Alert Electrical Wholesalers Holdings Limited

Company Registration Number: 07359798

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 Electrical Wholesalers Holdings Limited is a Private Company Limited by Shares first registered on 27 August 2010. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

LYNDHURST
1 CRANMER ST
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1NJ

There are 227 companies currently registered at this postcode, including this one.

All companies at NG10 1NJ

Registration Data

Company Number

07359798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £100£100£0£100£0£0
Current Assets £0£586£0£286£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£686£0£386£0£0
Current Liabilities £0£0£564£0£1,364£600
Net Current Assets £0£586£-564£286£-1,364£-600
Total Net Worth £100£686£-464£386£-1,264£-500

Previous Names

No previous names

Company Officers

  • RANDALL, Tracy

    Secretary

    Appointed on 27 August 2010

     

    Lyndhurst
    1 Cranmer Street
    Long Eaton
    Nottinghamshire
    NG10 1NJ

  • RANDALL, Martin

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    Lyndhurst
    1 Cranmer Street
    Long Eaton
    Nottingham
    NG10 1NJ
    England

  • KAHAN, Barbara

    Director

    Appointed on 27 August 2010

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 26/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61P4JRL. Transaction: MzE3MDg3MzkxMGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEBPU. Transaction: MzE1NjI3OTYzNGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YKS0B. Transaction: MzE0MjA5OTAwNmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDL05F. Transaction: MzEzMTM1Nzk4NGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A1ZFK. Transaction: MzEyMTQ4NDk4NGFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H86I0P. Transaction: MzEwODMyNjIzNmFkaXF6a2N4.

  7. 26 September 2014 Director's details changed for Martin Randall on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3H86HZD. Transaction: MzEwODMyNjAzNmFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34E1JI1. Transaction: MzA5NzI4OTc0NmFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8P03U. Transaction: MzA4NzIxODAwMmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06YSB. Transaction: MzA4NTEzMjUwM2FkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTH5YZ. Transaction: MzA2NDM1MDMzMWFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SYXLN. Transaction: MzA1Njg1MTMxNWFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XFSH4ZJ7. Transaction: MzA0NzgyOTA2NGFkaXF6a2N4.

  14. 25 February 2011 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A4M7SRXN. Transaction: MzAzMjkxNDE2OWFkaXF6a2N4.

  15. 1 October 2010 Appointment of Tracy Randall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32S6NSS. Transaction: MzAyNDM5NDUyOGFkaXF6a2N4.

  16. 1 October 2010 Appointment of Martin Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32S7NST. Transaction: MzAyNDM5NDE3OWFkaXF6a2N4.

  17. 30 September 2010 Statement of capital following an allotment of shares on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Capital. Type: SH01. Barcode: A32TGNS3. Transaction: MzAyNDMyNzUxN2FkaXF6a2N4.

  18. 30 September 2010 Current accounting period extended from 31 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: A32THNS4. Transaction: MzAyNDMyNTY4OGFkaXF6a2N4.

  19. 2 September 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGOW0MXT. Transaction: MzAyMjU3ODg3M2FkaXF6a2N4.

  20. 27 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2U7EMWW. Transaction: MzAyMjIzNjEyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 16:12:45 +0100