Alertray Limited

Company Registration Number: 02361590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alertray Limited is a Private Company Limited by Shares first registered on 15 March 1989.

Registered Address

193 LORDSHIP LANE
LONDON
N17 6XF

There are 19 companies currently registered at this postcode, including this one.

All companies at N17 6XF

Registration Data

Company Number

02361590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£905,722£912,255£584,310£317,071£307,706£144,758£149,125£153,584£158,157£162,874
Current Assets £2,055,048£1,752,160£719,896£629,971£757,127£894,763£837,230£809,670£692,066£673,194£583,036£562,626
of which Cash £213,538£366,746£148,943£442,853£542,177£659,241£660,385£444,351£529,513£509,103£388,898£434,309
Total Assets £2,055,048£1,752,160£1,625,618£1,542,226£1,341,437£1,211,834£1,144,936£954,428£841,191£826,778£741,193£725,500
Current Liabilities £264,906£165,735£168,985£237,236£160,621£162,342£200,869£102,076£57,509£101,083£87,485£137,367
Net Current Assets £1,790,142£1,586,425£550,911£392,735£596,506£732,421£636,361£707,594£634,557£572,111£495,551£425,259
Total Net Worth £1,797,459£1,594,539£1,456,633£1,304,990£1,180,816£1,049,492£944,067£852,352£783,682£725,695£653,708£588,133

Previous Names

No previous names

Company Officers

  • PATEL, Ilham Siraj

    Secretary

    Appointed on 15 October 2012

     

    70
    Highlands Gardens
    Ilford
    Essex
    IG1 3LD
    England

  • PATEL, Ilham

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1970

    193 Lordship Lane
    London
    N17 6XF

  • PATEL, Siraj Ul Haq Ismail

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1964

    70
    Highlands Gardens
    Ilford
    Essex
    IG1 3LD
    England

  • PATEL, Ismail Alibhai

    Secretary

    Resigned on 15 October 2012

    16 Toronto Road
    Ilford
    Essex
    IG1 4RV

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJ71D. Transaction: MzE3MTQzNzk0MGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6BNK. Transaction: MzE2NTIzMTY1NWFkaXF6a2N4.

  3. 12 August 2016 Appointment of Mrs Ilham Patel as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5D73ACZ. Transaction: MzE1NTA1NDkyM2FkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZHRS. Transaction: MzE0MzM5MjEwMmFkaXF6a2N4.

  5. 4 March 2016 Secretary's details changed for Ms Ilham Patel on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X521ZHPC. Transaction: MzE0MzM2MzYxOGFkaXF6a2N4.

  6. 4 March 2016 Director's details changed for Mr Siraj Ismail Patel on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X521ZHPK. Transaction: MzE0MzM2MzYyMWFkaXF6a2N4.

  7. 4 March 2016 Register inspection address has been changed to 193 Lordship Lane London N17 6XF [View PDF]

    Category: Address. Type: AD02. Barcode: X521ZHRK. Transaction: MzE0MzM2MzYyMmFkaXF6a2N4.

  8. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEV65K. Transaction: MzEzNzgwODA5MWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDN0X. Transaction: MzExODUxNTg3MWFkaXF6a2N4.

  10. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKRLE. Transaction: MzExMzIxOTY0NGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XX9XS. Transaction: MzA5NTYwMDIxMmFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2DEG. Transaction: MzA5MTI4NDQ2NWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FA0VE. Transaction: MzA3Mzg1NjI1NWFkaXF6a2N4.

  14. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJVRK1. Transaction: MzA2ODI0MzU3NWFkaXF6a2N4.

  15. 15 October 2012 Appointment of Ms Ilham Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM2X1M. Transaction: MzA2NTg0NDE4OGFkaXF6a2N4.

  16. 15 October 2012 Termination of appointment of Ismail Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM2WFT. Transaction: MzA2NTg0Mzk2NGFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X18L9TV5. Transaction: MzA1NzE5ODM2MmFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJYPWZVT. Transaction: MzA0ODU5OTQ2N2FkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XQ6PMUFD. Transaction: MzAzNzc3MTQ1MmFkaXF6a2N4.

  20. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY7OJP42. Transaction: MzAyNjk4Mzk2OGFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XE153K59. Transaction: MzAxNTk0NjE1NmFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Mr Siraj Ismail Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE151K57. Transaction: MzAxNTk0NTUyN2FkaXF6a2N4.

