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Home > England & Wales Companies > ALERT PACKAGING LIMITED
Company Information for

ALERT PACKAGING LIMITED

10 ORANGE STREET, ORANGE STREET HAYMARKET,, LONDON, WC2H 7DQ,
Company Registration Number
02173574
Private Limited Company
Active

Company Overview

About Alert Packaging Ltd
ALERT PACKAGING LIMITED was founded on 1987-10-05 and has its registered office in London. The organisation's status is listed as "Active". Alert Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALERT PACKAGING LIMITED
 
Legal Registered Office
10 ORANGE STREET
ORANGE STREET HAYMARKET,
LONDON
WC2H 7DQ
Other companies in WC2H
 
Telephone01244281901
 
Filing Information
Company Number 02173574
Company ID Number 02173574
Date formed 1987-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB666568680  
Last Datalog update: 2021-07-05 14:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERT PACKAGING LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ALERT PACKAGING LIMITED
The following companies were found which have the same name as ALERT PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALERT PACKAGING (MANUFACTURING) LIMITED BRAY BUSINESS PARK KILLRUDDERY BRAY CO. WICKLOW IRELAND A98 NY65 Dissolved Company formed on the 1996-10-18
ALERT PACKAGING HOLDINGS LIMITED ALERT BUILDING 1DA INDUSTRIAL PARK SOUTH CROSS ROUTE BRAY, WICKLOW Dissolved Company formed on the 1998-12-17
ALERT PACKAGING LIMITED BRAY BUSINESS PARK KILLRUDDERY BRAY CO. WICKLOW IRELAND A98 NY65 BRAY, WICKLOW Active Company formed on the 1985-07-05
ALERT PACKAGING & SAFETY, L.L.C. 3301 BIDDLE AVE 6-C WYANDOTTE Michigan 48192 UNKNOWN Company formed on the 1999-06-02
ALERT PACKAGING, INC. 620 MOHAWK AVENUE N.W. - CANTON OH 44708 Active Company formed on the 2006-02-28
ALERT PACKAGING HOUSE PVT LTD 326 A TO Z INDL ESTATEG KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 ACTIVE Company formed on the 1982-04-08

Company Officers of ALERT PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN JUDE BURKE
Company Secretary 2003-09-24
JUSTIN JUDE BURKE
Director 1991-12-31
LYNDA BURKE
Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HORSFIELD
Director 1998-01-01 2016-06-09
CONOR JOSEPH LYNCH
Company Secretary 2000-12-15 2003-09-24
MICHAEL KEVIN O CONNELL
Director 1991-12-31 2003-09-24
NIALL ANTHONY KEATING
Director 2000-09-28 2003-07-31
MICHAEL KEVIN O CONNELL
Company Secretary 1991-12-31 2000-12-15
DECLAN MICHAEL MCKENNA
Director 1991-12-31 1996-06-26

More director information

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.

DateDocument TypeDocument Description
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HORSFIELD
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Unit 40 Drive B First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-17MG01Particulars of a mortgage or charge / charge no: 4
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HORSFIELD / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BURKE / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JUDE BURKE / 17/01/2011
2010-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-12AR0131/12/09 FULL LIST
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-22MISCSTRIKE-OFF ACTION DISCONTINUED
2009-03-24GAZ1FIRST GAZETTE
2009-02-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-11-06ELRESS369(4) SHT NOTICE MEET 31/10/2008
2008-11-06ELRESS80A AUTH TO ALLOT SEC 31/10/2008
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-23288aNEW DIRECTOR APPOINTED
2004-04-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-10-13288bSECRETARY RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-24288bDIRECTOR RESIGNED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29363(288)SECRETARY RESIGNED
2002-03-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28288aNEW SECRETARY APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-14123£ NC 100/500000 15/08/98
1999-01-14SRES04NC INC ALREADY ADJUSTED 15/08/98
1999-01-1488(2)RAD 15/08/98--------- £ SI 99900@1=99900 £ IC 100/100000
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-06225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1998-05-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-06-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ALERT PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against ALERT PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-17 Outstanding ULSTER BANK IRELAND LIMITED
DEBENTURE 2008-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-07 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE DEBENTURE 1996-10-18 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ALERT PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of ALERT PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALERT PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERT PACKAGING 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 (22290 - Manufacture of other plastic products) as ALERT PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALERT PACKAGING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALERT PACKAGING LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALERT PACKAGING 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 ALERT PACKAGING 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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