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Company Information for

1ST ALERT UK LIMITED

SUITE 2 BAKER HOUSE, 4A RODWAY ROAD, BROMLEY, KENT, BR1 3JL,
Company Registration Number
04697977
Private Limited Company
Active

Company Overview

About 1st Alert Uk Ltd
1ST ALERT UK LIMITED was founded on 2003-03-14 and has its registered office in Bromley. The organisation's status is listed as "Active". 1st Alert Uk 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
1ST ALERT UK LIMITED
 
Legal Registered Office
SUITE 2 BAKER HOUSE
4A RODWAY ROAD
BROMLEY
KENT
BR1 3JL
Other companies in BR1
 
Previous Names
F E I INTRUDER PROTECTION LIMITED21/02/2005
Filing Information
Company Number 04697977
Company ID Number 04697977
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 15:21:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ALERT UK LIMITED

Company Officers of 1ST ALERT UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL ORAM
Director 2003-03-18
DAVE MICHAEL ORAM
Company Secretary 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIANNE ROSEMARY ORAM
Company Secretary 2003-03-18 2010-09-01
PREMIER DIRECTORS LIMITED
Nominated Director 2003-03-14 2003-03-18
PREMIER SECRETARIES LIMITED
Nominated Secretary 2003-03-14 2003-03-18

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
2017-04-30AA31/03/17 TOTAL EXEMPTION FULL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 21001
2016-10-27AR0114/03/16 FULL LIST
2016-08-12AA31/03/16 TOTAL EXEMPTION FULL
2015-10-28AA31/03/15 TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1001
2015-04-15AR0114/03/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-14AR0114/03/14 FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON BROMLEY KENT BR2 6HE
2014-04-26AA31/03/14 TOTAL EXEMPTION FULL
2013-12-05AA31/03/13 TOTAL EXEMPTION FULL
2013-04-01AR0114/03/13 FULL LIST
2013-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ORAM / 01/04/2013
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-23AR0114/03/12 FULL LIST
2011-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-04AR0114/03/11 FULL LIST
2010-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY VIANNE ORAM
2010-09-19AP03SECRETARY APPOINTED MR DAVE MICHAEL ORAM
2010-09-19TM02APPOINTMENT TERMINATED, SECRETARY VIANNE ORAM
2010-05-25AR0114/03/10 FULL LIST
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIANNE ROSEMARY ORAM / 13/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ORAM / 13/03/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW
2009-08-10363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / VIANNE ORAM / 15/03/2008
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 79 PLACE FARM AVENUE ORPINGTON KENT BR6 8DG
2008-04-11363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ORAM / 09/10/2007
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / VIANNE ORAM / 09/10/2007
2007-11-0688(2)RAD 01/07/07--------- £ SI 1@1=1 £ IC 1001/1002
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 50 PLACE FARM AVENUE ORPINGTON KENT BR6 8DQ
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-09288cSECRETARY'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-21CERTNMCOMPANY NAME CHANGED F E I INTRUDER PROTECTION LIMITE D CERTIFICATE ISSUED ON 21/02/05
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-03-2688(2)RAD 02/03/04--------- £ SI 1000@1
2004-03-19363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09288cSECRETARY'S PARTICULARS CHANGED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 66 GLENLEA ROAD ELTHAM LONDON SE9 1DZ
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW SECRETARY APPOINTED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SW1 2TF
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288bSECRETARY RESIGNED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 1ST ALERT UK LIMITED 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 1ST ALERT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-01 £ 7,315
Creditors Due Within One Year 2013-04-01 £ 46,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1ST ALERT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1,001
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

Intangible Assets
Patents
We have not found any records of 1ST ALERT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ALERT UK LIMITED
Trademarks
We have not found any records of 1ST ALERT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ALERT UK 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 (43210 - Electrical installation) as 1ST ALERT UK LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ALERT UK 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 1ST ALERT UK 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 1ST ALERT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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