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Home > England & Wales Companies > ALERT ELECTRICAL WHOLESALERS LIMITED
Company Information for

ALERT ELECTRICAL WHOLESALERS LIMITED

LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ,
Company Registration Number
03269993
Private Limited Company
Active

Company Overview

About Alert Electrical Wholesalers Ltd
ALERT ELECTRICAL WHOLESALERS LIMITED was founded on 1996-10-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". Alert Electrical Wholesalers 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
ALERT ELECTRICAL WHOLESALERS LIMITED
 
Legal Registered Office
LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NG10 1NJ
Other companies in NG10
 
Filing Information
Company Number 03269993
Company ID Number 03269993
Date formed 1996-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684196203  
Last Datalog update: 2024-12-05 18:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERT ELECTRICAL WHOLESALERS LIMITED
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Companies with same name ALERT ELECTRICAL WHOLESALERS LIMITED
The following companies were found which have the same name as ALERT ELECTRICAL WHOLESALERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALERT ELECTRICAL WHOLESALERS HOLDINGS LIMITED LYNDHURST 1 CRANMER ST NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ Active Company formed on the 2010-08-27

Company Officers of ALERT ELECTRICAL WHOLESALERS LIMITED

Current Directors
Officer Role Date Appointed
TRACY RANDALL
 Company Secretary 1996-10-28
CHRISTOPHER HOROBIN
 Director 2007-01-09
JASON ALAN LAWSON
 Director 2007-01-09
MARTIN RANDALL
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-10-28 1996-10-28
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-10-28 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RANDALL ALERT ELECTRICAL WHOLESALERS HOLDINGS LIMITED Director 2010-08-27 CURRENT 2010-08-27 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
2024-11-11CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALAN LAWSON
2021-04-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10SH10Particulars of variation of rights attached to shares
2020-12-10SH08Change of share class name or designation
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10SH02Sub-division of shares on 2020-02-03
2020-02-10SH10Particulars of variation of rights attached to shares
2020-02-10SH0103/02/20 STATEMENT OF CAPITAL GBP 111.16
2020-02-10SH08Change of share class name or designation
2020-02-10MEM/ARTSARTICLES OF ASSOCIATION
2020-02-10RES13Resolutions passed:
  • Sub-divided / company business 03/02/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-01-14AP01DIRECTOR APPOINTED MR KEVIN DENE SHAW
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-02-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-28PSC07CESSATION OF TRACY RANDALL AS A PSC
2017-11-28PSC07CESSATION OF MARTIN RANDALL AS A PSC
2017-11-28PSC02Notification of Alert Electrical Holdings Ltd as a person with significant control on 2016-04-06
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Martin Randall on 2013-11-21
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR TRACY RANDALL on 2013-11-21
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0107/11/11 ANNUAL RETURN FULL LIST
2011-12-17MG01Particulars of a mortgage or charge / charge no: 2
2011-02-17AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-02-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0107/11/10 FULL LIST
2010-01-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-17AR0107/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RANDALL / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN LAWSON / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOROBIN / 01/10/2009
2008-12-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-04363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-12-04363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-25363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-03363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-21363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-15363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-10363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-02363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-04-06AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-05363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1996-12-13395PARTICULARS OF MORTGAGE/CHARGE
1996-11-2288(2)RAD 29/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-11-06288bSECRETARY RESIGNED
1996-11-06288aNEW SECRETARY APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-11-06288aNEW DIRECTOR APPOINTED
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to ALERT ELECTRICAL WHOLESALERS 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 ELECTRICAL WHOLESALERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-17 Satisfied LIYAZ ALI PYARALI JAKHARA
DEBENTURE DEED 1996-12-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 14,033
Creditors Due Within One Year 2012-01-01 £ 930,680
Provisions For Liabilities Charges 2012-01-01 £ 2,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

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 ELECTRICAL WHOLESALERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 45,994
Current Assets 2012-01-01 £ 1,202,135
Debtors 2012-01-01 £ 668,788
Fixed Assets 2012-01-01 £ 54,544
Shareholder Funds 2012-01-01 £ 304,788
Stocks Inventory 2012-01-01 £ 487,353
Tangible Fixed Assets 2012-01-01 £ 54,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALERT ELECTRICAL WHOLESALERS LIMITED registering or being granted any patents
Domain Names

ALERT ELECTRICAL WHOLESALERS LIMITED owns 1 domain names.

alertcctv.co.uk  

Trademarks
We have not found any records of ALERT ELECTRICAL WHOLESALERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALERT ELECTRICAL WHOLESALERS 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as ALERT ELECTRICAL WHOLESALERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALERT ELECTRICAL WHOLESALERS 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.
Import/Export of Goods
Goods imported/exported by ALERT ELECTRICAL WHOLESALERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0185391000Sealed beam lamp units

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALERT ELECTRICAL WHOLESALERS 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 ELECTRICAL WHOLESALERS 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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