Alert Electrical Wholesalers Limited

Company Registration Number: 03269993

Company registered in England and Wales

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Alert Electrical Wholesalers Limited is a Private Company Limited by Shares first registered on 28 October 1996. Its current registered address is in Nottingham.

Registered Address

LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NG10 1NJ

There are 210 companies currently registered at this postcode, including this one.

All companies at NG10 1NJ

Registration Data

Company Number

03269993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,463,859£1,481,374£1,288,697£1,202,135£1,242,782£1,068,523
of which Cash £67,416£89,491£87,525£45,994£73,053£27,207
Total Assets £1,463,859£1,481,374£1,288,697£1,202,135£1,242,782£1,068,523
Current Liabilities £1,011,591£1,061,156£1,012,404£930,680£925,543£795,984
Net Current Assets £452,268£420,218£276,293£271,455£317,239£272,539
Total Net Worth £495,854£450,031£311,761£304,788£351,588£324,962

Previous Names

No previous names

Company Officers

  • RANDALL, Tracy

    Secretary

    Appointed on 28 October 1996

     

    Lyndhurst 1 Cranmer Street
    Long Eaton
    Nottingham
    NG10 1NJ

  • HOROBIN, Christopher

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1971

    14 Stainsborough Road
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 6TT

  • LAWSON, Jason Alan

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: March 1973

    17 Honingham Road
    Ilkeston
    Derbyshire
    DE7 9JZ

  • RANDALL, Martin

    Director

    Appointed on 28 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Lyndhurst 1 Cranmer Street
    Long Eaton
    Nottingham
    NG10 1NJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1996

    Resigned on 28 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1996

    Resigned on 28 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE7PC. Transaction: MzE2MTgzNjY1OWFkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YKJHM. Transaction: MzE0MjA5NjIyNmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0003. Transaction: MzEzNjkzMjczOGFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A1ZFC. Transaction: MzEyMTQ4NDk4M2FkaXF6a2N4.

  5. 12 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ZSRHD. Transaction: MzExOTA1NzM3OGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJF0R. Transaction: MzExMzIwNjMzMGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34E1JHT. Transaction: MzA5NzI4OTgzMWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KFGZ. Transaction: MzA4OTU2NTIzOWFkaXF6a2N4.

  9. 27 November 2013 Director's details changed for Martin Randall on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2M1KFGR. Transaction: MzA4OTU2NTA3MGFkaXF6a2N4.

  10. 27 November 2013 Secretary's details changed for Tracy Randall on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X2M1KFGJ. Transaction: MzA4OTU2NTA2OWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QV00. Transaction: MzA4NTE5MTQ1N2FkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJMG3. Transaction: MzA2NzYwMDk2N2FkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SYXM3. Transaction: MzA1Njg1MTIzOGFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1YBN. Transaction: MzA1MDE2NzQ0M2FkaXF6a2N4.

  15. 17 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2YGA. Transaction: MzA0OTU4NDIxNWFkaXF6a2N4.

  16. 17 February 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A7D5DRQT. Transaction: MzAzMjQyMjMzNWFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7D5CRQS. Transaction: MzAzMjQyMDI0MWFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X0ERGPBI. Transaction: MzAyNzMxNzQwMWFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APFICG1P. Transaction: MzAwNjI3MjQzM2FkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XHN4SFV7. Transaction: MzAwNTE4ODE4MWFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Martin Randall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHN4RFV6. Transaction: MzAwNTE4NzcwMGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Jason Alan Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHN4QFV5. Transaction: MzAwNTE4NzYyOWFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Christopher Horobin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHN4PFV4. Transaction: MzAwNTE4NjgwNWFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWDGM5WM. Transaction: MjAyMTI3ODE5NGFkaXF6a2N4.

  25. 17 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OEN4WR. Transaction: MjAxODEzNjU4NmFkaXF6a2N4.

  26. 21 January 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NDg4OGFkaXF6a2N4.

  27. 4 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNzgzN2FkaXF6a2N4.

  28. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNTMzNmFkaXF6a2N4.

  29. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2MzIwOGFkaXF6a2N4.

  30. 15 March 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNzU3OWFkaXF6a2N4.

  31. 4 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1NTY1MmFkaXF6a2N4.

  32. 9 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwOTcyNzMwNWFkaXF6a2N4.

  33. 25 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE1ODg0OWFkaXF6a2N4.

  34. 13 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzc1MjUzMWFkaXF6a2N4.

  35. 3 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2NjY0N2FkaXF6a2N4.

  36. 4 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NjIyODUxMWFkaXF6a2N4.

  37. 18 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NzYwOWFkaXF6a2N4.

  38. 27 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5ODE2NzMyMWFkaXF6a2N4.

  39. 21 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MjQzMmFkaXF6a2N4.

  40. 5 February 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU0NzcwOGFkaXF6a2N4.

  41. 13 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwOTc1NmFkaXF6a2N4.

  42. 23 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNTgyNjU3MmFkaXF6a2N4.

  43. 15 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3MDMyM2FkaXF6a2N4.

  44. 16 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNzM5MTk2NWFkaXF6a2N4.

  45. 10 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMDYyMWFkaXF6a2N4.

  46. 5 June 1999 Full accounts made up to 31 October 1998

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE5MjMxNWFkaXF6a2N4.

  47. 2 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0NDY3OGFkaXF6a2N4.

  48. 6 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg0MjA5OGFkaXF6a2N4.

  49. 5 November 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5MTI2MGFkaXF6a2N4.

  50. 13 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDMxNzA3NmFkaXF6a2N4.

  51. 22 November 1996 Ad 29/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg1NTIzOGFkaXF6a2N4.

  52. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwODMyNmFkaXF6a2N4.

  53. 6 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2MzM3OWFkaXF6a2N4.

  54. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5NDE4MmFkaXF6a2N4.

  55. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwMTIxMGFkaXF6a2N4.

  56. 28 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTEyNDM1MmFkaXF6a2N4.

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