3 Alarms Limited

Company Name	3 Alarms Limited
Directors	Andrew William Austin and Jacqueline Michelle Austin
Company Status	Active
Company Number	05345120
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Andrew William Austin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2005(same day as company formation)
Role	Installation Of Security Alarm
Country of Residence	England
Correspondence Address	12 Mildenhall Road Barton Mills Bury St. Edmunds Suffolk IP28 6BD

Director Name	Mrs Jacqueline Michelle Austin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2005(same day as company formation)
Role	Installation Of Security Alarm
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Secretary Name	Mrs Jacqueline Michelle Austin
Nationality	British
Status	Current
Appointed	27 January 2005(same day as company formation)
Role	Installation Of Security Alarm
Country of Residence	England
Correspondence Address	12 Mildenhall Road Barton Mills Bury St. Edmunds Suffolk IP28 6BD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	3alarms.co.uk
Email address	[email protected]

Location

Registered Address	37-38 Market Street Ferryhill County Durham DL17 8JH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Andrew William Austin 50.00% Ordinary
500 at £1	Jacqueline Michelle Austin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,061
Cash	£5,835
Current Liabilities	£75,349

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

23 February 2005	Delivered on: 24 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 February 2005

Delivered on: 24 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 27 January 2021 with updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
31 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 30 January 2017 GBP 1,010 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 1,010 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 1,010 (3 pages)
13 September 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
13 September 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
29 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
29 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 February 2016	Director's details changed for Mrs Jacqueline Michelle Austin on 7 July 2015 (2 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
1 February 2016	Secretary's details changed for Mrs Jacqueline Michelle Austin on 7 July 2015 (1 page)
1 February 2016	Secretary's details changed for Mrs Jacqueline Michelle Austin on 7 July 2015 (1 page)
1 February 2016	Director's details changed for Mrs Jacqueline Michelle Austin on 7 July 2015 (2 pages)
1 February 2016	Director's details changed for Andrew William Austin on 7 July 2015 (2 pages)
1 February 2016	Director's details changed for Andrew William Austin on 7 July 2015 (2 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (5 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 February 2011	Secretary's details changed for Mrs Jacqueline Michelle Austin on 27 January 2011 (2 pages)
8 February 2011	Director's details changed for Jacqueline Michelle Austin on 27 January 2011 (3 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Secretary's details changed for Mrs Jacqueline Michelle Austin on 27 January 2011 (2 pages)
8 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Jacqueline Michelle Austin on 27 January 2011 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 January 2010	Director's details changed for Jacqueline Michelle Austin on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew William Austin on 27 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Andrew William Austin on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Jacqueline Michelle Austin on 27 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 March 2006	Return made up to 27/01/06; full list of members (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: 37 market street ferryhill county durham DL17 8JH (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 37 market street ferryhill county durham DL17 8JH (1 page)
13 March 2006	Return made up to 27/01/06; full list of members (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Ad 27/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 February 2005	Ad 27/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
27 January 2005	Incorporation (15 pages)
27 January 2005	Incorporation (15 pages)