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Company Information for ALERTS SECURITY INSTALLATIONS LIMITED
2 Holeyn Hall Cottages, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HY,
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Company Registration Number
 04185436 Private Limited Company
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Company Overview
About Alerts Security Installations Ltd
ALERTS SECURITY INSTALLATIONS LIMITED was founded on 2001-03-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Alerts Security Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALERTS SECURITY INSTALLATIONS LIMITED | |
| Legal Registered Office | |
| 2 Holeyn Hall Cottages Heddon On The Wall Newcastle Upon Tyne NE15 0HY Other companies in NE15 | |
Filing Information
| Company Number | 04185436 | |
|---|---|---|
| Company ID Number | 04185436 | |
| Date formed | 2001-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2023-03-21 | |
| Return next due | 2024-04-04 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB405026835 |
| Last Datalog update: | 2024-04-18 01:38:40 |
| Companies House |
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Company Officers of ALERTS SECURITY INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE BERNARD MCCABE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD MCABE |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
| Change of details for Mr Leslie Bernard Mccabe as a person with significant control on 2023-02-06 | ||
| Director's details changed for Mr Leslie Bernard Mccabe on 2023-02-06 | ||
| Change of details for Mr Thomas Mccabe as a person with significant control on 2023-02-06 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| Change of details for Mr Thomas Mccabe as a person with significant control on 2022-09-02 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCCABE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM 3 Beech Grove Terrace Main Street Crawbrook Ryton Tyne and Wear NE40 4LZ | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD MCABE | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Leslie Bernard Mccabe on 2010-03-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/10 FROM 1a Jubilee Terrace Crawcrook Tyne & Wear NE40 4HL | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 21 ARMSTRONG DRIVE WEST MOOR NEWCASTLE UPON TYNE NE12 7EB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to ALERTS SECURITY INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALERTS SECURITY INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALERTS SECURITY INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 6,009 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERTS SECURITY INSTALLATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 4,160 |
| Current Assets | 2011-07-01 | £ 6,360 |
| Stocks Inventory | 2011-07-01 | £ 2,200 |
| Tangible Fixed Assets | 2011-07-01 | £ 14 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALERTS SECURITY INSTALLATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALERTS SECURITY INSTALLATIONS LIMITED
Income
Government Income
We have not found government income sources for ALERTS SECURITY INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ALERTS SECURITY INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALERTS SECURITY INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALERTS SECURITY INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALERTS SECURITY INSTALLATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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