Active - Proposal to Strike off
Company Information for 1ST ALERT UK LIMITED
4385, 04697977 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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1ST ALERT UK LIMITED | ||
Legal Registered Office | ||
4385 04697977 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in BR1 | ||
Previous Names | ||
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Company Number | 04697977 | |
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Company ID Number | 04697977 | |
Date formed | 2003-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:24:46 |
Companies House |
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Officer | Role | Date Appointed |
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DAVE MICHAEL ORAM |
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DAVID MICHAEL ORAM |
Officer | Role | Date Appointed | Date Resigned |
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VIANNE ROSEMARY ORAM |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Companies House applied as default registered office address PO Box 4385, 04697977 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-12 | ||
Error | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Suite 2 Baker House 4a Rodway Road Bromley Kent BR1 3JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM Ravensbourne Business Centre Westerham Road Keston Bromley Kent BR2 6HE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Michael Oram on 2013-04-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIANNE ORAM | |
AP03 | Appointment of Mr Dave Michael Oram as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIANNE ORAM | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VIANNE ROSEMARY ORAM on 2010-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ORAM / 13/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VIANNE ORAM / 15/03/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 79 PLACE FARM AVENUE ORPINGTON KENT BR6 8DG | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORAM / 09/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VIANNE ORAM / 09/10/2007 | |
88(2)R | AD 01/07/07--------- £ SI 1@1=1 £ IC 1001/1002 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 50 PLACE FARM AVENUE ORPINGTON KENT BR6 8DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED F E I INTRUDER PROTECTION LIMITE D CERTIFICATE ISSUED ON 21/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/03/04--------- £ SI 1000@1 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 66 GLENLEA ROAD ELTHAM LONDON SE9 1DZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SW1 2TF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-01 | £ 7,315 |
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Creditors Due Within One Year | 2013-04-01 | £ 46,119 |
Creditors and other liabilities
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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 1ST ALERT UK LIMITED
Called Up Share Capital | 2013-04-01 | £ 1,001 |
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Cash Bank In Hand | 2013-04-01 | £ 2,293 |
Current Assets | 2013-04-01 | £ 8,838 |
Debtors | 2013-04-01 | £ 5,235 |
Fixed Assets | 2013-04-01 | £ 7,085 |
Shareholder Funds | 2013-04-01 | £ 37,511 |
Stocks Inventory | 2013-04-01 | £ 1,310 |
Tangible Fixed Assets | 2014-03-31 | £ 2,946 |
Tangible Fixed Assets | 2013-04-01 | £ 7,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as 1ST ALERT UK LIMITED are:
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. |