Alertultra Limited

Company Registration Number: 02133643

Company registered in England and Wales

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Alertultra Limited is a Private Company Limited by Shares first registered on 21 May 1987. Its current registered address is in Uckfield, East Sussex.

Registered Address

52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

There are 114 companies currently registered at this postcode, including this one.

All companies at TN22 5DE

Registration Data

Company Number

02133643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £19,495£13,966£1,865£7,207£5,257£8,430
of which Cash £18,879£12,230£298£5,782£303£7,650
Total Assets £19,495£13,966£1,865£7,207£5,257£8,430
Current Liabilities £8,250£7,839£5,167£5,909£4,706£14,637
Net Current Assets £11,245£6,127£-3,302£1,298£551£-6,207
Total Net Worth £11,320£6,226£-3,172£1,302£555£5,841

Previous Names

No previous names

Company Officers

  • SHEEN, Susan Margaret

    Secretary

     

    31
    Rochester Way
    Crowborough
    East Sussex
    TN6 2DS
    United Kingdom

  • SHEEN, Graham Robert

    Director

     

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: March 1947

    31
    Rochester Way
    Crowborough
    East Sussex
    TN6 2DS
    United Kingdom

  • SHEEN, Susan Margaret

    Director

     

    Nationality: British

    Occupation: Draughtswoman

    Month of birth: July 1946

    31
    Rochester Way
    Crowborough
    East Sussex
    TN6 2DS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTExOTU5N2FkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyNTAyNGFkaXF6a2N4.

  3. 15 August 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5DENLPT. Transaction: MzE1NTExOTU4MGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GANS6O. Transaction: MzEzMjM0Njc3NmFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ15L. Transaction: MzEyNDM3OTUxOWFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQZ8ZV. Transaction: MzEwOTg5MTMwN2FkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVR2O9. Transaction: MzEwMjcwNTQ0N2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFK7S9. Transaction: MzA4NDA1MDQ0OGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QMGZ. Transaction: MzA4MDMzNDY0MmFkaXF6a2N4.

  10. 16 October 2012 Director's details changed for Mrs Susan Margaret Sheen on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1JON8YH. Transaction: MzA2NTkwMTYxNmFkaXF6a2N4.

  11. 16 October 2012 Director's details changed for Mr Graham Robert Sheen on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1JON8Y9. Transaction: MzA2NTkwMTYxM2FkaXF6a2N4.

  12. 16 October 2012 Secretary's details changed for Mrs Susan Margaret Sheen on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH03. Barcode: X1JON8YP. Transaction: MzA2NTkwMTYxOGFkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BFMMW2. Transaction: MzA1OTU0MzM0NGFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRJ8P. Transaction: MzA1ODY3MjI4OWFkaXF6a2N4.

  15. 6 June 2012 Registered office address changed from Sun Kai House Crowborough Hill Crowborough East Sussex TN6 2SA on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIRJ8H. Transaction: MzA1ODY3MjE3NmFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3ODA4MWFkaXF6a2N4.

  17. 27 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AQD1TW58. Transaction: MzA0MTE4Nzc5MWFkaXF6a2N4.

  18. 27 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AQD1SW57. Transaction: MzA0MTE4Nzc2OGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XZNG8V8A. Transaction: MzAzOTMxMDc0MWFkaXF6a2N4.

  20. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A57JOV0O. Transaction: MzAzODkyNzA3M2FkaXF6a2N4.

  21. 15 September 2010 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AB4TYNBE. Transaction: MzAyMzM4MDIwNmFkaXF6a2N4.

  22. 6 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A91PTLBY. Transaction: MzAxODk3MDU4NGFkaXF6a2N4.

  23. 1 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XMWHYLBQ. Transaction: MzAxODc0ODMwN2FkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Mrs Susan Margaret Sheen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMWHXLBP. Transaction: MzAxODc0ODI2N2FkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Mr Graham Robert Sheen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMWHWLBO. Transaction: MzAxODc0ODI2NmFkaXF6a2N4.

  26. 1 July 2010 Annual return made up to 14 May 2009 with full list of shareholders [View PDF]

    Action Date: 14 May 2009. Category: Annual return. Type: AR01. Barcode: XMVZYLB7. Transaction: MzAxODc0NzQwN2FkaXF6a2N4.

  27. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDc5MTk1NmFkaXF6a2N4.

  28. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN1DHBX0. Transaction: MjAzODEyNzk2NmFkaXF6a2N4.

