Company number 08794618
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 12A DIGBY DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0RQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of CARELINE ALARMS LTD are www.carelinealarms.co.uk, and www.careline-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Careline Alarms Ltd is a Private Limited Company.
The company registration number is 08794618. Careline Alarms Ltd has been working since 28 November 2013.
The present status of the company is Active. The registered address of Careline Alarms Ltd is 12a Digby Drive Melton Mowbray Leicestershire Le13 0rq. The company`s financial liabilities are £0.28k. It is £-0.2k against last year. The cash in hand is £2.9k. It is £1.84k against last year. And the total assets are £2.9k, which is £0.2k against last year. FRY, James Thomas is a Director of the company. Director FRY, James Thomas has been resigned. Director FRY, Suzanne has been resigned. The company operates in "Security systems service activities".
careline alarms Key Finiance
LIABILITIES
£0.28k
-42%
CASH
£2.9k
+173%
TOTAL ASSETS
£2.9k
+7%
All Financial Figures
Current Directors
Resigned Directors
Director
FRY, James Thomas
Resigned: 28 November 2013
Appointed Date: 28 November 2013
46 years old
Director
FRY, Suzanne
Resigned: 19 February 2015
Appointed Date: 28 November 2013
38 years old
Persons With Significant Control
Mr James Thomas Fry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CARELINE ALARMS LTD Events
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
19 Mar 2015
Termination of appointment of Suzanne Fry as a director on 19 February 2015
...
... and 0 more events
19 Mar 2015
Appointment of Mr James Thomas Fry as a director on 19 February 2015
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
12 Dec 2013
Termination of appointment of James Thomas Fry as a director on 28 November 2013
12 Dec 2013
Appointment of Mrs Suzanne Fry as a director on 28 November 2013
28 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted