Alertline UK Ltd

Company Registration Number: 06695303

Company registered in England and Wales

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Alertline UK Ltd is a Private Company Limited by Shares first registered on 11 September 2008. Its current registered address is in Thornton Cleveleys, Lancashire.

Registered Address

5 CRESCENT EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 3LJ

There are 257 companies currently registered at this postcode, including this one.

All companies at FY5 3LJ

Registration Data

Company Number

06695303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £636£1,065£567£366£289£384
of which Cash £636£1,065£567£366£289£384
Total Assets £636£1,065£567£366£289£384
Current Liabilities £6,561£6,561£6,562£6,960£5,382£5,142
Net Current Assets £-5,925£-5,496£-5,995£-6,594£-5,093£-4,758
Total Net Worth £-5,925£-5,496£-5,995£-6,594£-5,093£-4,758

Previous Names

No previous names

Company Officers

  • HARWOOD, Michael

    Secretary

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Co Director

    36 St Andrews Avenue
    Thornton Cleveleys
    Lancashire
    FY5 3NJ

  • BARKER, David

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Security

    Month of birth: September 1957

    2
    Admiral Gardens
    Bispham Blackpool
    Lancashire
    FY2 9LR
    United Kingdom

  • HARWOOD, Michael

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1957

    36 St Andrews Avenue
    Thornton Cleveleys
    Lancashire
    FY5 3NJ

  • PEGLER, Simon Peter

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1964

    26 Guildford Avenue
    Blackpool
    Lancashire
    FY2 9BG

  • BARKER, David

    Secretary

    Appointed on 11 September 2008

    Resigned on 27 May 2009

    2
    Admiral Gardens
    Bispham Blackpool
    Lancashire
    FY2 9LR
    United Kingdom

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRRYO. Transaction: MzE1NzI5MjI2M2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4W40K. Transaction: MzE1MTg5OTcwOGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RZBF. Transaction: MzEzMzExMTIyOGFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZRHT4. Transaction: MzExOTA0Mzg1MWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16G4H. Transaction: MzEwOTg4MDE1NmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZET5. Transaction: MzEwMjg1MzYzN2FkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWBNXC. Transaction: MzA4OTM3MjU2OWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN3U2. Transaction: MzA4MDYwNzQ5NmFkaXF6a2N4.

  9. 15 April 2013 Sub-division of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH02. Barcode: A26134CG. Transaction: MzA3NjI1MTIzNmFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9HDUI. Transaction: MzA2NzE4NDQ2MmFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJ1Z5. Transaction: MzA1OTYwNTY0NGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X8V3AYY9. Transaction: MzA0NjYyNjYzOGFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUCT4USM. Transaction: MzAzODQ3MjcyNWFkaXF6a2N4.

  14. 1 June 2011 Registered office address changed from 1 St Georges Lane Thornton Cleveleys Lancashire FY5 3LT on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: AB6WVUHT. Transaction: MzAzODExNTQ4NWFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XJ5EKNZ5. Transaction: MzAyNDYwMjEzNGFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Michael Harwood on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XJ5EJNZ4. Transaction: MzAyNDYwMTUzOGFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Mr David Barker on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XJ5EINZ3. Transaction: MzAyNDYwMTUzNWFkaXF6a2N4.

  18. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKVQOKOB. Transaction: MzAxNzI1NDcyOWFkaXF6a2N4.

  19. 18 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD52WDD3. Transaction: MjA0MTU4OTY2M2FkaXF6a2N4.

  20. 29 August 2009 Appointment terminated secretary david barker [View PDF]

    Category: Officers. Type: 288b. Barcode: A7QD1CSP. Transaction: MjA0MDI4MzUyMGFkaXF6a2N4.

  21. 29 August 2009 Director appointed simon pegler [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QD2CSQ. Transaction: MjA0MDI4MzUwMWFkaXF6a2N4.

  22. 29 August 2009 Director and secretary appointed michael harwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QD3CSR. Transaction: MjA0MDI4MzQ4NWFkaXF6a2N4.

  23. 2 June 2009 Registered office changed on 02/06/2009 from 2 admiral gardens bispham blackpool lancashire FY2 9LR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AG9S3A8C. Transaction: MjAzNDE3NjYyOGFkaXF6a2N4.

  24. 2 June 2009 Ad 27/05/09\gbp si [email protected]=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG9S4A8D. Transaction: MjAzNDE3NjU3NWFkaXF6a2N4.

  25. 11 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQPZL30Z. Transaction: MjAxMzE1Mzg0NGFkaXF6a2N4.

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