It was registered on 12/06/2003 .

Where is ALARM & VISION LIMITED located?

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ALARM & VISION LIMITED is registered at Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH.

What does ALARM & VISION LIMITED do?

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ALARM & VISION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALARM & VISION LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.