ALERT PACKAGING LIMITED

Key Data

Status

Active

Company No.

02173574

Incorporation date

05/10/1987

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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12/02/2025

Confirmation statement made on 2024-12-31 with no updates

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08/01/2025

Satisfaction of charge 3 in full

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08/01/2025

Satisfaction of charge 4 in full

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

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29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

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20/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/06/2017

Termination of appointment of Gordon Horsfield as a director on 2016-06-09

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

07/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

08/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

30/05/2013

Registered office address changed from Unit 40 Drive B First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 2013-05-30

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2011

Director's details changed for Gordon Horsfield on 2011-01-17

View PDF (2 pages)

17/01/2011

Director's details changed for Lynda Burke on 2011-01-17

View PDF (2 pages)

17/01/2011

Director's details changed for Justin Jude Burke on 2011-01-17

View PDF (2 pages)

03/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

14/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

22/07/2009

Miscellaneous

View PDF (1 pages)

24/03/2009

First Gazette notice for compulsory strike-off

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10/02/2009

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

View PDF (1 pages)

10/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/01/2009

Return made up to 31/12/07; full list of members

View PDF (4 pages)

06/11/2008

Resolutions

View PDF (1 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/11/2004

New director appointed

View PDF (2 pages)

15/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/09/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

New director appointed

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17/11/2000

Return made up to 31/12/99; full list of members

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16/11/2000

Accounts for a small company made up to 1999-12-31

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20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/08/1999

Return made up to 31/12/98; full list of members

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14/01/1999

Ad 15/08/98--------- £ si 99900@1=99900 £ ic 100/100000

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14/01/1999

Resolutions

View PDF (1 pages)

14/01/1999

£ nc 100/500000 15/08/98

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14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/05/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/05/1998

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

09/06/1997

Ad 01/10/96--------- £ si 97@1

View PDF (2 pages)

06/06/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

06/06/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Registered office changed on 16/07/96 from: 12 cornbrook park road manchester lancs M15 4EE

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

04/06/1996

Certificate of change of name

View PDF (2 pages)

04/06/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/04/1996

Return made up to 31/12/94; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Accounts for a dormant company made up to 1994-06-30

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27/07/1994

Return made up to 31/12/93; no change of members

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10/03/1994

Accounts for a dormant company made up to 1993-06-30

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10/03/1994

Resolutions

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07/02/1994

Return made up to 31/12/92; full list of members

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22/04/1993

Accounts for a dormant company made up to 1992-06-30

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22/04/1993

Resolutions

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01/02/1992

Return made up to 31/12/91; no change of members

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01/02/1992

Registered office changed on 01/02/92

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10/07/1991

Accounting reference date shortened from 31/03 to 30/06

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28/06/1991

Accounts for a small company made up to 1990-03-31

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28/06/1991

Return made up to 31/12/90; no change of members

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11/02/1991

Certificate of change of name

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11/02/1991

Certificate of change of name

View PDF (2 pages)

19/07/1990

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

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02/03/1990

Accounts for a small company made up to 1989-03-31

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19/12/1989

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

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23/11/1989

Ad 31/10/89--------- £ si 1@1=1 £ ic 2/3

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08/09/1989

Registered office changed on 08/09/89 from: 25 market street altrincham cheshire WA14 1QS

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11/01/1988

Certificate of change of name

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11/01/1988

Certificate of change of name

View PDF (2 pages)

04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1988

Registered office changed on 04/01/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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04/01/1988

Memorandum and Articles of Association

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04/01/1988

Resolutions

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05/10/1987

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Keating, Niall Anthony	Director	28/09/2000 - 31/07/2003	-
Burke, Lynda	Director	20/08/2004 - Present	-
Horsfield, Gordon	Director	01/01/1998 - 09/06/2016	-
Burke, Justin Jude	Secretary	24/09/2003 - Present	-
Lynch, Conor Joseph	Secretary	15/12/2000 - 24/09/2003	-

Persons with Significant Control

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

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SC127217

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Description

About ALERT PACKAGING LIMITED

ALERT PACKAGING LIMITED is an(a) Active company incorporated on 05/10/1987 with the registered office located at 10 Orange Street, Orange Street Haymarket,, London WC2H 7DQ. 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 ALERT PACKAGING LIMITED?

ALERT PACKAGING LIMITED is currently Active. It was registered on 05/10/1987 .

Where is ALERT PACKAGING LIMITED located?

ALERT PACKAGING LIMITED is registered at 10 Orange Street, Orange Street Haymarket,, London WC2H 7DQ.

What does ALERT PACKAGING LIMITED do?

ALERT PACKAGING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ALERT PACKAGING LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-31 with no updates.