Alert Fire Limited

Company Registration Number: 04583630

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alert Fire Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Harwich.

Registered Address

SUITE 12, HAVEN HOUSE
ALBEMARLE STREET
HARWICH
ENGLAND
CO12 3HL

There are 19 companies currently registered at this postcode, including this one.

All companies at CO12 3HL

Registration Data

Company Number

04583630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,827£8,914£4,020£5,666£10,879
of which Cash £1,548£1,962£886£1,222£4,728
Total Assets £5,827£8,914£4,020£5,666£10,879
Current Liabilities £6,409£11,095£10,750£6,341£9,231
Net Current Assets £-582£-2,181£-6,730£-675£1,648
Total Net Worth £7£-1,372£-5,703£111£2,634

Previous Names

No previous names

Company Officers

  • BUCKINGHAM, Darrin

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1966

    Unit 3 Samson House
    Arterial Road
    Laindon
    Basildon
    Essex
    SS15 6DR
    England

  • BUCKINGHAM, Katherine

    Secretary

    Appointed on 21 November 2002

    Resigned on 6 November 2012

    39 Paxfords
    Laindon West
    Basildon
    Essex
    SS15 6SG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 21 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 21 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Suite 12, Haven House Albemarle Street Harwich CO12 3HL on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN26XE. Transaction: MzE1NjM5ODE5N2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKCDUR. Transaction: MzE1NjI2MDA2NWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0HWG. Transaction: MzEzNzI2ODkyNWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOEVU. Transaction: MzEyNzg0MTcwNWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMU79L. Transaction: MzExMjM0MjUyNWFkaXF6a2N4.

  6. 28 November 2014 Director's details changed for Darrin Buckingham on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3LMU7HS. Transaction: MzExMjM0MjM2OWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HBZL. Transaction: MzEwNDc3Mzg5MWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W23U. Transaction: MzA4OTc0NDY1OWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYNHF. Transaction: MzA4MjQ5ODAyNGFkaXF6a2N4.

  10. 19 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDYyNDc1MGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X24FGLCH. Transaction: MzA3NDYyMzk4NWFkaXF6a2N4.

  12. 18 March 2013 Termination of appointment of Katherine Buckingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FGLC1. Transaction: MzA3NDYyMzUyN2FkaXF6a2N4.

  13. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNjQ3OWFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH3MG. Transaction: MzA2MTY5MjIzN2FkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XB4UPZ5Z. Transaction: MzA0NzAwMjAzMWFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBLZZW7U. Transaction: MzA0MTIyODQyNGFkaXF6a2N4.

  17. 2 June 2011 Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE England on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSN6EUND. Transaction: MzAzODE4MTY1MWFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWYGSOZM. Transaction: MzAyNjc3ODkwMWFkaXF6a2N4.

  19. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYR7LLON. Transaction: MzAxOTUzNDk4OGFkaXF6a2N4.

  20. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG0PSGT3. Transaction: MzAwNzUxODE3OGFkaXF6a2N4.

  21. 20 January 2010 Registered office address changed from Unit 18 Britannia Court Burnt Mills Industrial Estate Basildon Essex SS13 1EU on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XG0FPGTQ. Transaction: MzAwNzUxODAwNWFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBNR4FIN. Transaction: MzAwNDI5NDA3OGFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Darrin Buckingham on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XBNR3FIM. Transaction: MzAwNDI5MzUzN2FkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7RDXCSM. Transaction: MjA0MDM2MjIzNWFkaXF6a2N4.

  25. 3 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LKA5C2. Transaction: MjAxOTI1MjY3N2FkaXF6a2N4.

  26. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQJR52HY. Transaction: MjAxMTcxMjY3OGFkaXF6a2N4.

  27. 3 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzNzcwOGFkaXF6a2N4.

  28. 3 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MjQ5MGFkaXF6a2N4.

  29. 7 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MTQxM2FkaXF6a2N4.

  30. 30 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyNjY4MWFkaXF6a2N4.

  31. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyODQ3M2FkaXF6a2N4.

  32. 30 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyOTQ0MGFkaXF6a2N4.

  33. 31 August 2006 Registered office changed on 31/08/06 from: unit 2 h & h industrial estate archersfield close basildon essex SS13 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE1MTM1MWFkaXF6a2N4.

  34. 23 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzMTkyM2FkaXF6a2N4.

  35. 16 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0NDMxNGFkaXF6a2N4.

  36. 11 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODYwMDA4M2FkaXF6a2N4.

  37. 6 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzNTM0OGFkaXF6a2N4.

  38. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQwNzY4NWFkaXF6a2N4.

  39. 9 January 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA1MzIyOWFkaXF6a2N4.

  40. 17 June 2003 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzc1ODM5MmFkaXF6a2N4.

  41. 24 March 2003 Registered office changed on 24/03/03 from: 27 handley green, laindon basildon essex SS15 5XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwODk4OGFkaXF6a2N4.

  42. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExMTYzOWFkaXF6a2N4.

  43. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3MTA2OGFkaXF6a2N4.

  44. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4NDMxN2FkaXF6a2N4.

  45. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4NTc3MGFkaXF6a2N4.

  46. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYyMzA0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.