Alderelm Limited

Company Registration Number: 01618744

Company registered in England and Wales

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Alderelm Limited is a Private Company Limited by Shares first registered on 2 March 1982. Its current registered address is in Stockport, Cheshire.

Registered Address

166 DICKENS LANE
POYNTON
STOCKPORT
CHESHIRE
SK12 1NU

There are 5 companies currently registered at this postcode, including this one.

All companies at SK12 1NU

Registration Data

Company Number

01618744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,443,960£2,990,820£1,754,980£155,989£502,076£504,396
of which Cash £700£7,818£543£5,967£443£291
Total Assets £3,443,960£2,990,820£1,754,980£155,989£502,076£504,396
Current Liabilities £3,287,506£2,835,256£1,599,213£0£347,697£277,723
Net Current Assets £156,454£155,564£155,767£155,989£154,379£226,673
Total Net Worth £156,454£155,564£155,767£155,989£154,379£226,673

Previous Names

No previous names

Company Officers

  • HOWARD, Catherine Marie

    Secretary

    Appointed on 27 February 2004

     

    166 Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NU

  • HOWARD, Catherine Marie

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1967

    166 Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NU

  • HOWARD, Frank Arthur

    Director

    Appointed on 29 June 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1941

    166 Dickens Lane
    Poynton
    Stockport
    Cheshire
    SK12 1NU

  • BERRY, Dominic Paul

    Secretary

    Appointed on 16 July 1999

    Resigned on 27 February 2004

    6 Bunkers Hill
    Romiley
    Stockport
    Cheshire
    SK6 3DS

  • DAVIES, Philip Hulme

    Secretary

    Resigned on 29 June 1992

    Barn Cottage
    Brown Edge Farm Brereton
    Sandbach
    Cheshire
    CW11 1SB

  • HOWARD, Beryl

    Secretary

    Appointed on 29 June 1992

    Resigned on 16 July 1999

    4 Lavenham Close
    Hazel Grove
    Stockport
    Cheshire
    SK7 6JL

  • DAVIES, Philip Hulme

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Barn Cottage
    Brown Edge Farm Brereton
    Sandbach
    Cheshire
    CW11 1SB

  • HOLT, Neville Joseph

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1931

    127 Dialstone Lane
    Stockport
    Cheshire
    SK2 6AP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 February 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZFFMJM. Transaction: MzE0MDc3ODY1NWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS16K8. Transaction: MzEzODE0MTg3OWFkaXF6a2N4.

  3. 10 February 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A403AHW1. Transaction: MzExNjUxMDI2N2FkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ780. Transaction: MzExNDA3Nzg2N2FkaXF6a2N4.

  5. 2 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LR2QY. Transaction: MzA5NzQ3OTY5NGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ1FF. Transaction: MzA5MTgyNDgwNWFkaXF6a2N4.

  7. 14 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YX8AJ. Transaction: MzA3NDUwMDAxNGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HB14. Transaction: MzA3MDQxMjY0M2FkaXF6a2N4.

  9. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19XVS63. Transaction: MzA1ODQ4OTYzMGFkaXF6a2N4.

  10. 3 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VK7U9. Transaction: MzA1MjA5OTU3MmFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQ9FL. Transaction: MzA1MTgwNDI4NWFkaXF6a2N4.

  12. 27 January 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11D9FYX. Transaction: MzA1MTQ4ODkwM2FkaXF6a2N4.

  13. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX08WSJM. Transaction: MzAzNDExMTA3NGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XGXNHQRV. Transaction: MzAzMDM3NjkwNGFkaXF6a2N4.

  15. 23 September 2010 Appointment of Mrs Catherine Marie Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEAESNN1. Transaction: MzAyMzg4MDE0N2FkaXF6a2N4.

  16. 15 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW7V7I74. Transaction: MzAxMTQ3NDc3MmFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZYDCGGF. Transaction: MzAwNjU1OTQ1MWFkaXF6a2N4.

  18. 27 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF3VM6S7. Transaction: MjAyNDMxMjc4NGFkaXF6a2N4.

  19. 16 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9MM6KN. Transaction: MjAyMzUyMzQ3M2FkaXF6a2N4.

