ALERTACALL LIMITED

Key Data

Status

Active

Company No.

05145094

Incorporation date

03/06/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

16/06/2025

Resolutions

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

05/06/2024

Change of details for Mr James Matthew Batchelor as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Martin Cutbill as a director on 2024-04-26

View PDF (1 pages)

03/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

14/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

14/06/2023

Change of details for Mr James Matthew Batchelor as a person with significant control on 2023-06-14

View PDF (2 pages)

14/06/2023

Director's details changed for Mr James Matthew Batchelor on 2023-06-14

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

02/06/2021

Director's details changed for Mr Martin Cutbill on 2020-12-18

View PDF (2 pages)

06/05/2021

Resolutions

View PDF (1 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (4 pages)

15/04/2021

Director's details changed for Mr James Matthew Batchelor on 2020-03-03

View PDF (2 pages)

15/04/2021

Change of details for Mr James Matthew Batchelor as a person with significant control on 2020-03-03

View PDF (2 pages)

04/06/2020

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

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

26/09/2019

Resolutions

View PDF (1 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/06/2019

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

View PDF (3 pages)

17/06/2019

Change of details for Mr James Matthew Batchelor as a person with significant control on 2019-06-17

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

05/07/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

05/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Director's details changed for Mr James Matthew Batchelor on 2018-03-14

View PDF (2 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

02/11/2017

Notification of James Matthew Batchelor as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

16/11/2016

Resolutions

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (1 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/06/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2013-09-24

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

26/03/2014

Director's details changed for James Matthew Batchelor on 2014-03-26

View PDF (2 pages)

25/03/2014

Termination of appointment of Michael Edhouse as a secretary

View PDF (1 pages)

11/12/2013

Appointment of Mr Martin Cutbill as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Neil Jurd as a director

View PDF (2 pages)

19/11/2013

Registered office address changed from , 1 Main Street, Grange-over-Sands, Cumbria, LA11 6DP, United Kingdom on 2013-11-19

View PDF (1 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

17/08/2013

Director's details changed for James Matthew Batchelor on 2013-06-15

View PDF (2 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-03

View PDF (14 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/09/2011

Registered office address changed from , Pit Farm Farmhouse, Haggs Lane, Cartmel, Grange over Sands, Cumbria, LA11 6HE on 2011-09-08

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (14 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (14 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

12/08/2009

Ad 23/07/09\gbp si 9292@1=9292\gbp ic 93946/103238\

View PDF (2 pages)

17/07/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

05/08/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

27/07/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

24/01/2007

Registered office changed on 24/01/07 from: holdsworth house farm, holmfield, halifax, west yorkshire, HX2 9TF

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Amended accounts made up to 2005-06-30

View PDF (10 pages)

08/06/2006

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

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

29/03/2005

Ad 25/03/05--------- £ si 32545@1=32545 £ ic 61401/93946

View PDF (1 pages)

29/03/2005

Ad 31/01/05--------- £ si 31400@1=31400 £ ic 30001/61401

View PDF (1 pages)

29/03/2005

Ad 01/11/04--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (1 pages)

01/03/2005

Registered office changed on 01/03/05 from: holdsworth house farm,, holdsworth, halifax, west yorkshire, HX2 9TG

View PDF (1 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: 1 nunthorpe crescent, york, YO23 1DU

View PDF (1 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

31/08/2004

£ nc 1000/2000000 28/08/04

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALERTACALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
81
1.01M
-
0.00
1.54M
-

2022
94
1.46M
-
0.00
1.84M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	02/06/2004 - 02/06/2004	5431
Jurd, Neil	Director	06/12/2013 - Present	4
Batchelor, James Matthew	Director	03/06/2004 - Present	11
Cutbill, Martin	Director	06/12/2013 - 26/04/2024	1
Edhouse, Michael Joseph	Secretary	02/06/2004 - 31/08/2013	23

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALERTACALL LIMITED

ALERTACALL LIMITED is an(a) Active company incorporated on 03/06/2004 with the registered office located at 45 Crescent Road, Windermere, Cumbria LA23 1BL. 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 ALERTACALL LIMITED?

ALERTACALL LIMITED is currently Active. It was registered on 03/06/2004 .

Where is ALERTACALL LIMITED located?

ALERTACALL LIMITED is registered at 45 Crescent Road, Windermere, Cumbria LA23 1BL.

What does ALERTACALL LIMITED do?

ALERTACALL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALERTACALL LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.