Alerts Security Installations Limited

Company Registration Number: 04185436

Company registered in England and Wales

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Alerts Security Installations Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

2 HOLEYN HALL COTTAGES
HEDDON ON THE WALL
NEWCASTLE UPON TYNE
NE15 0HY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04185436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,059£6,040£5,036£3,975£6,360£4,975
of which Cash £5,829£3,636£3,206£1,775£4,160£2,183
Total Assets £9,059£6,040£5,036£3,975£6,360£4,975
Current Liabilities £8,675£6,173£8,911£6,488£6,009£6,033
Net Current Assets £384£-133£-3,875£-2,513£351£-1,058
Total Net Worth £600£-3,881£-3,587£-2,182£365£-992

Previous Names

No previous names

Company Officers

  • MCCABE, Leslie Bernard

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: October 1955

    2 Holeyn Hall Cottages
    Heddon On The Wall
    Newcastle Upon Tyne
    NE15 0HY

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCABE, Bernard

    Secretary

    Appointed on 22 March 2001

    Resigned on 23 March 2010

    1 Holeyn Hall Cottages
    Heddon On The Wall
    Newcastle Upon Tyne
    NE15 0HY

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYEJU. Transaction: MzE0NTI5MzcxOWFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HNOPN. Transaction: MzE0Mzc5Njk0NGFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8U6W. Transaction: MzExOTcwMTgwOGFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQ9T4. Transaction: MzExODQxNjEzMWFkaXF6a2N4.

  5. 11 June 2014 Registered office address changed from 3 Beech Grove Terrace Main Street Crawbrook Ryton Tyne and Wear NE40 4LZ on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: A39FHEEP. Transaction: MzEwMTczNDU1NWFkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCZD7. Transaction: MzA5ODA5MDQ1MWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YPJBS. Transaction: MzA5NjYzNzc3NGFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DWTU. Transaction: MzA3NTI4MjkzMWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSZ89. Transaction: MzA3NTIxMzY2NWFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6XI2. Transaction: MzA1NTc0MDM1OGFkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B0SOQ. Transaction: MzA1NDc0NDc0OWFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT0SCSUT. Transaction: MzAzNDgyNzIxMGFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X51P4SQE. Transaction: MzAzNDQ3NTg1MmFkaXF6a2N4.

  14. 12 April 2010 Termination of appointment of Bernard Mcabe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALT56IYF. Transaction: MzAxMzI2NTM2OWFkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ6U2IL5. Transaction: MzAxMjQ5NjQ4NWFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X6BT4IJC. Transaction: MzAxMjAzODg2MGFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Leslie Bernard Mccabe on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6BT3IJB. Transaction: MzAxMjAzNzgwN2FkaXF6a2N4.

  18. 18 January 2010 Registered office address changed from 1a Jubilee Terrace Crawcrook Tyne & Wear NE40 4HL on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: PPMRZGRX. Transaction: MzAwNzMyNDc2NGFkaXF6a2N4.

  19. 15 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PE78XAOD. Transaction: MjAzNTA2MDE3MmFkaXF6a2N4.

  20. 20 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X765H96B. Transaction: MjAzMDkyNzAzOWFkaXF6a2N4.

  21. 10 July 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUPN1AQ. Transaction: MjAwODc2OTI2NGFkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMY8NZBZ. Transaction: MjAwNDQyNTkxOGFkaXF6a2N4.

  23. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMTc4M2FkaXF6a2N4.

  24. 21 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg5Njk5N2FkaXF6a2N4.

  25. 28 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0MDI0OWFkaXF6a2N4.

  26. 15 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyNjE0M2FkaXF6a2N4.

  27. 20 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4OTM5M2FkaXF6a2N4.

  28. 1 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI3MTM4NGFkaXF6a2N4.

  29. 3 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NzU1M2FkaXF6a2N4.

  30. 9 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg1ODIwM2FkaXF6a2N4.

  31. 4 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3NjEyMWFkaXF6a2N4.

  32. 23 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNjExMzAyMGFkaXF6a2N4.

  33. 20 May 2002 Registered office changed on 20/05/02 from: 21 armstrong drive west moor newcastle upon tyne NE12 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAyNTU3MWFkaXF6a2N4.

  34. 15 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2Mjg0MmFkaXF6a2N4.

  35. 17 January 2002 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQ3NTQ0NmFkaXF6a2N4.

  36. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4MzQxOWFkaXF6a2N4.

  37. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgyMjY5NWFkaXF6a2N4.

  38. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg0OTE1OGFkaXF6a2N4.

  39. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyNzExOWFkaXF6a2N4.

  40. 3 April 2001 Registered office changed on 03/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY1NzE4NmFkaXF6a2N4.

  41. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA0NzE5MmFkaXF6a2N4.

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