Alert It Ltd

Company Registration Number: 03079417

Company registered in England and Wales

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Alert It Ltd is a Private Company Limited by Shares first registered on 13 July 1995. Its current registered address is in Wallington, Surrey.

Registered Address

PARKER HOUSE
44 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA

There are 336 companies currently registered at this postcode, including this one.

All companies at SM6 9AA

Registration Data

Company Number

03079417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,305£63,942£109,224£52,249£107,077£72,462£81,250
of which Cash £84,305£39,575£85,982£32,425£62,577£56,004£51,750
Total Assets £84,305£63,942£109,224£52,249£107,077£72,462£81,250
Current Liabilities £43,696£38,752£46,197£26,982£39,346£37,863£31,404
Net Current Assets £40,609£25,190£63,027£25,267£67,731£34,599£49,846
Total Net Worth £41,250£26,044£63,752£25,860£68,521£35,764£50,912

Previous Names

  • RUBY INFORMATION SERVICES LIMITED, active until 30 January 2004

Company Officers

  • JAMES, Tina

    Secretary

    Appointed on 30 May 2001

     

    Nationality: British

    15 Pacific House
    Harsfold Close
    Rustington
    Littlehampton
    West Sussex
    BN16 2SS
    United Kingdom

  • MCPHEDRAN, Yuri David

    Director

    Appointed on 13 July 1995

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1969

    15 Pacific House
    Harsfold Close
    Rustington
    Littlehampton
    West Sussex
    BN16 2SS
    United Kingdom

  • MCPHEDRAN, Geesje

    Secretary

    Appointed on 13 July 1995

    Resigned on 1 January 1996

    27 Marlpit Lane
    Coulsdon
    Surrey
    CR5 2HF

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 13 July 1995

    Resigned on 13 July 1995

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • JUST NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 January 1996

    Resigned on 30 May 2001

    Barbican House
    26-34 Old Street
    London
    EC1V 9QQ

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 13 July 1995

    Resigned on 13 July 1995

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AOMXKO. Transaction: MzE4MDU2MjY3MWFkaXF6a2N4.

  2. 30 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69OJI0O. Transaction: MzE3OTQzOTI4OWFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY85J4. Transaction: MzE1MzU4MzYxMGFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFTYB. Transaction: MzE1MzEwNzQ5OGFkaXF6a2N4.

  5. 23 April 2016 Secretary's details changed for Tina James on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH03. Barcode: X55JU1U9. Transaction: MzE0NzA1MTU1NmFkaXF6a2N4.

  6. 23 April 2016 Director's details changed for Mr Yuri David Mcphedran on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55JU1I0. Transaction: MzE0NzA1MTU0NmFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6Q748. Transaction: MzEyNzUzODM0MWFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKOJ5. Transaction: MzEyNzEzNDkwNmFkaXF6a2N4.

  9. 15 July 2015 Secretary's details changed for Tina James on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4BOKOIX. Transaction: MzEyNzEzNDc3OGFkaXF6a2N4.

  10. 19 May 2015 Director's details changed for Mr Yuri Mcphedran on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RQHU2. Transaction: MzEyMzQ0ODQ4MmFkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOPA0. Transaction: MzEwMzkyNjAzMWFkaXF6a2N4.

  12. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3VQTL. Transaction: MzEwMzcwNjI2N2FkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WJBU. Transaction: MzA4Mjc0Nzc2NGFkaXF6a2N4.

  14. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AZ3IH5. Transaction: MzA4MDIwNDAyMmFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAM5U. Transaction: MzA2MDg0Nzg5NWFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158HUL7. Transaction: MzA1NDYzMDY5OWFkaXF6a2N4.

  17. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALX36WIF. Transaction: MzA0MTk1Njk0OGFkaXF6a2N4.

  18. 23 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9YFIW1Y. Transaction: MzA0MDkxNjMzNGFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLIQ9LTD. Transaction: MzAxOTc2MjQzNmFkaXF6a2N4.

  20. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ9UDKRK. Transaction: MzAxNzUxODIxNGFkaXF6a2N4.

  21. 21 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DPPCLQ. Transaction: MjAzOTcxMzQ4NWFkaXF6a2N4.

  22. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYWO69T2. Transaction: MjAzMjg0MTk2NmFkaXF6a2N4.

  23. 20 April 2009 Registered office changed on 20/04/2009 from 158 stafford road wallington surrey SM6 9BS [View PDF]

    Category: Address. Type: 287. Barcode: AW4S592I. Transaction: MjAzMDkzODk2M2FkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ9Y32IU. Transaction: MjAxMTc5NTg3NmFkaXF6a2N4.

  25. 28 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH6T1RL. Transaction: MjAwOTczNTAzMGFkaXF6a2N4.

  26. 12 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4NDM5M2FkaXF6a2N4.

  27. 31 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3OTcwNGFkaXF6a2N4.

  28. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2MjM0NGFkaXF6a2N4.

  29. 7 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4MjI0NmFkaXF6a2N4.

  30. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ0MzgwM2FkaXF6a2N4.

  31. 8 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzM1MjQ0MmFkaXF6a2N4.

  32. 28 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg5MzYzNWFkaXF6a2N4.

  33. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk3NzExN2FkaXF6a2N4.

  34. 26 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDYxNjM0MGFkaXF6a2N4.

  35. 16 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MjQ2N2FkaXF6a2N4.

  36. 15 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA4NjkzM2FkaXF6a2N4.

  37. 30 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQwMDkyNGFkaXF6a2N4.

  38. 30 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0MDg0OWFkaXF6a2N4.

  39. 13 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk0NDkwM2FkaXF6a2N4.

  40. 9 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1NDUyMGFkaXF6a2N4.

  41. 5 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMyNzc4N2FkaXF6a2N4.

  42. 9 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTc0ODQ1OWFkaXF6a2N4.

  43. 30 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMzc5NmFkaXF6a2N4.

  44. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1NjA4NWFkaXF6a2N4.

  45. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1NDc0MmFkaXF6a2N4.

  46. 7 June 2001 Registered office changed on 07/06/01 from: ascot drummond LTD 13 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwMTI4N2FkaXF6a2N4.

  47. 11 October 2000 Registered office changed on 11/10/00 from: 27 marlpit lane coulsdon surrey CR5 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI1MjU5MmFkaXF6a2N4.

  48. 28 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3MzgyM2FkaXF6a2N4.

  49. 15 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIzNTgyN2FkaXF6a2N4.

  50. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDM1Njc5NWFkaXF6a2N4.

  51. 30 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2MjAyMWFkaXF6a2N4.

  52. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODAxOTU2NmFkaXF6a2N4.

  53. 27 July 1998 Return made up to 13/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzMTk0OGFkaXF6a2N4.

  54. 22 September 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5OTY2NGFkaXF6a2N4.

  55. 24 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzIxODk2N2FkaXF6a2N4.

  56. 7 November 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA4NDI0NWFkaXF6a2N4.

  57. 14 August 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MDQxNmFkaXF6a2N4.

  58. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTEwMDA3NmFkaXF6a2N4.

  59. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjEyODQzOWFkaXF6a2N4.

  60. 15 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMDY5NjU5NmFkaXF6a2N4.

  61. 19 July 1995 Registered office changed on 19/07/95 from: scorpio house 102 sydney street london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk4NDg5OWFkaXF6a2N4.

  62. 19 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA3OTgwOWFkaXF6a2N4.

  63. 19 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTU3OTEzMWFkaXF6a2N4.

  64. 13 July 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY0OTUyMWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:24:20 +0000