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Alert Solutions Limited

Company Registration Number: 06840960

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alert Solutions Limited is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Ashford, Kent.

Registered Address

117 STATION ROAD
ASHFORD
KENT
TN23 1EY

There are 5 companies currently registered at this postcode, including this one.

All companies at TN23 1EY

Registration Data

Company Number

06840960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£48,633£0£0£0
Current Assets £2,349£7,221£45,736£11,936£21,354£528,899£99,767
of which Cash £0£1,835£10,421£6,165£0£24,304£1,269
Total Assets £2,349£7,221£45,736£60,569£21,354£528,899£99,767
Current Liabilities £274,406£207,045£50,501£40,274£97,433£924,275£100,111
Net Current Assets £-272,057£-199,824£-4,765£-28,338£-76,079£-395,376£-344
Total Net Worth £-285,324£-207,521£424£20,295£7,156£71,043£-16

Previous Names

No previous names

Company Officers

  • KLARIC, Tihomir

    Director

    Appointed on 1 December 2010

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1962

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    United Kingdom

  • NEWING, Coral

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1987

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    England

  • UPPILIRAJAN, Marc

    Director

    Appointed on 21 January 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1966

    117
    Station Road
    Ashford
    Kent
    TN23 1EY

  • UPPILIRAJAN, Marie

    Director

    Appointed on 21 January 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1966

    117
    Station Road
    Ashford
    Kent
    TN23 1EY

  • IRVINE, Judith Louise

    Secretary

    Appointed on 9 March 2009

    Resigned on 12 January 2010

    9
    Mulberry Road
    Godinton Park
    Ashford
    Kent
    TN23 3QT
    Uk

  • ROSENBERG, Sandie

    Secretary

    Appointed on 12 January 2010

    Resigned on 5 May 2010

    Law Oak Folly
    Bonnington
    Ashford
    Kent
    TN25 7BN

  • IRVINE, David Stuart

    Director

    Appointed on 9 March 2009

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    United Kingdom

  • KLARIC, Tihomir

    Director

    Appointed on 12 April 2009

    Resigned on 1 August 2010

    Nationality: South African

    Occupation: Director

    Month of birth: February 1962

    The Post Office House
    High Street
    Eastry
    Kent
    CT13 0HF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X729JMUZ. Transaction: MzIwMDc0NjUxNGFkaXF6a2N4.

  2. 22 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X729JMHL. Transaction: MzIwMDc0NTQwM2FkaXF6a2N4.

  3. 5 December 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6KMKHEH. Transaction: MzE5MjAwMDAwMGFkaXF6a2N4.

  4. 12 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDI5NjM2NGFkaXF6a2N4.

  5. 11 July 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AF3NG8. Transaction: MzE4MDI5NjM0OWFkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AF3MEJ. Transaction: MzE4MDI5NjMzMmFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AF3KJT. Transaction: MzE4MDI5NjI5N2FkaXF6a2N4.

  8. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjEyODMwNWFkaXF6a2N4.

  9. 11 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9DCB. Transaction: MzE0NjA2MDQxM2FkaXF6a2N4.

  10. 10 February 2016 Appointment of Mrs Marie Uppilirajan as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X50GB8J6. Transaction: MzE0MTYyODYxM2FkaXF6a2N4.

  11. 10 February 2016 Appointment of Mr Marc Uppilirajan as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X50GB7VL. Transaction: MzE0MTYyODQxNmFkaXF6a2N4.

  12. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DRQWH. Transaction: MzE0MTU3NDY2MGFkaXF6a2N4.

  13. 9 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6I37. Transaction: MzEyMDg5NDIyOWFkaXF6a2N4.

  14. 26 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: X421T9NK. Transaction: MzExODE4NTM4N2FkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5H8Z. Transaction: MzA5ODU4NjQxMmFkaXF6a2N4.

  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: X34TNSGW. Transaction: MzA5NzMzMjE3NmFkaXF6a2N4.

  17. 3 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTM8A. Transaction: MzA3NTUzMTYxNmFkaXF6a2N4.

