Chevron Alarms Ltd

Company Name	Chevron Alarms Ltd
Company Status	Active
Company Number	06143385
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Daniel Charles Bartlett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG

Director Name	Mr Philipe Anthony John Layden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG

Director Name	Mr Matthew Charman Richards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG

Director Name	Mrs Julie Gilmour
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Clandon Avenue Thorpe Egham Surrey TW20 8LP

Secretary Name	Miss Hannah Clair Gilmour
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clandon Avenue Thorpe Egham Surrey TW20 8LP

Director Name	Mrs Sorrel Hewitt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sheep Fair Way Lambourn Hungerford RG17 7LQ

Director Name	Mr Terence Hewitt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sheep Fair Way Lambourn Hungerford RG17 7LQ

Director Name	Mr John Kelvey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Staines Road Wraysbury Staines Middlesex TW19 5AH

Director Name	Mrs Susan Kelvey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Staines Road Wraysbury Staines Middlesex TW19 5AH

Secretary Name	Philip Smith & Co (Corporation)
Status	Resigned
Appointed	06 March 2008(1 year after company formation)
Appointment Duration	6 years (resigned 07 March 2014)
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Secretary Name	Kings Mill Practice Ltd (Corporation)
Status	Resigned
Appointed	08 March 2014(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2016)
Correspondence Address	Burma House Station Path Staines-Upon-Thames Middlesex TW18 4LA

Contact

Website	www.chevronalarms.com

Location

Registered Address	Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mr John Kelvey 25.00% Ordinary
25 at £1	Mr Terence Hewitt 25.00% Ordinary
25 at £1	Mrs Sorrel Hewitt 25.00% Ordinary
25 at £1	Mrs Susan Kelvey 25.00% Ordinary

Financials

Year	2014
Net Worth	£350,880
Cash	£479,937
Current Liabilities	£288,007

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

25 September 2019	Delivered on: 29 September 2019 Persons entitled: Terence Hewitt John Kelvey Classification: A registered charge Particulars: First legal mortgage over mortgaged property (as defined in the instrument).. First fixed charge over real property (as defined in the instrument).. First fixed charge over all intellectual property (as defined in the instrument).. For more details of land and intellectual property charged please refer to the instrument. Outstanding

