| Company Name | Armoured Alarms Limited |
|---|---|
| Company Status | Active |
| Company Number | 11660948 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Paul George Clarkson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Dragonville Industrial Pak Durham DH1 2XH |
| Director Name | Mr David Patrickson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Dragonville Industrial Pak Durham DH1 2XH |
| Director Name | Mr Gareth John Allen |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Dragonville Industrial Pak Durham DH1 2XH |
Location
| Registered Address | Unit 10 Dragonville Industrial Pak Durham DH1 2XH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 28 June 2023 | Registered office address changed from Unit St8 Dragonville Industrial Park Dragonville Durham DH1 2XW England to Unit 10 Dragonville Industrial Pak Durham DH1 2XH on 28 June 2023 (1 page) |
| 18 November 2022 | Registered office address changed from Unit St8 Dragonville Industrial Estate Dragon Lane Durham DH1 2XW England to Unit St8 Dragonville Industrial Park Dragonville Durham DH1 2XW on 18 November 2022 (1 page) |
| 18 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 June 2022 | Registered office address changed from 23 Pennine View Sherburn Hill Durham DH6 1QN United Kingdom to Unit St8 Dragonville Industrial Estate Dragon Lane Durham DH1 2XW on 17 June 2022 (1 page) |
| 12 March 2022 | Resolutions
|
| 8 March 2022 | Statement of capital following an allotment of shares on 21 February 2022
|
| 4 March 2022 | Change of share class name or designation (2 pages) |
| 1 March 2022 | Appointment of Mr Gareth John Allen as a director on 21 February 2022 (2 pages) |
| 10 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 August 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 6 November 2018 | Incorporation Statement of capital on 2018-11-06
|