Viscount Alarms Limited

Company Name	Viscount Alarms Limited
Director	Neal Harvey Anderson
Company Status	Active
Company Number	03595638
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neal Harvey Anderson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(6 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	John Henry Gabb
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Mead House Balchins Lane Westcott Dorking Surrey RH4 3LL

Secretary Name	Mrs Andrea Jayne Gabb
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mead House Balchins Lane Westcott Dorking Surrey RH4 3LL

Secretary Name	Mr Andrew Peter James Tapping
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Housekeepers Flat Scotney Castle, Lamberhurst Tunbridge Wells Kent TN3 8JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	viscountalarms.co.uk

Location

Registered Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £0.001	Jhg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,109
Cash	£568
Current Liabilities	£10,478

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

15 October 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Registered office address changed from School Passage Hawks Road Kingston upon Thames Surrey KT1 3DU to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Registered office address changed from School Passage Hawks Road Kingston upon Thames Surrey KT1 3DU to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from School Passage Hawks Road Kingston upon Thames Surrey KT1 3DU to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 6 January 2015 (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (3 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (3 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
6 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
6 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for Neal Harvey Anderson on 1 August 2010 (2 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for Neal Harvey Anderson on 1 August 2010 (2 pages)
9 August 2011	Director's details changed for Neal Harvey Anderson on 1 August 2010 (2 pages)
22 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
7 October 2010	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 7 October 2010 (2 pages)
27 September 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 September 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
4 August 2009	Appointment terminated secretary andrew tapping (1 page)
4 August 2009	Return made up to 09/07/09; full list of members (3 pages)
4 August 2009	Return made up to 09/07/09; full list of members (3 pages)
4 August 2009	Appointment terminated secretary andrew tapping (1 page)
6 June 2009	Appointment terminate, secretary andrew peter james tapping logged form (1 page)
6 June 2009	Appointment terminate, secretary andrew peter james tapping logged form (1 page)
19 September 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
19 September 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
31 July 2008	Return made up to 09/07/08; full list of members (3 pages)
31 July 2008	Return made up to 09/07/08; full list of members (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
6 March 2008	Registered office changed on 06/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Return made up to 09/07/07; full list of members (2 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Return made up to 09/07/07; full list of members (2 pages)
8 March 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
8 March 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
8 March 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
31 August 2006	Return made up to 09/07/06; full list of members (2 pages)
31 August 2006	Return made up to 09/07/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: bridge house station road hayes middlesex UB3 4BT (1 page)
6 June 2006	Registered office changed on 06/06/06 from: bridge house station road hayes middlesex UB3 4BT (1 page)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
3 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
7 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
7 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
20 July 2004	Return made up to 09/07/04; full list of members (6 pages)
20 July 2004	Return made up to 09/07/04; full list of members (6 pages)
9 December 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
9 December 2003	Accounts for a dormant company made up to 31 July 2003 (4 pages)
23 July 2003	Return made up to 09/07/03; full list of members (6 pages)
23 July 2003	Return made up to 09/07/03; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
6 August 2002	Return made up to 09/07/02; full list of members (6 pages)
6 August 2002	Return made up to 09/07/02; full list of members (6 pages)
11 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
11 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
19 July 2001	Return made up to 09/07/01; full list of members (6 pages)
19 July 2001	Return made up to 09/07/01; full list of members (6 pages)
30 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
30 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
26 July 2000	Return made up to 09/07/00; full list of members (6 pages)
26 July 2000	Return made up to 09/07/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
24 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
11 August 1999	Return made up to 09/07/99; full list of members (6 pages)
11 August 1999	Return made up to 09/07/99; full list of members (6 pages)
17 July 1998	Registered office changed on 17/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 July 1998	Incorporation (13 pages)
9 July 1998	Incorporation (13 pages)

Viscount Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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