Alert15 Ltd

Company Registration Number: 04502849

Company registered in England and Wales

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Alert15 Ltd is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Ashtead, Surrey.

Registered Address

84 LINKS ROAD
ASHTEAD
SURREY
KT21 2HW

There are 4 companies currently registered at this postcode, including this one.

All companies at KT21 2HW

Registration Data

Company Number

04502849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1£1
Current Assets £49,242£2£2£0£1£1
of which Cash £36,157£0£1£0£1£1
Total Assets £49,242£2£2£0£2£2
Current Liabilities £19,002£0£0£0£0£0
Net Current Assets £30,240£2£2£0£1£1
Total Net Worth £31,429£2£2£0£2£2

Previous Names

  • PEGASUS GLOBAL CONSULTANCY LTD, active until 27 May 2014
  • PEGASUS AVIATION CONSULTANCY SERVICES LIMITED, active until 15 August 2013

Company Officers

  • LINDSAY, Elizabeth Ann

    Secretary

    Appointed on 11 July 2014

     

    84
    Links Road
    Ashtead
    Surrey
    KT21 2HW
    England

  • LINDSAY, David Joseph

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1967

    84
    Links Road
    Ashtead
    Surrey
    KT21 2HW
    England

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Suite 303 3rd Floor
    The Corn Exchange
    Drury Lane Liverpool
    Merseyside
    L2 7QL

  • LINDSAY, David Joseph

    Secretary

    Appointed on 2 August 2002

    Resigned on 17 June 2014

    21
    Monks Green
    Fetcham
    Leatherhead
    Surrey
    KT22 9TL
    England

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Suite 303 3rd Floor
    The Corn Exchange
    Drury Lane Liverpool
    Merseyside
    L2 7QL

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 1 September 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1971

    5
    Quorn Crescent
    Cottesmore
    Oakham
    Rutland
    LE15 7NB
    England

  • LINDSAY, Gloria Jean

    Director

    Appointed on 30 November 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    21
    Monks Green
    Fetcham
    Leatherhead
    Surrey
    KT22 9TL
    England

  • LINDSAY, Sarah Catherine

    Director

    Appointed on 2 August 2002

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Co Dir Aviation Consultant

    Month of birth: January 1965

    16 Walsingham Drive
    Corby Glen
    Grantham
    Lincolnshire
    NG33 4TA

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTP0W. Transaction: MzE1MTExMjE3NWFkaXF6a2N4.

  2. 22 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y06V17. Transaction: MzE0MDI2MzkwMWFkaXF6a2N4.

  3. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMDZWMFphZGlxemtjeA.

  4. 30 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: X4NA4RRF. Transaction: MzEzODUyOTY3MWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6RQ4I. Transaction: MzEyNzU1MjM5MmFkaXF6a2N4.

  6. 17 March 2015 Registered office address changed from 21 Monks Green Fetcham Leatherhead Surrey KT22 9TL to 84 Links Road Ashtead Surrey KT21 2HW on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CSJJK. Transaction: MzExOTM0NDQ1OWFkaXF6a2N4.

  7. 29 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4BBTF. Transaction: MzEwNDY0MzY0M2FkaXF6a2N4.

  8. 25 July 2014 Previous accounting period shortened from 13 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3CWHPOJ. Transaction: MzEwNDQ1OTg4M2FkaXF6a2N4.

  9. 11 July 2014 Appointment of Mrs Elizabeth Ann Lindsay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BW8XSW. Transaction: MzEwMzYzNTgzNmFkaXF6a2N4.

  10. 17 June 2014 Previous accounting period shortened from 31 August 2014 to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Accounts. Type: AA01. Barcode: X3A8BJG0. Transaction: MzEwMjAzOTc3OWFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BJ6Q. Transaction: MzEwMjAzOTc3NWFkaXF6a2N4.

  12. 17 June 2014 Director's details changed for Mr David Joseph Lindsay on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3A8BJ6M. Transaction: MzEwMjAzOTY5N2FkaXF6a2N4.

  13. 17 June 2014 Termination of appointment of David Lindsay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8AY1L. Transaction: MzEwMjAzMzc1NWFkaXF6a2N4.

  14. 27 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38I7BI1. Transaction: MzEwMDc0MDQ3OWFkaXF6a2N4.

  15. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I7BDD. Transaction: MzEwMDYyMTc3OGFkaXF6a2N4.

