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Company Information for

ALERTACALL LIMITED

45 CRESCENT ROAD, WINDERMERE, CUMBRIA, LA23 1BL,
Company Registration Number
05145094
Private Limited Company
Active

Company Overview

About Alertacall Ltd
ALERTACALL LIMITED was founded on 2004-06-03 and has its registered office in Windermere. The organisation's status is listed as "Active". Alertacall 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
ALERTACALL LIMITED
 
Legal Registered Office
45 CRESCENT ROAD
WINDERMERE
CUMBRIA
LA23 1BL
Other companies in LA23
 
Previous Names
CLOUDRACER LIMITED04/01/2005
Filing Information
Company Number 05145094
Company ID Number 05145094
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848162411  
Last Datalog update: 2023-12-07 05:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALERTACALL LIMITED
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Company Officers of ALERTACALL LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW BATCHELOR
Director 2004-06-03
MARTIN CUTBILL
Director 2013-12-06
NEIL JURD
Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH EDHOUSE
Company Secretary 2004-06-03 2013-09-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-06-03 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW BATCHELOR DODL LTD Director 2018-04-01 CURRENT 2015-11-05 Active
JAMES MATTHEW BATCHELOR INGENIOUS CONTACT LTD Director 2017-07-19 CURRENT 2017-07-19 Active
NEIL JURD NEIL JURD CONSULTING AND TRAINING LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part-time Customer Services / Support / InstallerLondonO-Level/GCSE English and Maths B or above would be preferred. Rewarding part-time field work providing face-to-face customer service for older people using our...2016-06-13
Part-Time Field Customer Service Support InstallerChichesterO-Level/GCSE English and Maths B or above would be preferred. Rewarding part-time field work providing face-to-face customer service for older people using our...2016-06-13
Part-Time Field Customer Service Support InstallerOakhamO-Level/GCSE English and Maths B or above would be preferred. Rewarding part-time field work providing face-to-face customer service for older people using our...2016-06-02
Part-Time Field Customer Service Support InstallerLondonO-Level/GCSE English and Maths B or above would be preferred. Rewarding part-time field work providing face-to-face customer service for older people using our...2016-05-27
Part-Time Field Customer Service Support InstallerSussexRewarding part-time field work providing face-to-face customer service for older people using our OKEachDay service. We're looking for a friendly, social,2016-05-27
Front-End Software Developer for Accolade Winning CompanyWindermereA fantastic opportunity for a highly-motivated Front-End Software Developer to work with us at our head office in beautiful Windermere - to create and2016-05-19
Customer Service AdviserWindermereBe part of an exciting technology company on your doorstep in Windermere. Hours work well combined with another part-time position if you wanted to make full2016-03-16

