Professional Alert Security Limited

Company Name	Professional Alert Security Limited
Director	Tyrone Adonis Fairweather
Company Status	Active
Company Number	05544715
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Tyrone Adonis Fairweather
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	City View House 5 Union Street Ardwick Manchester M12 4JD

Secretary Name	Mrs Sharon Fairweather
Status	Current
Appointed	01 May 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	City View House 5 Union Street Ardwick Manchester M12 4JD

Director Name	Mr Brian Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(17 years, 5 months after company formation)
Appointment Duration	7 months (resigned 06 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	City View House 5 Union Street Ardwick Manchester M12 4JD

Secretary Name	Northern Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF

Contact

Website	pa-security.co.uk/
Email address	[email protected]
Telephone	0800 9175799
Telephone region	Freephone

Location

Registered Address	City View House 5 Union Street Ardwick Manchester M12 4JD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,503
Current Liabilities	£79,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

22 July 2013	Delivered on: 24 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
20 October 2023	Termination of appointment of Brian Anderson as a director on 6 September 2023 (1 page)
15 February 2023	Appointment of Mr Brian Anderson as a director on 3 February 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
7 September 2022	Notice of completion of voluntary arrangement (22 pages)
11 August 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2022 (18 pages)
14 December 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 August 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2021 (15 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
19 July 2019	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
11 May 2019	Satisfaction of charge 055447150001 in full (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
7 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 June 2016	Appointment of Mrs Sharon Fairweather as a secretary on 1 May 2016 (2 pages)
14 June 2016	Appointment of Mrs Sharon Fairweather as a secretary on 1 May 2016 (2 pages)
24 May 2016	Registered office address changed from 29 West Street Dukinfield Cheshire SK16 4PL to City View House 5 Union Street Ardwick Manchester M12 4JD on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 29 West Street Dukinfield Cheshire SK16 4PL to City View House 5 Union Street Ardwick Manchester M12 4JD on 24 May 2016 (1 page)
2 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (3 pages)
2 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5,000 (3 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5,000 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (3 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Registration of charge 055447150001 (8 pages)
24 July 2013	Registration of charge 055447150001 (8 pages)
2 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 11 May 2011 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Tyrone Adonis Fairweather on 24 August 2010 (2 pages)
25 August 2010	Director's details changed for Tyrone Adonis Fairweather on 24 August 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 19 rockingham close ardwick manchester M12 4RG (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 19 rockingham close ardwick manchester M12 4RG (1 page)
23 September 2008	Return made up to 24/08/08; full list of members (3 pages)
23 September 2008	Appointment terminated secretary northern formations LIMITED (1 page)
23 September 2008	Appointment terminated secretary northern formations LIMITED (1 page)
23 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 December 2007	Return made up to 24/08/07; full list of members (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
13 December 2007	Location of debenture register (1 page)
13 December 2007	Return made up to 24/08/07; full list of members (2 pages)
13 December 2007	Location of register of members (1 page)
13 December 2007	Location of debenture register (1 page)
13 December 2007	Location of register of members (1 page)
13 December 2007	Registered office changed on 13/12/07 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
28 September 2006	Return made up to 24/08/06; full list of members (6 pages)
28 September 2006	Return made up to 24/08/06; full list of members (6 pages)
13 January 2006	Ad 05/01/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
13 January 2006	Ad 05/01/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
24 August 2005	Incorporation (17 pages)
24 August 2005	Incorporation (17 pages)

Professional Alert Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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