Alert 365 Limited

Company Registration Number: 04567529

Company registered in England and Wales

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Alert 365 Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

UNIT 10 MARTINFIELD BUSINESS CENTRE
SWALLOWFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HG

There are 44 companies currently registered at this postcode, including this one.

All companies at AL7 1HG

Registration Data

Company Number

04567529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,319£2,598£14,085£19,563£9,910£3,875
of which Cash £5,319£948£3,085£19,563£9,910£3,875
Total Assets £5,319£2,598£14,085£19,563£9,910£3,875
Current Liabilities £5,005£2,437£14,094£19,255£10,081£6,093
Net Current Assets £314£161£-9£308£-171£-2,218
Total Net Worth £1,081£279£130£472£22£-1,991

Previous Names

No previous names

Company Officers

  • WARD, David John

    Director

    Appointed on 4 February 2010

     

    Nationality: British

    Occupation: Alarms Installation

    Month of birth: August 1963

    Unit 10 Martinfield Business Centre
    Swallowfield
    Welwyn Garden City
    Hertfordshire
    AL7 1HG

  • NASH, James Arthur

    Secretary

    Appointed on 18 October 2002

    Resigned on 4 February 2010

    Nationality: British

    417 Romsey Road
    Maybush
    Southampton
    SO16 9GJ

  • SCOTNEY, Patricia Ann

    Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    12 Dore Avenue
    Portchester
    Fareham
    Hampshire
    PO16 8BT

  • NASH, Christopher James

    Director

    Appointed on 1 November 2004

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1978

    46 Twyford Avenue
    Southampton
    Hampshire
    SO15 5NP

  • NASH, Mary Patricia

    Director

    Appointed on 18 October 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    417 Romsey Road
    Maybush
    Southampton
    SO16 9GJ

  • OGDEN, Julia Lorraine

    Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    68 St Michaels Grove
    Fareham
    Hampshire
    PO14 1DS

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CK3T. Transaction: MzE2MTEyOTM3OGFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQ6PM. Transaction: MzE1MTMwMjIwM2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B1GQ. Transaction: MzEzNDEwNDcxN2FkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z87LRF. Transaction: MzExNTUwMDkyNWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RFAX. Transaction: MzEwOTk1ODQ1NmFkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35RI1VT. Transaction: MzA5ODE4NTYzOGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW38I. Transaction: MzA4NzM3NTQyM2FkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TI3PL. Transaction: MzA3ODM1NTQ4NWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PELL. Transaction: MzA2NjMxNTEwMGFkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A190GB60. Transaction: MzA1NzY0MzU2NmFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XBKMIZ83. Transaction: MzA0NzA5NzMzN2FkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHL3HTWL. Transaction: MzAzNjkxNDYyMWFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVXY5OXD. Transaction: MzAyNjU5NDg4MWFkaXF6a2N4.

  14. 11 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X0UEUI7O. Transaction: MzAxMTI4MDYxOGFkaXF6a2N4.

  15. 2 March 2010 Appointment of David John Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKQRAHVC. Transaction: MzAxMDUwODk5MGFkaXF6a2N4.

  16. 2 March 2010 Registered office address changed from 11 Chalice Court Hedge End Southampton SO30 4TA on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: PKR50HVH. Transaction: MzAxMDUwODg0N2FkaXF6a2N4.

  17. 2 March 2010 Termination of appointment of Christopher Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PKR4ZHVF. Transaction: MzAxMDUwODgwNGFkaXF6a2N4.

  18. 2 March 2010 Termination of appointment of James Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PKQR9HVB. Transaction: MzAxMDUwODc3NWFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X87UTFBP. Transaction: MzAwMzg1NzY3M2FkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Mr Christopher James Nash on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X87USFBO. Transaction: MzAwMzg1NzM5NGFkaXF6a2N4.

  21. 27 November 2009 Previous accounting period shortened from 31 October 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: X87WMFBK. Transaction: MzAwMzg1NzM2N2FkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6C52CSI. Transaction: MjA0MDIyMjEyM2FkaXF6a2N4.

  23. 11 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP8X5KR. Transaction: MjAxOTkyOTcwNGFkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5G3J1O6. Transaction: MjAwOTY2MTU3MmFkaXF6a2N4.

  25. 7 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzMzkxNWFkaXF6a2N4.

  26. 27 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NjE3OWFkaXF6a2N4.

  27. 19 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5MTEwNGFkaXF6a2N4.

  28. 11 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3MTk5N2FkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4OTY1M2FkaXF6a2N4.

  30. 4 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwODAwOGFkaXF6a2N4.

  31. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAyNTk2OGFkaXF6a2N4.

  32. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAyMTAzNmFkaXF6a2N4.

  33. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4OTQ2OWFkaXF6a2N4.

  34. 1 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4NTU4NmFkaXF6a2N4.

  35. 19 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTIyNzY4NmFkaXF6a2N4.

  36. 9 December 2003 Registered office changed on 09/12/03 from: 417 romsey road maybush southampton hampshire SO16 9GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5NDc1MGFkaXF6a2N4.

  37. 3 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTM3NDczN2FkaXF6a2N4.

  38. 18 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxODAzN2FkaXF6a2N4.

  39. 3 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY2MTM5NmFkaXF6a2N4.

  40. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzOTk4NWFkaXF6a2N4.

  41. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4MzU4MmFkaXF6a2N4.

  42. 20 February 2003 Registered office changed on 20/02/03 from: 11 challice court hedge end southampton hampshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwODg1M2FkaXF6a2N4.

  43. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM0MTU5M2FkaXF6a2N4.

  44. 5 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjAwODkzM2FkaXF6a2N4.

  45. 30 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk5MTUyMmFkaXF6a2N4.

  46. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk0NzQwOWFkaXF6a2N4.

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