Alertbind Limited

Company Registration Number: 03618340

Company registered in England and Wales

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Alertbind Limited is a Private Company Limited by Shares first registered on 19 August 1998. Its current registered address is in Birmingham.

Registered Address

SCRIVENS HOUSE
60 ISLINGTON ROW MIDDLEWAY
EDGBASTON
BIRMINGHAM
B15 1PH

There are 16 companies currently registered at this postcode, including this one.

All companies at B15 1PH

Registration Data

Company Number

03618340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,241,365£4,335,258£4,474,932£4,652,254£4,506,429
Current Assets £21,670,346£19,766,131£18,099,614£17,588,336£18,049,801
of which Cash £2,815,647£2,478,359£2,110,784£513,539£1,670,185
Total Assets £25,911,711£24,101,389£22,574,546£22,240,590£22,556,230
Current Liabilities £497,641£509,862£496,047£282,850£886,937
Net Current Assets £21,172,705£19,256,269£17,603,567£17,305,486£17,162,864
Total Net Worth £25,414,070£23,591,527£22,078,499£21,957,740£21,669,293

Previous Names

No previous names

Company Officers

  • GEORGEVIC, Nicholas James

    Secretary

    Appointed on 26 August 1998

     

    SCRIVENS HOUSE
    60
    Islington Row Middleway
    Edgbaston
    Birmingham
    B15 1PH
    United Kingdom

  • GEORGEVIC, Mark Andrew

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    SCRIVENS HOUSE
    60
    Islington Row Middleway
    Edgbaston
    Birmingham
    B15 1PH
    United Kingdom

  • GEORGEVIC, Nicholas James

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    SCRIVENS HOUSE
    60
    Islington Row Middleway
    Edgbaston
    Birmingham
    B15 1PH
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 26 August 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 August 1998

    Resigned on 26 August 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F070W3. Transaction: MzE1NjkwNDY3N2FkaXF6a2N4.

  2. 15 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B22YEZ. Transaction: MzE1MzAwMTc0NmFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y12H. Transaction: MzEyOTI0NDQ5MmFkaXF6a2N4.

  4. 17 June 2015 Full accounts made up to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Accounts. Type: AA. Barcode: L498OH5S. Transaction: MzEyNTA4NzIxNmFkaXF6a2N4.

  5. 7 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0NXV0phZGlxemtjeA.

  6. 1 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRDSG. Transaction: MzEwNjU4MjI5MGFkaXF6a2N4.

  7. 4 August 2014 Full accounts made up to 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Accounts. Type: AA. Barcode: L3CU49Z7. Transaction: MzEwNDY5MzAwM2FkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53Q5F. Transaction: MzA4MzU2NTE5MmFkaXF6a2N4.

  9. 2 July 2013 Full accounts made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Accounts. Type: AA. Barcode: L2BBHMNV. Transaction: MzA4MDgyMDQwM2FkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR77H6. Transaction: MzA2NTE5ODk4MGFkaXF6a2N4.

  11. 26 July 2012 Full accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: L1DWK6A0. Transaction: MzA2MTQ3NjU0NGFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XMFH2X5J. Transaction: MzA0MzAzNDU3OWFkaXF6a2N4.

  13. 31 August 2011 Registered office address changed from Po Box 15666 60 Islngton Row Middleway Edgbaston Birmingham B16 6NR United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMFH0X5H. Transaction: MzA0MzAzNDQ3NWFkaXF6a2N4.

  14. 31 August 2011 Secretary's details changed for Mr Nicholas James Georgevic on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XMFH1X5I. Transaction: MzA0MzAzNDQ4MGFkaXF6a2N4.

  15. 1 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5NWTW64. Transaction: MzA0MTM3MDU0M2FkaXF6a2N4.

  16. 3 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X5O3KN33. Transaction: MzAyMjY2NzgzMmFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Mr Mark Andrew Georgevic on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X5O3IN31. Transaction: MzAyMjY2NzY3MmFkaXF6a2N4.

  18. 3 September 2010 Director's details changed for Mr Nicholas James Georgevic on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X5O3JN32. Transaction: MzAyMjY2NzY3NWFkaXF6a2N4.

  19. 6 August 2010 Full accounts made up to 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Accounts. Type: AA. Barcode: LLCB7M4Q. Transaction: MzAyMDg5NzE3NGFkaXF6a2N4.

  20. 3 August 2010 Registered office address changed from Po Box 15666 60 Islington Row Middleway Birmingham B16 6NR on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSBCHM8N. Transaction: MzAyMDY3MDA0OGFkaXF6a2N4.

