ALERT ELECTRICAL WHOLESALERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alert Electrical Wholesalers Limited. The company was founded 27 years ago and was given the registration number 03269993. The firm's registered office is in NOTTINGHAM. You can find them at Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name	:	ALERT ELECTRICAL WHOLESALERS LIMITED
Company Number	:	03269993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46470 - Wholesale of furniture, carpets and lighting equipment 46740 - Wholesale of hardware, plumbing and heating equipment and supplies 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ	Secretary	28 October 1996	Active
14 Stainsborough Road, Hucknall, Nottingham, NG15 6TT	Director	09 January 2007	Active
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ	Director	28 October 1996	Active
Unit 2-3, Clarendon Court, Manners Industrial Estate, Ilkeston, England, DE7 8EF	Director	01 January 2020	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	28 October 1996	Active
17 Honingham Road, Ilkeston, DE7 9JZ	Director	09 January 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	28 October 1996	Active

People with Significant Control

Martin Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Tracy Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alert Electrical Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lyndhurst, Cranmer Street, Nottingham, England, NG10 1NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-22	Confirmation statement	Confirmation statement with updates.	Download
2021-08-06	Officers	Termination director company with name termination date.	Download
2021-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-10	Capital	Capital variation of rights attached to shares.	Download
2020-12-10	Capital	Capital name of class of shares.	Download
2020-11-20	Confirmation statement	Confirmation statement with updates.	Download
2020-03-04	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-10	Capital	Capital alter shares subdivision.	Download
2020-02-10	Capital	Capital variation of rights attached to shares.	Download
2020-02-10	Capital	Capital allotment shares.	Download
2020-02-10	Capital	Capital name of class of shares.	Download
2020-02-10	Incorporation	Memorandum articles.	Download
2020-02-10	Resolution	Resolution.	Download
2020-01-14	Officers	Appoint person director company with name date.	Download
2019-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-28	Persons with significant control	Cessation of a person with significant control.	Download