1st Alert Steel Security Limited

Company Registration Number: 03489362

Company registered in England and Wales

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1st Alert Steel Security Limited is a Private Company Limited by Shares first registered on 6 January 1998. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 281 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

03489362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

6 January 2014

Returns Next Due

3 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £263,466£270,825£270,825£181,045£130,573
of which Cash £233,750£230,700£230,700£146,010£89,289
Total Assets £263,466£270,825£270,825£181,045£130,573
Current Liabilities £187,267£263,257£263,257£180,228£136,400
Net Current Assets £76,199£7,568£7,568£817£-5,827
Total Net Worth £82,741£15,722£15,722£10,988£6,932

Previous Names

No previous names

Company Officers

  • BEATTIE, Brian

    Director

    Appointed on 6 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    55 Stanley Park Avenue North
    Walton
    Liverpool
    Merseyside
    L4 9UD

  • BEATTIE, Diane

    Secretary

    Appointed on 24 January 2006

    Resigned on 31 January 2010

    107 Scarisbrick Road
    Norris Green
    Liverpool
    Merseyside
    L11 7BL

  • BEATTIE, James

    Secretary

    Appointed on 6 January 1998

    Resigned on 24 January 2006

    12 Finborough Road
    Walton
    Liverpool
    Merseyside
    L4 9TE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5DHMX17. Transaction: MzE1NTcxNzU5NWFkaXF6a2N4.

  2. 7 July 2015 Registered office address changed from 178 Queens Drive Walton Liverpool Merseyside L4 6XD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: A4ANR1N4. Transaction: MzEyNjYwNDgzNWFkaXF6a2N4.

  3. 6 July 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4ANR1OG. Transaction: MzEyNjUzMjg3OGFkaXF6a2N4.

  4. 14 April 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A445EKSZ. Transaction: MzEyMTE2NDIyMGFkaXF6a2N4.

  5. 5 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjY4MDUyNGFkaXF6a2N4.

  6. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNjg1MGFkaXF6a2N4.

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

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ65TK. Transaction: MzA5MTk5ODEwN2FkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CVGG. Transaction: MzA4Nzk5ODUxMmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNO5M. Transaction: MzA3MDYxOTU4N2FkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVOOJ. Transaction: MzA2Njc2NTE2NWFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNN3C. Transaction: MzA1MDIzOTQ3NGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVWFCXX9. Transaction: MzA0NDU5NjM5N2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XFDJEQO0. Transaction: MzAzMDExNTk5OGFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFEDKNR1. Transaction: MzAyNDA3NzA0N2FkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XPQKVH8G. Transaction: MzAwODY5ODY1NWFkaXF6a2N4.

  16. 4 February 2010 Termination of appointment of Diane Beattie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPQKTH8E. Transaction: MzAwODY5NzkzMmFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Brian Beattie on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPQKUH8F. Transaction: MzAwODY5NzkzM2FkaXF6a2N4.

  18. 19 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALK8K9YE. Transaction: MjAzMzI2MzE3MGFkaXF6a2N4.

  19. 17 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGFF7GL. Transaction: MjAyNTk2MDg2MGFkaXF6a2N4.

  20. 30 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4FHO042. Transaction: MjAwNjMzMzI2OGFkaXF6a2N4.

  21. 1 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNjkwNGFkaXF6a2N4.

  22. 19 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODEwODI1MmFkaXF6a2N4.

  23. 15 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNTQ4MGFkaXF6a2N4.

  24. 30 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMjMwMmFkaXF6a2N4.

  25. 23 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyMDc1NGFkaXF6a2N4.

  26. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg2NDE3NmFkaXF6a2N4.

  27. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkzMDY5MWFkaXF6a2N4.

  28. 9 June 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0MzYwNGFkaXF6a2N4.

  29. 8 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTA1MDcyNGFkaXF6a2N4.

  30. 9 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYzODc1NWFkaXF6a2N4.

  31. 12 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyMTA4MWFkaXF6a2N4.

  32. 5 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQyNDU5N2FkaXF6a2N4.

  33. 13 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzOTQ3NmFkaXF6a2N4.

  34. 16 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAxODgyM2FkaXF6a2N4.

  35. 15 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0NDg2M2FkaXF6a2N4.

  36. 14 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNDEyNTgzM2FkaXF6a2N4.

  37. 12 February 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0OTUwMWFkaXF6a2N4.

  38. 26 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU4NTQ0NGFkaXF6a2N4.

  39. 4 March 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzMjY3OGFkaXF6a2N4.

  40. 9 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAxOTU1NWFkaXF6a2N4.

  41. 28 May 1999 Registered office changed on 28/05/99 from: 115 north mersey business centre woodward road kirkby merseyside L33 7UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkwNzgxOGFkaXF6a2N4.

  42. 4 February 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2MTQ4NGFkaXF6a2N4.

  43. 19 June 1998 Registered office changed on 19/06/98 from: suite 503 cotton exchange building, old hall street liverpool L3 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0MDA5MGFkaXF6a2N4.

  44. 6 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUzNjQzMGFkaXF6a2N4.

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