Company information:
Telecom Alarms Limited (No: 02057030)
Address: C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
Status: Active
Incorporated: 22-Sep-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-May-2024
Industry Class: 80200 - Security systems service activities
Current Director: SIMON DELAVAL BEART ( DOB: Dec-1958 From: May-2019 )
Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983 From: May-2019 )
Current Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Jul-2023 )
Resigned Director: CAROLE LEAH ASHLEY ( DOB: Apr-1939 From: May-1991 To: Dec-2005 )
Resigned Director: HAROLD ASHLEY ( DOB: Feb-1936 From: May-1991 To: Dec-2005 )
Resigned Director: DAVID GARY ASHLEY ( DOB: Feb-1964 From: May-1991 To: Dec-2005 )
Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988 From: Aug-2020 To: Mar-2024 )
Resigned Director: PAUL THOMAS HAYES ( DOB: Nov-1954 From: Dec-2014 To: May-2019 )
Resigned Director: CLIVE ALECK WINSER HUNTER ( DOB: Jan-1961 From: Dec-2005 To: Jan-2006 )
Resigned Director: GRAHAM QUINTON ( DOB: Nov-1967 From: Dec-2005 To: Jan-2015 )
Resigned Secretary: CAROLE LEAH ASHLEY ( DOB: Apr-1939 From: May-1991 To: Dec-2005 )
Resigned Secretary: CLIVE ALECK WINSER HUNTER ( DOB: Jan-1961 From: Dec-2005 To: Jan-2006 )
Resigned Secretary: ANDREW PETER KAYE ( DOB: Oct-1950 From: Jan-2006 To: May-2019 )
Persons of Significant Control:
Beart Howard Investments Limited, C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-28)
Mr Paul Thomas Hayes, C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-16, Ceased: 2019-05-28)
Mrs Margaret Hayes, C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-16, Ceased: 2019-05-28)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 96,942 | 269,015 | 245,392 | 257,183 | 96942.0,269015.0,245392.0,257183.0 |
| Fixed assets / Intangible assets | 57,556 | 57,556 | 57,556 | 57,556 | 57556.0,57556.0,57556.0,57556.0 |
| Fixed assets / Property, plant and equipment | 39,386 | 51,459 | 27,836 | 39,627 | 39386.0,51459.0,27836.0,39627.0 |
| Fixed assets / Investments, fixed assets | 160,000 | 160,000 | 160,000 | 0.0,160000.0,160000.0,160000.0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 160,000 | 160,000 | 160,000 | 0.0,160000.0,160000.0,160000.0 | |
| Current assets | 448,420 | 302,760 | 429,170 | 707,683 | 448420.0,302760.0,429170.0,707683.0 |
| Current assets / Total inventories | 5,125 | 8,375 | 7,125 | 5,500 | 5125.0,8375.0,7125.0,5500.0 |
| Current assets / Debtors | 87,160 | 133,188 | 142,259 | 163,108 | 87160.0,133188.0,142259.0,163108.0 |
| Current assets / Cash at bank and on hand | 356,135 | 161,197 | 279,786 | 539,075 | 356135.0,161197.0,279786.0,539075.0 |
| Net current assets (liabilities) | 54,619 | -51,099 | 77,493 | 203,332 | 54619.0,-51099.0,77493.0,203332.0 |
| Total assets less current liabilities | 151,561 | 217,916 | 322,885 | 460,515 | 151561.0,217916.0,322885.0,460515.0 |
| Provisions for liabilities, balance sheet subtotal | 7,597 | 3,190 | 5,808 | 0.0,7597.0,3190.0,5808.0 | |
| Net assets (liabilities) | 151,561 | 210,319 | 319,695 | 454,707 | 151561.0,210319.0,319695.0,454707.0 |
| Equity / share capital and reserves | 151,561 | 210,319 | 319,695 | 454,707 | 151561.0,210319.0,319695.0,454707.0 |