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Home > England & Wales Companies > CRIMEFIGHTER ALARMS LIMITED
Company Information for

CRIMEFIGHTER ALARMS LIMITED

C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
01790992
Private Limited Company
Active

Company Overview

About Crimefighter Alarms Ltd
CRIMEFIGHTER ALARMS LIMITED was founded on 1984-02-13 and has its registered office in London. The organisation's status is listed as "Active". Crimefighter Alarms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRIMEFIGHTER ALARMS LIMITED
 
Legal Registered Office
C/O PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in CT1
 
Filing Information
Company Number 01790992
Company ID Number 01790992
Date formed 1984-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB403227302  
Last Datalog update: 2024-04-06 18:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMEFIGHTER ALARMS LIMITED
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Company Officers of CRIMEFIGHTER ALARMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH CAROLINE GAMBRILL
 Company Secretary 2017-03-09
MARK GOODBAN
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TREMAINE HAYDON-MAYER
 Company Secretary 1991-07-31 2014-07-01
GEOFFREY WALTER GOODBAN
 Director 1994-01-14 2014-07-01
TREMAINE HAYDON-MAYER
 Director 1991-07-31 2014-07-01
BASIL CORNFORD
 Director 1991-07-31 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GOODBAN CRIMEFIGHTER RENTALS LIMITED Director 2013-11-08 CURRENT 1991-03-05 Active
MARK GOODBAN JUDGE ALARMS (1992) LIMITED Director 2013-11-08 CURRENT 1992-06-09 Active

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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-28DIRECTOR APPOINTED MR RICHARD MARK WEST
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-12-1625/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AA01Previous accounting period shortened from 25/02/22 TO 30/06/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-12SH19Statement of capital on 2021-07-12 GBP 2,190
2021-07-12SH20Statement by Directors
2021-07-12CAP-SSSolvency Statement dated 29/06/21
2021-07-12RES13Resolutions passed:
  • Cancel capital redemption reserves 29/06/2021
2021-06-14AA01Previous accounting period shortened from 30/06/21 TO 25/02/21
2021-03-02PSC05Change of details for Judge Alarms (1992) Limited as a person with significant control on 2021-02-26
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODBAN
2021-03-02TM02Termination of appointment of Karen Elizabeth Caroline Gambrill on 2021-02-26
2021-03-02AP01DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 27 New Dover Road Canterbury Kent CT1 3DN
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017909920004
2021-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22PSC02Notification of Judge Alarms (1992) Limited as a person with significant control on 2016-04-06
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 2190
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-09-22PSC09Withdrawal of a person with significant control statement on 2017-09-22
2017-03-10AP03Appointment of Mrs Karen Elizabeth Caroline Gambrill as company secretary on 2017-03-09
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2190
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2190
2015-08-20AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2190
2014-08-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-25TM02Termination of appointment of Tremaine Haydon-Mayer on 2014-07-01
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TREMAINE HAYDON-MAYER
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODBAN
2014-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 017909920004
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AP01DIRECTOR APPOINTED MARK GOODBAN
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREMAINE HAYDON-MAYER / 21/10/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER GOODBAN / 21/10/2013
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR TREMAINE HAYDON-MAYER on 2013-10-21
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0131/07/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-07AR0131/07/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13AR0131/07/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-27169£ IC 3000/2190 09/09/05 £ SR 810@1=810
2005-09-30363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-06122£ IC 9500/3000 22/04/05 £ SR 6500@1=6500
2005-05-06122£ IC 16000/9500 25/04/05 £ SR 6500@1=6500
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-10363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-12122£ IC 61000/16000 13/11/03 £ SR 45000@1=45000
2004-02-10288bDIRECTOR RESIGNED
2003-08-20363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-14122£ IC 103000/61000 27/03/03 £ SR 42000@1=42000
2003-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-23363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-21363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: C/O MACINTYRE HUDSON GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2001-03-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-18MISC1492778
1999-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/99
1999-08-18363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-06363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-24123NC INC ALREADY ADJUSTED 01/04/98
1998-04-24ORES04£ NC 100/103000 01/04
1998-04-2488(2)RAD 01/04/98--------- £ SI 102900@1=102900 £ IC 100/103000
1997-09-02363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/96
1996-08-13363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRIMEFIGHTER ALARMS 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 CRIMEFIGHTER ALARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-22 Outstanding BARCLAYS BANK PLC
MORTGAGE 1991-05-16 Satisfied HERITABLE FINANCE LIMITED
DEBENTURE 1990-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1985-05-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30

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 CRIMEFIGHTER ALARMS LIMITED

Intangible Assets
Patents
We have not found any records of CRIMEFIGHTER ALARMS LIMITED registering or being granted any patents
Domain Names

CRIMEFIGHTER ALARMS LIMITED owns 1 domain names.

crimefighteralarms.co.uk  

Trademarks
We have not found any records of CRIMEFIGHTER ALARMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRIMEFIGHTER ALARMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2015-02-11 GBP £129
Maidstone Borough Council 2015-02-11 GBP £78
Maidstone Borough Council 2015-01-20 GBP £464 Repairs & Maintenance of Alarms
Maidstone Borough Council 2015-01-01 GBP £78 Repairs & Maintenance of Alarms
Maidstone Borough Council 2013-12-12 GBP £68 Repairs & Maintenance of Alarms
Kent County Council 2013-06-13 GBP £1,500 General Fees and Charges
Maidstone Borough Council 2013-03-12 GBP £94 Repairs & Maintenance of Alarms
Maidstone Borough Council 2013-02-19 GBP £68 Repairs & Maintenance of Alarms
Kent County Council 2012-04-02 GBP £2,695 Computer and Other IT Expenditure (Hardware)
Maidstone Borough Council 2011-04-20 GBP £58 Repairs & Maintenance of Alarms
Maidstone Borough Council 2011-01-12 GBP £68 Repairs & Maintenance of Alarms

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRIMEFIGHTER ALARMS 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 CRIMEFIGHTER ALARMS 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 CRIMEFIGHTER ALARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4JF