Alert Innovation Ltd

Company Registration Number: 02993780

Company registered in England and Wales

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Alert Innovation Ltd is a Private Company Limited by Shares first registered on 23 November 1994. Its current registered address is in Windsor, Berkshire.

Registered Address

NORTH STREET
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4SY

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

All companies at SL4 4SY

Registration Data

Company Number

02993780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £668,238£608,906£372,930£374,017£445,078£550,873£943,891
of which Cash £185,211£292,441£145,839£90,731£81,556£252,406£485,488
Total Assets £668,238£608,906£372,930£374,017£445,078£550,873£943,891
Current Liabilities £459,846£414,991£169,283£149,817£178,641£187,256£525,434
Net Current Assets £208,392£193,915£203,647£224,200£266,437£363,617£418,457
Total Net Worth £361,728£322,572£316,615£311,127£338,082£378,126£442,352

Previous Names

  • SHOP ALERT LIMITED, active until 8 June 2010

Company Officers

  • LAMB, James Anthony

    Secretary

    Appointed on 1 January 2014

     

    Bailey Cottage
    Winkfield Road
    Ascot
    Berkshire
    SL5 7LT
    England

  • GEE, Frank James

    Director

    Appointed on 23 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    North Street
    Winkfield
    Windsor
    Berkshire
    SL4 4SY

  • LALOR, David Francis

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1955

    North Street
    Winkfield
    Windsor
    Berkshire
    SL4 4SY

  • LAMB, James Anthony

    Director

    Appointed on 23 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Baily Cottage Winkfield Road
    Ascot
    Berkshire
    SL5 7LT

  • FALK, Peter Dacre

    Secretary

    Appointed on 23 November 1994

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Consultant

    4 Farm Walk
    London
    NW11 7TP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1994

    Resigned on 9 December 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • AINSWORTH, Jeremy James

    Director

    Appointed on 9 August 1999

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1970

    27 Teresa Vale
    Warfield
    Bracknell
    Berkshire
    RG42 3UP

  • DAVIS, Ian

    Director

    Appointed on 31 October 2001

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    32 Richmond Drive
    Shepperton
    Middlesex
    TW17 9EB

  • FALK, Peter Dacre

    Director

    Appointed on 23 November 1994

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1938

    4 Farm Walk
    London
    NW11 7TP

  • WEATHERALL, John

    Director

    Appointed on 23 November 1994

    Resigned on 16 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    2 Lyndsey Court
    Oakworth
    Keighley
    West Yorkshire
    BD22 7RU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1994

    Resigned on 9 December 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSXI2J. Transaction: MzE2NTQwNTkyMmFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN74CH. Transaction: MzE1NjUyMzk2OWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z57NEA. Transaction: MzE0MDI2OTMxOWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEUG9. Transaction: MzEzODk5NTQxOWFkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAGS3. Transaction: MzEzODY4OTQ1NmFkaXF6a2N4.

  6. 17 December 2015 Director's details changed for Frank James Gee on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4MEX14Z. Transaction: MzEzNzgyMzY2M2FkaXF6a2N4.

  7. 17 December 2015 Director's details changed for Frank James Gee on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4MEWYG1. Transaction: MzEzNzgyMzE1OWFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BMA9. Transaction: MzExNTI2Nzc5M2FkaXF6a2N4.

  9. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCUSK8. Transaction: MzExMzExMTAxMmFkaXF6a2N4.

  10. 3 July 2014 Appointment of Mr David Francis Lalor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBILYW. Transaction: MzEwMzE0MjQ0MGFkaXF6a2N4.

  11. 10 May 2014 Termination of appointment of Ian Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KEV62. Transaction: MzA5OTc4MzIyMWFkaXF6a2N4.

  12. 20 January 2014 Appointment of Mr James Anthony Lamb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZZHRG8. Transaction: MzA5Mjk1NzUzNmFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of Peter Falk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZHP7K. Transaction: MzA5Mjk1NzA1OWFkaXF6a2N4.

  14. 20 January 2014 Termination of appointment of Peter Falk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZHOSQ. Transaction: MzA5Mjk1Njk1NGFkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGYER. Transaction: MzA5MDQ5NDk0MWFkaXF6a2N4.

  16. 23 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JLM3DM. Transaction: MzA4NzUwNTMzNGFkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZJORYQ. Transaction: MzA3MDk0ODI0N2FkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUH72R. Transaction: MzA2OTQ0NzMxMGFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OD68TC. Transaction: MzA0OTE1ODIwMWFkaXF6a2N4.

  20. 4 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A51PWXYW. Transaction: MzA0NDg0ODQwOGFkaXF6a2N4.

  21. 15 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A29QGPXD. Transaction: MzAyODg1MDg1MWFkaXF6a2N4.

