Alderzone Limited

Company Registration Number: 01969629

Company registered in England and Wales

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Alderzone Limited is a Private Company Limited by Shares first registered on 6 December 1985. Its current registered address is in Herts.

Registered Address

65 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ

There are 310 companies currently registered at this postcode, including this one.

All companies at AL1 1LJ

Registration Data

Company Number

01969629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £200£7,166£16,467£10,839£18,382£25,366£72,392
of which Cash £200£7,166£16,467£9,546£3,443£1,524£18,282
Total Assets £200£7,166£16,467£10,839£18,382£25,366£72,392
Current Liabilities £72,974£91,405£116,219£120,788£142,107£164,304£179,519
Net Current Assets £-72,774£-84,239£-99,752£-109,949£-123,725£-138,938£-107,127
Total Net Worth £-72,759£-84,164£-99,329£-109,104£-122,247£-136,738£-104,169

Previous Names

No previous names

Company Officers

  • EVANS, Marc Gareth

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    The Big White House
    Pett Level Road
    Pett Level
    Hastings
    East Sussex
    TN35 4HE
    England

  • WATKINS, Thomas Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    The Big White House
    Pett Level Road, Pett Level
    Hastings
    East Sussex
    TN35 4EH

  • COPPIN, Darron Sven

    Secretary

    Appointed on 15 October 2003

    Resigned on 7 January 2009

    193 Westlands Lane
    Whitley
    Melksham
    Wiltshire
    SN12 7QQ

  • NEWTON, Michael George

    Secretary

    Resigned on 23 September 1991

    Tara Lodge 5 Richmond Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1SA

  • RODWELL, Paul Henry

    Secretary

    Appointed on 23 September 1991

    Resigned on 15 October 2003

    13 Victoria House Albert Mill
    Dapps Hill Keynsham
    Bristol
    Avon
    BS31 1UL

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

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMHF3E. Transaction: MzE4Mjc0ODUyMmFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JISIYR. Transaction: MzE2MTc1NjU3MGFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLVF6. Transaction: MzE1NTM4NzM3OWFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXP7G0. Transaction: MzEzNDk2MTg4MGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IWT7. Transaction: MzEyOTMyMDA5M2FkaXF6a2N4.

  6. 28 October 2014 Appointment of Mr Marc Gareth Evans as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3JGO00A. Transaction: MzExMDIzNTcwM2FkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FJ7S. Transaction: MzEwNjMzMTMwMWFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PJOVN. Transaction: MzA5OTg3MjIyNmFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCV4PE. Transaction: MzA4NTY4NjE2MWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXUYR. Transaction: MzA4MzEyOTQyM2FkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JXB2HD. Transaction: MzA2NjMwNTAzNGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE34M2. Transaction: MzA2MjQ4MDE3NmFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHTNLWQ1. Transaction: MzA0MjE2ODUwN2FkaXF6a2N4.

  14. 20 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTPLU9T. Transaction: MzAzNzUxMzgzN2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X20A2MUR. Transaction: MzAyMjA5NTQ1MWFkaXF6a2N4.

  16. 21 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPGBK49. Transaction: MzAxNjAyMTY1MWFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADD8FEGH. Transaction: MzAwMTcxODk4NGFkaXF6a2N4.

  18. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DYTCBQ. Transaction: MjAzOTAxMTM0NGFkaXF6a2N4.

  19. 12 January 2009 Appointment terminated secretary darron coppin [View PDF]

    Category: Officers. Type: 288b. Barcode: ANG436D3. Transaction: MjAyMzA1MzE0NGFkaXF6a2N4.

  20. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0U203Y7. Transaction: MjAxNTU1NDIxOWFkaXF6a2N4.

  21. 19 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWW039T. Transaction: MjAxMzc1ODY3NmFkaXF6a2N4.

  22. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MTY2OGFkaXF6a2N4.

  23. 7 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMjQxOGFkaXF6a2N4.

  24. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc1MTIxOGFkaXF6a2N4.

  25. 8 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzMTIwNGFkaXF6a2N4.

