Alertis Ltd

Company Registration Number: 04307806

Company registered in England and Wales

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Alertis Ltd is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Bolton, Lancashire.

Registered Address

2 RIMSDALE WALK
LADY BRIDGE
BOLTON
LANCASHIRE
BL3 4TT

There are 2 companies currently registered at this postcode, including this one.

All companies at BL3 4TT

Registration Data

Company Number

04307806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13923 - manufacture of household textiles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,370£122,079£120,430£80,496£178,024£64,386
of which Cash £478£1,259£1,257£1,138£3,246£12,698
Total Assets £67,370£122,079£120,430£80,496£178,024£64,386
Current Liabilities £35,929£76,506£58,740£50,210£138,748£30,127
Net Current Assets £31,441£45,573£61,690£30,286£39,276£34,259
Total Net Worth £28,765£37,114£48,259£30,358£39,372£34,387

Previous Names

No previous names

Company Officers

  • RAFIQ, Muhammad

    Director

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    2 Rimsdale Walk
    Lady Bridge
    Bolton
    Lancashire
    BL3 4TT

  • BASHIR, Arif

    Secretary

    Appointed on 14 January 2008

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Secretary

    85 Junction Road
    Bolton
    Lancashire
    BL3 4NF

  • HAIDER, Altaf

    Secretary

    Appointed on 1 September 2004

    Resigned on 14 January 2008

    45 Spinning Meadows
    Bolton
    Lancashire
    BL1 2QQ

  • NASREEN, Shabana

    Secretary

    Appointed on 6 November 2001

    Resigned on 1 September 2004

    42 Bertrand Road
    Bolton
    Lancashire
    BL1 4RS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 5 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 5 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4CCO. Transaction: MzE2MDk2MzIyOGFkaXF6a2N4.

  2. 20 April 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A54IA643. Transaction: MzE0NjE1MDUyNWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMHD7. Transaction: MzEzODIzMzU3NmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSG55L. Transaction: MzEzNDc5NjMyNGFkaXF6a2N4.

  5. 9 February 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A400OSOJ. Transaction: MzExNjM5NzI0NGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEQ34. Transaction: MzExNDMzMjAxNWFkaXF6a2N4.

  7. 15 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP0ZTV. Transaction: MzExMTQxNTIzOWFkaXF6a2N4.

  8. 7 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2YRCH7C. Transaction: MzA5MjE2MjQ0MmFkaXF6a2N4.

  9. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU823K. Transaction: MzA5MDMzMzYxNWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2K122RN. Transaction: MzA4NzgyNjI1MGFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7PFF. Transaction: MzA2OTQxNzkyM2FkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0C1C. Transaction: MzA2NjUzMTExN2FkaXF6a2N4.

  13. 1 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A11NNIZM. Transaction: MzA1MTczMTEyMGFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FUS1. Transaction: MzA0OTc0OTQ1OWFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XCQGZZAN. Transaction: MzA0NzI4NzcxMGFkaXF6a2N4.

  16. 16 November 2011 Director's details changed for Muhammad Rafiq on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: XCQGYZAM. Transaction: MzA0NzI4NzU3OWFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X0JWMPBY. Transaction: MzAyNzM0NDE0NmFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANTIYOLF. Transaction: MzAyNTk3OTk4NmFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: A87HJEQT. Transaction: MzAwMjgxNzY3OGFkaXF6a2N4.

  20. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEOCBEO1. Transaction: MzAwMjQyOTY1MWFkaXF6a2N4.

  21. 7 April 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7CQ58SO. Transaction: MjAzMDExMDE0OWFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZZ0M5PO. Transaction: MjAyMDUzNjQ4NmFkaXF6a2N4.

  23. 12 August 2008 Appointment terminated secretary arif bashir [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAIK26Q. Transaction: MjAxMDgxOTY3NGFkaXF6a2N4.

  24. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4ODAzMmFkaXF6a2N4.

  25. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4ODAxNGFkaXF6a2N4.

  26. 16 November 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4NzEyNWFkaXF6a2N4.

  27. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3Njg5N2FkaXF6a2N4.

  28. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MTUwNGFkaXF6a2N4.

  29. 20 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxODk5MmFkaXF6a2N4.

  30. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQyNjY1M2FkaXF6a2N4.

  31. 24 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NzQ1MGFkaXF6a2N4.

  32. 20 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc4MTY0OWFkaXF6a2N4.

  33. 22 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwMjY5OWFkaXF6a2N4.

  34. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIyMDUzNWFkaXF6a2N4.

  35. 1 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1MzAxMWFkaXF6a2N4.

  36. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM5OTY1NmFkaXF6a2N4.

  37. 4 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMzg3MmFkaXF6a2N4.

  38. 10 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjA3NTM1MmFkaXF6a2N4.

  39. 10 November 2003 Registered office changed on 10/11/03 from: 42 bertrand road bolton lancashire BL1 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAxMzcxOWFkaXF6a2N4.

  40. 20 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk4MjU5OGFkaXF6a2N4.

  41. 10 April 2003 Ad 21/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk1MTYyMGFkaXF6a2N4.

  42. 29 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxMzE4OGFkaXF6a2N4.

  43. 16 August 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjEwMzQxNmFkaXF6a2N4.

  44. 7 December 2001 Registered office changed on 07/12/01 from: 42 bertrend rd bolton BL1 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ0MTM3OGFkaXF6a2N4.

  45. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUzNjAwOGFkaXF6a2N4.

  46. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNDQ2MmFkaXF6a2N4.

  47. 5 November 2001 Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU1Nzk5MGFkaXF6a2N4.

  48. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxNjEzNWFkaXF6a2N4.

  49. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwNjA0NmFkaXF6a2N4.

  50. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAxOTE0OWFkaXF6a2N4.

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