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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 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Same address for the past 12 years
Telephone
01423862240
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1971
Director • German • Lives in Germany • Born in Apr 1989
Protec Fire & Security Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Fire Detection Public Limited Company
Gawin James Davies and Richard Mark Heaton are mutual people.
Active
Protec Camerfield Limited
Gawin James Davies and Richard Mark Heaton are mutual people.
Active
Protec Fire And Security Group Limited
Richard Mark Heaton is a mutual person.
Active
Protec Fire Detection (Export) Limited
Richard Mark Heaton is a mutual person.
Active
Lynteck Limited
Richard Mark Heaton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Mr Jens Wolf Appointed
9 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
9 Months Ago on 28 Feb 2025
Mr Richard Mark Heaton Appointed
11 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
11 Months Ago on 1 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Mr Gawin James Davies Appointed
1 Year 11 Months Ago on 1 Jan 2024
Mr James Michael O'dwyer Appointed
1 Year 11 Months Ago on 1 Jan 2024
Peter Anthony Doyle Resigned
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
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
Repayment History
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