Executive Alarms Limited

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executive alarms limited
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Small

Executive Alarms Limited

03604143Private Limited With Share Capital

Unit 15, Hanborough Business Park, Witney, OX298LH
Incorporated

27/07/1998

Company Age

27 years

Directors

2

Employees

29

SIC Code

43210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Executive Alarms Limited (03604143) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in witney, OX298LH. The company operates under SIC code 43210 - electrical installation.

Developing year on year and providing extremely competitive prices to our customers in an ever growing and demanding industry, executive alarms have also been at the forefront of changes and development in security and fire installation. we are an ssaib (security systems alarm inspection board) accr...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 27/07/1998
OX298LH
29 employees

Financial Overview

Total Assets

£1.99M

Liabilities

£1.18M

Net Assets

£811.1K

Est. Turnover

£4.55M

AI Estimated
Unreported
Cash

£77.5K

Key Metrics

29

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2006
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Capital
Date:23-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Address
Date:19-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Capital
Date:08-09-1999
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Officers
Date:29-07-1998
Incorporation Company
Category:Incorporation
Date:27-07-1998

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 15, Hanborough Business Park, Witney, Ox29 8Lh, OX298LHRegistered

Contact

01865989497
executive-systems.co.uk
Unit 15, Hanborough Business Park, Witney, OX298LH