Company number 03307621
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address UNIT G 41 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of BANBURY ALARMS LTD are www.banburyalarms.co.uk, and www.banbury-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Banbury Alarms Ltd is a Private Limited Company.
The company registration number is 03307621. Banbury Alarms Ltd has been working since 24 January 1997.
The present status of the company is Active. The registered address of Banbury Alarms Ltd is Unit G 41 Warwick Road Solihull West Midlands B92 7hs. The company`s financial liabilities are £2.52k. It is £-0.53k against last year. The cash in hand is £1.46k. It is £0.47k against last year. And the total assets are £1.46k, which is £0.47k against last year. WOOD, Michele Jane is a Secretary of the company. WOOD, Philip is a Director of the company. Secretary GOODWIN, Neil Owen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
banbury alarms Key Finiance
LIABILITIES
£2.52k
-18%
CASH
£1.46k
+47%
TOTAL ASSETS
£1.46k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 1997
Appointed Date: 24 January 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 1997
Appointed Date: 24 January 1997
Persons With Significant Control
Mr Philip Wood
Notified on: 24 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
BANBURY ALARMS LTD Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 40 more events
28 Feb 1997
Director resigned
20 Feb 1997
New director appointed
20 Feb 1997
New secretary appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 41 warwick road unit g solihull west midlands B92 7HS
24 Jan 1997
Incorporation