Alert Technologies Limited

Company Registration Number: 04867649

Company registered in England and Wales

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Alert Technologies Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Huddersfield.

Registered Address

UNIT 25 EMLEY MOOR BUSINESS PARK, LEYS LANE
EMLEY
HUDDERSFIELD
HD8 9QY

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

All companies at HD8 9QY

Registration Data

Company Number

04867649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,140£32,367£57,391£21,457£25,276£6,140
of which Cash £19,140£32,367£57,391£20,267£23,686£0
Total Assets £19,140£32,367£57,391£21,457£25,276£6,140
Current Liabilities £6,896£18,074£22,859£14,674£24,268£5,135
Net Current Assets £12,244£14,293£34,532£6,783£1,008£1,005
Total Net Worth £12,244£14,293£34,532£6,783£1,008£1,005

Previous Names

No previous names

Company Officers

  • PATTERSON, Katharine Rebecca

    Secretary

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Software Developer

    Unit 25
    Emley Moor Business Park, Leys Lane
    Emley
    Huddersfield
    HD8 9QY

  • PATTERSON, Katharine Rebecca

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1961

    Unit 25
    Emley Moor Business Park, Leys Lane
    Emley
    Huddersfield
    HD8 9QY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 18 August 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BOSSLEY, Kevin Martin, Dr

    Director

    Appointed on 28 August 2003

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    11 Garston Mede
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6AG

  • GORDON, Paul Lawrence

    Director

    Appointed on 28 August 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    25 Saint Cross Road
    Winchester
    Hampshire
    SO23 9JA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 18 August 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXINCW. Transaction: MzE1Njc3NDMwOWFkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YEX9L. Transaction: MzE0OTYzMDI3NGFkaXF6a2N4.

  3. 5 February 2016 Director's details changed for Ms Katharine Rebecca Patterson on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH01. Barcode: X503FD7V. Transaction: MzE0MTM2NzI0MmFkaXF6a2N4.

  4. 5 February 2016 Secretary's details changed for Ms Katharine Rebecca Patterson on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH03. Barcode: X503FD0Y. Transaction: MzE0MTM2NzE4MmFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FKAX. Transaction: MzEzMDM0Njk4M2FkaXF6a2N4.

  6. 28 August 2015 Registered office address changed from Unit 4 Sheiling House Invincible Road Farnborough Hampshire GU14 7QU England to Unit 25 Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPXX9V. Transaction: MzEyOTk4NjU2MWFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476UKNU. Transaction: MzEyMjg4Njk3M2FkaXF6a2N4.

  8. 22 October 2014 Registered office address changed from Unit 13 Liss Business Centre Station Road Liss Hampshire GU33 7AW to Unit 4 Sheiling House Invincible Road Farnborough Hampshire GU14 7QU on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J16D41. Transaction: MzEwOTg3OTIwMmFkaXF6a2N4.

  9. 6 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUR3EG. Transaction: MzEwNzA1MTc2N2FkaXF6a2N4.

  10. 6 September 2014 Termination of appointment of Kevin Martin Bossley as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X3FUR3E8. Transaction: MzEwNzA1MTc1NGFkaXF6a2N4.

  11. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HOEBE. Transaction: MzA5OTY1MzgwNmFkaXF6a2N4.

  12. 20 December 2013 Secretary's details changed for Ms Katharine Rebecca Patterson on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2NN1ABT. Transaction: MzA5MTI3NTI5OWFkaXF6a2N4.

  13. 20 December 2013 Director's details changed for Ms Katharine Rebecca Patterson on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NN1AUO. Transaction: MzA5MTI3NTQ2MWFkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKNC96. Transaction: MzA4NDcwOTAzMmFkaXF6a2N4.

  15. 17 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26INX4I. Transaction: MzA3NjQwOTUwMmFkaXF6a2N4.

