Alert CMS Limited

Company Registration Number: 08564205

Company registered in England and Wales

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Alert CMS Limited is a Private Company Limited by Shares first registered on 11 June 2013. Its current registered address is in Driffield, East Yorkshire.

Registered Address

CORNER COTTAGE CHERRY GARTH
LUND
DRIFFIELD
EAST YORKSHIRE
ENGLAND
YO25 9TD

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

All companies at YO25 9TD

Registration Data

Company Number

08564205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,972£8,866£8,903
of which Cash £913£2,380£2,908
Total Assets £5,972£8,866£8,903
Current Liabilities £8,433£7,933£3,201
Net Current Assets £-2,461£933£5,702
Total Net Worth £-1,587£1,924£6,548

Previous Names

No previous names

Company Officers

  • WARRENER, Timothy

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Corner Cottage
    Cherry Garth
    Lund
    Driffield
    East Yorkshire
    YO25 9TD
    England

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 11 June 2013

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49
    Green Lane
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

  • KITCHEN, Peter Richard

    Director

    Appointed on 13 June 2014

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    Corner Cottage
    Cherry Garth
    Lund
    Driffield
    East Yorkshire
    YO25 9TD
    England

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

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2L8WO. Transaction: MzE3OTkyMzEzMGFkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X69NCN6H. Transaction: MzE3OTM5Mzg3M2FkaXF6a2N4.

  3. 28 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTA2MTMzNWFkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69H7ALM. Transaction: MzE3OTA2MTMwMmFkaXF6a2N4.

  5. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1OTk0N2FkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X599IMO3. Transaction: MzE1MDkyNDM4OWFkaXF6a2N4.

  7. 31 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: X53XZYIG. Transaction: MzE0NTMwOTQyM2FkaXF6a2N4.

  8. 25 January 2016 Termination of appointment of Peter Richard Kitchen as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCX1CQ. Transaction: MzE0MDQwOTcxNmFkaXF6a2N4.

  9. 7 October 2015 Director's details changed for Mr Timothy Warrener on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HJFYZM. Transaction: MzEzMjU1MDAzMmFkaXF6a2N4.

  10. 7 October 2015 Registered office address changed from 49 st. Pauls Way Main Street Tickton Beverley HU17 9RW to Corner Cottage Cherry Garth Lund Driffield East Yorkshire YO25 9TD on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJFXTC. Transaction: MzEzMjU0OTcxMWFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJC22. Transaction: MzEyNTI0MTE0NGFkaXF6a2N4.

  12. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4Q7F. Transaction: MzExODk2MzU1OGFkaXF6a2N4.

  13. 10 February 2015 Appointment of Mr Peter Richard Kitchen as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X40YNL60. Transaction: MzExNzAyMjgyMWFkaXF6a2N4.

  14. 10 February 2015 Statement of capital following an allotment of shares on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH01. Barcode: X40YNK6J. Transaction: MzExNzAyMjU0NWFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGN6Z. Transaction: MzEwNDQzNjg4MWFkaXF6a2N4.

  16. 13 June 2013 Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGWLUJ. Transaction: MzA3OTczNjU3NmFkaXF6a2N4.

  17. 13 June 2013 Appointment of Mr Timothy Warrener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGWMN7. Transaction: MzA3OTczNjgwN2FkaXF6a2N4.

  18. 11 June 2013 Termination of appointment of Ashok Bhardwaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPSQP. Transaction: MzA3OTU5OTQxM2FkaXF6a2N4.

  19. 11 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A92YSX. Transaction: MzA3OTUxOTk1OWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:30:11 +0100