Alert Marketing Limited

Company Registration Number: 04060632

Company registered in England and Wales

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Alert Marketing Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Surrey.

Registered Address

94 TERRACE ROAD
WALTON ON THAMES
SURREY
KT12 2DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04060632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3274725

Registration Start Date

24 July 2012

Registration Expiry Date

23 July 2017

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £69,151£70,366£71,607£110,261£136,811£72,700£55,106£75,114£87,222£79,771£72,746£70,031
of which Cash £62,849£58,389£49,082£89,285£80,588£47,904£33,889£61,495£64,818£58,891£57,827£35,822
Total Assets £69,151£70,366£71,607£110,261£136,811£72,700£55,106£75,114£87,222£79,771£72,746£70,031
Current Liabilities £57,358£44,369£27,030£34,109£65,273£37,736£21,729£26,255£53,991£49,130£52,429£47,053
Net Current Assets £11,793£25,997£44,577£76,152£71,538£34,964£33,377£48,859£33,231£30,641£20,317£22,978
Total Net Worth £13,984£28,918£46,366£77,408£73,213£36,408£35,302£51,425£34,690£32,586£26,149£28,073

Previous Names

No previous names

Company Officers

  • LOGGIA, Salvatore

    Secretary

    Appointed on 4 September 2000

     

    Nationality: Italian

    94 Terrace Road
    Walton On Thames
    Surrey
    KT12 2DT

  • LOGGIA, Sylvia

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1965

    94 Terrace Road
    Walton On Thames
    Surrey
    KT12 2DT

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 31 August 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2000

    Resigned on 25 August 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1XVS. Transaction: MzE1Nzc3NTI0MWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5F76VF5. Transaction: MzE1NzU1ODA3NWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FXSTXF. Transaction: MzEzMTMxMjk5OGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWM2A. Transaction: MzEzMDk0NTAzNWFkaXF6a2N4.

  5. 14 September 2015 Secretary's details changed for Salvatore Loggia on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4FXWM97. Transaction: MzEzMDk0NDk3MmFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FYS8OB. Transaction: MzEwNzMzNDkxOGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q7U2. Transaction: MzEwNzM0MzMyMGFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7R9LN. Transaction: MzA4NDQyMDQyN2FkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DNE6ND. Transaction: MzA4MjU3MjI4NWFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8W8AH. Transaction: MzA2Mzk0MzE3MGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DNE4S0. Transaction: MzA2MTMyMjYwN2FkaXF6a2N4.

  12. 1 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFOVJX1P. Transaction: MzA0MzA5MDg1OGFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XKLDMWYV. Transaction: MzA0MjcxMjMxOGFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X6HPRN6T. Transaction: MzAyMjc2MzQ1OGFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Sylvia Loggia on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X6HPQN6S. Transaction: MzAyMjc2Mjg3MmFkaXF6a2N4.

  16. 21 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LLT1DLQO. Transaction: MzAxOTkyMTM1NmFkaXF6a2N4.

  17. 6 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XI7FBDVK. Transaction: MzAwMDE1MTU1NmFkaXF6a2N4.

  18. 10 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A354BD4E. Transaction: MjA0MTA5MDkyMGFkaXF6a2N4.

  19. 9 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC4P3TV. Transaction: MjAxNTE5ODg0M2FkaXF6a2N4.

  20. 9 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJY212WS. Transaction: MjAxMjk0OTU4NGFkaXF6a2N4.

  21. 16 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2NDg0NmFkaXF6a2N4.

  22. 7 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxMjU1OWFkaXF6a2N4.

  23. 6 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNTY0MmFkaXF6a2N4.

  24. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM0MTQyOGFkaXF6a2N4.

  25. 6 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI2NzEzMmFkaXF6a2N4.

  26. 5 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MTI0NWFkaXF6a2N4.

  27. 15 May 2006 Registered office changed on 15/05/06 from: 14 beecot lane walton on thames surrey KT12 3JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkxNTcxMmFkaXF6a2N4.

  28. 17 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDIwODE4NGFkaXF6a2N4.

  29. 6 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE1OTcwNWFkaXF6a2N4.

  30. 7 October 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyMDA3MGFkaXF6a2N4.

  31. 9 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU3ODU1MmFkaXF6a2N4.

  32. 2 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1OTQzNWFkaXF6a2N4.

  33. 25 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg3NTcwOGFkaXF6a2N4.

  34. 22 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxMjgxMGFkaXF6a2N4.

  35. 22 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDc1OTE4MWFkaXF6a2N4.

  36. 28 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNzE4OWFkaXF6a2N4.

  37. 22 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDAxODU4M2FkaXF6a2N4.

  38. 10 October 2000 Accounting reference date shortened from 31/08/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzAzODQzM2FkaXF6a2N4.

  39. 13 September 2000 Registered office changed on 13/09/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA4Nzg0NWFkaXF6a2N4.

  40. 13 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU3MjY5OWFkaXF6a2N4.

  41. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2NTkyMmFkaXF6a2N4.

  42. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2NDMzNWFkaXF6a2N4.

  43. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk1ODc2MGFkaXF6a2N4.

  44. 25 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkzNjgyNmFkaXF6a2N4.

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