Company information:
M P Alarms (Fire And Security) Limited (No: 04722397)
Address: 2 RAILSFIELD MOUNT, LEEDS, WEST YORKSHIRE, LS13 3AX, ENGLAND
Status: Active
Incorporated: 04-Mar-2003
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 17-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN DANIEL KELLY ( DOB: Aug-1964 From: Jul-2019 )
Current Director: ANN MARJERRISON ( DOB: Jan-1951 From: Apr-2003 )
Current Director: GEORGE ALAN MARJERRISON ( DOB: Nov-1950 From: Apr-2003 )
Current Director: DEBORAH ANN MARJERRISON ( DOB: Feb-1980 From: Apr-2010 )
Current Secretary: ANN MARJERRISON ( DOB: Jan-1951 From: Apr-2003 )
Resigned Director: SIMON DAVID CROCKET ( DOB: Feb-1969 From: Apr-2010 To: Apr-2015 )
Resigned Director: ANN MARJERRISON ( DOB: Jan-1951 From: Apr-2003 To: Jul-2019 )
Resigned Director: GEORGE ALAN MARJERRISON ( DOB: Nov-1950 From: Apr-2003 To: Jul-2019 )
Resigned Director: DEBORAH ANN MARJERRISON ( DOB: Feb-1980 From: Apr-2010 To: Jul-2019 )
Resigned Director: RICHARD WHITELEY ( DOB: Apr-1969 From: Jul-2019 To: Feb-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: ANN MARJERRISON ( DOB: Jan-1951 From: Apr-2003 To: Jul-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Gough & Kelly Group Limited, Unit 2 Railsfield Mount, Leeds, West Yorkshire, LS13 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Mrs Ann Marjerrison, Alann House Lund Street, Bingley, West Yorkshire, BD16 4JN, 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: 2017-04-03, Ceased: 2019-07-16)
Mr George Alan Marjerrison, Alann House Lund Street, Bingley, West Yorkshire, BD16 4JN, 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: 2017-04-03, Ceased: 2019-07-16)
Ms Deborah Ann Marjerrison, Alann House Lund Street, Bingley, West Yorkshire, BD16 4JN, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2017-04-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 145,028 | 122,539 | 97,705 | 145028.0,122539.0,97705.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 145,028 | 122,539 | 97,705 | 87,380 | 145028.0,122539.0,97705.0,87380.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 348,920 | 255,495 | 260,562 | 152,244 | 134,893 | 61,356 | 61,356 | 61,356 | 348920.0,255495.0,260562.0,152244.0,134893.0,61356.0,61356.0,61356.0 |
| Current assets / Total inventories | 7,295 | 6,064 | 2,444 | 2,995 | 7295.0,6064.0,2444.0,2995.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 307,884 | 221,415 | 212,273 | 121,169 | 24,714 | 25,370 | 25,370 | 307884.0,221415.0,212273.0,121169.0,0.0,24714.0,25370.0,25370.0 | |
| Current assets / Cash at bank and on hand | 33,741 | 28,016 | 45,845 | 28,080 | 134,893 | 36,642 | 35,986 | 35,986 | 33741.0,28016.0,45845.0,28080.0,134893.0,36642.0,35986.0,35986.0 |
| Net current assets (liabilities) | 30,376 | 27,111 | 16,593 | 40,110 | 58,496 | 58,496 | 58,496 | 58,496 | 30376.0,27111.0,16593.0,40110.0,58496.0,58496.0,58496.0,58496.0 |
| Total assets less current liabilities | 175,404 | 149,650 | 114,298 | 127,490 | 175404.0,149650.0,114298.0,127490.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 1,456 | 1456.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 162,152 | 125,429 | 102,130 | 112,413 | 162152.0,125429.0,102130.0,112413.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 162,152 | 125,429 | 102,130 | 112,413 | 58,496 | 58,496 | 58,496 | 58,496 | 162152.0,125429.0,102130.0,112413.0,58496.0,58496.0,58496.0,58496.0 |