Jobs results powered by Indeed
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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR MARTIN CUTBILL
2023-12-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-14Change of details for Mr James Matthew Batchelor as a person with significant control on 2023-06-14
2023-06-14Change of details for Mr James Matthew Batchelor as a person with significant control on 2023-06-14
2023-06-14Director's details changed for Mr James Matthew Batchelor on 2023-06-14
2023-06-14Director's details changed for Mr James Matthew Batchelor on 2023-06-14
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1005/09/22 STATEMENT OF CAPITAL GBP 121406
2022-11-1005/09/22 STATEMENT OF CAPITAL GBP 121406
2022-11-10SH0105/09/22 STATEMENT OF CAPITAL GBP 121406
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-02CH01Director's details changed for Mr Martin Cutbill on 2020-12-18
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-06SH0116/04/21 STATEMENT OF CAPITAL GBP 121406
2021-04-15CH01Director's details changed for Mr James Matthew Batchelor on 2020-03-03
2021-04-15PSC04Change of details for Mr James Matthew Batchelor as a person with significant control on 2020-03-03
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-17PSC04Change of details for Mr James Matthew Batchelor as a person with significant control on 2019-06-17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 114712
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-04-03CH01Director's details changed for Mr James Matthew Batchelor on 2018-03-14
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW BATCHELOR
2017-10-27SH0108/12/14 STATEMENT OF CAPITAL GBP 114712
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 114107
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 114107
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 114107
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-07SH0130/06/14 STATEMENT OF CAPITAL GBP 114107
2014-07-07SH0129/04/14 STATEMENT OF CAPITAL GBP 111691
2014-07-07SH0104/10/13 STATEMENT OF CAPITAL GBP 108670
2014-07-07SH0124/09/13 STATEMENT OF CAPITAL GBP 105954
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26CH01Director's details changed for James Matthew Batchelor on 2014-03-26
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL EDHOUSE
2013-12-11AP01DIRECTOR APPOINTED MR MARTIN CUTBILL
2013-12-11AP01DIRECTOR APPOINTED MR NEIL JURD
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1 MAIN STREET GRANGE-OVER-SANDS CUMBRIA LA11 6DP UNITED KINGDOM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 1 MAIN STREET, GRANGE-OVER-SANDS, CUMBRIA, LA11 6DP, UNITED KINGDOM
2013-09-24SH0124/09/13 STATEMENT OF CAPITAL GBP 103238
2013-08-19AR0103/06/13 FULL LIST
2013-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BATCHELOR / 15/06/2013
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0103/06/12 NO CHANGES
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM PIT FARM FARMHOUSE, HAGGS LANE CARTMEL GRANGE OVER SANDS CUMBRIA LA11 6HE
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, PIT FARM FARMHOUSE, HAGGS LANE, CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 6HE
2011-07-01AR0103/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0103/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-1288(2)AD 23/07/09 GBP SI 9292@1=9292 GBP IC 93946/103238
2009-07-17363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: HOLDSWORTH HOUSE FARM, HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TF
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: HOLDSWORTH HOUSE FARM, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TF
2006-10-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-08363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-2988(2)RAD 25/03/05--------- £ SI 32545@1=32545 £ IC 61401/93946
2005-03-2988(2)RAD 01/11/04--------- £ SI 30000@1=30000 £ IC 1/30001
2005-03-2988(2)RAD 31/01/05--------- £ SI 31400@1=31400 £ IC 30001/61401
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HOLDSWORTH HOUSE FARM, HOLDSWORTH, HALIFAX WEST YORKSHIRE HX2 9TG
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HOLDSWORTH HOUSE FARM,, HOLDSWORTH, HALIFAX, WEST YORKSHIRE, HX2 9TG
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 NUNTHORPE CRESCENT YORK YO23 1DU
2005-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 NUNTHORPE CRESCENT, YORK, YO23 1DU
2005-01-04CERTNMCOMPANY NAME CHANGED CLOUDRACER LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-08-31123£ NC 1000/2000000 28/08/04
2004-06-03288bSECRETARY RESIGNED
2004-06-03NEWINCINCORPORATION 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
62012 - Business and domestic software development

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ALERTACALL 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 ALERTACALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALERTACALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-07-01 £ 18,820
Creditors Due Within One Year 2013-06-30 £ 38,258
Creditors Due Within One Year 2012-06-30 £ 66,652
Creditors Due Within One Year 2011-07-01 £ 45,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALERTACALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 103,237
Called Up Share Capital 2012-06-30 £ 103,237
Called Up Share Capital 2011-07-01 £ 103,237
Cash Bank In Hand 2013-06-30 £ 38,959
Cash Bank In Hand 2012-06-30 £ 28,095
Cash Bank In Hand 2011-07-01 £ 28,095
Current Assets 2013-06-30 £ 210,708
Current Assets 2012-06-30 £ 225,552
Current Assets 2011-07-01 £ 225,552
Debtors 2013-06-30 £ 97,105
Debtors 2012-06-30 £ 174,790
Debtors 2011-07-01 £ 174,790
Fixed Assets 2013-06-30 £ 6,405
Fixed Assets 2012-06-30 £ 12,365
Fixed Assets 2011-07-01 £ 12,365
Shareholder Funds 2013-06-30 £ 178,855
Shareholder Funds 2012-06-30 £ 171,265
Shareholder Funds 2011-07-01 £ 171,265
Stocks Inventory 2013-06-30 £ 74,644
Stocks Inventory 2012-06-30 £ 22,667
Stocks Inventory 2011-07-01 £ 22,667
Tangible Fixed Assets 2013-06-30 £ 6,405
Tangible Fixed Assets 2012-06-30 £ 6,265
Tangible Fixed Assets 2011-07-01 £ 12,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALERTACALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALERTACALL LIMITED
Trademarks
We have not found any records of ALERTACALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALERTACALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2015-09-01 GBP £24,752 Housing Revenue Account
Stroud District Council 2015-04-02 GBP £24,752 Housing Revenue Account
Stroud District Council 2014-09-30 GBP £24,752 Services
Stroud District Council 2013-04-11 GBP £37,018 Housing Revenue Account

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 ALERTACALL 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 ALERTACALL 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 ALERTACALL 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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