Alertacall Limited

Company Registration Number: 05145094

Company registered in England and Wales

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Alertacall Limited is a Private Company Limited by Shares first registered on 3 June 2004. Its current registered address is in Windermere, Cumbria.

Registered Address

45 CRESCENT ROAD
WINDERMERE
CUMBRIA
LA23 1BL

There are 3 companies currently registered at this postcode, including this one.

All companies at LA23 1BL

Registration Data

Company Number

05145094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8698031

Registration Start Date

2 August 2004

Registration Expiry Date

1 August 2017

Trading Names

JUMPTICKETS.COM
SKYDIVE.FM AFFSCHOOL.COM

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£117,666£0£0£12,657£9,321£0£0£0£0£21,810
Current Assets £511,514£395,730£263,148£210,708£225,552£78,997£50,101£29,328£28,700£31,476£15,468£51,360
of which Cash £263,129£200,996£123,813£38,959£28,095£19,494£9,082£20,040£3,289£4,945£6,457£49,424
Total Assets £511,514£395,730£380,814£210,708£225,552£91,654£59,422£29,328£28,700£31,476£15,468£73,170
Current Liabilities £319,415£215,758£98,272£38,258£66,652£3,091£737£2,081£1,360£900£1,862£6,147
Net Current Assets £192,099£179,972£164,876£172,450£158,900£75,906£49,364£27,247£27,340£30,576£13,606£45,213
Total Net Worth £278,515£277,787£282,542£178,855£171,265£88,563£58,685£-62,960£-55,806£-39,782£11,146£67,023

Previous Names

  • CLOUDRACER LIMITED, active until 4 January 2005

Company Officers

  • BATCHELOR, James Matthew

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    Pit Farm Farmhouse
    Haggs Lane
    Grange Over Sands
    Cumbria
    LA11 6HE
    England

  • CUTBILL, Martin

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    45
    Crescent Road
    Windermere
    Cumbria
    LA23 1BL
    England

  • JURD, Neil

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    45
    Crescent Road
    Windermere
    Cumbria
    LA23 1BL
    England

  • EDHOUSE, Michael Joseph

    Secretary

    Appointed on 3 June 2004

    Resigned on 1 September 2013

    Nationality: British

    94 Horsecroft Road
    Hemel Hempstead
    Hertfordshire
    HP1 1PX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: X6HX3IYG. Transaction: MzE4ODg0NTM0NWFkaXF6a2N4.

  2. 13 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HJIP5. Transaction: MzE3Nzk2MjEzMWFkaXF6a2N4.

  3. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJWDU2VzlhZGlxemtjeA.

  4. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJWDU2V0hhZGlxemtjeA.

  5. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B86NIP. Transaction: MzE1Mjk0MTEyN2FkaXF6a2N4.

  6. 27 June 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A24XQZ. Transaction: MzE1MTc0MjE5NGFkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPLAG. Transaction: MzE1MDEzNTgwNGFkaXF6a2N4.

  8. 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: X53Y4PJ5. Transaction: MzE0NTM1MzY0MmFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZH9N. Transaction: MzEyNDU1NDkyMmFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ESFRT. Transaction: MzExODQzODA5NWFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPLW0. Transaction: MzEwMzI4Njk4MWFkaXF6a2N4.

  12. 7 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3BLO6LN. Transaction: MzEwMzI3MTk2MGFkaXF6a2N4.

  13. 7 July 2014 Statement of capital following an allotment of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH01. Barcode: X3BLO4WW. Transaction: MzEwMzI3MTUwMWFkaXF6a2N4.

  14. 7 July 2014 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X3BLO2U2. Transaction: MzEwMzI3MDkyMWFkaXF6a2N4.

  15. 7 July 2014 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: X3BLO1CY. Transaction: MzEwMzI3MDM0OGFkaXF6a2N4.

  16. 31 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: X34THQZ7. Transaction: MzA5NzI3ODg3M2FkaXF6a2N4.

  17. 26 March 2014 Director's details changed for James Matthew Batchelor on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GJ2MJ. Transaction: MzA5NzAwNzQ5MWFkaXF6a2N4.

  18. 25 March 2014 Termination of appointment of Michael Edhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DZMC2. Transaction: MzA5Njk0OTIxNGFkaXF6a2N4.

  19. 11 December 2013 Appointment of Mr Martin Cutbill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZF1JK. Transaction: MzA5MDQ2NDU5MmFkaXF6a2N4.

  20. 11 December 2013 Appointment of Mr Neil Jurd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZF1FJ. Transaction: MzA5MDQ2NDU0NWFkaXF6a2N4.

