Alert (Cctv) Systems Ltd

Company Registration Number: 05652385

Company registered in England and Wales

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Alert (Cctv) Systems Ltd is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Milton Keynes.

Registered Address

MILTON KEYNES BUSINESS CENTRE - UNIT 306 FOXHUNTER DRIVE
LINFORD WOOD
MILTON KEYNES
MK14 6GD

There are 130 companies currently registered at this postcode, including this one.

All companies at MK14 6GD

Registration Data

Company Number

05652385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £188,991£301,840£151,020£133,168£185,088£194,825
of which Cash £79,368£186,641£14,839£30,650£78,840£147,030
Total Assets £188,991£301,840£151,020£133,168£185,088£194,825
Current Liabilities £93,160£165,726£98,188£59,434£81,054£61,829
Net Current Assets £95,831£136,114£52,832£73,734£104,034£132,996
Total Net Worth £122,797£147,355£84,411£99,055£143,236£140,497

Previous Names

No previous names

Company Officers

  • HUSSEY, Angela Elizabeth

    Secretary

    Appointed on 20 October 2011

     

    Milton Keynes Business Centre - Unit 306
    Foxhunter Drive
    Linford Wood
    Milton Keynes
    MK14 6GD
    England

  • HUSSEY, Angela Elizabeth

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1976

    Milton Keynes Business Centre - Unit 306
    Foxhunter Drive
    Linford Wood
    Milton Keynes
    MK14 6GD
    England

  • JUGGINS, Christopher Robert

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1963

    Milton Keynes Business Centre - Unit 306
    Foxhunter Drive
    Linford Wood
    Milton Keynes
    MK14 6GD
    England

  • POMFRET, Tony Reginald

    Secretary

    Appointed on 13 December 2005

    Resigned on 20 October 2011

    37a High Street
    Hoddesdon
    Hertfordshire
    EN11 8TA

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

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Latest Filings

  1. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52RYDA3. Transaction: MzE0Mzk3MjcxN2FkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBU3S. Transaction: MzEzODcwNDQxNWFkaXF6a2N4.

  3. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X5SIH. Transaction: MzEyMzc0NTYzMmFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRCLB. Transaction: MzExMzY3MDE5N2FkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Q640H. Transaction: MzEwMTY0MDk0NGFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4O51M. Transaction: MzA5MDY1MjAzNmFkaXF6a2N4.

  7. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2459SXF. Transaction: MzA3NDQ5NzQwN2FkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20P2YDK. Transaction: MzA3MTY3NDU4NWFkaXF6a2N4.

  9. 16 July 2012 Registered office address changed from Unit 27 Bic Innova Science Park 1 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1D3QQQX. Transaction: MzA2MDc4OTEyN2FkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15SQ06P. Transaction: MzA1NTA0NzIwN2FkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKL09. Transaction: MzA0OTQyNTg2NGFkaXF6a2N4.

  12. 21 December 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: X0ONKEEJ. Transaction: MzA0OTQyNDA4NGFkaXF6a2N4.

  13. 31 October 2011 Registered office address changed from 37a High Street Hoddesdon Hertfordshire EN11 8TA on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6NS0YUA. Transaction: MzA0NjMyMDU4NmFkaXF6a2N4.

  14. 31 October 2011 Appointment of Miss Angela Elizabeth Hussey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6NOLYUR. Transaction: MzA0NjMyMDM1NWFkaXF6a2N4.

  15. 30 October 2011 Termination of appointment of Tony Pomfret as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6HZZYT9. Transaction: MzA0NjI5MTQ1M2FkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE2AGWED. Transaction: MzA0MTU4MTUzNGFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7UJOPXR. Transaction: MzAyODc3MTc2MWFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8U63KRJ. Transaction: MzAxNzM3NDQzMmFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XGB3EFTD. Transaction: MzAwNTAwMDMyM2FkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Christopher Robert Juggins on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGB3DFTC. Transaction: MzAwNDk5OTgwM2FkaXF6a2N4.

  21. 15 December 2009 Secretary's details changed for Mr Tony Reginald Pomfret on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGB3CFTB. Transaction: MzAwNDk5OTU5NWFkaXF6a2N4.

  22. 1 December 2009 Appointment of Miss Angela Elizabeth Hussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ORDFFS. Transaction: MzAwNDA0Mjk1NWFkaXF6a2N4.

  23. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8LQC9AB. Transaction: MjAzMTM5MjAzNGFkaXF6a2N4.

  24. 17 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1LJ5QA. Transaction: MjAyMDU0MTE3M2FkaXF6a2N4.

  25. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X79G50MK. Transaction: MjAwNzIzODQyOWFkaXF6a2N4.

  26. 13 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyOTYzMGFkaXF6a2N4.

  27. 29 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwNjExNGFkaXF6a2N4.

  28. 8 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0MjI4MmFkaXF6a2N4.

  29. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA5NTU4N2FkaXF6a2N4.

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