  29. 7 July 2009 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXZRGB9X. Transaction: MjAzNjY0NTM5NmFkaXF6a2N4.

  30. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2NzkxOGFkaXF6a2N4.

  31. 30 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9J7A3H3. Transaction: MjAxNDQxOTYzOWFkaXF6a2N4.

  32. 31 December 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzMDk5NWFkaXF6a2N4.

  33. 31 December 2007 Return made up to 14/05/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg5OTMwOTk1YWRpcXprY3g.

  34. 31 December 2007 Return made up to 14/05/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg5OTMwOTk3YWRpcXprY3g.

  35. 31 December 2007 Return made up to 14/05/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg5OTMwOTk2YWRpcXprY3g.

  36. 28 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NTc2M2FkaXF6a2N4.

  37. 1 March 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg2NjgzMGFkaXF6a2N4.

  38. 1 March 2007 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE3Njg2NjgyOWFkaXF6a2N4.

  39. 5 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM0OTQ4M2FkaXF6a2N4.

  40. 30 July 2004 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5ODM1MmFkaXF6a2N4.

  41. 28 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNjA3N2FkaXF6a2N4.

  42. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYyNjU2MWFkaXF6a2N4.

  43. 4 February 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU5NDQzNGFkaXF6a2N4.

  44. 29 October 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3ODc5NmFkaXF6a2N4.

  45. 31 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODA3MjcxMGFkaXF6a2N4.

  46. 14 September 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3NDg1M2FkaXF6a2N4.

  47. 31 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgwNjEwMWFkaXF6a2N4.

  48. 16 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MDEwOWFkaXF6a2N4.

  49. 20 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDcyNjIzMWFkaXF6a2N4.

  50. 20 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MDMzOGFkaXF6a2N4.

  51. 15 July 1998 Return made up to 14/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxNTc2NWFkaXF6a2N4.

  52. 31 July 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE0NTE5MmFkaXF6a2N4.

  53. 8 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4NTU3OGFkaXF6a2N4.

  54. 26 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MjU5ODI5MGFkaXF6a2N4.

  55. 16 June 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1MzIzMGFkaXF6a2N4.

  56. 2 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMwMjc3N2FkaXF6a2N4.

  57. 2 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkxNzI3OWFkaXF6a2N4.

  58. 2 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1ODIzNGFkaXF6a2N4.

  59. 26 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwOTExNjk5N2FkaXF6a2N4.

  60. 26 July 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMzEwMGFkaXF6a2N4.

  61. 16 September 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MTUxODA2NGFkaXF6a2N4.

  62. 12 July 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0ODg0OGFkaXF6a2N4.

  63. 23 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODA2ODk0MWFkaXF6a2N4.

  64. 16 June 1993 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5MzQzNWFkaXF6a2N4.

  65. 11 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NjMwNGFkaXF6a2N4.

  66. 11 August 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDIzNTM5OWFkaXF6a2N4.

  67. 12 August 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NDk1NjY0NmFkaXF6a2N4.

  68. 12 August 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTIzNTUwOWFkaXF6a2N4.

  69. 21 March 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzc5NDY5M2FkaXF6a2N4.

  70. 24 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNTk2MzUxOGFkaXF6a2N4.

  71. 24 July 1990 Return made up to 14/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQyNzY3M2FkaXF6a2N4.

  72. 12 July 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNzQ4ODQyNWFkaXF6a2N4.

  73. 12 July 1989 Return made up to 14/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTIzNDMxNGFkaXF6a2N4.

  74. 16 November 1987 Wd 29/10/87 pd 16/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExMTMwNTM4NmFkaXF6a2N4.

  75. 16 November 1987 Wd 29/10/87 ad 16/09/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEwMTAwNjExNGFkaXF6a2N4.

  76. 4 November 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwMTQzNjQwMWFkaXF6a2N4.

  77. 3 September 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDcwMTQ4OWFkaXF6a2N4.

  78. 2 September 1987 Registered office changed on 02/09/87 from: 2 baches street, london, N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMzgwMTAxMWFkaXF6a2N4.

  79. 2 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzUwMDk0M2FkaXF6a2N4.

  80. 2 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjUxMzQ0NWFkaXF6a2N4.

  81. 28 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE5OTQ1OGFkaXF6a2N4.

  82. 21 May 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU3NzMwMGFkaXF6a2N4.

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