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Home > England & Wales Companies > ALERT FIRE AND SECURITY LIMITED
Company Information for

ALERT FIRE AND SECURITY LIMITED

Fire House Mayflower Close, Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 4AR,
Company Registration Number
03210833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alert Fire And Security Ltd
ALERT FIRE AND SECURITY LIMITED was founded on 1996-06-11 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Alert Fire And Security Limited is a Private Limited Company registered in ENGLAND 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
ALERT FIRE AND SECURITY LIMITED
 
Legal Registered Office
Fire House Mayflower Close
Chandlers Ford
Eastleigh
HAMPSHIRE
SO53 4AR
Other companies in BB11
 
Previous Names
ALERT SECURITY SYSTEMS LIMITED25/09/2007
Filing Information
Company Number 03210833
Company ID Number 03210833
Date formed 1996-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 31/01/2023
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634103969  
Last Datalog update: 2023-02-15 03:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERT FIRE AND SECURITY LIMITED
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Companies with same name ALERT FIRE AND SECURITY LIMITED
The following companies were found which have the same name as ALERT FIRE AND SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALERT FIRE AND SECURITY INCORPORATED New Jersey Unknown

Company Officers of ALERT FIRE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE SHANLEY
 Director 2003-06-01
TREVOR SHANLEY
 Director 1996-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND SHANLEY
 Company Secretary 1996-06-11 2013-02-25
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-06-11 1996-06-11
FIRST DIRECTORS LIMITED
 Nominated Director 1996-06-11 1996-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JAYNE SHANLEY TANAM LIMITED Director 2009-05-22 CURRENT 2009-05-22 Liquidation
TREVOR SHANLEY TANAM LIMITED Director 2009-05-22 CURRENT 2009-05-22 Liquidation
TREVOR SHANLEY VISION PARK LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-14Voluntary dissolution strike-off suspended
2022-12-14SOAS(A)Voluntary dissolution strike-off suspended
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-23DS01Application to strike the company off the register
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-02-1621/02/22 ANNUAL RETURN FULL LIST
2022-02-16AR0111/06/97 ANNUAL RETURN FULL LIST
2021-06-17AA01Current accounting period extended from 31/07/21 TO 31/01/22
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032108330005
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM , Alert House, Wiseman Street, Burnley, Lancashire, BB11 1RU
2021-06-16PSC02Notification of Churches Fire Security Ltd. as a person with significant control on 2021-06-14
2021-06-16PSC07CESSATION OF ALERT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16AP01DIRECTOR APPOINTED MRS LORNA HAYES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SHANLEY
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-02-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032108330005
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-28MR05All of the property or undertaking has been released from charge for charge number 4
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0104/06/16 FULL LIST
2016-06-09AR0104/06/16 FULL LIST
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Miss Nicola Jayne Magnall on 2014-06-09
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0104/06/13 ANNUAL RETURN FULL LIST
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDMUND SHANLEY
2013-01-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0104/06/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0104/06/10 ANNUAL RETURN FULL LIST
2009-11-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-11-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 04/06/09; full list of members
2009-06-09363aReturn made up to 29/01/09; full list of members
2008-11-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHANLEY / 28/08/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAGNALL / 28/08/2008
2008-09-09363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHANLEY / 04/06/2008
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAGNALL / 04/06/2008
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-25CERTNMCOMPANY NAME CHANGED ALERT SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-08-06363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-01363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-10395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-06-11363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/00
2000-06-28363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-12363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-07363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-06-26395PARTICULARS OF MORTGAGE/CHARGE
1998-05-22395PARTICULARS OF MORTGAGE/CHARGE
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-08-07225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-08-0788(2)RAD 11/06/96--------- £ SI 98@1=98 £ IC 2/100
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288DIRECTOR RESIGNED
1996-07-11288NEW SECRETARY APPOINTED
1996-07-11288SECRETARY RESIGNED
1996-06-11NEWINCINCORPORATION 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 ALERT FIRE AND SECURITY 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 ALERT FIRE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-06-25 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-05-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 FIRE AND SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ALERT FIRE AND SECURITY LIMITED registering or being granted any patents
Domain Names

ALERT FIRE AND SECURITY LIMITED owns 2 domain names.

alertfireandsecurity.co.uk   alertvision.co.uk  

Trademarks
We have not found any records of ALERT FIRE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALERT FIRE AND SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Pendle Borough Council 2014-09-04 GBP £55 Bldgs : R & M : Day To Day
Pendle Borough Council 2013-05-23 GBP £60 Bldgs : R & M : Day To Day
Pendle Borough Council 2013-01-10 GBP £87 Bldgs : R & M : Day To Day
Pendle Borough Council 2012-12-13 GBP £667 B Safer Com - Revenue

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 FIRE AND SECURITY 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 ALERT FIRE AND SECURITY 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 FIRE AND SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO53 4AR