Alert Applications Ltd

Company Registration Number: 04342349

Company registered in England and Wales

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Alert Applications Ltd is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Pangbourne, Berkshire.

Registered Address

YEW COURT
RIVERVIEW ROAD
PANGBOURNE
BERKSHIRE
RG8 7AU

There are 5 companies currently registered at this postcode, including this one.

All companies at RG8 7AU

Registration Data

Company Number

04342349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

63120 - Web portals

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,775,450£1,660,473£1,563,588£1,454,944£1,272,988£0
Current Assets £16,205£17,054£16,314£19,013£25,621£141,469
of which Cash £2,625£3,475£1,963£3,723£1,417£12,747
Total Assets £1,791,655£1,677,527£1,579,902£1,473,957£1,298,609£141,469
Current Liabilities £478,438£424,623£376,235£336,399£290,155£270,020
Net Current Assets £-462,233£-407,569£-359,921£-317,386£-264,534£-128,551
Total Net Worth £1,313,217£1,252,904£1,203,667£1,137,558£1,008,454£-652,963

Previous Names

  • ALERTBOX LIMITED, active until 31 August 2011

Company Officers

  • HARRIS, Peter Donald

    Secretary

    Appointed on 23 May 2002

     

    Yew Court
    Riverview Road
    Pangbourne
    Berkshire
    RG8 7AU

  • HARRIS, Peter Donald

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1960

    Yew Court
    Riverview Road
    Pangbourne
    Berkshire
    RG8 7AU

  • JACKSON, Anthony John

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    Elm Cottage
    Riverview Road
    Pangbourne
    Berkshire
    RG8 7AU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 21 December 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MCGREEVY HARRIS, Elise

    Director

    Appointed on 23 May 2002

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Yew Court
    Riverview Road
    Pangbourne
    Reading
    Berkshire
    RG8 7AU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 21 December 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIG8R. Transaction: MzE2NTE0NDkxM2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25LG3. Transaction: MzE1NTc4OTQ2M2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZUQZ. Transaction: MzE0MDQ0MTEyMWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAN9C. Transaction: MzEyOTg4NzM4OGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMCYQ. Transaction: MzExNzAxMDU5MWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U6G0. Transaction: MzEwNjU1MDAyNmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73OQ1. Transaction: MzA5MjM3NjcwNmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCZWSX. Transaction: MzA4Mzk3NzIwNWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEX49. Transaction: MzA3MTUzODQwMmFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1MS44VN. Transaction: MzA2ODkzODM4OWFkaXF6a2N4.

  11. 28 February 2012 Statement of capital following an allotment of shares on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Capital. Type: SH01. Barcode: A13DIKAW. Transaction: MzA1MzIyNTA4NWFkaXF6a2N4.

  12. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzIyNTAxNWFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV1BD. Transaction: MzA1MDAxMzU1MmFkaXF6a2N4.

  14. 11 October 2011 Current accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X098ZYAL. Transaction: MzA0NTI5NjY4MWFkaXF6a2N4.

  15. 31 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XM3TMX42. Transaction: MzA0MzAwNjExMGFkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YKMS1R. Transaction: MzAzMzE2Njc1MGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHGXMQSV. Transaction: MzAzMDQ1ODk0NWFkaXF6a2N4.

  18. 19 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PKP81007. Transaction: MzAxODEzNTMyN2FkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZRYYHU7. Transaction: MzAxMDQ3OTQxMGFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIP7YGNC. Transaction: MzAwNzA4NzY4MWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Peter Donald Harris on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIP7XGNB. Transaction: MzAwNzA4NzAyOWFkaXF6a2N4.

  22. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADX278HI. Transaction: MjAyOTMwMTI5MGFkaXF6a2N4.

  23. 13 February 2009 Appointment terminated director elise mcgreevy harris [View PDF]

    Category: Officers. Type: 288b. Barcode: A0RFQ7AN. Transaction: MjAyNTczODY3M2FkaXF6a2N4.

  24. 6 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHLI6AD. Transaction: MjAyMjU5Njc3MmFkaXF6a2N4.

  25. 6 May 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRX4ZH3. Transaction: MjAwNDc3MTM1N2FkaXF6a2N4.

  26. 6 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MzcyNmFkaXF6a2N4.

  27. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU4NTk0NmFkaXF6a2N4.

  28. 21 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NzczN2FkaXF6a2N4.

  29. 13 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMjYzOWFkaXF6a2N4.

  30. 17 March 2006 Ad 15/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEwOTE3MWFkaXF6a2N4.

  31. 17 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1MDM0OGFkaXF6a2N4.

  32. 6 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMDkwOTUwNWFkaXF6a2N4.

  33. 17 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4ODMxNmFkaXF6a2N4.

  34. 11 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjY3MDEyMWFkaXF6a2N4.

  35. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzYwNzAwM2FkaXF6a2N4.

  36. 19 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA3OTA1NWFkaXF6a2N4.

  37. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3MTgwNGFkaXF6a2N4.

  38. 9 August 2004 Ad 13/07/04--------- £ si [email protected]=222 £ ic 153/375 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU0NTY0MGFkaXF6a2N4.

  39. 9 August 2004 Ad 12/07/04--------- £ si [email protected]=53 £ ic 100/153 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA4MzYyM2FkaXF6a2N4.

  40. 9 August 2004 Nc inc already adjusted 12/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODI0MDM3M2FkaXF6a2N4.

  41. 9 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg5ODAxMmFkaXF6a2N4.

  42. 9 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU5ODE1NWFkaXF6a2N4.

  43. 9 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTYyMjY5OWFkaXF6a2N4.

  44. 9 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM0MDQ1NWFkaXF6a2N4.

  45. 24 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyMzI1NWFkaXF6a2N4.

  46. 15 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI3Mzg1NGFkaXF6a2N4.

  47. 26 March 2003 Registered office changed on 26/03/03 from: prospect house 58 queens road reading berkshire RG1 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYxNjYwNGFkaXF6a2N4.

  48. 22 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg5MTA4NWFkaXF6a2N4.

  49. 30 October 2002 Ad 23/05/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM4MzI5NGFkaXF6a2N4.

  50. 30 August 2002 Registered office changed on 30/08/02 from: yew court riverview road pangbourne berkshire RG8 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAzMzU1MGFkaXF6a2N4.

  51. 30 August 2002 Accounting reference date extended from 31/12/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTUyNDQ2M2FkaXF6a2N4.

  52. 30 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU5MDY5MGFkaXF6a2N4.

  53. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MDQwMGFkaXF6a2N4.

  54. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk1MTIwNWFkaXF6a2N4.

  55. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA4ODY2MGFkaXF6a2N4.

  56. 28 December 2001 Registered office changed on 28/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzExOTczMWFkaXF6a2N4.

  57. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ0NDYzNmFkaXF6a2N4.

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