  21. 19 November 2013 Registered office address changed from 1 Main Street Grange-over-Sands Cumbria LA11 6DP United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUV5T. Transaction: MzA4OTAwNTEyMGFkaXF6a2N4.

  22. 24 September 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: X2HKW997. Transaction: MzA4NTY3NDE1OGFkaXF6a2N4.

  23. 19 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2EXE87K. Transaction: MzA4MzQzMDE2M2FkaXF6a2N4.

  24. 17 August 2013 Director's details changed for James Matthew Batchelor on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X2EXE87C. Transaction: MzA4MzQzMDE1N2FkaXF6a2N4.

  25. 31 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: X25APRP4. Transaction: MzA3NTQ1MjUxN2FkaXF6a2N4.

  26. 20 June 2012 Annual return made up to 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: A1BD2HS2. Transaction: MzA1OTQ1MTAyMGFkaXF6a2N4.

  27. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IA3F4. Transaction: MzA1NDcyOTg2MWFkaXF6a2N4.

  28. 8 September 2011 Registered office address changed from Pit Farm Farmhouse, Haggs Lane Cartmel Grange over Sands Cumbria LA11 6HE on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP60ZXD1. Transaction: MzA0MzUwNjI3MGFkaXF6a2N4.

  29. 1 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: A015OVDC. Transaction: MzAzOTc3OTIxNmFkaXF6a2N4.

  30. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QGFSWD. Transaction: MzAzNDg1MTc2MWFkaXF6a2N4.

  31. 27 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: ER41400E. Transaction: MzAyMDI3MzA5MWFkaXF6a2N4.

  32. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB87UIRQ. Transaction: MzAxMjY3MTQ1NGFkaXF6a2N4.

  33. 12 August 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AFPZ8CB8. Transaction: MjAzOTEwODUyMGFkaXF6a2N4.

  34. 12 August 2009 Ad 23/07/09\gbp si [email protected]=9292\gbp ic 93946/103238\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFPZGCBG. Transaction: MjAzOTEwODQ2N2FkaXF6a2N4.

  35. 17 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3TSBMD. Transaction: MjAzNzM2OTA0MGFkaXF6a2N4.

  36. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A34IS922. Transaction: MjAzMDkxNzYxMmFkaXF6a2N4.

  37. 5 August 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOMO20F. Transaction: MjAxMDM1MzA5MmFkaXF6a2N4.

  38. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN2XUZB0. Transaction: MjAwNDU0Mzg0NGFkaXF6a2N4.

  39. 27 July 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4MzU5OGFkaXF6a2N4.

  40. 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: MDE3OTU2MDIwOGFkaXF6a2N4.

  41. 24 January 2007 Registered office changed on 24/01/07 from: holdsworth house farm, holmfield halifax west yorkshire HX2 9TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUxMTQ5N2FkaXF6a2N4.

  42. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAxODA3N2FkaXF6a2N4.

  43. 20 October 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE2OTkyMTMxN2FkaXF6a2N4.

  44. 8 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0NTQ5OWFkaXF6a2N4.

  45. 4 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2OTM5OGFkaXF6a2N4.

  46. 8 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjU3MDg5MGFkaXF6a2N4.

  47. 1 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NTIzNmFkaXF6a2N4.

  48. 29 March 2005 Ad 25/03/05--------- £ si [email protected]=32545 £ ic 61401/93946 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA3MDc1NGFkaXF6a2N4.

  49. 29 March 2005 Ad 31/01/05--------- £ si [email protected]=31400 £ ic 30001/61401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk5MTk4M2FkaXF6a2N4.

  50. 29 March 2005 Ad 01/11/04--------- £ si [email protected]=30000 £ ic 1/30001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjE4MDk5OWFkaXF6a2N4.

  51. 1 March 2005 Registered office changed on 01/03/05 from: holdsworth house farm, holdsworth, halifax west yorkshire HX2 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg1NTg5NGFkaXF6a2N4.

  52. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTQ1MjA0M2FkaXF6a2N4.

  53. 9 February 2005 Registered office changed on 09/02/05 from: 1 nunthorpe crescent york YO23 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgyMjE4NmFkaXF6a2N4.

  54. 4 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDcxNjU3MGFkaXF6a2N4.

  55. 31 August 2004 £ nc 1000/2000000 28/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTUwMzQ3MGFkaXF6a2N4.

  56. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3NTI5N2FkaXF6a2N4.

  57. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQxMzY4OGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:38:26 +0000