ALERT ELECTRICAL WHOLESALERS LIMITED

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ALERT ELECTRICAL WHOLESALERS LIMITED

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Key Data

Status

Active

Company No.

03269993

Incorporation date

28/10/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham NG10 1NJCopy
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Latest events (Record since 28/10/1996)
dot icon10/04/2026
Replacement Filing of Confirmation Statement dated 2021-11-07
dot icon13/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon12/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon29/04/2025
Change of details for Alert Electrical Holdings Ltd as a person with significant control on 2025-04-29
dot icon29/04/2025
Director's details changed for Martin Randall on 2025-04-29
dot icon04/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon03/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon24/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-07 with updates
dot icon06/08/2021
Termination of appointment of Jason Alan Lawson as a director on 2020-11-16
dot icon03/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/12/2020
Particulars of variation of rights attached to shares
dot icon10/12/2020
Change of share class name or designation
dot icon20/11/2020
Confirmation statement made on 2020-11-07 with updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/02/2020
Sub-division of shares on 2020-02-03
dot icon10/02/2020
Particulars of variation of rights attached to shares
dot icon10/02/2020
Statement of capital following an allotment of shares on 2020-02-03
dot icon10/02/2020
Change of share class name or designation
dot icon10/02/2020
Memorandum and Articles of Association
dot icon10/02/2020
Resolutions
dot icon14/01/2020
Appointment of Mr Kevin Dene Shaw as a director on 2020-01-01
dot icon13/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon28/11/2017
Cessation of Tracy Randall as a person with significant control on 2016-04-06
dot icon28/11/2017
Cessation of Martin Randall as a person with significant control on 2016-04-06
dot icon28/11/2017
Notification of Alert Electrical Holdings Ltd as a person with significant control on 2016-04-06
dot icon31/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon17/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/03/2015
Satisfaction of charge 2 in full
dot icon10/12/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon27/11/2013
Director's details changed for Martin Randall on 2013-11-21
dot icon27/11/2013
Secretary's details changed for Tracy Randall on 2013-11-21
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-11-07 with full list of shareholders
dot icon17/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon17/02/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon17/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon22/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon05/01/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon17/12/2009
Director's details changed for Martin Randall on 2009-10-01
dot icon17/12/2009
Director's details changed for Jason Alan Lawson on 2009-10-01
dot icon17/12/2009
Director's details changed for Christopher Horobin on 2009-10-01
dot icon24/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon17/11/2008
Return made up to 07/11/08; full list of members
dot icon21/01/2008
Accounts for a small company made up to 2007-10-31
dot icon04/12/2007
Return made up to 07/11/07; full list of members
dot icon15/03/2007
New director appointed
dot icon15/03/2007
New director appointed
dot icon15/03/2007
Accounts for a small company made up to 2006-10-31
dot icon04/12/2006
Return made up to 07/11/06; full list of members
dot icon09/02/2006
Accounts for a small company made up to 2005-10-31
dot icon25/11/2005
Return made up to 07/11/05; full list of members
dot icon13/06/2005
Accounts for a small company made up to 2004-10-31
dot icon03/12/2004
Return made up to 07/11/04; full list of members
dot icon04/06/2004
Accounts for a small company made up to 2003-10-31
dot icon18/11/2003
Return made up to 07/11/03; full list of members
dot icon27/02/2003
Accounts for a small company made up to 2002-10-31
dot icon21/11/2002
Return made up to 28/10/02; full list of members
dot icon05/02/2002
Accounts for a small company made up to 2001-10-31
dot icon13/11/2001
Return made up to 28/10/01; full list of members
dot icon23/02/2001
Accounts for a small company made up to 2000-10-31
dot icon15/11/2000
Return made up to 28/10/00; full list of members
dot icon16/02/2000
Full accounts made up to 1999-10-31
dot icon10/11/1999
Return made up to 28/10/99; full list of members
dot icon05/06/1999
Full accounts made up to 1998-10-31
dot icon02/11/1998
Return made up to 28/10/98; full list of members
dot icon06/04/1998
Full accounts made up to 1997-10-31
dot icon05/11/1997
Return made up to 28/10/97; full list of members
dot icon13/12/1996
Particulars of mortgage/charge
dot icon22/11/1996
Ad 29/10/96--------- £ si 98@1=98 £ ic 2/100
dot icon06/11/1996
Secretary resigned
dot icon06/11/1996
New secretary appointed
dot icon06/11/1996
Director resigned
dot icon06/11/1996
New director appointed
dot icon28/10/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

47
2023
change arrow icon0 % *

* during past year

Cash in Bank

£111,115.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
47
941.38K
-
0.00
111.12K
-
2023
47
941.38K
-
0.00
111.12K
-

Employees

2023

Employees

47 Ascended- *

Net Assets(GBP)

941.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Martin
Director
28/10/1996 - Present
3
Shaw, Kevin Dene
Director
01/01/2020 - Present
2
Horobin, Christopher
Director
09/01/2007 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALERT ELECTRICAL WHOLESALERS LIMITED

ALERT ELECTRICAL WHOLESALERS LIMITED is an(a) Active company incorporated on 28/10/1996 with the registered office located at Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham NG10 1NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of ALERT ELECTRICAL WHOLESALERS LIMITED?

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ALERT ELECTRICAL WHOLESALERS LIMITED is currently Active. It was registered on 28/10/1996 .

Where is ALERT ELECTRICAL WHOLESALERS LIMITED located?

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ALERT ELECTRICAL WHOLESALERS LIMITED is registered at Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham NG10 1NJ.

What does ALERT ELECTRICAL WHOLESALERS LIMITED do?

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ALERT ELECTRICAL WHOLESALERS LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does ALERT ELECTRICAL WHOLESALERS LIMITED have?

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ALERT ELECTRICAL WHOLESALERS LIMITED had 47 employees in 2023.

What is the latest filing for ALERT ELECTRICAL WHOLESALERS LIMITED?

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The latest filing was on 10/04/2026: Replacement Filing of Confirmation Statement dated 2021-11-07.