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Home > England & Wales Companies > BANBURY ALARMS LTD
Company Information for

BANBURY ALARMS LTD

UNIT G 41 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7HS,
Company Registration Number
03307621
Private Limited Company
Active

Company Overview

About Banbury Alarms Ltd
BANBURY ALARMS LTD was founded on 1997-01-24 and has its registered office in West Midlands. The organisation's status is listed as "Active". Banbury Alarms Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANBURY ALARMS LTD
 
Legal Registered Office
UNIT G 41 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7HS
Other companies in B92
 
Filing Information
Company Number 03307621
Company ID Number 03307621
Date formed 1997-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANBURY ALARMS LTD
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Company Officers of BANBURY ALARMS LTD

Current Directors
Officer Role Date Appointed
MICHELE JANE WOOD
 Company Secretary 1997-02-03
PHILIP WOOD
 Director 1997-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL OWEN GOODWIN
 Company Secretary 1998-10-01 1999-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-01-24 1997-01-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-01-24 1997-01-27

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
2024-02-05CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-28CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0124/01/16 FULL LIST
2016-02-29AR0124/01/16 FULL LIST
2015-10-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Philip Wood on 2012-01-24
2011-10-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0124/01/10 ANNUAL RETURN FULL LIST
2009-11-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04288cSecretary's change of particulars / michele wood / 03/02/2009
2009-02-04363aReturn made up to 24/01/09; full list of members
2008-10-22AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363sReturn made up to 24/01/08; no change of members
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-27363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363(288)SECRETARY RESIGNED
2005-01-31363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-03363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-08363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-06363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-16288aNEW SECRETARY APPOINTED
1999-05-25288bSECRETARY RESIGNED
1999-02-10363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-10-21288aNEW SECRETARY APPOINTED
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-09363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-02-28288bSECRETARY RESIGNED
1997-02-28288bDIRECTOR RESIGNED
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-20288aNEW SECRETARY APPOINTED
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 41 WARWICK ROAD UNIT G SOLIHULL WEST MIDLANDS B92 7HS
1997-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANBURY ALARMS LTD 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 BANBURY ALARMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANBURY ALARMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 9,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BANBURY ALARMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1,778
Current Assets 2012-02-01 £ 7,858
Shareholder Funds 2012-02-01 £ 1,842
Stocks Inventory 2012-02-01 £ 6,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANBURY ALARMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANBURY ALARMS LTD
Trademarks
We have not found any records of BANBURY ALARMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BANBURY ALARMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-04-17 GBP £1,230 Fixtures and Fittings
Oxfordshire County Council 2011-12-19 GBP £1,225 Fixtures and Fittings

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 BANBURY ALARMS LTD 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 BANBURY ALARMS LTD 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 BANBURY ALARMS LTD 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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