Alert Security Limited

Company Registration Number: 06268919

Company registered in England and Wales

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Alert Security Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in London.

Registered Address

MOSTONS
29 THE GREEN
WINCHMORE HILL
LONDON
N21 1HS

There are 102 companies currently registered at this postcode, including this one.

All companies at N21 1HS

Registration Data

Company Number

06268919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £8,013£0£0£0£0£0£0£0£0£0
Current Assets £7,715£7,427£3,251£8,525£9,071£6,661£7,208£9,150£4,081£5,232
of which Cash £2,689£1,247£666£578£1,441£1,068£0£0£0£2,242
Total Assets £15,728£7,427£3,251£8,525£9,071£6,661£7,208£9,150£4,081£5,232
Current Liabilities £5,076£3,562£1,970£969£1,893£1,393£3,941£7,756£2,922£6,453
Net Current Assets £2,639£3,865£1,281£7,556£7,178£5,268£3,267£1,394£1,159£-1,221
Total Net Worth £10,652£3,985£1,441£7,769£7,462£5,647£3,773£2,169£1,962£-117

Previous Names

No previous names

Company Officers

  • WALSH, Matthew James

    Secretary

    Appointed on 5 June 2007

     

    15 Furness House
    Abbots Manor
    London
    SW1V 4JN

  • WALSH, Matthew James

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: December 1976

    15 Furness House
    Abbots Manor
    London
    SW1V 4JN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLARK, Paul

    Director

    Appointed on 5 June 2007

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: August 1975

    58f
    St George's Square
    London
    SW1V 3QT
    Uk

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 September 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6F1RKQ2. Transaction: MzE4NTQ1Njg5NWFkaXF6a2N4.

  2. 16 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P3LVE. Transaction: MzE3ODI1MTA3NmFkaXF6a2N4.

  3. 24 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA0H57. Transaction: MzE2MDMzNDI1N2FkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAE6GX. Transaction: MzE1MjEzNDcyOGFkaXF6a2N4.

  5. 22 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: X53AJ1HF. Transaction: MzE0NDU5OTk1MmFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1HU1D. Transaction: MzEyNzM4MzA4OGFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40YLCSG. Transaction: MzExNjk5ODk2NmFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FEK8. Transaction: MzEwMzc1NTczOGFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZRSJSX. Transaction: MzA5MjgwNzUzNWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7ADXD. Transaction: MzA4MjAwNjU1N2FkaXF6a2N4.

  11. 14 May 2013 Registered office address changed from 140a Tachbrook Street London SW1V 2NE United Kingdom on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DUTN4. Transaction: MzA3Nzk0MzUxOGFkaXF6a2N4.

  12. 21 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: A249811M. Transaction: MzA3NDg5OTM1N2FkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHAZC. Transaction: MzA2MDk4NTg2NWFkaXF6a2N4.

  14. 18 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: A16T0H5N. Transaction: MzA1NjAyMjY4MGFkaXF6a2N4.

  15. 29 July 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: XBZ08W8J. Transaction: MzA0MTI3MTY5N2FkaXF6a2N4.

  16. 5 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: L7YOSSWU. Transaction: MzAzNTA0NzgyNmFkaXF6a2N4.

  17. 28 March 2011 Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5RA4STS. Transaction: MzAzNDU4MTAxMGFkaXF6a2N4.

  18. 22 June 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: XV8LKL1R. Transaction: MzAxNzk4ODU2NWFkaXF6a2N4.

  19. 29 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: XP9Q9JKX. Transaction: MzAxNDYxMDMzMmFkaXF6a2N4.

  20. 5 March 2010 Termination of appointment of Paul Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPNCI1W. Transaction: MzAxMDgyNDY4NGFkaXF6a2N4.

  21. 10 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT8BAKM. Transaction: MjAzNDc3MTM2NGFkaXF6a2N4.

  22. 1 June 2009 Director's change of particulars / paul clark / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHJWEACT. Transaction: MjAzNDEyMjI2OWFkaXF6a2N4.

  23. 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: A31KM92V. Transaction: MjAzMDk1Mzg4OGFkaXF6a2N4.

  24. 1 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVBH11W. Transaction: MjAwODE5NDM3NWFkaXF6a2N4.

  25. 5 June 2008 Registered office changed on 05/06/2008 from 314 regents park road finchley london N3 2LT [View PDF]

    Category: Address. Type: 287. Barcode: X5F3M0BH. Transaction: MjAwNjcxOTY0OWFkaXF6a2N4.

  26. 19 September 2007 Ad 05/06/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc0ODA5NGFkaXF6a2N4.

  27. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3OTc3NmFkaXF6a2N4.

  28. 20 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzNDEzNGFkaXF6a2N4.

  29. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5Mzg0MGFkaXF6a2N4.

  30. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3NTYyMGFkaXF6a2N4.

  31. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk5NTg2OGFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:09:45 +0000