Alert Fire and Security Limited

Company Registration Number: 03210833

Company registered in England and Wales

Approximate Location Map
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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.
Alert Fire and Security Limited is a Private Company Limited by Shares first registered on 11 June 1996. Its current registered address is in Burnley, Lancashire.

Registered Address

ALERT HOUSE
WISEMAN STREET
BURNLEY
LANCASHIRE
BB11 1RU

There are 3 companies currently registered at this postcode, including this one.

All companies at BB11 1RU

Registration Data

Company Number

03210833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £486,344£361,259£360,657£329,878£287,840£282,966
of which Cash £105,092£36,925£35,507£55,568£60,836£61,395
Total Assets £486,344£361,259£360,657£329,878£287,840£282,966
Current Liabilities £431,004£356,815£376,227£340,735£283,254£279,278
Net Current Assets £55,340£4,444£-15,570£-10,857£4,586£3,688
Total Net Worth £263,463£209,178£183,608£182,509£180,286£50,675

Previous Names

  • ALERT SECURITY SYSTEMS LIMITED, active until 25 September 2007

Company Officers

  • SHANLEY, Nicola Jayne

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Administration

    Month of birth: March 1976

    Alert House
    Wiseman Street
    Burnley
    Lancashire
    BB11 1RU

  • SHANLEY, Trevor

    Director

    Appointed on 11 June 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Alert House
    Wiseman Street
    Burnley
    Lancashire
    BB11 1RU

  • SHANLEY, Edmund

    Secretary

    Appointed on 11 June 1996

    Resigned on 25 February 2013

    38 Clevelands Road
    Burnley
    Lancashire
    BB11 2LB

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1996

    Resigned on 11 June 1996

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1996

    Resigned on 11 June 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLU02. Transaction: MzE1MDM1OTkwNWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52VG408. Transaction: MzE0NDI4MDQ0MWFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4958N43. Transaction: MzEyNDczNzM4M2FkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MYAXBD. Transaction: MzExMzg5NTIxNWFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ5F4. Transaction: MzEwMTUyODE2OGFkaXF6a2N4.

  6. 9 June 2014 Director's details changed for Miss Nicola Jayne Magnall on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NJ5V6. Transaction: MzEwMTUyODIzNmFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32JGTKI. Transaction: MzA5NTM2MzI3MWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A99TVV. Transaction: MzA3OTY1NjM3MGFkaXF6a2N4.

  9. 27 February 2013 Termination of appointment of Edmund Shanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232C5QW. Transaction: MzA3MzYyMzEwNWFkaXF6a2N4.

  10. 22 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20C6IHS. Transaction: MzA3MTUzNTY0OWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6PFC. Transaction: MzA1ODk5NDQzN2FkaXF6a2N4.

  12. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXBWIYJD. Transaction: MzA0NTg2Mjc1NGFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTQBQUR2. Transaction: MzAzODM1MTUwNGFkaXF6a2N4.

  14. 4 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1QQ6S4T. Transaction: MzAzMzI3NjkzMGFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XUM2CLJV. Transaction: MzAxOTI0MTgyN2FkaXF6a2N4.

  16. 18 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PWH2WF1G. Transaction: MzAwMzExMDcwMmFkaXF6a2N4.

  17. 17 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9SB5EW1. Transaction: MzAwMzA1Mjg0OGFkaXF6a2N4.

  18. 15 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6X2BKR. Transaction: MjAzNzIwMjIxOGFkaXF6a2N4.

  19. 9 June 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCQPAJ0. Transaction: MjAzNDU5Nzc2OWFkaXF6a2N4.

  20. 18 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFGHM4X9. Transaction: MjAxODI2MTExNWFkaXF6a2N4.

  21. 3 October 2008 Director's change of particulars / trevor shanley / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8UOQ3KD. Transaction: MjAxNDc0MjIxMmFkaXF6a2N4.

  22. 3 October 2008 Director's change of particulars / nicola magnall / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8UOP3KC. Transaction: MjAxNDc0MTc2OWFkaXF6a2N4.

  23. 9 September 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDH02ZI. Transaction: MjAxMzAwNTAzM2FkaXF6a2N4.

  24. 9 September 2008 Director's change of particulars / trevor shanley / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDGZ2ZG. Transaction: MjAxMzAwNDE5M2FkaXF6a2N4.

  25. 9 September 2008 Director's change of particulars / nicola magnall / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDGY2ZF. Transaction: MjAxMzAwNDE5MGFkaXF6a2N4.

  26. 19 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxMzM1M2FkaXF6a2N4.

  27. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg4MDIxN2FkaXF6a2N4.

  28. 6 August 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2ODk5NGFkaXF6a2N4.

  29. 23 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MDU4OGFkaXF6a2N4.

  30. 12 September 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3NTMzN2FkaXF6a2N4.

  31. 26 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMzgwNzg5M2FkaXF6a2N4.

  32. 24 October 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MzAxOWFkaXF6a2N4.

  33. 27 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NzUwMDI1MWFkaXF6a2N4.

  34. 6 August 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0MjEzOGFkaXF6a2N4.

  35. 7 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAzNzU2OGFkaXF6a2N4.

  36. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0MTMxMmFkaXF6a2N4.

  37. 23 May 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3OTE3NWFkaXF6a2N4.

  38. 13 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDEzNTM4M2FkaXF6a2N4.

  39. 1 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NzkxMmFkaXF6a2N4.

  40. 18 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY5NDM0MmFkaXF6a2N4.

  41. 12 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjI0NjYyOWFkaXF6a2N4.

  42. 10 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTE1Mzg0OGFkaXF6a2N4.

  43. 5 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc1NTA3MWFkaXF6a2N4.

  44. 30 July 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNDU1Mzg5M2FkaXF6a2N4.

  45. 11 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNTgxOWFkaXF6a2N4.

  46. 28 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3Nzk4NmFkaXF6a2N4.

  47. 19 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMjIwNjc1M2FkaXF6a2N4.

  48. 12 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3OTk2N2FkaXF6a2N4.

  49. 16 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1NDk1MjM4OWFkaXF6a2N4.

  50. 7 August 1998 Return made up to 11/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzOTc4MGFkaXF6a2N4.

  51. 26 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTUyNjQwNmFkaXF6a2N4.

  52. 22 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njg1MDU5MGFkaXF6a2N4.

  53. 11 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MTkwNTIzNGFkaXF6a2N4.

  54. 7 August 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczNTI0N2FkaXF6a2N4.

  55. 7 August 1996 Ad 11/06/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkwMDM1OGFkaXF6a2N4.

  56. 7 August 1996 Accounting reference date extended from 30/06/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTE1ODM0M2FkaXF6a2N4.

  57. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDYyMDY2NmFkaXF6a2N4.

  58. 11 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzY2MTg4MWFkaXF6a2N4.

  59. 11 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTU4NDY0NGFkaXF6a2N4.

  60. 11 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY2OTQ4MmFkaXF6a2N4.

  61. 11 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAzMDUwNmFkaXF6a2N4.

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