Company NameNexalert Ltd
DirectorCengiz Ilhan
Company StatusActive
Company Number05917644
CategoryPrivate Limited Company
Incorporation Date29 August 2006(17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Cengiz Ilhan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed29 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Hermitage Road
Hale
Altrincham
Cheshire
WA15 8BW
Director NameMs Christine Susan Everall
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Carlyle Road
Bromsgrove
Worcestershire
B60 2PJ
Secretary NameChristopher Price
NationalityBritish
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address52 Carlyle Road
Bromsgrove
Worcestershire
B60 2PJ
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 August 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitewww.equipmentcare4u.com
Email address[email protected]
Telephone07 980938008
Telephone regionMobile

Location

Registered Address77 Hermitage Road
Hale
Altrincham
Cheshire
WA15 8BW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£24,135
Cash£1,849
Current Liabilities£27,220

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return17 August 2023 (8 months, 2 weeks ago)
Next Return Due31 August 2024 (4 months from now)

Filing History

18 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
23 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
26 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
19 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
20 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
12 January 2021Micro company accounts made up to 31 August 2020 (5 pages)
17 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 31 August 2019 (6 pages)
19 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 31 August 2018 (6 pages)
11 September 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
20 March 2018Micro company accounts made up to 31 August 2017 (7 pages)
20 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 101
(3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
13 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
17 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010Statement of capital following an allotment of shares on 28 August 2010
  • GBP 100
(3 pages)
21 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
21 September 2010Statement of capital following an allotment of shares on 28 August 2010
  • GBP 100
(3 pages)
21 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
28 July 2010Registered office address changed from 52 Carlyle Road Bromsgrove B60 2PJ on 28 July 2010 (1 page)
28 July 2010Termination of appointment of Christine Everall as a director (1 page)
28 July 2010Registered office address changed from 52 Carlyle Road Bromsgrove B60 2PJ on 28 July 2010 (1 page)
28 July 2010Termination of appointment of Christine Everall as a director (1 page)
28 July 2010Termination of appointment of Christopher Price as a secretary (1 page)
28 July 2010Termination of appointment of Christopher Price as a secretary (1 page)
17 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 September 2009Return made up to 29/08/09; full list of members (4 pages)
2 September 2009Return made up to 29/08/09; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 December 2008Return made up to 26/09/08; full list of members (6 pages)
1 December 2008Return made up to 26/09/08; full list of members (6 pages)
11 September 2008Return made up to 29/08/08; full list of members (4 pages)
11 September 2008Return made up to 29/08/08; full list of members (4 pages)
15 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
28 December 2006Ad 09/11/06--------- £ si 90@1=90 £ ic 10/100 (2 pages)
28 December 2006Ad 09/11/06--------- £ si 90@1=90 £ ic 10/100 (2 pages)
6 October 2006New director appointed (2 pages)
6 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
29 August 2006Incorporation (16 pages)
29 August 2006Secretary resigned (1 page)
29 August 2006Incorporation (16 pages)
29 August 2006Secretary resigned (1 page)