Alders Limited(the)

Company Registration Number: 00634037

Company registered in England and Wales

Approximate Location Map
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Alders Limited(the) is a Private Company Limited by Shares first registered on 31 July 1959. Its current registered address is in Maidenhead.

Registered Address

29 RADCOT CLOSE
MAIDENHEAD
ENGLAND
SL6 7UJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SL6 7UJ

Registration Data

Company Number

00634037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,360£29,874£27,698£29,656£58,116£53,182£72,576
of which Cash £5,631£6,329£4,717£6,880£34,770£25,103£27,972
Total Assets £28,360£29,874£27,698£29,656£58,116£53,182£72,576
Current Liabilities £9,277£10,123£7,517£6,653£29,981£13,257£5,563
Net Current Assets £19,083£19,751£20,181£23,003£28,135£39,925£67,013
Total Net Worth £22,967£23,635£24,065£26,887£32,019£43,809£70,897

Previous Names

No previous names

Company Officers

  • MCCLONE, David John

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    29
    Radcot Close
    Maidenhead
    Berkshire
    SL6 7UJ
    England

  • VANDENBERGHEN, John William

    Director

     

    Nationality: British

    Occupation: Builder Retired

    Month of birth: July 1929

    29
    Radcot Close
    Maidenhead
    SL6 7UJ
    England

  • VANDENBERGHEN, Joyce

    Secretary

    Resigned on 31 August 2016

    Nationality: British

    25 Boulters Gardens
    Maidenhead
    Berkshire
    SL6 8TR

  • CLARKE, John George Lloyd

    Director

    Resigned on 2 July 2003

    Nationality: British

    Occupation: Retired Surveyor

    Month of birth: June 1912

    39 High Street
    Iver
    Bucks
    SL0 9ND

  • VANDENBERGHEN, Donald Henry

    Director

    Resigned on 23 July 2011

    Nationality: British

    Occupation: Builder Retired

    Month of birth: March 1931

    Bungalow Rear 71 Oxford Road
    New Denham
    Middlesex
    UB9 4DB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Registered office address changed from 25 Boulters Gardens Maidenhead Berkshire SL6 8TR to 29 Radcot Close Maidenhead SL6 7UJ on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B4HCZC. Transaction: MzE4MTEyMTE4N2FkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615DEXU. Transaction: MzE2OTgyNDgwOWFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71N2A. Transaction: MzE2MzU5MDE3NWFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Joyce Vandenberghen as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKLJYZ. Transaction: MzE1NjQxMTk5NWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHR5L. Transaction: MzE0Mjk5NDkzMWFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZDSZ. Transaction: MzEzNzU5MzU2NWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EWOA. Transaction: MzExODI1NDE4MGFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV3SGR. Transaction: MzExMzU3MDQ4N2FkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr David John Mcclone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FK3WG. Transaction: MzEwMDU0MDY3MWFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVNFC. Transaction: MzA5NTI3MDU0MmFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGLQI. Transaction: MzA5MDgyNzkzNWFkaXF6a2N4.

  12. 16 December 2013 Director's details changed for John William Vandenberghen on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2NCGLQA. Transaction: MzA5MDgyNzU0OWFkaXF6a2N4.

  13. 16 December 2013 Secretary's details changed for Joyce Vandenberghen on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X2NCGLQ1. Transaction: MzA5MDgyNzU0M2FkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MCPL5N. Transaction: MzA2ODM1MTYyOWFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N7ZV. Transaction: MzA2ODA0NTExNGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SYSO. Transaction: MzA0ODkyOTQ1NGFkaXF6a2N4.

  17. 19 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXNY6YIE. Transaction: MzA0NTc0MDk5MWFkaXF6a2N4.

  18. 12 October 2011 Termination of appointment of Donald Vandenberghen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1UTUY6W. Transaction: MzA0NTM1NTYwNGFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X284FPFU. Transaction: MzAyNzY5MjMyN2FkaXF6a2N4.

  20. 17 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEGKVP6E. Transaction: MzAyNzEzNjI0NmFkaXF6a2N4.

