Coleshill Alarm Systems Limited

General information

Name:

Coleshill Alarm Systems Ltd

Office Address:

Unit 20 Blackwell Business Park CV36 4PE Shipston On Stour

Number: 01925502

Incorporation date: 1985-06-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coleshill Alarm Systems is a company with it's headquarters at CV36 4PE Shipston On Stour at Unit 20. This firm has been operating since 1985 and is established under the identification number 01925502. This firm has been operating on the British market for 35 years now and its official status is active. This company's registered with SIC code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its most recent annual accounts cover the period up to 2019/08/31 and the latest annual confirmation statement was submitted on 2019/12/10.

There's a number of two directors managing this particular business at the moment, specifically Guy F. and Belinda F. who have been carrying out the directors duties since June 2005. In order to provide support to the directors, this business has been utilizing the skills of Guy F. as a secretary since the appointment on Mon, 7th Dec 1992.

Guy F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Guy F.

Role: Director

Appointed: 17 June 2005

Latest update: 10 October 2020

Guy F.

Role: Secretary

Appointed: 07 December 1992

Latest update: 10 October 2020

Belinda F.

Role: Director

Appointed: 08 February 1992

Latest update: 10 October 2020

People with significant control

Guy F.
Notified on 9 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
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Micro company accounts made up to 31st August 2019 (AA)
filed on: 1st, June 2020
accounts
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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
35
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