1ST ALERT UK LIMITED

Key Data

Status

Active

Company No.

04697977

Incorporation date

14/03/2003

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2003)

12/12/2024

Registered office address changed to PO Box 4385, 04697977 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-12

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12/12/2024

Address of officer Mr Dave Michael Oram changed to 04697977 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-12

View PDF (1 pages)

12/12/2024

Address of officer Mr David Michael Oram changed to 04697977 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-12

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12/12/2024

Address of person with significant control Mr David Oram changed to 04697977 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-12

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/04/2019

Registered office address changed from , Suite 2 Baker House, 4a Rodway Road, Bromley, Kent, BR1 3JL to The Vaults 19-23 Masons Hill Bromley Kent BR2 9HD on 2019-04-25

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

09/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

30/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

28/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

27/10/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

12/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

28/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

15/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-03-14 with full list of shareholders

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14/05/2014

Registered office address changed from , Ravensbourne Business Centre Westerham Road, Keston, Bromley, Kent, BR2 6HE on 2014-05-14

View PDF (1 pages)

26/04/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

05/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

01/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

01/04/2013

Director's details changed for Mr David Michael Oram on 2013-04-01

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (3 pages)

11/11/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (3 pages)

05/11/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/09/2010

Termination of appointment of Vianne Oram as a secretary

View PDF (1 pages)

19/09/2010

Appointment of Mr Dave Michael Oram as a secretary

View PDF (1 pages)

19/09/2010

Termination of appointment of Vianne Oram as a secretary

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 pages)

25/05/2010

Secretary's details changed for Mrs Vianne Rosemary Oram on 2010-03-13

View PDF (3 pages)

25/05/2010

Director's details changed for Mr David Michael Oram on 2010-03-13

View PDF (3 pages)

18/02/2010

Registered office address changed from , Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW on 2010-02-18

View PDF (2 pages)

10/08/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

10/08/2009

Secretary's change of particulars / vianne oram / 15/03/2008

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

30/03/2009

Registered office changed on 30/03/2009 from, 79 place farm avenue, orpington, kent, BR6 8DG

View PDF (1 pages)

11/04/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

11/04/2008

Director's change of particulars / david oram / 09/10/2007

View PDF (2 pages)

11/04/2008

Secretary's change of particulars / vianne oram / 09/10/2007

View PDF (2 pages)

06/11/2007

Ad 01/07/07--------- £ si 1@1=1 £ ic 1001/1002

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17/10/2007

Registered office changed on 17/10/07 from:\50 place farm avenue, orpington, kent BR6 8DQ

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/03/2007

Return made up to 14/03/07; full list of members

View PDF (6 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

20/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/03/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

21/02/2005

Certificate of change of name

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13/05/2004

Total exemption small company accounts made up to 2004-03-31

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26/03/2004

Particulars of contract relating to shares

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26/03/2004

Ad 02/03/04--------- £ si 1000@1

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19/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from:\66 glenlea road, eltham, london, SE9 1DZ

View PDF (1 pages)

14/10/2003

Particulars of mortgage/charge

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05/04/2003

New secretary appointed

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05/04/2003

New director appointed

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25/03/2003

Registered office changed on 25/03/03 from:\88A tooley street, london bridge, london SW1 2TF

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25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

14/03/2022

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oram, David Michael	Director	18/03/2003 - Present	3
Oram, Dave Michael	Secretary	01/09/2010 - Present	-
PREMIER DIRECTORS LIMITED	Nominee Director	14/03/2003 - 18/03/2003	1125
PREMIER SECRETARIES LIMITED	Nominee Secretary	14/03/2003 - 18/03/2003	1397
Oram, Vianne Rosemary	Secretary	18/03/2003 - 01/09/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST ALERT UK LIMITED

1ST ALERT UK LIMITED is an(a) Active company incorporated on 14/03/2003 with the registered office located at 4385, 04697977 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ALERT UK LIMITED?

1ST ALERT UK LIMITED is currently Active. It was registered on 14/03/2003 .

Where is 1ST ALERT UK LIMITED located?

1ST ALERT UK LIMITED is registered at 4385, 04697977 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 1ST ALERT UK LIMITED do?

1ST ALERT UK LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for 1ST ALERT UK LIMITED?

The latest filing was on 12/12/2024: Registered office address changed to PO Box 4385, 04697977 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-12.