Company information:
Master Alarms Limited (No: 04366416)
Address: C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2002
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 43290 - Other construction installation
Current Director: DARREN GREEN ( DOB: Feb-1978 From: Oct-2022 )
Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983 From: Oct-2022 )
Current Director: SIMON GARETH THOMAS ( DOB: Jul-1986 From: Oct-2022 )
Current Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Jul-2023 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Feb-2002 To: Feb-2002 )
Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988 From: Oct-2022 To: Mar-2024 )
Resigned Director: MALCOLM ROBERT QUICK ( DOB: Jul-1947 From: Feb-2002 To: Oct-2022 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Feb-2002 To: Feb-2002 )
Resigned Secretary: VANESSA MARY QUICK ( From: Feb-2002 To: Oct-2022 )
Persons of Significant Control:
Mr Malcolm Robert Quick, Gillingham, Kent, ME8 0PX: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2016-07-02)
Mr Malcolm Robert Quick, Bel-Air Hurstwood Road, Bredhurst, Gillingham, ME7 3JZ, 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: 2016-07-01, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,936 | 22,040 | 17,344 | 13,780 | 11,216 | 30,780 | 23,221 | 24936.0,22040.0,17344.0,13780.0,11216.0,30780.0,23221 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0 | |||||||
| Fixed assets / Property, plant and equipment | 24,936 | 22,040 | 17,344 | 13,780 | 11,216 | 30,780 | 23,221 | 24936.0,22040.0,17344.0,13780.0,11216.0,30780.0,23221 |
| Current assets | 94,093 | 98,688 | 73,708 | 70,708 | 72,034 | 133,662 | 149,344 | 94093.0,98688.0,73708.0,70708.0,72034.0,133662.0,149344 |
| Current assets / Total inventories | 25,005 | 30,765 | 26,250 | 25,875 | 15,750 | 11,160 | 14,250 | 25005.0,30765.0,26250.0,25875.0,15750.0,11160.0,14250 |
| Current assets / Debtors | 69,088 | 69,371 | 45,186 | 31,928 | 56,070 | 61,134 | 84,307 | 69088.0,69371.0,45186.0,31928.0,56070.0,61134.0,84307 |
| Current assets / Cash at bank and on hand | -1,448 | 2,272 | 12,905 | 214 | 61,368 | 50,787 | 0.0,-1448.0,2272.0,12905.0,214.0,61368.0,50787 | |
| Net current assets (liabilities) | -25,873 | -23,101 | -11,131 | -7,787 | -5,571 | 45,516 | 59,929 | -25873.0,-23101.0,-11131.0,-7787.0,-5571.0,45516.0,59929 |
| Total assets less current liabilities | -937 | -1,061 | 6,213 | 5,993 | 5,645 | 76,296 | 83,150 | -937.0,-1061.0,6213.0,5993.0,5645.0,76296.0,83150 |
| Equity / share capital and reserves | -937 | -1,061 | 6,213 | 5,993 | 5,645 | 26,296 | 39,910 | -937.0,-1061.0,6213.0,5993.0,5645.0,26296.0,39910 |