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Gas Alarm Systems Limited

Gas Alarm Systems Limited is an active company incorporated on 11 September 1998 with the registered office located in Nelson, Lancashire. Gas Alarm Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03630301
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Gas Alarm Systems Limited
Contact
Address
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Same address for the past 12 years
Telephone
01423862240
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gawin James Davies
Director • British • Lives in England • Born in Mar 1971
James Michael O'Dwyer
Director • Operations Director • British • Lives in England • Born in Nov 1981
Jens Wolf
Director • German • Lives in Germany • Born in Apr 1989
Harald Wolfgang Uelkue
Director • Chief Financial Officer • German • Lives in England • Born in Jan 1976
Richard Mark Heaton
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Harald Wolfgang Uelkue, James Michael O'Dwyer, and 2 more are mutual people.
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James Michael O'Dwyer, Gawin James Davies, and 1 more are mutual people.
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Lynteck Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 1 more are mutual people.
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Protec Fire Detection (Export) Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 1 more are mutual people.
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Protec Fire And Security Group Limited
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
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Firepro Systems Limited
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
XL Fire Detection Systems Ltd
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
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Face Macanda Limited
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£968.84K
Decreased by £816.23K (-46%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 15 (+1500%)
Total Assets
£2.62M
Decreased by £648.03K (-20%)
Total Liabilities
-£735.75K
Decreased by £455.64K (-38%)
Net Assets
£1.88M
Decreased by £192.39K (-9%)
Debt Ratio (%)
28%
Decreased by 8.37% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Jens Wolf Appointed
6 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
6 Months Ago on 28 Feb 2025
Mr Richard Mark Heaton Appointed
8 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Gawin James Davies Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr James Michael O'dwyer Appointed
1 Year 8 Months Ago on 1 Jan 2024
Peter Anthony Doyle Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Appointment of Mr Jens Wolf as a director on 1 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Harald Wolfgang Uelkue as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Richard Mark Heaton as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Michael O'dwyer as a director on 1 January 2025
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Gawin James Davies as a director on 1 January 2024
Submitted on 5 Apr 2024
Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
Submitted on 1 Feb 2024
Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
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Repayment History
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