  26. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTYxNjIyMGFkaXF6a2N4.

  27. 19 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5Njg3OGFkaXF6a2N4.

  28. 21 October 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2NTQ4OGFkaXF6a2N4.

  29. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjEzMTk2NmFkaXF6a2N4.

  30. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIzODg4MGFkaXF6a2N4.

  31. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMjg2OGFkaXF6a2N4.

  32. 21 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDQzNzQ2NGFkaXF6a2N4.

  33. 12 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY4NTczNGFkaXF6a2N4.

  34. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg0NjE4NWFkaXF6a2N4.

  35. 20 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNDUwNWFkaXF6a2N4.

  36. 8 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI1OTI3OWFkaXF6a2N4.

  37. 28 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjE1ODA3NWFkaXF6a2N4.

  38. 23 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MDUwNWFkaXF6a2N4.

  39. 22 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY1MTY2NWFkaXF6a2N4.

  40. 18 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxNTIzMWFkaXF6a2N4.

  41. 23 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwNTM5NGFkaXF6a2N4.

  42. 23 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTM3ODAwMWFkaXF6a2N4.

  43. 5 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3MzUyMWFkaXF6a2N4.

  44. 11 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzM0NjM2NGFkaXF6a2N4.

  45. 1 October 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3NzEzOGFkaXF6a2N4.

  46. 2 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjA0Mjk5MGFkaXF6a2N4.

  47. 28 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4MzI1OWFkaXF6a2N4.

  48. 27 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDY5ODQxNGFkaXF6a2N4.

  49. 8 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5MjczN2FkaXF6a2N4.

  50. 21 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjQ4MzE2NmFkaXF6a2N4.

  51. 24 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2MzYyMmFkaXF6a2N4.

  52. 15 August 1994 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTM4NzY4OWFkaXF6a2N4.

  53. 29 August 1993 Return made up to 10/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ1MTI5NGFkaXF6a2N4.

  54. 4 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDM5MjUzM2FkaXF6a2N4.

  55. 7 September 1992 Return made up to 10/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM3NjI2MWFkaXF6a2N4.

  56. 21 June 1992 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODUxOTgyOGFkaXF6a2N4.

  57. 5 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODExMzk2NWFkaXF6a2N4.

  58. 21 October 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzczNzUyMWFkaXF6a2N4.

  59. 17 October 1991 Registered office changed on 17/10/91 from: pendragon house 65 london road st albans AL1 1LJ

    Category: Address. Type: 287. Transaction: MDA5MjI1OTQ0N2FkaXF6a2N4.

  60. 12 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjk5Njc1N2FkaXF6a2N4.

  61. 12 September 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODgxNjg2NmFkaXF6a2N4.

  62. 12 September 1991 Registered office changed on 12/09/91

    Category: Annual return. Type: 363(287). Transaction: MDA3OTMzMjUwMmFkaXF6a2N4.

  63. 20 September 1990 Return made up to 10/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NTgwNzc4N2FkaXF6a2N4.

  64. 4 September 1990 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTE3MTM1MWFkaXF6a2N4.

  65. 2 August 1989 Return made up to 11/08/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MjQ1NDY0N2FkaXF6a2N4.

  66. 27 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MjI4ODU1MmFkaXF6a2N4.

  67. 5 August 1988 Return made up to 07/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNjY0NTE5OGFkaXF6a2N4.

  68. 5 August 1988 Full accounts made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MTgwMTcwN2FkaXF6a2N4.

  69. 9 February 1988 Registered office changed on 09/02/88 from: 74A westcombe hill blackheath london SE3

    Category: Address. Type: 287. Transaction: MDE1NTI3MTI3MmFkaXF6a2N4.

  70. 23 January 1988 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5MzMyNDg0NWFkaXF6a2N4.

  71. 17 April 1987 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MjA4NTcxNWFkaXF6a2N4.

  72. 17 April 1987 Return made up to 06/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODI0Nzk4OGFkaXF6a2N4.

  73. 2 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYyNDAyMmFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:34:40 +0000