  22. 3 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4KSGPM4. Transaction: MzAyODE2ODI5MWFkaXF6a2N4.

  23. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOJ0BKIU. Transaction: MzAxNzE2NDM3NmFkaXF6a2N4.

  24. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOJ0AKIT. Transaction: MzAxNzE2Mzc2MGFkaXF6a2N4.

  25. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASR16KAU. Transaction: MzAxNjQ1MTI1NmFkaXF6a2N4.

  26. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM5OTE3OWFkaXF6a2N4.

  27. 21 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AC68BJB5. Transaction: MzAxMzk5MjM1OGFkaXF6a2N4.

  28. 25 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X6LTBF9G. Transaction: MzAwMzY1NjAzOWFkaXF6a2N4.

  29. 25 November 2009 Director's details changed for Frank James Gee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6LT9F9E. Transaction: MzAwMzY1NTM1OGFkaXF6a2N4.

  30. 25 November 2009 Director's details changed for James Anthony Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6LTAF9F. Transaction: MzAwMzY1NDYwN2FkaXF6a2N4.

  31. 25 November 2009 Director's details changed for Peter Dacre Falk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6LT8F9D. Transaction: MzAwMzY1NDYwNmFkaXF6a2N4.

  32. 25 November 2009 Director's details changed for Ian Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6LT7F9C. Transaction: MzAwMzY1NDYwM2FkaXF6a2N4.

  33. 23 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PVXPXF5N. Transaction: MzAwMzQ1ODMyOWFkaXF6a2N4.

  34. 28 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HB356B. Transaction: MjAxODk0NzkxN2FkaXF6a2N4.

  35. 14 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A17WS3X6. Transaction: MjAxNTQ5NDQ0OGFkaXF6a2N4.

  36. 20 August 2008 Appointment terminated director john weatherall [View PDF]

    Category: Officers. Type: 288b. Barcode: AS65E2F8. Transaction: MjAxMTQyMjgxOWFkaXF6a2N4.

  37. 21 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNTE3NGFkaXF6a2N4.

  38. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExOTA2MWFkaXF6a2N4.

  39. 8 November 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1OTE3MGFkaXF6a2N4.

  40. 31 January 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MjA2N2FkaXF6a2N4.

  41. 28 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NTA1MmFkaXF6a2N4.

  42. 19 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NjUxNjkyOGFkaXF6a2N4.

  43. 9 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYwNTg1N2FkaXF6a2N4.

  44. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ4MDExMmFkaXF6a2N4.

  45. 22 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MDExM2FkaXF6a2N4.

  46. 23 November 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzIxODM3OWFkaXF6a2N4.

  47. 9 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY0NTQ5NGFkaXF6a2N4.

  48. 14 November 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwODgxMTUyOGFkaXF6a2N4.

  49. 29 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0ODc0OGFkaXF6a2N4.

  50. 1 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODgyMTk4MGFkaXF6a2N4.

  51. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0MDIyNmFkaXF6a2N4.

  52. 4 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgzMzk2NGFkaXF6a2N4.

  53. 23 November 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQ0OTM1NGFkaXF6a2N4.

  54. 22 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzE2NDEzNGFkaXF6a2N4.

  55. 27 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3NDc0MmFkaXF6a2N4.

  56. 9 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4NTc0NGFkaXF6a2N4.

  57. 29 November 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA3NTUxMGFkaXF6a2N4.

  58. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUzMjc1MGFkaXF6a2N4.

  59. 25 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1NTMzNTgzNmFkaXF6a2N4.

  60. 25 November 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM4ODkxMWFkaXF6a2N4.

  61. 26 November 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2MzkzNWFkaXF6a2N4.

  62. 11 November 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMDAyNDcyOWFkaXF6a2N4.

  63. 22 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjM4OTE1MGFkaXF6a2N4.

  64. 22 April 1997 Accounting reference date extended from 30/04/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTI3MjU2MWFkaXF6a2N4.

  65. 28 November 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyNDkxMWFkaXF6a2N4.

  66. 18 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NjU3NjA5N2FkaXF6a2N4.

  67. 2 January 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxMjgyOGFkaXF6a2N4.

  68. 7 March 1995 Ad 18/01/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1ODI1NjI4MWFkaXF6a2N4.

  69. 7 March 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMDQ5NjU5M2FkaXF6a2N4.

  70. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzExMTAyNmFkaXF6a2N4.

  71. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDM5MjM4MmFkaXF6a2N4.

  72. 15 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjkwODgxNmFkaXF6a2N4.

  73. 15 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODMyMTQxNGFkaXF6a2N4.

  74. 23 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTUwOTA1NWFkaXF6a2N4.

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