ALERT BAY INVESTMENT COMPANY

Key Data

Status

Active

Company No.

00294233

Incorporation date

20/11/1934

Size

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1934)

21/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

20/10/2025

Director's details changed for Mr Charles Simon Bostock on 2025-01-01

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Charles Simon Bostock on 2025-01-01

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Charles Simon Bostock on 2023-10-12

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (6 pages)

11/10/2023

Cessation of Robin Alexander Cyril Gaunt as a person with significant control on 2023-07-21

View PDF (1 pages)

11/10/2023

Notification of Marianne Gaunt as a person with significant control on 2023-07-21

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Charles Simon Bostock on 2023-04-01

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (6 pages)

26/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

15/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

24/07/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

23/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/04/2018

Termination of appointment of Alan Ronald Reed as a director on 2018-04-05

View PDF (1 pages)

06/04/2018

Termination of appointment of Alan Ronald Reed as a secretary on 2018-04-05

View PDF (1 pages)

29/03/2018

Registered office address changed from Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH to Bridge Mills First Floor East Stramongate Kendal Cumbria LA9 4UB on 2018-03-29

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

05/02/2016

Appointment of Mr Charles Simon Bostock as a director on 2016-02-05

View PDF (2 pages)

05/02/2016

Appointment of Mrs Virginia Anne Lowndes as a director on 2016-02-05

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

10/02/2015

Secretary's details changed for Alan Ronald Reed on 2015-02-10

View PDF (1 pages)

10/02/2015

Director's details changed for Alan Ronald Reed on 2015-02-10

View PDF (2 pages)

17/07/2014

Registered office address changed from C/O Alan Reed (Act) Limited 4 Kent View Kendal Cumbria LA9 4DZ England to Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH on 2014-07-17

View PDF (1 pages)

04/06/2014

Registered office address changed from 4 Kent View Kendal Cumbria LA9 4DZ on 2014-06-04

View PDF (1 pages)

04/06/2014

Termination of appointment of John Bostock as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

20/06/2011

Appointment of Mr John Carradale Bostock as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Kenneth Naylor as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

21/04/2010

Director's details changed for Kenneth Peter Naylor on 2010-03-31

View PDF (2 pages)

05/03/2010

Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 2010-03-05

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

13/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

01/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: station house station road kendal cumbria. LA9 6RY

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

27/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (10 pages)

11/05/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

22/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

11/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

25/04/1996

Director resigned

View PDF (1 pages)

31/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

12/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

14/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

21/04/1993

Return made up to 31/03/93; change of members

View PDF (0 pages)

16/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

06/02/1992

Return made up to 31/12/91; full list of members

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24/06/1991

Director resigned;new director appointed

View PDF (0 pages)

24/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/05/1991

Registered office changed on 20/05/91 from: 10 kent street kendal cumbria LA9 4BX

View PDF (0 pages)

11/03/1991

Return made up to 31/12/90; full list of members

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23/01/1990

Return made up to 31/12/89; full list of members

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19/01/1990

Auditor's resignation

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24/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

10/06/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

30/12/1986

Registered office changed on 30/12/86 from: 31 clarendon road leeds 2

View PDF (0 pages)

04/06/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

20/11/1934

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/10/2026

Accounts

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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
Bostock, Charles Simon	Director	05/02/2016 - Present	3
Lowndes, Virginia Anne	Director	05/02/2016 - Present	1

Persons with Significant Control

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

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Description

About ALERT BAY INVESTMENT COMPANY

ALERT BAY INVESTMENT COMPANY is an(a) Active company incorporated on 20/11/1934 with the registered office located at Bridge Mills First Floor East, Stramongate, Kendal, Cumbria LA9 4UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALERT BAY INVESTMENT COMPANY?

ALERT BAY INVESTMENT COMPANY is currently Active. It was registered on 20/11/1934 .

Where is ALERT BAY INVESTMENT COMPANY located?

ALERT BAY INVESTMENT COMPANY is registered at Bridge Mills First Floor East, Stramongate, Kendal, Cumbria LA9 4UB.

What does ALERT BAY INVESTMENT COMPANY do?

ALERT BAY INVESTMENT COMPANY operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ALERT BAY INVESTMENT COMPANY?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-10 with updates.