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Alderney Design Limited

Company Registration Number: 01024477

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderney Design Limited is a Private Company Limited by Shares first registered on 17 September 1971. Its current registered address is in London.

Registered Address

4TN FLOOR, VENTURE HOUSE
27/29 GLASSHOUSE STREET
LONDON
ENGLAND
W1B 5DF

There are 324 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

01024477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £231,328£177,532£177,892£184,548£177,726£184,478£186,613£185,052£190,212£190,916£185,971£198,157
of which Cash £33,171£8,164£15,942£19,338£10,184£10,719£10,785£2,927£961£3,204£10,188£11,219
Total Assets £231,328£177,532£177,892£184,548£177,726£184,478£186,613£185,052£190,212£190,916£185,971£198,157
Current Liabilities £58,477£14,341£19,326£33,116£56,639£65,390£52,223£52,910£59,383£57,549£52,409£66,943
Net Current Assets £172,851£163,191£158,566£151,432£121,087£119,088£134,390£132,142£130,829£133,367£133,562£131,214
Total Net Worth £173,627£164,354£160,116£163,653£136,399£134,416£134,390£132,142£130,829£133,367£133,562£131,214

Previous Names

No previous names

Company Officers

  • LARDER, Derek

    Secretary

     

    22
    Waterleaze
    Taunton
    Somerset
    TA2 8PX
    United Kingdom

  • CARMICHAEL, Keith Stanley

    Director

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: October 1929

    117 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EN

  • LARDER, Derek

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1942

    22
    Waterleaze
    Taunton
    Somerset
    TA2 8PX
    England

  • KINGSFORD, Susan

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: July 1945

    49 Wilton Crescent
    London
    SW1X 8RX

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2018 [View PDF]

    Action Date: 7 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72M1DXN. Transaction: MzIwMTEwMjkzNWFkaXF6a2N4.

  2. 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X72651A0. Transaction: MzIwMDU3MDk2NmFkaXF6a2N4.

  3. 12 February 2018 Registered office address changed from 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to 4Tn Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Address. Type: AD01. Barcode: X6ZMQM5K. Transaction: MzE5NzQ4MDY2M2FkaXF6a2N4.

  4. 10 February 2018 Appointment of Mr Paul Christopher Schonberger as a director on 7 January 2018 [View PDF]

    Action Date: 7 January 2018. Category: Officers. Type: AP01. Barcode: X6ZH4JQH. Transaction: MzE5NzQ1MjY2NWFkaXF6a2N4.

  5. 9 February 2018 Registered office address changed from 117 Newberries Avenue Radlett Hertfordshire WD7 7EN to 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Address. Type: AD01. Barcode: X6ZE7BLN. Transaction: MzE5NzQwODM4NWFkaXF6a2N4.

  6. 3 January 2018 [View PDF]

    Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUZXG8. Transaction: MzE5NDM3NDQ2OGFkaXF6a2N4.

  7. 25 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FD8Y6R. Transaction: MzE4NjA4MDQ5MGFkaXF6a2N4.

  8. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVNNO2. Transaction: MzE2NjQ4MjkxMmFkaXF6a2N4.

  9. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70FPM. Transaction: MzE1ODU1Njk2M2FkaXF6a2N4.

  10. 21 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MA1U. Transaction: MzE0MDE5Njk4NmFkaXF6a2N4.

  11. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAJCA. Transaction: MzEzMDk0MzM3OWFkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9CJS. Transaction: MzExNDgxNjc0NWFkaXF6a2N4.

  13. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYLUJ. Transaction: MzEwNzkyOTg0MGFkaXF6a2N4.

  14. 9 July 2014 Appointment of Mr Derek Larder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZRD7. Transaction: MzEwMzQ2ODgzNGFkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71TQB. Transaction: MzA5MjM1NTgyOGFkaXF6a2N4.

  16. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM6OH. Transaction: MzA4NjEyNDYyNGFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VLZL. Transaction: MzA3MDM0NDAzN2FkaXF6a2N4.

  18. 2 January 2013 Secretary's details changed for Derek Larder on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X1Z6VLZD. Transaction: MzA3MDM0Mzk4M2FkaXF6a2N4.

  19. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV50Q9. Transaction: MzA2NDYxNTEzN2FkaXF6a2N4.

  20. 4 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF7Y9. Transaction: MzA1MDA2ODEzNGFkaXF6a2N4.

  21. 16 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBJ1WM7. Transaction: MzA0MjE2NzQ0N2FkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDJUXQIS. Transaction: MzAyOTcxNzgzMmFkaXF6a2N4.

  23. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9DAPNGY. Transaction: MzAyMzYzODg3NmFkaXF6a2N4.

  24. 7 January 2010 Secretary's details changed for Derek Larder on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZN8FGG2. Transaction: MzAwNjUzMDc5MWFkaXF6a2N4.

