ALERT FIRE AND SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03210833

Incorporation date

10/06/1996

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1996)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2022

Application to strike the company off the register

View PDF (2 pages)

04/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

16/02/2022

Annual return made up to 1999-06-11 with full list of shareholders

View PDF (10 pages)

16/02/2022

Annual return made up to 1998-06-11 with full list of shareholders

View PDF (10 pages)

16/02/2022

Annual return made up to 1997-06-11 with full list of shareholders

View PDF (10 pages)

17/06/2021

Current accounting period extended from 2021-07-31 to 2022-01-31

View PDF (1 pages)

17/06/2021

Satisfaction of charge 032108330005 in full

View PDF (1 pages)

16/06/2021

Registered office address changed from , Alert House, Wiseman Street, Burnley, Lancashire, BB11 1RU to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2021-06-16

View PDF (1 pages)

16/06/2021

Notification of Churches Fire Security Ltd. as a person with significant control on 2021-06-14

View PDF (2 pages)

16/06/2021

Cessation of Alert Holdings Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

16/06/2021

Appointment of Mr Charles John Edmund Haynes as a director on 2021-06-14

View PDF (2 pages)

16/06/2021

Appointment of Mr David Chennell as a director on 2021-06-14

View PDF (2 pages)

16/06/2021

Appointment of Mr Stephen David Alvan Riley as a director on 2021-06-14

View PDF (2 pages)

16/06/2021

Appointment of Mr Simon John Mcgregor Burns as a director on 2021-06-14

View PDF (2 pages)

16/06/2021

Appointment of Mrs Lorna Hayes as a director on 2021-06-14

View PDF (2 pages)

16/06/2021

Termination of appointment of Nicola Jayne Shanley as a director on 2021-06-14

View PDF (1 pages)

16/06/2021

Termination of appointment of Trevor Shanley as a director on 2021-06-14

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

19/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

28/08/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

08/08/2020

Registration of charge 032108330005, created on 2020-07-24

View PDF (59 pages)

15/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

28/05/2020

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

17/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

26/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (11 pages)

05/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

19/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (11 pages)

09/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

09/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

09/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

09/06/2014

Director's details changed for Miss Nicola Jayne Magnall on 2014-06-09

View PDF (2 pages)

27/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

27/02/2013

Termination of appointment of Edmund Shanley as a secretary

View PDF (1 pages)

22/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

09/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

15/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

09/06/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

03/10/2008

Director's change of particulars / trevor shanley / 28/08/2008

View PDF (1 pages)

03/10/2008

Director's change of particulars / nicola magnall / 28/08/2008

View PDF (1 pages)

09/09/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

09/09/2008

Director's change of particulars / trevor shanley / 04/06/2008

View PDF (1 pages)

09/09/2008

Director's change of particulars / nicola magnall / 04/06/2008

View PDF (1 pages)

19/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

25/09/2007

Certificate of change of name

View PDF (2 pages)

06/08/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

12/09/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

24/10/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/08/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

18/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

13/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

01/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

18/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

28/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

12/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

16/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

07/08/1998

Return made up to 11/06/98; no change of members

View PDF (6 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

07/08/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

07/08/1996

Ad 11/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/08/1996

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (2 pages)

11/07/1996

New secretary appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (1 pages)

11/06/1996

Incorporation

View PDF (27 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

30/07/2020

Last change occurred

30/07/2020

Accounts

Total Exemption Full

Last made up date

30/07/2020

Next account date

30/07/2021

See more events →

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
Haynes, Charles John Edmund	Director	14/06/2021 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About ALERT FIRE AND SECURITY LIMITED

ALERT FIRE AND SECURITY LIMITED is an(a) Dissolved company incorporated on 10/06/1996 with the registered office located at Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERT FIRE AND SECURITY LIMITED?

ALERT FIRE AND SECURITY LIMITED is currently Dissolved. It was registered on 10/06/1996 and dissolved on 20/02/2023.

Where is ALERT FIRE AND SECURITY LIMITED located?

ALERT FIRE AND SECURITY LIMITED is registered at Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR.

What does ALERT FIRE AND SECURITY LIMITED do?

ALERT FIRE AND SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALERT FIRE AND SECURITY LIMITED?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.