AWM Alarms Limited

Company Name	AWM Alarms Limited
Director	Jeremy David Norminton
Company Status	Active
Company Number	04700968
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Jeremy David Norminton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roundhill Road Hurworth Darlington DL2 2DY

Secretary Name	Mrs Sandra Elaine Brunton
Status	Current
Appointed	11 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ginnington House Sotherby Road Middlesbrough TS3 8BT

Director Name	Alan William Moody
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Managing Director
Correspondence Address	30 Bridge Street Sunderland Tyne & Wear SR1 1TQ

Secretary Name	Evelyn Margaret Benjamin
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 Bridge Street Sunderland Tyne & Wear SR1 1TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	awmalarms.com
Telephone	0191 5145315
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ginnington House Sotherby Road Middlesbrough TS3 8BT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Alan William Moody 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,059
Cash	£344,791
Current Liabilities	£182,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
21 March 2019	Director's details changed for Alan William Moody on 20 March 2019 (2 pages)
20 March 2019	Secretary's details changed for Evelyn Margaret Benjamin on 20 March 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
27 March 2009	Return made up to 18/03/09; full list of members (3 pages)
27 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 18/03/08; full list of members (3 pages)
9 April 2008	Return made up to 18/03/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Return made up to 18/03/07; full list of members (5 pages)
6 June 2007	Return made up to 18/03/07; full list of members (5 pages)
6 December 2006	Return made up to 18/03/06; full list of members (5 pages)
6 December 2006	Return made up to 18/03/06; full list of members (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2005	Return made up to 18/03/05; full list of members (6 pages)
15 June 2005	Return made up to 18/03/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 April 2004	Return made up to 18/03/04; full list of members (7 pages)
13 April 2004	Return made up to 18/03/04; full list of members (7 pages)
13 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
8 April 2004	Secretary resigned (2 pages)
8 April 2004	Secretary resigned (2 pages)
8 April 2004	Director resigned (2 pages)
8 April 2004	Director resigned (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY (1 page)
3 April 2003	Registered office changed on 03/04/03 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
18 March 2003	Incorporation (16 pages)
18 March 2003	Incorporation (16 pages)

AWM Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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