  20. 20 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOVC40QZ. Transaction: MjAwNzcwMDU3MWFkaXF6a2N4.

  21. 25 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGAP5Y6Y. Transaction: MjAwMTk2MzA3NWFkaXF6a2N4.

  22. 21 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2MTY1NmFkaXF6a2N4.

  23. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NjE4MWFkaXF6a2N4.

  24. 11 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyNDkwNmFkaXF6a2N4.

  25. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NDkzNmFkaXF6a2N4.

  26. 5 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMTk3N2FkaXF6a2N4.

  27. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgyNjg4N2FkaXF6a2N4.

  28. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NzI2MGFkaXF6a2N4.

  29. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0OTEzMWFkaXF6a2N4.

  30. 5 March 2004 Registered office changed on 05/03/04 from: 6 bunkers hill romiley stockport cheshire SK6 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAwOTA3OGFkaXF6a2N4.

  31. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyNDM4NGFkaXF6a2N4.

  32. 5 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAxNTIzMWFkaXF6a2N4.

  33. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMzkzMGFkaXF6a2N4.

  34. 16 January 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzc0ODY4NGFkaXF6a2N4.

  35. 29 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2NTA1NGFkaXF6a2N4.

  36. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTMxODQ4NmFkaXF6a2N4.

  37. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0MDc0OGFkaXF6a2N4.

  38. 15 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ5Njg4NWFkaXF6a2N4.

  39. 9 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjU1MDMxMWFkaXF6a2N4.

  40. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3MzQzM2FkaXF6a2N4.

  41. 28 March 2000 Registered office changed on 28/03/00 from: hockley house 354 park lane poynton stockport SK12 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0NjMxNmFkaXF6a2N4.

  42. 12 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDQ0NTY1MmFkaXF6a2N4.

  43. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk2MzA3MWFkaXF6a2N4.

  44. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MDY1N2FkaXF6a2N4.

  45. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgzNzI0OGFkaXF6a2N4.

  46. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NDczNWFkaXF6a2N4.

  47. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxMDUyN2FkaXF6a2N4.

  48. 2 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTYzODAxNWFkaXF6a2N4.

  49. 23 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODkxMjU0MmFkaXF6a2N4.

  50. 23 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4NTk5M2FkaXF6a2N4.

  51. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDMxMjQyM2FkaXF6a2N4.

  52. 2 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2NTg0NGFkaXF6a2N4.

  53. 26 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjc5MDI0NGFkaXF6a2N4.

  54. 8 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjE4NzY3MWFkaXF6a2N4.

  55. 26 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNTI1MmFkaXF6a2N4.

  56. 28 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDkzODQ4OGFkaXF6a2N4.

  57. 19 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjAyMjgzN2FkaXF6a2N4.

  58. 6 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MjY5OWFkaXF6a2N4.

  59. 15 July 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDc4MzUwMGFkaXF6a2N4.

  60. 14 July 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjQ5MzQzMWFkaXF6a2N4.

  61. 14 July 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTkwMDY1MGFkaXF6a2N4.

  62. 7 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTExODk1M2FkaXF6a2N4.

  63. 27 April 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTQxNjYyOGFkaXF6a2N4.

  64. 4 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Njc0Nzc5OGFkaXF6a2N4.

  65. 10 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjk1MTM4N2FkaXF6a2N4.

  66. 21 December 1989 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzk1ODMwMmFkaXF6a2N4.

  67. 19 December 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTA4MzU3OGFkaXF6a2N4.

  68. 16 January 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjY3MzYyMWFkaXF6a2N4.

  69. 16 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzE4NDU1MWFkaXF6a2N4.

  70. 2 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NDU1OTM5M2FkaXF6a2N4.

  71. 2 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ0NjE1NmFkaXF6a2N4.

  72. 23 August 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MjAxOTQ3MGFkaXF6a2N4.

  73. 23 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMyNjA5OWFkaXF6a2N4.

  74. 10 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQyOTYxOGFkaXF6a2N4.

  75. 2 March 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyMjU3NTE2M2FkaXF6a2N4.

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