1st Alert UK Limited

Company Registration Number: 04697977

Company registered in England and Wales

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1st Alert UK Limited is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in Bromley, Kent.

Registered Address

SUITE 2 BAKER HOUSE
4A RODWAY ROAD
BROMLEY
KENT
BR1 3JL

There are 16 companies currently registered at this postcode, including this one.

All companies at BR1 3JL

Registration Data

Company Number

04697977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£101,299
Current Assets £22,600£10,445£8,838£4,778£8,413£8,962£28,196
of which Cash £291£436£2,293£738£0£0£0
Total Assets £22,600£10,445£8,838£4,778£8,413£8,962£129,495
Current Liabilities £68,539£53,059£46,119£36,849£89,900£87,185£74,088
Net Current Assets £-45,939£-42,614£-37,281£-32,071£-81,487£-78,223£-45,892
Total Net Worth £-36,272£-37,300£-37,511£-37,119£-58,428£-72,055£55,407

Previous Names

No previous names

Company Officers

  • ORAM, Dave Michael

    Secretary

    Appointed on 1 September 2010

     

    Suite 2
    Baker House
    4a Rodway Road
    Bromley
    Kent
    BR1 3JL
    England

  • ORAM, David Michael

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Alarms Engineer

    Month of birth: October 1979

    Suite 2
    Baker House
    4a Rodway Road
    Bromley
    Kent
    BR1 3JL
    England

  • ORAM, Vianne Rosemary

    Secretary

    Appointed on 18 March 2003

    Resigned on 1 September 2010

    Ravensbourne Business Centre
    Westerham Road
    Keston
    Bromley
    Kent
    BR2 6HE

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 18 March 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2003

    Resigned on 18 March 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5IHXYCY. Transaction: MzE2MDYzNDgyNmFkaXF6a2N4.

  2. 12 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D6ZUXN. Transaction: MzE1NTAyMDg2MmFkaXF6a2N4.

  3. 28 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZLR42. Transaction: MzEzNDAwNjU0M2FkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45DU3PV. Transaction: MzEyMTI2MDI1NWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X37UTRW9. Transaction: MzEwMDA2MjU1OWFkaXF6a2N4.

  6. 14 May 2014 Registered office address changed from Ravensbourne Business Centre Westerham Road Keston Bromley Kent BR2 6HE on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UTRW1. Transaction: MzEwMDA2MjQ3OGFkaXF6a2N4.

  7. 26 April 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36MKI9K. Transaction: MzA5ODg5MDU0NmFkaXF6a2N4.

  8. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MDGGFC. Transaction: MzA5MDE0NDIyM2FkaXF6a2N4.

  9. 1 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7VM1. Transaction: MzA3NTQ3Mzc1MGFkaXF6a2N4.

  10. 1 April 2013 Director's details changed for Mr David Michael Oram on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25D7VLT. Transaction: MzA3NTQ3MzczNmFkaXF6a2N4.

  11. 13 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: A1NA1BZ4. Transaction: MzA2OTMzNjkzOWFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T64TV. Transaction: MzA1NTIzNjQ3M2FkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMLAZ. Transaction: MzA1NDYyNTA2NGFkaXF6a2N4.

  14. 11 November 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOO9NZ4L. Transaction: MzA0Njk5MTY4MGFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X8FXET0O. Transaction: MzAzNDk3NDQ1NGFkaXF6a2N4.

  16. 5 November 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJW5IOUU. Transaction: MzAyNjQ5OTg5MmFkaXF6a2N4.

  17. 20 September 2010 Termination of appointment of Vianne Oram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3AHNJ9. Transaction: MzAyMzU0OTk4MWFkaXF6a2N4.

  18. 19 September 2010 Appointment of Mr Dave Michael Oram as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC3ANNJF. Transaction: MzAyMzU0OTk5NGFkaXF6a2N4.

  19. 19 September 2010 Termination of appointment of Vianne Oram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3A3NJV. Transaction: MzAyMzU0OTk3NWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: AUC2VK63. Transaction: MzAxNjIyNzkzN2FkaXF6a2N4.

  21. 25 May 2010 Secretary's details changed for Mrs Vianne Rosemary Oram on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH03. Barcode: AUC2WK64. Transaction: MzAxNjIyNzg1NmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Mr David Michael Oram on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: AUC2XK65. Transaction: MzAxNjIyNzg0NmFkaXF6a2N4.

  23. 18 February 2010 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: PM5E2HKX. Transaction: MzAwOTc0NTk2NWFkaXF6a2N4.

  24. 10 August 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VCDCA4. Transaction: MjAzODg5NTQxMWFkaXF6a2N4.

  25. 10 August 2009 Secretary's change of particulars / vianne oram / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1VCCCA3. Transaction: MjAzODg5NDYxMGFkaXF6a2N4.

  26. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWP3M9G9. Transaction: MjAzMjEzMjA2NGFkaXF6a2N4.

  27. 30 March 2009 Registered office changed on 30/03/2009 from 79 place farm avenue orpington kent BR6 8DG [View PDF]

    Category: Address. Type: 287. Barcode: A47R48I6. Transaction: MjAyOTQwMTg0NmFkaXF6a2N4.

  28. 11 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEZCYS5. Transaction: MjAwMzEyNzUwNmFkaXF6a2N4.

  29. 11 April 2008 Director's change of particulars / david oram / 09/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEZBYS4. Transaction: MjAwMzEyNjI3MGFkaXF6a2N4.

  30. 11 April 2008 Secretary's change of particulars / vianne oram / 09/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEZAYS3. Transaction: MjAwMzEyNjI2OWFkaXF6a2N4.

  31. 6 November 2007 Ad 01/07/07--------- £ si [email protected]=1 £ ic 1001/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg0MjY1MGFkaXF6a2N4.

  32. 17 October 2007 Registered office changed on 17/10/07 from: 50 place farm avenue orpington kent BR6 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyMTk3M2FkaXF6a2N4.

  33. 21 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwNzc5MmFkaXF6a2N4.

  34. 31 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwMTgyNWFkaXF6a2N4.

  35. 9 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkxMDUyM2FkaXF6a2N4.

  36. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2NTc4NGFkaXF6a2N4.

  37. 30 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMTc3OWFkaXF6a2N4.

  38. 20 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQzMTgwM2FkaXF6a2N4.

  39. 31 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwMzQ0MWFkaXF6a2N4.

  40. 21 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjA0MzcyMmFkaXF6a2N4.

  41. 13 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzIwNTY2N2FkaXF6a2N4.

  42. 26 March 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMTU3NDQyN2FkaXF6a2N4.

  43. 26 March 2004 Ad 02/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQyNzI4NmFkaXF6a2N4.

  44. 19 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxMjEwN2FkaXF6a2N4.

  45. 9 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjk1MzQwN2FkaXF6a2N4.

  46. 9 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzIyNjc2M2FkaXF6a2N4.

  47. 29 January 2004 Registered office changed on 29/01/04 from: 66 glenlea road eltham london SE9 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgxMzA3OGFkaXF6a2N4.

  48. 14 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjU3NjQ4NGFkaXF6a2N4.

  49. 5 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxODE4MWFkaXF6a2N4.

  50. 5 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2MDIwM2FkaXF6a2N4.

  51. 25 March 2003 Registered office changed on 25/03/03 from: 88A tooley street london bridge london SW1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM4MTA4NWFkaXF6a2N4.

  52. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk4MTgxNmFkaXF6a2N4.

  53. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3NTYwNGFkaXF6a2N4.

  54. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU2MDg3OGFkaXF6a2N4.

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