Mpe Alarms & Security Systems Limited. net worth, address, company information. Free

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Mpe Alarms & Security Systems Limited (number 05067242) is a private limited company established on 2004-03-09. This firm was registered at 1-5 Nelson Street, Southend On Sea SS1 1EG. Mpe Alarms & Security Systems Limited is operating under Standard Industrial Classification: 80200 that means "security systems service activities".

Company details

Name	Mpe Alarms & Security Systems Limited
Number	05067242
Date of Incorporation:	Tue, 9th Mar 2004
End of financial year:	31 March
Address:	1-5 Nelson Street, Southend On Sea, SS1 1EG
SIC code:	80200 - Security systems service activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Dean O. (appointed on 09 March 2004). 1 secretary is present: Clare O. (appointed on 01 November 2008). The Companies House reports 2 persons of significant control, namely: Dean O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Clare O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	122,183	103,130	134,236	122,994	113,412	135,494	95,292	98,793	133,549	159,837	208,979	211,839	168,487
Fixed Assets	78,252	73,656	64,468	67,656	64,287	55,854	50,684	50,320	58,294	45,585	34,311	24,979	68,858
Total Assets Less Current Liabilities	128,430	110,151	119,437	119,519	96,297	80,372	64,071	68,395	83,024	90,048	139,069	136,000	163,327
Intangible Fixed Assets	61,750	57,000	52,250	47,500	42,750	38,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	126,513	107,470	117,510	117,961	93,449	77,145	-	-	-	-	-	-	-
Tangible Fixed Assets	16,502	16,656	12,218	20,156	21,537	17,854	-	-	-	-	-	-	-

People with significant control

Dean O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Clare O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) New registered office address 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on December 18, 2023. Company's previous address: 1-5 Nelson Street Southend on Sea Essex SS1 1EG. filed on: 18th, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on December 18, 2023. Company's previous address: 1-5 Nelson Street Southend on Sea Essex SS1 1EG. filed on: 18th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(CH03) On November 12, 2014 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
(CH01) On November 12, 2014 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
(363a) Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(288b) On March 6, 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (7 pages)
(288a) On November 13, 2008 Secretary appointed filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288b) On November 12, 2008 Appointment terminated secretary filed on: 12th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/04/2008 from unit 9 the maltings maltings road battlesbridge wickford essex SS11 7RH filed on: 5th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
(288a) On July 13, 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 13, 2007 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288b) On July 13, 2007 Secretary resigned;director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288b) On July 13, 2007 Secretary resigned;director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288a) On July 3, 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (3 pages)
(288a) On July 3, 2007 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (3 pages)
(363s) Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (4 pages)
(363s) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 06/04/06 from: 20 fennfields road south woodham ferrers chelmsford essex CM3 5RZ filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 20 fennfields road south woodham ferrers chelmsford essex CM3 5RZ filed on: 6th, April 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 98 shares on April 16, 2004. Value of each share 1 £. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on April 16, 2004. Value of each share 1 £. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
(363s) Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2004 \| address	Free Download (1 page)
(288a) On April 13, 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 13, 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On March 31, 2004 New director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288a) On March 31, 2004 New director appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288a) On March 31, 2004 New secretary appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288a) On March 31, 2004 New secretary appointed filed on: 31st, March 2004 \| officers	Free Download (2 pages)
(288b) On March 15, 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(288b) On March 15, 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(288b) On March 15, 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(288b) On March 15, 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (6 pages)

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