  21. 3 August 2010 Registered office address changed from C/O Scrivens House 60 Islington Row Middleway Po Box 15666 Birmingham B16 6NR United Kingdom on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XRWBMM7A. Transaction: MzAyMDYwNzc0NGFkaXF6a2N4.

  22. 18 June 2010 Registered office address changed from Scrivens House Po Box 156666 60 Islington Row Middleway Birmingham B16 6NR on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJVUVKYI. Transaction: MzAxNzg1NzA4MGFkaXF6a2N4.

  23. 26 May 2010 Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHGBCKBC. Transaction: MzAxNjMzNDg1OWFkaXF6a2N4.

  24. 1 September 2009 Full accounts made up to 26 October 2008 [View PDF]

    Action Date: 26 October 2008. Category: Accounts. Type: AA. Barcode: L1PN8CSA. Transaction: MjA0MDM1MzcyN2FkaXF6a2N4.

  25. 24 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VFPCO1. Transaction: MjAzOTc5MzU0NWFkaXF6a2N4.

  26. 1 September 2008 Full accounts made up to 28 October 2007 [View PDF]

    Action Date: 28 October 2007. Category: Accounts. Type: AA. Barcode: LIMVG2OQ. Transaction: MjAxMjI0NDY0MWFkaXF6a2N4.

  27. 27 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAU02MC. Transaction: MjAxMTkyMTMzM2FkaXF6a2N4.

  28. 27 August 2008 Director's change of particulars / mark georgevic / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNATZ2MA. Transaction: MjAxMTkxOTk1MGFkaXF6a2N4.

  29. 6 September 2007 Full accounts made up to 29 October 2006 [View PDF]

    Action Date: 29 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyMDU4N2FkaXF6a2N4.

  30. 1 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4MzAwMmFkaXF6a2N4.

  31. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyNDIzNGFkaXF6a2N4.

  32. 5 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0MTcwM2FkaXF6a2N4.

  33. 5 September 2006 Full accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5MjQ3NmFkaXF6a2N4.

  34. 3 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM2MzU0OWFkaXF6a2N4.

  35. 8 December 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkxNjQzOWFkaXF6a2N4.

  36. 5 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjc4MzA3MGFkaXF6a2N4.

  37. 2 August 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjIwODY5OWFkaXF6a2N4.

  38. 17 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY2MzYyNGFkaXF6a2N4.

  39. 24 August 2004 Full accounts made up to 26 October 2003 [View PDF]

    Action Date: 26 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzIwODA2MGFkaXF6a2N4.

  40. 2 October 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk3OTk3OWFkaXF6a2N4.

  41. 2 September 2003 Full accounts made up to 27 October 2002 [View PDF]

    Action Date: 27 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NjE5MjY0OWFkaXF6a2N4.

  42. 2 September 2002 Full accounts made up to 28 October 2001 [View PDF]

    Action Date: 28 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE5OTM1NmFkaXF6a2N4.

  43. 16 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4ODc2OGFkaXF6a2N4.

  44. 11 October 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI0NDM4OWFkaXF6a2N4.

  45. 15 August 2001 Full accounts made up to 29 October 2000 [View PDF]

    Action Date: 29 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQ3ODcwM2FkaXF6a2N4.

  46. 7 November 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQ4OTY1MGFkaXF6a2N4.

  47. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDUyOTU2OWFkaXF6a2N4.

  48. 29 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNDY2NzEyMmFkaXF6a2N4.

  49. 31 May 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTUwODYxMWFkaXF6a2N4.

  50. 1 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkwMjg5NGFkaXF6a2N4.

  51. 10 June 1999 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTU1ODExNWFkaXF6a2N4.

  52. 17 March 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NTM4ODIzNmFkaXF6a2N4.

  53. 26 February 1999 Ad 21/10/98--------- £ si [email protected]=203484 £ ic 2/203486 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyODEyNzE1MGFkaXF6a2N4.

  54. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkzMDUxM2FkaXF6a2N4.

  55. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc4MjU3MGFkaXF6a2N4.

  56. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4MDg5NWFkaXF6a2N4.

  57. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyOTM2NWFkaXF6a2N4.

  58. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4ODQ5MGFkaXF6a2N4.

  59. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc0NTU2MGFkaXF6a2N4.

  60. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg1MTU3N2FkaXF6a2N4.

  61. 1 September 1998 £ nc 1000/300000 26/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTUyOTE3NGFkaXF6a2N4.

  62. 27 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIwNzQ2NGFkaXF6a2N4.

  63. 27 August 1998 Registered office changed on 27/08/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMxNTE2MGFkaXF6a2N4.

  64. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE5MTk1M2FkaXF6a2N4.

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