Alderdale Fixing Systems Limited

Company Registration Number: 01807429

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.
Alderdale Fixing Systems Limited is a Private Company Limited by Shares first registered on 10 April 1984. Its current registered address is in Birmingham.

Registered Address

BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB

There are 195 companies currently registered at this postcode, including this one.

All companies at B3 2BB

Registration Data

Company Number

01807429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

10 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,033,940£954,506£773,297£875,977£1,004,354
of which Cash £583£62,565£227,035£211,478£379,477
Total Assets £1,033,940£954,506£773,297£875,977£1,004,354
Current Liabilities £676,484£448,656£273,247£300,231£465,712
Net Current Assets £357,456£505,850£500,050£575,746£538,642
Total Net Worth £368,039£524,623£519,271£600,723£568,736

Previous Names

No previous names

Company Officers

  • POWELL, Carole Janice

    Secretary

     

    Nationality: British

    Bamfords Trust House
    85-89 Colmore Row
    Birmingham
    B3 2BB

  • POWELL, Carole Janice

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Bamfords Trust House
    85-89 Colmore Row
    Birmingham
    B3 2BB

  • POWELL, Robert William

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    New John Street
    Halesowen
    West Midlands
    B62 8HT

  • POWELL, Colin William

    Director

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    New John Street
    Halesowen
    West Midlands
    B62 8HT

This information was most recently updated today.

Latest Filings

  1. 22 May 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A666QIPE. Transaction: MzE3NjI3MjM5MWFkaXF6a2N4.

  2. 19 December 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5LEWJE3. Transaction: MzE2NDc3NjAyOWFkaXF6a2N4.

  3. 1 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5K9UAUG. Transaction: MzE2MzI2NDQ1MGFkaXF6a2N4.

  4. 14 November 2016 Registered office address changed from New John Street Halesowen West Midlands B62 8HT to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: A5IZPP3V. Transaction: MzE2MTc0MTg5N2FkaXF6a2N4.

  5. 10 November 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5IZPP43. Transaction: MzE2MTY0NTkxMWFkaXF6a2N4.

  6. 10 May 2016 Registration of charge 018074290003, created on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Mortgage. Type: MR01. Barcode: X56PR9B5. Transaction: MzE0ODIwMzI5NWFkaXF6a2N4.

  7. 26 April 2016 Satisfaction of charge 018074290002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PV4ZF. Transaction: MzE0OTA3ODA3N2FkaXF6a2N4.

  8. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3HKP. Transaction: MzE0MTEzNDU0NWFkaXF6a2N4.

  9. 1 February 2016 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZSVIXV. Transaction: MzE0MDk0NjgzNWFkaXF6a2N4.

  10. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5U7AO. Transaction: MzEyNTg0ODYzNGFkaXF6a2N4.

  11. 1 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8W21. Transaction: MzExNjQ3NzU2N2FkaXF6a2N4.

  12. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A008Z6. Transaction: MzEwMjEyMTcyMGFkaXF6a2N4.

  13. 27 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3WYZ. Transaction: MzA5MzM4NTk4MWFkaXF6a2N4.

  14. 9 January 2014 Registration of charge 018074290002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6QU20. Transaction: MzA5MjU5MTI3OGFkaXF6a2N4.

  15. 30 July 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2DFQDC0. Transaction: MzA4MjQwMTg5NmFkaXF6a2N4.

  16. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT7UI. Transaction: MzA4MDkxMzI0MGFkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZC0X. Transaction: MzA3MjkyMDMxM2FkaXF6a2N4.

  18. 15 February 2013 Termination of appointment of Colin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZC0P. Transaction: MzA3MjkxNDY5NWFkaXF6a2N4.

  19. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANGGB7. Transaction: MzA1OTAyNTMzMmFkaXF6a2N4.

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

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X82RF. Transaction: MzA1MTA3NzIxOWFkaXF6a2N4.

  21. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7GY0UTI. Transaction: MzAzODYzMTcxNWFkaXF6a2N4.

  22. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK43UR2B. Transaction: MzAzMDk1MTY0MGFkaXF6a2N4.

  23. 28 June 2010 Appointment of Mr Robert William Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB05IL5Y. Transaction: MzAxODQ3ODQ3MmFkaXF6a2N4.

  24. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADAL8L2D. Transaction: MzAxODE0MTE3NWFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XRX9NH64. Transaction: MzAwODQ5MDk1M2FkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Colin William Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3CT9F2V. Transaction: MzAwMzE1NzQzMmFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3CSKF25. Transaction: MzAwMzE1NzQ2MWFkaXF6a2N4.

  28. 18 November 2009 Secretary's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: X3CP9F2R. Transaction: MzAwMzE1NzQyOGFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Colin William Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3CMPF24. Transaction: MzAwMzE1NzA5MmFkaXF6a2N4.

  30. 18 November 2009 Director's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3CMEF2T. Transaction: MzAwMzE1NzA4M2FkaXF6a2N4.

