Alert One Ltd

Company Registration Number: 06419373

Company registered in England and Wales

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Alert One Ltd is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Warwickshire.

Registered Address

115-116 SPON END
COVENTRY
WARWICKSHIRE
CV1 3HF

There are 85 companies currently registered at this postcode, including this one.

All companies at CV1 3HF

Registration Data

Company Number

06419373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £42,003£30,708£19,022£8,946£400£932£2,159£9,916
of which Cash £41,427£28,738£16,402£6,756£118£540£392£7,868
Total Assets £42,003£30,708£19,022£8,946£400£932£2,159£9,916
Current Liabilities £42,404£14,822£12,007£7,062£11,901£11,032£8,755£7,817
Net Current Assets £-401£15,886£7,015£1,884£-11,501£-10,100£-6,596£2,099
Total Net Worth £205£16,685£7,137£2,035£-11,313£-9,863£-6,296£2,481

Previous Names

No previous names

Company Officers

  • PASSI, Surita

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    184 Rotherham Road
    Coventry
    West Midlands
    CV6 4FN

  • PASSI, Holika

    Secretary

    Appointed on 6 November 2007

    Resigned on 17 August 2016

    Nationality: British

    184 Rotherham Road
    Coventry
    CV6 4FN

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBE9WJ. Transaction: MzE2MjQ0MjI5N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMKO76. Transaction: MzE1NTM3MjcyOWFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Holika Passi as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DK1RZ7. Transaction: MzE1NTMyNzg4NmFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LO6Z. Transaction: MzE0MDE4ODUxNGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJL5AY. Transaction: MzEyNzgwOTc0MWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWAZS. Transaction: MzExMjAxODQ0NWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9LRIY. Transaction: MzEwNDgxNDQyM2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGV7BM. Transaction: MzA4OTAwOTIyMGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX38B. Transaction: MzA4NDEzNjI5MWFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPWXL. Transaction: MzA2ODUwODE1NmFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKOGB. Transaction: MzA2MjgyNTgyNWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2S32O. Transaction: MzA0ODkyMDM5MGFkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLWZ6X4K. Transaction: MzA0Mjk0MDY3M2FkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X3PL2PKL. Transaction: MzAyNzk5NjE0NGFkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XV655ME8. Transaction: MzAyMTA1NjE0N2FkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XZRHCH52. Transaction: MzAwODM1MDY2OGFkaXF6a2N4.

  17. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X0SVTC5U. Transaction: MjAzODY1MDU2OWFkaXF6a2N4.

  18. 20 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q004ZW. Transaction: MjAxODQyMTQ2OWFkaXF6a2N4.

  19. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk5MDgyMGFkaXF6a2N4.

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