  16. 3 April 2014 Termination of appointment of Gloria Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351IG3D. Transaction: MzA5NzU3MjQ3N2FkaXF6a2N4.

  17. 31 March 2014 Appointment of Mr David Joseph Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TNCC3. Transaction: MzA5NzMyOTQ1N2FkaXF6a2N4.

  18. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EPP1QQ. Transaction: MzA4MzMyMTk1M2FkaXF6a2N4.

  19. 6 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7F7YB. Transaction: MzA4Mjc5NDk5NWFkaXF6a2N4.

  20. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRKBK. Transaction: MzA3ODk0MTc4MGFkaXF6a2N4.

  21. 30 May 2013 Registered office address changed from 5 Quorn Crescent Cottesmore Oakham Rutland LE15 7NB England on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GRJX6. Transaction: MzA3ODk0MTcwNmFkaXF6a2N4.

  22. 23 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5UFC. Transaction: MzA2Mjg5Nzc5MWFkaXF6a2N4.

  23. 1 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A64O69. Transaction: MzA1ODU0NDEyMGFkaXF6a2N4.

  24. 30 November 2011 Appointment of Mrs Gloria Jean Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHT8UZOW. Transaction: MzA0ODE1MzU3NGFkaXF6a2N4.

  25. 30 November 2011 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHT75ZO6. Transaction: MzA0ODE1MzUxNWFkaXF6a2N4.

  26. 2 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XN0CHX6G. Transaction: MzA0MzEyNDUyNGFkaXF6a2N4.

  27. 1 September 2011 Appointment of Miss Elizabeth Ann Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0CGX6F. Transaction: MzA0MzEyNDUxN2FkaXF6a2N4.

  28. 1 September 2011 Termination of appointment of Sarah Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN0CFX6E. Transaction: MzA0MzEyNDUxNmFkaXF6a2N4.

  29. 6 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEPP0QKZ. Transaction: MzAyOTkxNzY0MmFkaXF6a2N4.

  30. 17 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XYDWEMMQ. Transaction: MzAyMTUyNjYzNWFkaXF6a2N4.

  31. 17 August 2010 Director's details changed for Sarah Catherine Lindsay on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XYDWDMMP. Transaction: MzAyMTUyNjI3MWFkaXF6a2N4.

  32. 17 August 2010 Secretary's details changed for David Joseph Lindsay on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XYDWCMMO. Transaction: MzAyMTUyNjI3MGFkaXF6a2N4.

  33. 17 August 2010 Registered office address changed from 16 Walsingham Drive Corby Glen Grantham Lincolnshire NG33 4TA on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYDWBMMN. Transaction: MzAyMTUyNjI2OGFkaXF6a2N4.

  34. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL494KCV. Transaction: MzAxNjQ2OTQ5OWFkaXF6a2N4.

  35. 12 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NACCCW. Transaction: MjAzOTEwMDg3NWFkaXF6a2N4.

  36. 2 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF7OOADA. Transaction: MjAzNDE5NjM4MGFkaXF6a2N4.

  37. 18 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHUZ2D7. Transaction: MjAxMTIyODEzM2FkaXF6a2N4.

  38. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAGM310D. Transaction: MjAwODExNjIxN2FkaXF6a2N4.

  39. 6 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0Nzc4NGFkaXF6a2N4.

  40. 28 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMzg3NmFkaXF6a2N4.

  41. 7 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMjk2MGFkaXF6a2N4.

  42. 25 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMjkwN2FkaXF6a2N4.

  43. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY2NDI4OGFkaXF6a2N4.

  44. 11 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU4NDc3NGFkaXF6a2N4.

  45. 8 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM4MTYwNWFkaXF6a2N4.

  46. 23 July 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1OTA3OGFkaXF6a2N4.

  47. 2 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ4MDE5MWFkaXF6a2N4.

  48. 9 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA4MDc0OGFkaXF6a2N4.

  49. 14 May 2003 Registered office changed on 14/05/03 from: 34 taranto hill ilchester somerset BA22 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcyODQwOWFkaXF6a2N4.

  50. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0NzA4OWFkaXF6a2N4.

  51. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ1MjI4MmFkaXF6a2N4.

  52. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk0MzY2NGFkaXF6a2N4.

  53. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk0NTIyMWFkaXF6a2N4.

  54. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc1NTMwM2FkaXF6a2N4.

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