  23. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE152K58. Transaction: MzAxNTk0NTUyOGFkaXF6a2N4.

  24. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLMP8G1I. Transaction: MzAwNTY0MTgwMWFkaXF6a2N4.

  25. 23 June 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY09AYY. Transaction: MjAzNTYxNzU5MWFkaXF6a2N4.

  26. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADBQU6VJ. Transaction: MjAyNDUyNDY3NmFkaXF6a2N4.

  27. 19 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0HMY3P. Transaction: MjAwMTY5NzYzMWFkaXF6a2N4.

  28. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MDU1NGFkaXF6a2N4.

  29. 28 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4NTAzNGFkaXF6a2N4.

  30. 28 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIyMDc2MmFkaXF6a2N4.

  31. 10 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MzAzN2FkaXF6a2N4.

  32. 29 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjcyODkwOWFkaXF6a2N4.

  33. 10 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4MzM0MWFkaXF6a2N4.

  34. 7 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTcyODI1MWFkaXF6a2N4.

  35. 17 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MzI4MmFkaXF6a2N4.

  36. 7 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MDc3NGFkaXF6a2N4.

  37. 19 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE5Mjg2M2FkaXF6a2N4.

  38. 15 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjMzMDAwOWFkaXF6a2N4.

  39. 22 July 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg3Mjg0MGFkaXF6a2N4.

  40. 26 June 2002 Registered office changed on 26/06/02 from: shellmark registrars LTD 4 prince albert road regents park london NW1 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA0NTgxNmFkaXF6a2N4.

  41. 28 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjY4NDgyOGFkaXF6a2N4.

  42. 26 September 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc3NjE5MGFkaXF6a2N4.

  43. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTAxOTczOWFkaXF6a2N4.

  44. 3 May 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxODUyMGFkaXF6a2N4.

  45. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDE1MjI4MGFkaXF6a2N4.

  46. 16 May 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwNTU4MGFkaXF6a2N4.

  47. 14 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDc4NTk2M2FkaXF6a2N4.

  48. 6 May 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NDIwNmFkaXF6a2N4.

  49. 12 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjc4MDI4MWFkaXF6a2N4.

  50. 27 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNjMzNWFkaXF6a2N4.

  51. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Njk1Nzc3MGFkaXF6a2N4.

  52. 28 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MDcwMWFkaXF6a2N4.

  53. 4 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDc5MDE0OWFkaXF6a2N4.

  54. 29 March 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1Njc3MmFkaXF6a2N4.

  55. 24 February 1995 Registered office changed on 24/02/95 from: greendon house 7A bayham street london NW1 0EY

    Category: Address. Type: 287. Transaction: MDA3MTI3NzE3NGFkaXF6a2N4.

  56. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjAzODQwN2FkaXF6a2N4.

  57. 13 April 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5NTQ5MWFkaXF6a2N4.

  58. 10 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODcwOTc4MGFkaXF6a2N4.

  59. 30 March 1993 Return made up to 15/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxMjY5OWFkaXF6a2N4.

  60. 18 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDA2MDAxMGFkaXF6a2N4.

  61. 18 January 1993 Registered office changed on 18/01/93 from: 203 lordship lane london N17 6XF

    Category: Address. Type: 287. Transaction: MDA4MDM2NDA5MWFkaXF6a2N4.

  62. 24 June 1992 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4Njc4MGFkaXF6a2N4.

  63. 6 August 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjcwMjg3OWFkaXF6a2N4.

  64. 6 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTY2MTI3NGFkaXF6a2N4.

  65. 6 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTIyMTcxMWFkaXF6a2N4.

  66. 6 August 1991 Registered office changed on 06/08/91 from: unit 4A 4TH floor swan mill no 3 higher swan lane bolton lancs BL3 3BJ

    Category: Address. Type: 287. Transaction: MDA3MDQyMDgyMmFkaXF6a2N4.

  67. 6 August 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDYyMDI4N2FkaXF6a2N4.

  68. 27 April 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ4NDc3OGFkaXF6a2N4.

  69. 2 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk5NTgyOGFkaXF6a2N4.

  70. 26 April 1989 Registered office changed on 26/04/89 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDE0NTcxNjkzOWFkaXF6a2N4.

  71. 26 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDk1MzQzNWFkaXF6a2N4.

  72. 15 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg5MTMxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.