CLEARSOUND ALARMS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 04127369
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLEARSOUND ALARMS LIMITED are www.clearsoundalarms.co.uk, and www.clearsound-alarms.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Clearsound Alarms Limited is a Private Limited Company. The company registration number is 04127369. Clearsound Alarms Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Clearsound Alarms Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. The company`s financial liabilities are £156.95k. It is £69.75k against last year. The cash in hand is £356.68k. It is £59.02k against last year. And the total assets are £522.62k, which is £39.58k against last year. RAMSAY, Shirley is a Secretary of the company. RAMSAY, Ian Douglas is a Director of the company. SIMMONS, Matthew Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


clearsound alarms Key Finiance

LIABILITIES £156.95k
+79%
CASH £356.68k
+19%
TOTAL ASSETS £522.62k
+8%
All Financial Figures

Current Directors

Secretary
RAMSAY, Shirley
Appointed Date: 18 December 2000

Director
RAMSAY, Ian Douglas
Appointed Date: 18 December 2000
63 years old

Director
SIMMONS, Matthew Martin
Appointed Date: 27 August 2003
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Ian Ramsay
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CLEARSOUND ALARMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,105

12 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100,105

...
... and 42 more events
01 Aug 2001
New director appointed
25 Jul 2001
New secretary appointed
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
18 Dec 2000
Incorporation

CLEARSOUND ALARMS LIMITED Charges

19 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…