  25. 7 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZJPWGGW. Transaction: MzAwNjUyMjMyMmFkaXF6a2N4.

  26. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3QVEH3. Transaction: MzAwMTgyMDc3NGFkaXF6a2N4.

  27. 14 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ8G6IH. Transaction: MjAyMzMyMDMzMGFkaXF6a2N4.

  28. 17 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYUWU41X. Transaction: MjAxNTc4Nzk1M2FkaXF6a2N4.

  29. 15 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4MTIwMWFkaXF6a2N4.

  30. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyODgxNmFkaXF6a2N4.

  31. 17 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4Mjg5N2FkaXF6a2N4.

  32. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3NzI0NWFkaXF6a2N4.

  33. 11 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA2NjUyNGFkaXF6a2N4.

  34. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEyMTA2NmFkaXF6a2N4.

  35. 6 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMTU4N2FkaXF6a2N4.

  36. 22 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDYyNjcyMGFkaXF6a2N4.

  37. 7 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyMjQ1NmFkaXF6a2N4.

  38. 22 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMxNTI3M2FkaXF6a2N4.

  39. 7 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA5MDMyN2FkaXF6a2N4.

  40. 31 October 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA3MzU2NjE4MmFkaXF6a2N4.

  41. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA1ODQzOGFkaXF6a2N4.

  42. 3 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUyMzgyOGFkaXF6a2N4.

  43. 24 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODUzMTE1N2FkaXF6a2N4.

  44. 4 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0NTA0NWFkaXF6a2N4.

  45. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjM0Njk0M2FkaXF6a2N4.

  46. 10 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyNTY5OGFkaXF6a2N4.

  47. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODAzMzY3MWFkaXF6a2N4.

  48. 5 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1MjE0N2FkaXF6a2N4.

  49. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODYxMzkwMGFkaXF6a2N4.

  50. 12 May 1998 Registered office changed on 12/05/98 from: 31 great queen street london WC2B 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTczNTYyMWFkaXF6a2N4.

  51. 7 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyODI5NGFkaXF6a2N4.

  52. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDA5OTIzNmFkaXF6a2N4.

  53. 3 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NTg2MGFkaXF6a2N4.

  54. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MjAzNGFkaXF6a2N4.

  55. 29 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MTkzMWFkaXF6a2N4.

  56. 25 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDMyMjA0NWFkaXF6a2N4.

  57. 5 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3ODg3MmFkaXF6a2N4.

  58. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: Nzc5NzQ2NzZhZGlxemtjeA.

  59. 25 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzM5MTE5MGFkaXF6a2N4.

  60. 28 January 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NzE0MGFkaXF6a2N4.

  61. 15 January 1994 Registered office changed on 15/01/94 from: 26 great queen street london WC2B 5BP

    Category: Address. Type: 287. Transaction: MDEyNDM5Njk2N2FkaXF6a2N4.

  62. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzcxNDk2N2FkaXF6a2N4.

  63. 14 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTM0NjI3M2FkaXF6a2N4.

  64. 10 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyNzAzMmFkaXF6a2N4.

  65. 31 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjkxMDg1M2FkaXF6a2N4.

  66. 29 July 1992 Registered office changed on 29/07/92 from: 113 gloucester place london W1H 4DD

    Category: Address. Type: 287. Transaction: MDA5NTAxMTYyN2FkaXF6a2N4.

  67. 18 December 1991 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzYwNDA5NGFkaXF6a2N4.

  68. 14 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDM2NTM2MmFkaXF6a2N4.

  69. 14 February 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzgwNDE5NmFkaXF6a2N4.

  70. 22 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNjEzMTU4M2FkaXF6a2N4.

  71. 19 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI4NDA4MGFkaXF6a2N4.

  72. 21 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwODA5OTAzNGFkaXF6a2N4.

  73. 4 May 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTUzODkyOGFkaXF6a2N4.

  74. 14 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTkyMjY2M2FkaXF6a2N4.

  75. 10 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzAzMTI5MWFkaXF6a2N4.

  76. 9 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDIyMjQwOWFkaXF6a2N4.

  77. 14 October 1987 Wd 08/10/87 ad 07/09/87--------- £ si [email protected]=25000 £ ic 100/25100

    Category: Capital. Type: PUC 2. Transaction: MDEyNTkzNzIyNWFkaXF6a2N4.

  78. 14 October 1987 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAzNjU2Mjg0MWFkaXF6a2N4.

  79. 14 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkzNDE5M2FkaXF6a2N4.

  80. 24 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMjA3Nzc0OGFkaXF6a2N4.

  81. 8 April 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzYwNDAwNmFkaXF6a2N4.

  82. 7 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMjk0NTY0OGFkaXF6a2N4.

  83. 17 September 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMzkwMDI4OWFkaXF6a2N4.

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54.156.37.174 Wed, 25 Apr 2018 07:18:38 +0100