FONE - ALARM INSTALLATIONS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

FONE - ALARM INSTALLATIONS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
FONE - ALARM INSTALLATIONS LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

FONE - ALARM INSTALLATIONS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2022 31/08/2024

Registered Office

UNIT 23 BOLNEY GRANGE INDUSTRIAL PARK
HAYWARDS HEATH
RH17 5PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD ANTHONY SEARLE Oct 1972 British Director 2021-08-03 CURRENT
MRS TRACY ANNE POTTER GRAYSON Jun 1975 British Director 2023-12-29 CURRENT
MISS TRACY ANNE POTTER GRAYSON Jun 1975 British Director 2021-08-03 UNTIL 2023-12-22 RESIGNED
MR MICHAEL WETHERALL Apr 1987 British Director 2023-10-26 UNTIL 2023-12-22 RESIGNED
MR ANDREW WILLIAM CARD Oct 1961 British Director 2021-08-03 UNTIL 2022-01-31 RESIGNED
JAMES PAUL DRAKE British Secretary 2001-02-05 UNTIL 2017-05-19 RESIGNED
JEAN MAGARET HOWELL Jan 1949 British Secretary RESIGNED
MR ROBERT HENRY HOWELL Jul 1947 British Director RESIGNED
MR RUPERT BENJAMIN MENNIE WALDEN Aug 1969 British Director 2022-09-22 UNTIL 2023-06-05 RESIGNED
MR PAUL MULHOLLAND May 1973 Welsh Director 2021-08-03 UNTIL 2023-06-05 RESIGNED
MICHAEL CREASEY Jun 1959 British Director 2001-02-05 UNTIL 2021-08-03 RESIGNED
MR DANIEL HAZELL Aug 1981 British Director 2023-10-20 UNTIL 2023-12-22 RESIGNED
MR STEPHEN WILLIAM WASSON Jun 1958 Northern Irish Director 2014-08-01 UNTIL 2021-08-03 RESIGNED
JOHN ANTHONY HORNER Jan 1954 English Director 1998-02-27 UNTIL 2021-08-03 RESIGNED
JOHN ARNOLD HAZELL Jun 1952 British Director 1998-02-27 UNTIL 2014-07-31 RESIGNED
MR GORDON STEWART DESBOROUGH Jun 1943 British Director RESIGNED
MR GORDON STEWART DESBOROUGH Jun 1943 British Secretary 1998-02-27 UNTIL 2001-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Anne Potter Grayson 2023-12-18 6/1975 Haywards Heath   Significant influence or control
Significant influence or control as firm
Fone-Alarm Installations Group Limited 2021-08-03 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Creasey 2016-04-06 - 2021-08-03 6/1959 Edenbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Horner 2016-04-06 - 2021-08-03 1/1954 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIELLE LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRYNONNEN RESIDENTS MANAGEMENT LIMITED CARDIGAN Active TOTAL EXEMPTION FULL 98000 - Residents property management
FONE - ALARM GROUP LIMITED RAINHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLCOMBE CONSULTANCY LTD HOLCOMBE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Fone - Alarm Installations Limited 2023-02-28 31-05-2022 £142,522 Cash £642,900 equity
Fone - Alarm Installations Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-05-2021 £1,193,356 Cash £1,458,304 equity
Fone - Alarm Installations Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-05-2020 £867,624 Cash £1,255,332 equity
Fone - Alarm Installations Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-05-2019 £483,767 Cash £1,427,320 equity
Fone - Alarm Installations Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-05-2018 £1,356,831 Cash £1,245,377 equity
Fone - Alarm Installations Limited - Accounts to registrar (filleted) - small 17.3 2017-11-11 31-05-2017 £1,449,771 Cash £1,735,108 equity
Fone - Alarm Installations Limited - Abbreviated accounts 16.3 2016-11-12 31-05-2016 £1,155,953 Cash £1,607,264 equity
Fone - Alarm Installations Limited - Limited company - abbreviated - 11.9 2015-12-16 31-05-2015 £402,503 Cash £1,419,704 equity

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