M S Alarms Limited

Company Name	M S Alarms Limited
Director	Michael Skinner
Company Status	Active
Company Number	04292822
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Skinner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Alarm Installer
Country of Residence	England
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Secretary Name	Sharon Skinner
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Damer House Meadoway Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Michael Skinner 33.33% Ordinary
1 at £1	Abbey Skinner 16.67% Ordinary C
1 at £1	Leanne Natalie Skinner 16.67% Ordinary B
1 at £1	Patricia Skinner 16.67% Ordinary D
1 at £1	Sharon Skinner 16.67% Ordinary A

Financials

Year	2014
Net Worth	£62
Cash	£147,911
Current Liabilities	£211,618

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 7 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
8 September 2016	Director's details changed for Michael Skinner on 8 September 2016 (2 pages)
8 September 2016	Secretary's details changed for Sharon Skinner on 8 September 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 6 (6 pages)
28 January 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 6 (7 pages)
28 January 2014	Statement of capital following an allotment of shares on 5 April 2013 GBP 6 (7 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 (18 pages)
20 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 ANNOTATION A second filed AR01 was registered on 24/01/2014 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
21 September 2010	Director's details changed for Michael Skinner on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Skinner on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
21 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 April 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
2 October 2008	Return made up to 16/09/08; full list of members (6 pages)
30 May 2008	Ad 01/11/07\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
30 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
22 May 2008	Statement of rights attached to allotted shares (2 pages)
22 May 2008	Statement of rights attached to allotted shares (2 pages)
22 May 2008	Ad 17/09/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 May 2008	Statement of rights attached to allotted shares (2 pages)
11 April 2008	Registered office changed on 11/04/2008 from 259 cranbrook road ilford essex IG1 4TG (1 page)
18 October 2007	Return made up to 16/09/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 October 2006	Return made up to 16/09/06; full list of members (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page)
12 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
24 May 2006	Registered office changed on 24/05/06 from: 30 milton road westcliff on sea essex SS0 7JX (1 page)
26 September 2005	Return made up to 16/09/05; full list of members (6 pages)
7 December 2004	Total exemption full accounts made up to 31 August 2004 (11 pages)
22 September 2004	Return made up to 16/09/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
14 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
14 April 2003	Registered office changed on 14/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
16 October 2002	Return made up to 24/09/02; full list of members (6 pages)
1 July 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Ad 28/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (9 pages)

M S Alarms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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