  16. 1 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ73DF. Transaction: MzA2MzM3ODUwNGFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G9IKQ. Transaction: MzA1Nzg4ODMwM2FkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XR5WOXJT. Transaction: MzA0MzgyOTE1NWFkaXF6a2N4.

  19. 26 August 2011 Secretary's details changed for Katharine Rebecca Patterson on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH03. Barcode: XLBE6X0A. Transaction: MzA0MjgxMDEyMWFkaXF6a2N4.

  20. 26 August 2011 Director's details changed for Katharine Rebecca Patterson on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XLBA1X01. Transaction: MzA0MjgwOTg4MWFkaXF6a2N4.

  21. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AT0P7SUL. Transaction: MzAzNDg4MTgzOGFkaXF6a2N4.

  22. 25 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XEYNDNPL. Transaction: MzAyNDAxNjc0N2FkaXF6a2N4.

  23. 25 September 2010 Director's details changed for Katharine Rebecca Patterson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XEYNCNPK. Transaction: MzAyNDAxNjc0NWFkaXF6a2N4.

  24. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APZSEKE2. Transaction: MzAxNjc3NzM3NGFkaXF6a2N4.

  25. 15 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT69D92. Transaction: MjA0MTI2OTQ3OGFkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFG2PA9U. Transaction: MjAzNDA4OTg2MWFkaXF6a2N4.

  27. 17 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7XP37S. Transaction: MjAxMzU2ODAwNmFkaXF6a2N4.

  28. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKYM60WG. Transaction: MjAwODAxNjkzMWFkaXF6a2N4.

  29. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSY9BYQV. Transaction: MjAwMjk3ODc3MWFkaXF6a2N4.

  30. 9 April 2008 Appointment terminated director paul gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: XSY7GYQY. Transaction: MjAwMjk3NzcxNGFkaXF6a2N4.

  31. 27 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyOTcxNGFkaXF6a2N4.

  32. 27 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjEzNzIzM2FkaXF6a2N4.

  33. 27 September 2007 Registered office changed on 27/09/07 from: portsmouth technopole kingston crescent portsmouth hampshire PO2 8FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzNzE1MGFkaXF6a2N4.

  34. 27 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjEzNzUyOWFkaXF6a2N4.

  35. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1ODQ4OGFkaXF6a2N4.

  36. 6 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzNDExMmFkaXF6a2N4.

  37. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4NzY2NWFkaXF6a2N4.

  38. 2 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI5NDUwOGFkaXF6a2N4.

  39. 10 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNjcyMTk4NGFkaXF6a2N4.

  40. 29 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAwMDQ2MWFkaXF6a2N4.

  41. 13 May 2004 Ad 23/04/04--------- £ si [email protected]=235 £ ic 500/735 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDIwMTU4M2FkaXF6a2N4.

  42. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQyMTUzOWFkaXF6a2N4.

  43. 6 May 2004 Ad 23/04/04--------- £ si [email protected]=400 £ ic 100/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzE1NTE3OWFkaXF6a2N4.

  44. 8 January 2004 Nc inc already adjusted 17/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODI0NzA5MWFkaXF6a2N4.

  45. 8 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc2MDg3N2FkaXF6a2N4.

  46. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU0NDkzMGFkaXF6a2N4.

  47. 20 September 2003 Ad 09/09/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkwMDYzN2FkaXF6a2N4.

  48. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQzNzEzOGFkaXF6a2N4.

  49. 20 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA2Njc5MGFkaXF6a2N4.

  50. 6 September 2003 Registered office changed on 06/09/03 from: stilwell gray 14-30 city business centre hyde street, winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc5NzA5NGFkaXF6a2N4.

  51. 27 August 2003 Registered office changed on 27/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAwMDMzOWFkaXF6a2N4.

  52. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyODU4NmFkaXF6a2N4.

  53. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEzODk4OWFkaXF6a2N4.

  54. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU3Mzc5NWFkaXF6a2N4.

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