ALERTS SECURITY INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

04185436

Incorporation date

22/03/2001

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

13/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

10/04/2026

Replacement Filing for the appointment of Mr Thomas Jeffrey Mccabe as a director

View PDF (3 pages)

25/03/2026

Micro company accounts made up to 2025-06-30

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24/07/2025

Appointment of Mr Thomas Jeffrey Mccabe as a director on 2025-07-24

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-03-21 with no updates

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11/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

16/05/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

08/02/2023

Change of details for Mr Leslie Bernard Mccabe as a person with significant control on 2023-02-06

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Leslie Bernard Mccabe on 2023-02-06

View PDF (2 pages)

07/02/2023

Change of details for Mr Thomas Mccabe as a person with significant control on 2023-02-06

View PDF (2 pages)

06/02/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

02/09/2022

Change of details for Mr Thomas Mccabe as a person with significant control on 2022-09-02

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

24/03/2022

Notification of Thomas Mccabe as a person with significant control on 2021-10-14

View PDF (2 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

30/10/2021

Statement of capital following an allotment of shares on 2021-10-14

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12/04/2021

Confirmation statement made on 2021-03-21 with no updates

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03/03/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

10/07/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

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10/03/2016

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

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23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

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03/03/2015

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

View PDF (4 pages)

11/06/2014

Registered office address changed from 3 Beech Grove Terrace Main Street Crawbrook Ryton Tyne and Wear NE40 4LZ on 2014-06-11

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

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20/03/2014

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

View PDF (4 pages)

27/03/2013

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

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

26/03/2012

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

View PDF (4 pages)

31/03/2011

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

View PDF (4 pages)

25/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

12/04/2010

Termination of appointment of Bernard Mcabe as a secretary

View PDF (2 pages)

30/03/2010

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

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23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Leslie Bernard Mccabe on 2010-03-23

View PDF (2 pages)

18/01/2010

Registered office address changed from 1a Jubilee Terrace Crawcrook Tyne & Wear NE40 4HL on 2010-01-18

View PDF (1 pages)

15/06/2009

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

View PDF (4 pages)

20/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

10/07/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

30/04/2008

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

View PDF (4 pages)

03/05/2007

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

View PDF (4 pages)

21/04/2007

Return made up to 22/03/07; full list of members

View PDF (6 pages)

28/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/04/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

03/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

09/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

04/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

20/05/2002

Registered office changed on 20/05/02 from: 21 armstrong drive west moor newcastle upon tyne NE12 7EB

View PDF (1 pages)

15/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

17/01/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Registered office changed on 03/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

22/03/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£9,944.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
9.56K
-
0.00
-
-

2022
2
6.68K
-
0.00
-
-

2023
2
2.51K
-
0.00
9.94K
-

2023
2
2.51K
-
0.00
9.94K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.51K £-62.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	22/03/2001 - 22/03/2001	3072
Graeme, Lesley Joyce	Nominee Director	22/03/2001 - 22/03/2001	9756
Mr Leslie Bernard Mccabe	Director	22/03/2001 - Present	-
Mccabe, Thomas Jeffrey	Director	24/07/2025 - Present	-
Mcabe, Bernard	Secretary	22/03/2001 - 23/03/2010	-

Persons with Significant Control

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

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Description

About ALERTS SECURITY INSTALLATIONS LIMITED

ALERTS SECURITY INSTALLATIONS LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at 2 Holeyn Hall Cottages, Heddon On The Wall, Newcastle Upon Tyne NE15 0HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALERTS SECURITY INSTALLATIONS LIMITED?

ALERTS SECURITY INSTALLATIONS LIMITED is currently Active. It was registered on 22/03/2001 .

Where is ALERTS SECURITY INSTALLATIONS LIMITED located?

ALERTS SECURITY INSTALLATIONS LIMITED is registered at 2 Holeyn Hall Cottages, Heddon On The Wall, Newcastle Upon Tyne NE15 0HY.

What does ALERTS SECURITY INSTALLATIONS LIMITED do?

ALERTS SECURITY INSTALLATIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ALERTS SECURITY INSTALLATIONS LIMITED have?

ALERTS SECURITY INSTALLATIONS LIMITED had 2 employees in 2023.

What is the latest filing for ALERTS SECURITY INSTALLATIONS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-21 with no updates.