25 September 2019

Delivered on: 29 September 2019
Persons entitled:
Terence Hewitt
John Kelvey

Classification: A registered charge
Particulars: First legal mortgage over mortgaged property (as defined in the instrument).. First fixed charge over real property (as defined in the instrument).. First fixed charge over all intellectual property (as defined in the instrument).. For more details of land and intellectual property charged please refer to the instrument.
Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
16 May 2020	Statement of capital following an allotment of shares on 20 March 2015 GBP 200 (3 pages)
16 May 2020	Statement of capital following an allotment of shares on 20 March 2015 GBP 200 (3 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
5 October 2019	Director's details changed for Mr Philipe Anthony John Laydon on 5 October 2019 (2 pages)
1 October 2019	Memorandum and Articles of Association (34 pages)
1 October 2019	Resolutions RES13 ‐ Capital increased/creation of new shares 20/03/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2019	Notification of Chevron Alarms Holdings Limited as a person with significant control on 25 September 2019 (2 pages)
29 September 2019	Appointment of Mr Philipe Anthony John Laydon as a director on 25 September 2019 (2 pages)
29 September 2019	Cessation of Terence Hewitt as a person with significant control on 25 September 2019 (1 page)
29 September 2019	Termination of appointment of Sorrel Hewitt as a director on 25 September 2019 (1 page)
29 September 2019	Appointment of Mr Daniel Charles Bartlett as a director on 25 September 2019 (2 pages)
29 September 2019	Registration of charge 061433850001, created on 25 September 2019 (36 pages)
29 September 2019	Appointment of Mr Matthew Charman Richards as a director on 25 September 2019 (2 pages)
29 September 2019	Cessation of John Kelvey as a person with significant control on 25 September 2019 (1 page)
29 September 2019	Termination of appointment of Susan Kelvey as a director on 25 September 2019 (1 page)
29 September 2019	Termination of appointment of Terence Hewitt as a director on 25 September 2019 (1 page)
29 September 2019	Termination of appointment of John Kelvey as a director on 25 September 2019 (1 page)
23 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2019	Solvency Statement dated 30/08/19 (1 page)
19 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
16 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
18 January 2018	Director's details changed for Mrs Sorrel Hewitt on 18 January 2018 (2 pages)
18 January 2018	Change of details for Mr Terence Hewitt as a person with significant control on 18 January 2018 (2 pages)
18 January 2018	Director's details changed for Mr Terence Hewitt on 18 January 2018 (2 pages)
19 June 2017	Registered office address changed from Burma House Station Path Staines-upon-Thames TW18 4LA England to Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Burma House Station Path Staines-upon-Thames TW18 4LA England to Unit 10 Eversley Way Thorpe Industrial Estate Egham TW20 8RG on 19 June 2017 (1 page)
2 May 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
3 April 2017	Registered office address changed from 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to Burma House Station Path Staines-upon-Thames TW18 4LA on 3 April 2017 (1 page)
3 April 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 April 2017	Registered office address changed from 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to Burma House Station Path Staines-upon-Thames TW18 4LA on 3 April 2017 (1 page)
25 August 2016	Termination of appointment of Kings Mill Practice Ltd as a secretary on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Kings Mill Practice Ltd as a secretary on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 10 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 25 August 2016 (1 page)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (8 pages)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 April 2015	Appointment of Kings Mill Practice Ltd as a secretary on 8 March 2014 (2 pages)
30 April 2015	Termination of appointment of Philip Smith & Co as a secretary on 7 March 2014 (1 page)
30 April 2015	Termination of appointment of Philip Smith & Co as a secretary on 7 March 2014 (1 page)
30 April 2015	Appointment of Kings Mill Practice Ltd as a secretary on 8 March 2014 (2 pages)
30 April 2015	Termination of appointment of Philip Smith & Co as a secretary on 7 March 2014 (1 page)
30 April 2015	Appointment of Kings Mill Practice Ltd as a secretary on 8 March 2014 (2 pages)
13 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
30 March 2015	Secretary's details changed for Philip Smith & Co on 19 March 2015 (1 page)
30 March 2015	Secretary's details changed for Philip Smith & Co on 19 March 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Registered office address changed from 58a High Street Shepperton Middlesex TW17 9AU United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 58a High Street Shepperton Middlesex TW17 9AU United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 58a High Street Shepperton Middlesex TW17 9AU United Kingdom on 6 April 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 1 March 2011 (1 page)
25 March 2010	Amended accounts made up to 31 May 2009 (7 pages)
25 March 2010	Amended accounts made up to 31 May 2009 (7 pages)
22 March 2010	Secretary's details changed for Philip Smith & Co on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Terence Hewitt on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Susan Kelvey on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Kelvey on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Kelvey on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mrs Susan Kelvey on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Secretary's details changed for Philip Smith & Co on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Sorrel Hewitt on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Terence Hewitt on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Sorrel Hewitt on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Sorrel Hewitt on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Terence Hewitt on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Susan Kelvey on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Philip Smith & Co on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Kelvey on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 May 2009	Return made up to 07/03/09; full list of members (5 pages)
7 May 2009	Return made up to 07/03/09; full list of members (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Director's change of particulars / sorrell hewitt / 06/03/2008 (1 page)
11 June 2008	Return made up to 07/03/08; full list of members (5 pages)
11 June 2008	Return made up to 07/03/08; full list of members (5 pages)
11 June 2008	Director's change of particulars / sorrell hewitt / 06/03/2008 (1 page)
13 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
13 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
9 April 2008	Director's change of particulars / sorrell hewitt / 06/03/2008 (1 page)
9 April 2008	Director's change of particulars / sorrell hewitt / 06/03/2008 (1 page)
25 March 2008	Director appointed mr john kelvey (1 page)
25 March 2008	Director appointed mr john kelvey (1 page)
20 March 2008	Secretary appointed philip smith & co (1 page)
20 March 2008	Secretary appointed philip smith & co (1 page)
20 March 2008	Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 March 2008	Appointment terminated secretary hannah gilmour (1 page)
20 March 2008	Appointment terminated secretary hannah gilmour (1 page)
20 March 2008	Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 March 2008	Appointment terminated director julie gilmour (1 page)
19 March 2008	Director appointed mrs susan kelvey (1 page)
19 March 2008	Appointment terminated director julie gilmour (1 page)
19 March 2008	Director appointed mr terence hewitt (1 page)
19 March 2008	Director appointed mr sorrell hewitt (1 page)
19 March 2008	Director appointed mrs susan kelvey (1 page)
19 March 2008	Director appointed mr terence hewitt (1 page)
19 March 2008	Director appointed mr sorrell hewitt (1 page)
7 March 2007	Incorporation (17 pages)
7 March 2007	Incorporation (17 pages)