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Home > England & Wales Companies > ALERT IT LTD
Company Information for

ALERT IT LTD

PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA,
Company Registration Number
03079417
Private Limited Company
Active

Company Overview

About Alert It Ltd
ALERT IT LTD was founded on 1995-07-13 and has its registered office in Wallington. The organisation's status is listed as "Active". Alert It Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALERT IT LTD
 
Legal Registered Office
PARKER HOUSE
44 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA
Other companies in SM6
 
Filing Information
Company Number 03079417
Company ID Number 03079417
Date formed 1995-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB644623243  
Last Datalog update: 2024-03-07 02:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERT IT LTD
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Companies with same name ALERT IT LTD
The following companies were found which have the same name as ALERT IT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALERT IT CONSULTING LTD 3 BUTTERCUP ROAD LOUGHBOROUGH LE11 2TH Active Company formed on the 2014-12-24
ALERT IT SERVICES PRIVATE LIMITED 8 PRERANA LT RDBORIVALI WEST MUMBAI Maharashtra 400092 DORMANT Company formed on the 2003-10-20
Alert It, LLC Delaware Unknown

Company Officers of ALERT IT LTD

Current Directors
Officer Role Date Appointed
TINA JAMES
 Company Secretary 2001-05-30
YURI DAVID MCPHEDRAN
 Director 1995-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JUST NOMINEES LIMITED
 Company Secretary 1996-01-01 2001-05-30
GEESJE MCPHEDRAN
 Company Secretary 1995-07-13 1996-01-01
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1995-07-13 1995-07-13
S C F (UK) LIMITED
 Nominated Director 1995-07-13 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YURI DAVID MCPHEDRAN ALERT DB LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active

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
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-21TM02Termination of appointment of Tina James on 2021-06-10
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-23CH03SECRETARY'S DETAILS CHNAGED FOR TINA JAMES on 2016-04-21
2016-04-23CH01Director's details changed for Mr Yuri David Mcphedran on 2016-04-21
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH03SECRETARY'S DETAILS CHNAGED FOR TINA JAMES on 2015-07-01
2015-05-19CH01Director's details changed for Mr Yuri Mcphedran on 2015-05-19
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AR0113/07/11 ANNUAL RETURN FULL LIST
2010-07-19AR0113/07/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 13/07/09; full list of members
2009-05-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20287Registered office changed on 20/04/2009 from 158 stafford road wallington surrey SM6 9BS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30CERTNMCOMPANY NAME CHANGED RUBY INFORMATION SERVICES LIMITE D CERTIFICATE ISSUED ON 30/01/04
2003-07-30363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-30363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-07288bSECRETARY RESIGNED
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: ASCOT DRUMMOND LTD 13 BARONS COURT ROAD LONDON W14 9DP
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 27 MARLPIT LANE COULSDON SURREY CR5 2HF
2000-07-28363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-30363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-27363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-09-22363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-07288cSECRETARY'S PARTICULARS CHANGED
1996-08-14363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-02-15288SECRETARY RESIGNED
1996-02-15288NEW SECRETARY APPOINTED
1996-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ
1995-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALERT IT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALERT IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALERT IT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 37,863
Provisions For Liabilities Charges 2012-01-01 £ 152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 56,004
Current Assets 2012-01-01 £ 72,462
Debtors 2012-01-01 £ 16,458
Tangible Fixed Assets 2012-01-01 £ 1,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALERT IT LTD registering or being granted any patents
Domain Names

ALERT IT LTD owns 5 domain names.

alertit.co.uk   ellisassociates.co.uk   independent-minds.co.uk   magictheo.co.uk   qanda.co.uk  

Trademarks
We have not found any records of ALERT IT LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALERT IT LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-01-14 GBP £1,350 Other Costs
Leeds City Council 2013-11-15 GBP £2,219 Other Costs
Leeds City Council 2013-10-31 GBP £1,018 Other Costs
Leeds City Council 2013-09-27 GBP £1,898 Other Costs
Leeds City Council 2013-07-19 GBP £2,370 Furniture And Equipment
Leeds City Council 2013-07-04 GBP £1,652 Furniture And Equipment
Leeds City Council 2013-06-06 GBP £1,898 Furniture And Equipment
Leeds City Council 2013-05-23 GBP £530 Furniture And Equipment
Leeds City Council 2013-05-09 GBP £2,568 Furniture And Equipment
Leeds City Council 2012-10-24 GBP £4,930
Leeds City Council 2012-05-04 GBP £1,188

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALERT IT LTD 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 ALERT IT LTD 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 IT LTD 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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    Other companies at postcode SM6 9AA