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Company Information for

ALARMTRONIC LIMITED

C/O COOPER PARRY, NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
01602710
Private Limited Company
Active

Company Overview

About Alarmtronic Ltd
ALARMTRONIC LIMITED was founded on 1981-12-08 and has its registered office in London. The organisation's status is listed as "Active". Alarmtronic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALARMTRONIC LIMITED
 
Legal Registered Office
C/O COOPER PARRY, NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in TW12
 
Telephone020 8665 6500
 
Filing Information
Company Number 01602710
Company ID Number 01602710
Date formed 1981-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220273804  
Last Datalog update: 2025-04-05 13:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALARMTRONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name ALARMTRONIC LIMITED
The following companies were found which have the same name as ALARMTRONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALARMTRONICS MARKETING SOUTH BRIDGE ROAD Singapore 058717 Dissolved Company formed on the 2008-09-10
Alarmtronics Corporation Dissolved Company formed on the 1962-09-26
Alarmtronics, Inc. 3001 Red Hill Ave. 5-106 Costa Mesa CA 92626 Dissolved Company formed on the 1972-12-27
Alarmtronics, Inc. 6398 Dougherty Road, #35 Dublin CA 94568 FTB Suspended Company formed on the 1984-07-24
ALARMTRONICS, INC. 1031 S.W. 29TH AVENUE MIAMI FL 33135 Inactive Company formed on the 1986-06-23
ALARMTRONICS INC Georgia Unknown
ALARMTRONIC SYSTEMS INC North Carolina Unknown
ALARMTRONICS INCORPORATED New Jersey Unknown
ALARMTRONICS INC Georgia Unknown
ALARMTRONICS INC Louisiana Unknown

Company Officers of ALARMTRONIC LIMITED

Current Directors
Officer Role Date Appointed
JOAN MARY ROWE
 Company Secretary 1998-01-21
ROGER DAVID ROWE
 Director 1990-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK REGINALD BURTON
 Company Secretary 1990-12-29 1997-12-31
DEREK REGINALD BURTON
 Director 1990-12-29 1997-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15REGISTERED OFFICE CHANGED ON 15/11/24 FROM Aissela 46 High Street Esher Surrey KT10 9QY England
2024-01-05CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01RP04CS01Second filing of Confirmation Statement dated 21/12/2016
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 175
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 175
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 175
2016-02-04AR0124/12/15 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 175
2015-03-09AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 175
2014-02-05AR0124/12/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Bermuda House 45 High Street Hampton Wick Kingston upon Thames KT1 4EH
2013-01-03AR0124/12/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0124/12/11 ANNUAL RETURN FULL LIST
2012-02-22CH01Director's details changed for Mr Roger David Rowe on 2011-02-24
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR JOAN MARY ROWE on 2011-02-24
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0124/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0124/12/09 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Mr Roger David Rowe on 2009-10-01
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-0788(2)AD 02/01/09 GBP SI 50@1=50 GBP IC 125/175
2009-01-20363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-02123£ NC 100/200 24/03/03
2003-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-02RES13ALTER MEM 24/03/03
2003-05-02RES04NC INC ALREADY ADJUSTED 24/03/03
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-08363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-25363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-19SRES01ADOPT MEM AND ARTS 16/04/98
1998-04-22CERTNMCOMPANY NAME CHANGED ALARMTRONIC GABRIEL LIMITED CERTIFICATE ISSUED ON 23/04/98
1998-04-06363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-02-27288aNEW SECRETARY APPOINTED
1998-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-19363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-22363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-03-22287REGISTERED OFFICE CHANGED ON 22/03/95 FROM: HURST HOUSE 157/169 WALTON ROAD EAST MOLESEY SURREY, KT8 0DX
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-12-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-27363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALARMTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALARMTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALARMTRONIC LIMITED

Intangible Assets
Patents
We have not found any records of ALARMTRONIC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALARMTRONIC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED T&S ORTHOTICS LIMITED 2008-07-26 Outstanding

We have found 1 mortgage charges which are owed to ALARMTRONIC LIMITED

Income
Government Income
We have not found government income sources for ALARMTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALARMTRONIC LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALARMTRONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALARMTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALARMTRONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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