Company information:
Fone - Alarm Installations Limited (No: 01366219)
Address: 6TH FLOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Status: Liquidation
Incorporated: 05-Mar-1978
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DANNY HAZEL ( DOB: Aug-1981 From: Oct-2023 )
Current Director: DANIEL HAZEL ( DOB: Aug-1981 From: Oct-2023 )
Current Director: JOHN HORNER ( DOB: Jan-1954 From: Feb-1998 )
Current Director: TRACY ANNE POTTER ( DOB: Jun-1975 From: Aug-2021 )
Current Director: TRACY ANNE POTTER GRAYSON ( DOB: Jun-1975 From: Dec-2023 )
Current Director: LLOYD ANTHONY SEARLE ( DOB: Oct-1972 From: Aug-2021 )
Resigned Director: ANDREW WILLIAM CARD ( DOB: Oct-1961 From: Aug-2021 To: Jan-2022 )
Resigned Director: MICHAEL CREASEY ( DOB: Jun-1959 From: Feb-2001 To: Aug-2021 )
Resigned Director: GORDON STEWART DESBOROUGH ( DOB: Jun-1943 From: Aug-1991 To: Feb-2001 )
Resigned Director: JOHN ARNOLD HAZELL ( DOB: Jun-1952 From: Feb-1998 To: Jul-2014 )
Resigned Director: DANIEL HAZELL ( DOB: Aug-1981 From: Oct-2023 To: Dec-2023 )
Resigned Director: JOHN ANTHONY HORNER ( DOB: Jan-1954 From: Feb-1998 To: Aug-2021 )
Resigned Director: ROBERT HENRY HOWELL ( DOB: Jul-1947 From: Aug-1991 To: Feb-1998 )
Resigned Director: PAUL MULHOLLAND ( DOB: May-1973 From: Aug-2021 To: Jun-2023 )
Resigned Director: TRACY ANNE POTTER GRAYSON ( DOB: Jun-1975 From: Aug-2021 To: Dec-2023 )
Resigned Director: RUPERT BENJAMIN MENNIE WALDEN ( DOB: Aug-1969 From: Sep-2022 To: Jun-2023 )
Resigned Director: STEPHEN WILLIAM WASSON ( DOB: Jun-1958 From: Aug-2014 To: Aug-2021 )
Resigned Director: MICHAEL WETHERALL ( DOB: Apr-1987 From: Oct-2023 To: Dec-2023 )
Resigned Secretary: GORDON STEWART DESBOROUGH ( DOB: Jun-1943 From: Feb-1998 To: Feb-2001 )
Resigned Secretary: JAMES PAUL DRAKE ( From: Feb-2001 To: May-2017 )
Resigned Secretary: JEAN MAGARET HOWELL ( DOB: Jan-1949 From: Aug-1991 To: Feb-1998 )
Persons of Significant Control:
Fone-Alarm Installations Group Limited, 75 Park Lane, Croydon, CR9 1XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-03)
Mr Michael Creasey, Reigate, Surrey, RH2 9EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-03)
Mr John Anthony Horner, Reigate, Surrey, RH2 9EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 205,953 | 193,151 | 194,905 | 159,314 | 105,304 | 74,612 | 560,294 | 205953.0,193151.0,194905.0,159314.0,105304.0,74612.0,560294.0 |
| Current assets | 2,017,156 | 2,192,815 | 2,167,240 | 1,905,151 | 1,402,348 | 1,888,311 | 1,517,321 | 2017156.0,2192815.0,2167240.0,1905151.0,1402348.0,1888311.0,1517321.0 |
| Current assets / Total inventories | 27,495 | 22,990 | 31,291 | 20,398 | 6,258 | 1,071 | 857,852 | 27495.0,22990.0,31291.0,20398.0,6258.0,1071.0,857852.0 |
| Current assets / Debtors | 833,708 | 720,054 | 779,118 | 1,400,986 | 528,466 | 693,884 | 516,947 | 833708.0,720054.0,779118.0,1400986.0,528466.0,693884.0,516947.0 |
| Current assets / Cash at bank and on hand | 1,155,953 | 1,449,771 | 1,356,831 | 483,767 | 867,624 | 1,193,356 | 142,522 | 1155953.0,1449771.0,1356831.0,483767.0,867624.0,1193356.0,142522.0 |
| Net current assets (liabilities) | 1,487,656 | 1,579,014 | 1,694,566 | 1,417,317 | 1,158,922 | 1,397,439 | 490,958 | 1487656.0,1579014.0,1694566.0,1417317.0,1158922.0,1397439.0,490958.0 |
| Total assets less current liabilities | 1,693,609 | 1,772,165 | 1,889,471 | 1,576,631 | 1,264,226 | 1,472,051 | 1,051,252 | 1693609.0,1772165.0,1889471.0,1576631.0,1264226.0,1472051.0,1051252.0 |
| Provisions for liabilities, balance sheet subtotal | 9,595 | 12,061 | 9595.0,12061.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 71,217 | 3,636 | 635,304 | 149,311 | 8,894 | 71217.0,3636.0,635304.0,149311.0,8894.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,607,264 | 1,735,108 | 1,245,377 | 1,427,320 | 1,255,332 | 1,458,304 | 642,900 | 1607264.0,1735108.0,1245377.0,1427320.0,1255332.0,1458304.0,642900.0 |
| Equity / share capital and reserves | 1,607,264 | 1,735,108 | 1,245,377 | 1,427,320 | 1,255,332 | 1,458,304 | 642,900 | 1607264.0,1735108.0,1245377.0,1427320.0,1255332.0,1458304.0,642900.0 |