Direct Alarm Systems Limited

Company Name	Direct Alarm Systems Limited
Director	Peter Ronald Lewis
Company Status	Active
Company Number	04818644
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Peter Ronald Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	16 The Green Caldy Wirral CH48 2LA Wales

Secretary Name	Wendy Lewis
Nationality	British
Status	Current
Appointed	05 August 2003(1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Correspondence Address	16 The Green Caldy Wirral CH48 2LA Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	directalarmsystems.com
Telephone	0800 1696960
Telephone region	Freephone

Location

Registered Address	C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Peter Ronald Lewis 50.00% Ordinary
1 at £1	Wendy Jane Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£61,239

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

22 July 2004	Delivered on: 28 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 2004

Delivered on: 28 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
3 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
3 August 2018	Change of details for Mrs Wendy Lewis as a person with significant control on 1 July 2018 (2 pages)
3 August 2018	Change of details for Mr Peter Lewis as a person with significant control on 1 July 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
9 April 2017	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 9 April 2017 (1 page)
9 April 2017	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 9 April 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 July 2010	Director's details changed for Peter Ronald Lewis on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Peter Ronald Lewis on 2 July 2010 (2 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Peter Ronald Lewis on 2 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 February 2010	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 16 February 2010 (2 pages)
21 August 2009	Return made up to 02/07/09; full list of members (3 pages)
21 August 2009	Return made up to 02/07/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2008	Return made up to 02/07/08; full list of members (3 pages)
17 July 2008	Return made up to 02/07/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 July 2007	Return made up to 02/07/07; full list of members (2 pages)
9 July 2007	Return made up to 02/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 August 2006	Return made up to 02/07/06; full list of members (2 pages)
31 August 2006	Return made up to 02/07/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 October 2005	Return made up to 02/07/05; full list of members (2 pages)
20 October 2005	Return made up to 02/07/05; full list of members (2 pages)
18 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 September 2004	Ad 18/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2004	Ad 18/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2004	Return made up to 02/07/04; full list of members (6 pages)
6 September 2004	Return made up to 02/07/04; full list of members (6 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
5 September 2003	Company name changed shoremagic LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed shoremagic LIMITED\certificate issued on 05/09/03 (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Registered office changed on 30/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (17 pages)
2 July 2003	Incorporation (17 pages)