  31. 18 November 2009 Secretary's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: X3CJXF29. Transaction: MzAwMzE1NzA1NmFkaXF6a2N4.

  32. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1UDWB1Q. Transaction: MjAzNjA1NjU1M2FkaXF6a2N4.

  33. 25 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14588G3. Transaction: MjAyOTAzMjMzNGFkaXF6a2N4.

  34. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH9P9ZKH. Transaction: MjAwNTE2ODg5NWFkaXF6a2N4.

  35. 18 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMzE5MWFkaXF6a2N4.

  36. 12 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQ4MTY1N2FkaXF6a2N4.

  37. 12 June 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4MTU1MDQ5MmFkaXF6a2N4.

  38. 30 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3ODM5M2FkaXF6a2N4.

  39. 7 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MTM0MGFkaXF6a2N4.

  40. 6 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3OTYzNGFkaXF6a2N4.

  41. 3 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjEyOTkwOGFkaXF6a2N4.

  42. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzc3MTk5MmFkaXF6a2N4.

  43. 18 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNDk3NWFkaXF6a2N4.

  44. 21 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTkxMDIxN2FkaXF6a2N4.

  45. 2 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0MzIxMmFkaXF6a2N4.

  46. 1 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM2OTk3NmFkaXF6a2N4.

  47. 31 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyNzczNmFkaXF6a2N4.

  48. 28 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQwNTM3MWFkaXF6a2N4.

  49. 11 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0MzY4M2FkaXF6a2N4.

  50. 18 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk5NzA4MGFkaXF6a2N4.

  51. 12 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyNjg3N2FkaXF6a2N4.

  52. 4 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDM3ODk4NGFkaXF6a2N4.

  53. 25 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MTgzOGFkaXF6a2N4.

  54. 1 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNjc1MDA4N2FkaXF6a2N4.

  55. 28 January 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2MjQzM2FkaXF6a2N4.

  56. 13 July 1998 Registered office changed on 13/07/98 from: stourvale trading estate, banners lane, halesowen, west midlands B63 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU1OTUzMWFkaXF6a2N4.

  57. 9 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4MjIxOGFkaXF6a2N4.

  58. 6 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU3MDIzOGFkaXF6a2N4.

  59. 3 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODUwMzMxMmFkaXF6a2N4.

  60. 23 January 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5OTE5M2FkaXF6a2N4.

  61. 12 May 1996 Accounting reference date extended from 31/05 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzNjI5MjkyOWFkaXF6a2N4.

  62. 9 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTI2OTg1NmFkaXF6a2N4.

  63. 8 May 1996 Amended accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AAMD. Transaction: MDA2OTc4MDc4N2FkaXF6a2N4.

  64. 5 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4Njg3Nzg1NGFkaXF6a2N4.

  65. 23 January 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5MzA0NmFkaXF6a2N4.

  66. 27 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyNjYwNDgwN2FkaXF6a2N4.

  67. 22 January 1995 Return made up to 22/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzOTA4OWFkaXF6a2N4.

  68. 9 February 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxNDUzN2FkaXF6a2N4.

  69. 4 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNjIyMzgxMWFkaXF6a2N4.

  70. 5 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjUzMTQ2NmFkaXF6a2N4.

  71. 5 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzNTA5OTM5NGFkaXF6a2N4.

  72. 2 February 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyMDQ1NmFkaXF6a2N4.

  73. 16 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1NjAxNzY0NmFkaXF6a2N4.

  74. 9 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3MjgyNzQ4OWFkaXF6a2N4.

  75. 3 March 1992 Return made up to 22/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwODQ1NGFkaXF6a2N4.

  76. 17 March 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3MTI3MDU2OGFkaXF6a2N4.

  77. 22 February 1991 Return made up to 22/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzAwODU3M2FkaXF6a2N4.

  78. 1 May 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA0MTkzNjk3MWFkaXF6a2N4.

  79. 10 April 1990 Return made up to 22/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk5NjI3M2FkaXF6a2N4.

  80. 25 July 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODUwODM4OWFkaXF6a2N4.

  81. 7 April 1989 Return made up to 07/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTkwNTk5NGFkaXF6a2N4.

  82. 14 March 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA0MDU5NDY1MGFkaXF6a2N4.

  83. 5 October 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg2MTgwMmFkaXF6a2N4.

  84. 26 April 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MjIyNGFkaXF6a2N4.

  85. 27 August 1987 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDQ3NzY2M2FkaXF6a2N4.

  86. 21 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzNDQwNjQyNmFkaXF6a2N4.

  87. 25 July 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDc0OTk4NWFkaXF6a2N4.

  88. 31 May 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA0MTAwOWFkaXF6a2N4.

  89. 27 May 1986 Registered office changed on 27/05/86 from: units 3 & 4, powke lane industrial estate, powke lane rowley regis, warley west midlands DY2 9JQ

    Category: Address. Type: 287. Transaction: MDExMzk1MTg4MmFkaXF6a2N4.

  90. 10 April 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNTA5OTM5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Tue, 26 Sep 2017 23:10:08 +0100