Alert5 Limited

Company Registration Number: 09113309

Company registered in England and Wales

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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.
Alert5 Limited is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in Wadhurst, East Sussex.

Registered Address

APRIL COTTAGE THREE LEG CROSS
TICEHURST
WADHURST
EAST SUSSEX
TN5 7HH

There are 4 companies currently registered at this postcode, including this one.

All companies at TN5 7HH

Registration Data

Company Number

09113309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £328£0
of which Cash £328£0
Total Assets £328£0
Current Liabilities £288£0
Net Current Assets £40£0
Total Net Worth £40£0

Previous Names

No previous names

Company Officers

  • HENDERSON, Lee Shaw

    Director

    Appointed on 3 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    April Cottage
    Three Leg Cross
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HH
    England

  • HENDERSON, Lee Shaw

    Director

    Appointed on 2 July 2014

    Resigned on 17 February 2015

    Nationality: British

    Occupation: It Director

    Month of birth: February 1965

    4
    Gloucester Place
    Sparrows Green
    Wadhurst
    East Sussex
    TN5 6TG
    United Kingdom

  • THOMSON, James Laurence

    Director

    Appointed on 17 February 2015

    Resigned on 3 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    4
    Gloucester Place
    Sparrows Green
    Wadhurst
    East Sussex
    TN5 6TG
    England

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX3AC3. Transaction: MzE2MDAwMTExN2FkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOQ2I. Transaction: MzE1NTEzNzAwOWFkaXF6a2N4.

  3. 13 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ8BBU. Transaction: MzEyNjk0NjY4OWFkaXF6a2N4.

  4. 10 July 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BBO3JF. Transaction: MzEyNjg2Mzk4N2FkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMVQJ. Transaction: MzEyNjg1MTYwNGFkaXF6a2N4.

  6. 10 July 2015 Registered office address changed from 4 Gloucester Place Sparrows Green Wadhurst East Sussex TN5 6TG England to April Cottage Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HH on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBMEOW. Transaction: MzEyNjg0NjQ5OGFkaXF6a2N4.

  7. 6 April 2015 Termination of appointment of James Laurence Thomson as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: X44QB6B5. Transaction: MzEyMDYxNTc1MWFkaXF6a2N4.

  8. 6 April 2015 Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Didcot Oxfordshire OX11 0QG England to 4 Gloucester Place Sparrows Green Wadhurst East Sussex TN5 6TG on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Address. Type: AD01. Barcode: X44QB66P. Transaction: MzEyMDYxNTcyNWFkaXF6a2N4.

  9. 6 April 2015 Appointment of Mr Lee Shaw Henderson as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: X44QB67T. Transaction: MzEyMDYxNTcyNGFkaXF6a2N4.

  10. 23 February 2015 Registered office address changed from 4 Gloucester Place Sparrows Green Wadhurst East Sussex TN5 6TG United Kingdom to Harwell Innovation Centre 173 Curie Avenue Didcot Oxfordshire OX11 0QG on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41M5M2P. Transaction: MzExNzc1MzgxMGFkaXF6a2N4.

  11. 20 February 2015 Termination of appointment of Lee Shaw Henderson as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41M5BO8. Transaction: MzExNzc1MDc3M2FkaXF6a2N4.

  12. 20 February 2015 Appointment of Mr James Thomson as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41M59RM. Transaction: MzExNzc1MDE3N2FkaXF6a2N4.

  13. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B8U0YO. Transaction: MzEwMzA1MDM1NGFkaXF6a2N4.

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