| Company Name | Halt Alarms Limited |
|---|---|
| Director | James David Moorcroft |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04371362 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 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 | James David Moorcroft |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Alarm Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Hurst Road Bexley Kent DA5 3LF |
| Secretary Name | David James Moorcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Greenway Bromley Kent BR2 8EZ |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Contact
| Website | haltalarms.co.uk |
|---|---|
| Telephone | 020 84623180 |
| Telephone region | London |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr James David Moorcroft 60.00% Ordinary |
|---|---|
| 40 at £1 | Suzanne Moorcroft 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,479 |
| Cash | £4,146 |
| Current Liabilities | £18,251 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2023 (overdue) |
Filing History
| 11 March 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 30 April 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 14 February 2020 | Notification of Suzanne Moorcroft as a person with significant control on 11 February 2017 (2 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 14 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 12 February 2019 | Change of details for Mr David James Moorcroft as a person with significant control on 12 February 2019 (2 pages) |
| 1 October 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (13 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (13 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 11 September 2015 | Amended total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 September 2015 | Amended total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 21 May 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 21 May 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 18 September 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 5 October 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 7 April 2011 | Director's details changed for James David Moorcroft on 7 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for James David Moorcroft on 7 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for James David Moorcroft on 7 April 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 16 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Registered office address changed from 112 Onega House Main Road Sidcup Kent DA14 6NE on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from 112 Onega House Main Road Sidcup Kent DA14 6NE on 25 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for James David Moorcroft on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for James David Moorcroft on 24 February 2010 (2 pages) |
| 20 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 20 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 13 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from dyer & co srevices LIMITED 112 omega house main road sidcup kent DA14 6NE (1 page) |
| 12 March 2009 | Director's change of particulars / james moorcroft / 01/03/2009 (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from dyer & co srevices LIMITED 112 omega house main road sidcup kent DA14 6NE (1 page) |
| 12 March 2009 | Director's change of particulars / james moorcroft / 01/03/2009 (1 page) |
| 13 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 20 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 8 March 2008 | Registered office changed on 08/03/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page) |
| 8 March 2008 | Registered office changed on 08/03/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
| 19 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 22 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (2 pages) |
| 12 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 26 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 11 February 2002 | Incorporation (14 pages) |
| 11 February 2002 | Incorporation (14 pages) |