  18. 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: X25AP3FD. Transaction: MzA3NTQ0ODE5NmFkaXF6a2N4.

  19. 20 March 2013 Appointment of Ms Coral Newing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPTW2. Transaction: MzA3NDgwNjM3N2FkaXF6a2N4.

  20. 20 March 2013 Termination of appointment of David Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KPPHC. Transaction: MzA3NDgwNTIxN2FkaXF6a2N4.

  21. 17 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D09EMQ. Transaction: MzA2MDkxMTUzNmFkaXF6a2N4.

  22. 17 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D09EMY. Transaction: MzA2MDkxMTQ2NWFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y3QAY. Transaction: MzA1NzQzMzAzOWFkaXF6a2N4.

  24. 30 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: A15QJQ57. Transaction: MzA1NTA1NjU4N2FkaXF6a2N4.

  25. 25 October 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: X4OZLYOV. Transaction: MzA0NjAzOTEwOGFkaXF6a2N4.

  26. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE0NzkxOWFkaXF6a2N4.

  27. 3 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANF23WDQ. Transaction: MzA0MTU3NjAzNWFkaXF6a2N4.

  28. 10 June 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XVDBSUVX. Transaction: MzAzODYzNzU4NWFkaXF6a2N4.

  29. 10 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6VSPUVH. Transaction: MzAzODc0MTE4MGFkaXF6a2N4.

  30. 21 March 2011 Registered office address changed from Law Oak Folly Bonnington Ashford Kent TN25 7BN on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3FEZSM6. Transaction: MzAzNDE1MDU3NmFkaXF6a2N4.

  31. 18 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: AX7ETSIV. Transaction: MzAzNDAyOTIxMGFkaXF6a2N4.

  32. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzU5ODU2NGFkaXF6a2N4.

  33. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNzQyMWFkaXF6a2N4.

  34. 2 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SWK1BS3F. Transaction: MzAzMzM5NDI0N2FkaXF6a2N4.

  35. 11 January 2011 Appointment of Mr Tihomir Klaric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVASQPO. Transaction: MzAzMDE5NzM5NWFkaXF6a2N4.

  36. 17 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UFTNHO. Transaction: MzAyMzYwMjk0N2FkaXF6a2N4.

  37. 7 September 2010 Director's details changed for Mr David Stuart Irvine on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X6ZX8N71. Transaction: MzAyMjg0NzQ1M2FkaXF6a2N4.

  38. 18 August 2010 Termination of appointment of Tihomir Klaric as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZ26MNB. Transaction: MzAyMTYwMTY0NmFkaXF6a2N4.

  39. 29 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AAOVDL67. Transaction: MzAxODU2NjU4OWFkaXF6a2N4.

  40. 24 May 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjE3MDc2NGFkaXF6a2N4.

  41. 19 May 2010 Termination of appointment of Sandie Rosenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDL7JK49. Transaction: MzAxNTg3MjU5OGFkaXF6a2N4.

  42. 11 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XUGLLJWS. Transaction: MzAxNTMyMDU0M2FkaXF6a2N4.

  43. 7 May 2010 Director's details changed for Mr David Stuart Irvine on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XSXA3JSA. Transaction: MzAxNTExNzA5M2FkaXF6a2N4.

  44. 25 March 2010 Appointment of Mr Tihomir Klaric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS8ILIID. Transaction: MzAxMjIwODU4NWFkaXF6a2N4.

  45. 29 January 2010 Registered office address changed from 9 Mulberry Road Godinton Park Ashford Kent TN23 3QT on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: AGISLGZ0. Transaction: MzAwODE4NjczM2FkaXF6a2N4.

  46. 29 January 2010 Appointment of Sandie Rosenberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGISJGZY. Transaction: MzAwODE4NjYxMWFkaXF6a2N4.

  47. 29 January 2010 Termination of appointment of Judith Irvine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGISKGZZ. Transaction: MzAwODE4NjQ5OGFkaXF6a2N4.

  48. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANQ2U7YO. Transaction: MjAyNzYzODYyNWFkaXF6a2N4.

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