  21. 14 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQ019GNS. Transaction: MzAwNzA2MTY5N2FkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHML3FVY. Transaction: MzAwNTE4NjcwNmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for John William Vandenberghen on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XHML2FVX. Transaction: MzAwNTE4NTk1N2FkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Donald Henry Vandenberghen on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XHML1FVW. Transaction: MzAwNTE4NTQyMWFkaXF6a2N4.

  25. 5 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7A75EE. Transaction: MjAxOTQyMTI4NGFkaXF6a2N4.

  26. 4 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN3D84J8. Transaction: MjAxNzI0NjcyM2FkaXF6a2N4.

  27. 28 December 2007 Return made up to 21/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4MDExOGFkaXF6a2N4.

  28. 9 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTI2NmFkaXF6a2N4.

  29. 4 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NjExN2FkaXF6a2N4.

  30. 21 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0ODYzNmFkaXF6a2N4.

  31. 23 March 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NjA4NmFkaXF6a2N4.

  32. 24 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU4NzM3NWFkaXF6a2N4.

  33. 15 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwMDgwM2FkaXF6a2N4.

  34. 13 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc3OTAyOGFkaXF6a2N4.

  35. 5 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MDc5NWFkaXF6a2N4.

  36. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYwOTE1MGFkaXF6a2N4.

  37. 17 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ0NDU3MWFkaXF6a2N4.

  38. 9 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzNTIwMmFkaXF6a2N4.

  39. 31 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk3NDE2NmFkaXF6a2N4.

  40. 27 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0MzQzNWFkaXF6a2N4.

  41. 16 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzI4ODYzNGFkaXF6a2N4.

  42. 15 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ2Nzc5OGFkaXF6a2N4.

  43. 12 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwODE5OWFkaXF6a2N4.

  44. 29 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ0MzU1N2FkaXF6a2N4.

  45. 7 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NzQ1NmFkaXF6a2N4.

  46. 12 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNjY1NzE0OWFkaXF6a2N4.

  47. 14 December 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NjcwOGFkaXF6a2N4.

  48. 9 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNDIzMzk4N2FkaXF6a2N4.

  49. 29 December 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMjQ1M2FkaXF6a2N4.

  50. 1 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MDk0OTUxNmFkaXF6a2N4.

  51. 4 December 1996 Return made up to 21/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzNTMzOGFkaXF6a2N4.

  52. 19 November 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4Njk3MWFkaXF6a2N4.

  53. 6 May 1996 Registered office changed on 06/05/96 from: rear 71 oxford road new denham middlesex UB9 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTExMTgwN2FkaXF6a2N4.

  54. 31 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0OTAxNzQzN2FkaXF6a2N4.

  55. 29 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NTI0Mzc2MmFkaXF6a2N4.

  56. 14 September 1994 Return made up to 21/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5NjE3M2FkaXF6a2N4.

  57. 16 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxOTYxMjk2N2FkaXF6a2N4.

  58. 25 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExMDg3MDIwNmFkaXF6a2N4.

  59. 8 December 1992 Return made up to 21/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0ODk0NWFkaXF6a2N4.

  60. 18 February 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwMjExNTIyN2FkaXF6a2N4.

  61. 17 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzUzNTg4MWFkaXF6a2N4.

  62. 15 April 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0Nzk0OTM3MGFkaXF6a2N4.

  63. 15 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDI3NDAxOWFkaXF6a2N4.

  64. 25 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEyODAxODM3NWFkaXF6a2N4.

  65. 25 January 1990 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjA0NDg3NmFkaXF6a2N4.

  66. 2 May 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE1MjkzNTUwOGFkaXF6a2N4.

  67. 2 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzMzNzczMWFkaXF6a2N4.

  68. 29 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY0OTk2NGFkaXF6a2N4.

  69. 2 February 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE0NTM0Nzk0MWFkaXF6a2N4.

  70. 2 February 1987 Return made up to 07/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTY4MzIzN2FkaXF6a2N4.

  71. 31 July 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc3NzEzNGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:47:43 +0100