ALERTER GROUP LIMITED

Key Data

Status

Active

Company No.

04078512

Incorporation date

26/09/2000

Size

Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

08/10/2025

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

View PDF (12 pages)

02/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Johan Lahiri as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Appointment of Mrs Amanda Ingrid Maria Berninger as a director on 2025-09-01

View PDF (2 pages)

22/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2024

Director's details changed for Mr Christopher James Haseldine on 2024-10-10

View PDF (2 pages)

06/10/2024

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

View PDF (17 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mrs My Lundberg as a director on 2024-01-30

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

04/08/2023

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

View PDF (15 pages)

11/01/2023

Appointment of Mr Ian Christopher Lomas as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Termination of appointment of Stephen Jeremy Haseldine as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Mrs Hayley Janette Bradly as a director on 2023-01-01

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

29/09/2022

Registered office address changed from Enfield House 303 Burton Road Derby Derbyshire DE23 6AG to 4 Mallard Way Pride Park Derby DE24 8GX on 2022-09-29

View PDF (1 pages)

24/09/2022

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

View PDF (17 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Johan Lahiri as a director on 2021-10-01

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

17/08/2020

Memorandum and Articles of Association

View PDF (9 pages)

17/08/2020

Resolutions

View PDF (2 pages)

11/08/2020

Resolutions

View PDF (2 pages)

10/08/2020

Appointment of Mr Peter Evert Bertil Stegersjö as a director on 2020-07-23

View PDF (2 pages)

07/08/2020

Appointment of Mr Anders Björn Johannes Mattson as a director on 2020-07-23

View PDF (2 pages)

03/08/2020

Notification of Sdip Holdings Uk Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

03/08/2020

Cessation of Stephen Jeremy Haseldine as a person with significant control on 2020-07-23

View PDF (1 pages)

03/08/2020

Termination of appointment of Claire Louise Presland as a director on 2020-07-23

View PDF (1 pages)

03/08/2020

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2020-07-23

View PDF (1 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/05/2020

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2020-05-15

View PDF (2 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/04/2020

Re-registration of Memorandum and Articles

View PDF (29 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

08/08/2019

Termination of appointment of Small Firms Secretary Services Limited as a secretary on 2019-08-08

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Nominee Company Secretaries Limited as a secretary on 2018-10-07

View PDF (1 pages)

08/10/2018

Appointment of Small Firms Secretary Services Ltd as a secretary on 2018-10-08

View PDF (2 pages)

07/09/2018

Satisfaction of charge 040785120004 in full

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/12/2016

Resolutions

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

06/05/2015

Registration of charge 040785120004, created on 2015-05-06

View PDF (45 pages)

23/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

23/10/2014

Director's details changed for Mrs Claire Louise Presland on 2014-07-15

View PDF (2 pages)

10/07/2014

Director's details changed for Mr Stephen Jeremy Haseldine on 2014-07-10

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

22/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

22/10/2013

Director's details changed for Mrs Claire Louise Presland on 2012-12-15

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/11/2011

Resolutions

View PDF (1 pages)

25/10/2011

Termination of appointment of Martyn Coldicott as a director

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

05/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

19/10/2010

Secretary's details changed for Nominee Company Secretaries Limited on 2010-09-26

View PDF (2 pages)

19/10/2010

Director's details changed for Miss Claire Louise Presland on 2010-09-26

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/02/2010

Appointment of Christopher James Haseldine as a director

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Miss Claire Lousie Haseldine on 2009-08-22

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/03/2009

Director appointed miss claire lousie haseldine

View PDF (1 pages)

12/12/2008

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

View PDF (1 pages)

12/12/2008

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

View PDF (1 pages)

10/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

22/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/02/2003

Secretary's particulars changed

View PDF (1 pages)

01/11/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/02/2001

Application to commence business

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Registered office changed on 24/11/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (11 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

26/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	14/05/2020 - 22/07/2020	231
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	07/10/2018 - 07/08/2019	10
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	02/03/2004 - 06/10/2018	6
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	25/09/2000 - 26/02/2004	717
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	461

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALERTER GROUP LIMITED

ALERTER GROUP LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at 4 Mallard Way, Pride Park, Derby DE24 8GX. There are currently 7 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 ALERTER GROUP LIMITED?

ALERTER GROUP LIMITED is currently Active. It was registered on 26/09/2000 .

Where is ALERTER GROUP LIMITED located?

ALERTER GROUP LIMITED is registered at 4 Mallard Way, Pride Park, Derby DE24 8GX.

What does ALERTER GROUP LIMITED do?

ALERTER GROUP LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for ALERTER GROUP LIMITED?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2024-12-31.