Dissolved
Dissolved 2014-09-16
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Company Information for SECURE ALARM COMPANY LIMITED
MALCOLM STREET, DERBY, DE23 8LT,
|
Company Registration Number
 03815151 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Secure Alarm Company Ltd
SECURE ALARM COMPANY LIMITED was founded on 1999-07-28 and had its registered office in Malcolm Street. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SECURE ALARM COMPANY LIMITED | |
| Legal Registered Office | |
| MALCOLM STREET DERBY DE23 8LT Other companies in DE23 | |
Filing Information
| Company Number | 03815151 | |
|---|---|---|
| Date formed | 1999-07-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 07:55:14 |
| Companies House |
|
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Company Officers of SECURE ALARM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MICHAEL MURPHY |
||
MARCUS DAMIEN GEORGE MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN STUART REEVE |
Director | ||
VIKKI PRESTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S A C MARKETING LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-02-25 | Active | |
| SAC MARKETING PRESTON LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| S A C MARKETING LIMITED | Director | 2008-08-01 | CURRENT | 2002-02-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MURPHY / 25/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL MURPHY / 25/08/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN REEVE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/09 FULL LIST | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 27/01/2008 TO 31/01/2008 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL MURPHY / 29/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MURPHY / 01/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 27/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to SECURE ALARM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against SECURE ALARM COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 51,172 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 251,153 |
Creditors and other liabilities
Filed Financial Reports
|
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 SECURE ALARM COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 4,710 |
|---|---|---|
| Current Assets | 2013-01-31 | £ 43,440 |
| Current Assets | 2012-01-31 | £ 43,510 |
| Debtors | 2013-01-31 | £ 38,730 |
| Debtors | 2012-01-31 | £ 43,510 |
| Secured Debts | 2012-01-31 | £ 168,660 |
| Shareholder Funds | 2012-01-31 | £ 52,723 |
| Tangible Fixed Assets | 2012-01-31 | £ 260,366 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SECURE ALARM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURE ALARM COMPANY LIMITED
Income
Government Income
We have not found government income sources for SECURE ALARM COMPANY 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 (80200 - Security systems service activities) as SECURE ALARM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURE ALARM COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SECURE ALARM COMPANY LIMITED | Event Date | 2014-06-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SECURE ALARM COMPANY LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE ALARM COMPANY 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 SECURE ALARM COMPANY 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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