STATUS ALARMS LIMITED
HOLBROOKS

Hellopages » West Midlands » Coventry » CV6 4AF

Company number 01592643
Status Active
Incorporation Date 21 October 1981
Company Type Private Limited Company
Address VENTURE HOUSE, 1-2 HOLBROOK LANE, HOLBROOKS, COVENTRY, CV6 4AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STATUS ALARMS LIMITED are www.statusalarms.co.uk, and www.status-alarms.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and one months. Status Alarms Limited is a Private Limited Company. The company registration number is 01592643. Status Alarms Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of Status Alarms Limited is Venture House 1 2 Holbrook Lane Holbrooks Coventry Cv6 4af. The company`s financial liabilities are £367.6k. It is £126.12k against last year. The cash in hand is £26.83k. It is £16.84k against last year. And the total assets are £714k, which is £567.16k against last year. REMIKIE, Michelle Karen is a Secretary of the company. MAXWELL, Leonard George is a Director of the company. Secretary BUSH, Stuart Brynley has been resigned. Secretary MAXWELL, Mary has been resigned. Secretary NEWBOLD, Mark has been resigned. Director MAXWELL, Leonard George has been resigned. Director MAXWELL, Mary has been resigned. Director MAXWELL, Paul has been resigned. Director TAYLOR, Laurence Gordon has been resigned. The company operates in "Security systems service activities".


status alarms Key Finiance

LIABILITIES £367.6k
+52%
CASH £26.83k
+168%
TOTAL ASSETS £714k
+386%
All Financial Figures

Current Directors

Secretary
REMIKIE, Michelle Karen
Appointed Date: 26 June 2001

Director
MAXWELL, Leonard George
Appointed Date: 17 November 1997
71 years old

Resigned Directors

Secretary
BUSH, Stuart Brynley
Resigned: 21 April 1999
Appointed Date: 17 November 1997

Secretary
MAXWELL, Mary
Resigned: 17 November 1997

Secretary
NEWBOLD, Mark
Resigned: 27 April 2000
Appointed Date: 21 June 1999

Director
MAXWELL, Leonard George
Resigned: 23 October 1995
71 years old

Director
MAXWELL, Mary
Resigned: 17 November 1997
72 years old

Director
MAXWELL, Paul
Resigned: 31 May 2000
Appointed Date: 23 October 1995
70 years old

Director
TAYLOR, Laurence Gordon
Resigned: 11 November 1999
Appointed Date: 17 November 1997
79 years old

Persons With Significant Control

Mr Leonard George Maxwell
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STATUS ALARMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 280,000

19 Jun 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
07 Sep 1988
Full accounts made up to 30 June 1986

14 Jul 1988
Accounting reference date shortened from 31/03 to 30/06

11 Mar 1988
Return made up to 01/03/88; full list of members

08 Sep 1987
Return made up to 18/08/87; full list of members

15 Dec 1986
Particulars of mortgage/charge

STATUS ALARMS LIMITED Charges

5 September 2013
Charge code 0159 2643 0005
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H at venture house 1-2 holbrook lane coventry…
11 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 11 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as venture house 1-2 holbrook lane…
17 November 1998
Legal mortgage
Delivered: 20 November 1998
Status: Satisfied on 11 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to south west of…
17 November 1998
Mortgage debenture
Delivered: 20 November 1998
Status: Satisfied on 11 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 1986
Single debenture
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…