Alertsystems Holdings Limited

Company Registration Number: 08745611

Company registered in England and Wales

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Alertsystems Holdings Limited is a Private Company Limited by Shares first registered on 23 October 2013. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

ALERT HOUSE ONE WILLOWSIDE PARK
CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RH

There are 2 companies currently registered at this postcode, including this one.

All companies at BA14 8RH

Registration Data

Company Number

08745611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,936,817£1,438,788£1,140,165
of which Cash £431,910£287,378£232,781
Total Assets £1,936,817£1,438,788£1,140,165
Current Liabilities £2,082,784£1,864,720£1,909,121
Net Current Assets £-145,967£-425,932£-768,956
Total Net Worth £1,132,517£946,987£601,394

Previous Names

  • M N ALARMS LIMITED, active until 23 October 2014

Company Officers

  • BRAKE, Paul James

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1967

    Alert House
    One Willowside Park
    Canal Road
    Trowbridge
    Wiltshire
    BA14 8RH
    England

  • NICKELS, Mark Colin

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Technical Operations Director

    Month of birth: May 1962

    Alert House
    One Willowside Park
    Canal Road
    Trowbridge
    Wiltshire
    BA14 8RH
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 February 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5YIHDT2. Transaction: MzE2ODUxODkxMWFkaXF6a2N4.

  2. 8 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZSkkwQ1JhZGlxemtjeA.

  3. 6 February 2017 Statement of capital following an allotment of shares on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH01. Barcode: A5YJI0CZ. Transaction: MzE2NzE5NTQwNWFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP61U. Transaction: MzE2MDQ0MzQ4MWFkaXF6a2N4.

  5. 8 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EMH4RF. Transaction: MzE1Njc3NDYwMWFkaXF6a2N4.

  6. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDWk5KTVJhZGlxemtjeA.

  7. 28 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KSYMP7. Transaction: MzEzNjA4MTc3NGFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWLBC. Transaction: MzEzNTQ0OTk0MGFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3MA9KOX. Transaction: MzExMzAxNjk4OWFkaXF6a2N4.

  10. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3N6QN. Transaction: MzExMTEyNDcyOGFkaXF6a2N4.

  11. 31 October 2014 Previous accounting period shortened from 31 October 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3JOKJZM. Transaction: MzExMDQ4MjcyOWFkaXF6a2N4.

  12. 31 October 2014 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Alert House One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JM21X6. Transaction: MzExMDQ1NTUyM2FkaXF6a2N4.

  13. 23 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IOA9A3. Transaction: MzEwOTk4MzA0M2FkaXF6a2N4.

  14. 23 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IOA9BV. Transaction: MzEwOTk4Mjc2N2FkaXF6a2N4.

  15. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM0MzIxMWFkaXF6a2N4.

  16. 1 May 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: A36SWUNT. Transaction: MzA5OTI3MjYzMGFkaXF6a2N4.

  17. 1 May 2014 Sub-division of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH02. Barcode: A36SWUKO. Transaction: MzA5OTI3MTgyOWFkaXF6a2N4.

  18. 1 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36SWUKG. Transaction: MzA5OTI3MTQ5NmFkaXF6a2N4.

  19. 31 December 2013 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: A2NPLU5E. Transaction: MzA5MTcyMTU2MGFkaXF6a2N4.

  20. 23 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JLK2ZE. Transaction: MzA4NzQ4Njc4NmFkaXF6a2N4.

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