Alert Services (UK) Ltd

Company Registration Number: 04789059

Company registered in England and Wales

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Alert Services (UK) Ltd is a Private Company Limited by Shares first registered on 5 June 2003.

Registered Address

91 COMPASS ROAD
HULL
HU6 7AW

There are 2 companies currently registered at this postcode, including this one.

All companies at HU6 7AW

Registration Data

Company Number

04789059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£2,478£0£0£0£0£0£0
Current Assets £33£31£1£938£0£0£1,446£3,657£0£0£395£395
of which Cash £1£1£1£938£0£0£1,446£2£0£0£395£395
Total Assets £33£31£1£938£0£2,478£1,446£3,657£0£0£395£395
Current Liabilities £1,670£2,025£2,441£2,936£5,716£2,376£4,063£5,585£5,649£5,649£5,053£3,267
Net Current Assets £-1,637£-1,994£-2,440£-1,998£-5,716£-2,376£-2,617£-1,928£-5,649£-5,649£-4,658£-2,872
Total Net Worth £-208£-208£-208£-208£-3,610£102£299£24£-3,353£-3,353£-1,957£306

Previous Names

No previous names

Company Officers

  • KIMEMIA, Sarah Macharia

    Secretary

    Appointed on 5 June 2003

     

    91 Compass Road
    Hull
    East Yorkshire
    HU6 7AW

  • KIMEMIA, Kahunyuru Macharia

    Director

    Appointed on 5 June 2003

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: February 1959

    91 Compass Road
    Hull
    North Humberside
    HU6 7AW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 10 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 10 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A63F7. Transaction: MzE3MjQ0NjY4MWFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYD0DL. Transaction: MzE1MzYyODgzNmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5EHS. Transaction: MzE0NTM1OTAzM2FkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHW4KA. Transaction: MzEyOTU2NDU4NGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ANZCV8. Transaction: MzEyNjE0Mzg3MGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUL2YX. Transaction: MzEwNjE3NzM5M2FkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG58R. Transaction: MzA5NzIzOTg1MWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2FKFXRN. Transaction: MzA4MzgzNTA0OGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CIGW. Transaction: MzA3NTI2NzAxMWFkaXF6a2N4.

  10. 2 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1A8OJPS. Transaction: MzA1ODU3NjkxMGFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRRAX. Transaction: MzA1NTMzNjcwM2FkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XM0SKX4W. Transaction: MzA0Mjk0ODQzNGFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMFJNSW5. Transaction: MzAzNTExMzMxN2FkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X03VPMPV. Transaction: MzAyMTc2MDkxNGFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Kahunyuru Machararia Kimemia on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X03VNMPT. Transaction: MzAyMTc2MDM2NGFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOHCTIRT. Transaction: MzAxMjk5Nzg0OGFkaXF6a2N4.

  17. 19 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVABGBOS. Transaction: MjAzNzM5ODkxNWFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APYE49G4. Transaction: MjAzMjMwMTE3NGFkaXF6a2N4.

  19. 1 December 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T4A58P. Transaction: MjAxOTA1MjcwNWFkaXF6a2N4.

  20. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMM7VZBU. Transaction: MjAwNDQ4MTQ5M2FkaXF6a2N4.

  21. 31 March 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHZ8YHQ. Transaction: MjAwMjI5OTUxM2FkaXF6a2N4.

  22. 31 March 2008 Director's change of particulars / kahunyuru kimemia / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHZ9YHR. Transaction: MjAwMjI5OTQ2M2FkaXF6a2N4.

  23. 18 January 2008 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzODk4MGFkaXF6a2N4.

  24. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MTY4MWFkaXF6a2N4.

  25. 7 June 2006 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzODAxMGFkaXF6a2N4.

  26. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxODI3N2FkaXF6a2N4.

  27. 6 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjM1NDMxNGFkaXF6a2N4.

  28. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc0NjMzNGFkaXF6a2N4.

  29. 2 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI4OTIwM2FkaXF6a2N4.

  30. 3 August 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0NDk3N2FkaXF6a2N4.

  31. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3NDE2OWFkaXF6a2N4.

  32. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2MzcxNWFkaXF6a2N4.

  33. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ0MDYzM2FkaXF6a2N4.

  34. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3MDU0N2FkaXF6a2N4.

  35. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM5MjU0M2FkaXF6a2N4.

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