Alrad Instruments Limited

Company Registration Number: 02438982

Company registered in England and Wales

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Alrad Instruments Limited is a Private Company Limited by Shares first registered on 2 November 1989. Its current registered address is in Camberley, Surrey.

Registered Address

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY

There are 510 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

02438982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £273,266£320,941£257,967£286,765£228,856£321,537
of which Cash £124,791£50,757£18,090£42,549£58,026£83,503
Total Assets £273,266£320,941£257,967£286,765£228,856£321,537
Current Liabilities £215,690£266,098£205,577£246,196£190,290£278,599
Net Current Assets £57,576£54,843£52,390£40,569£38,566£42,938
Total Net Worth £106,261£97,378£88,462£89,157£88,780£89,862

Previous Names

No previous names

Company Officers

  • ALDERTON, Graham Peter John

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Knoll House
    Knoll Road
    Camberley
    Surrey
    GU15 3SY

  • ALDERTON, Ian Robert James

    Director

    Appointed on 1 December 1992

     

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: October 1960

    Knoll House
    Knoll Road
    Camberley
    Surrey
    GU15 3SY

  • ALDERTON, Doreen Nellie

    Secretary

    Resigned on 31 December 1996

    Dalnuston Carbinswood Lane
    Woolhampton
    Reading
    Berkshire
    RG7 5TS

  • ALDERTON, Ian Robert James

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Technical Sales Director

    6 Hurford Drive
    Thatcham
    Berkshire
    RG19 4WA

  • CASS, Gillian Elizabeth

    Secretary

    Appointed on 1 January 1997

    Resigned on 5 April 2005

    Nationality: British

    Cherry Tree House 6 Bolingbroke Way
    Thatcham
    Berkshire
    RG19 4GQ

  • ALDERTON, Doreen Nellie

    Director

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Finance Controller

    Month of birth: July 1935

    Dalnuston Carbinswood Lane
    Woolhampton
    Reading
    Berkshire
    RG7 5TS

  • ALDERTON, Douglas Alan

    Director

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1934

    Dalnuston Carbinswood Lane
    Woolhampton
    Reading
    Berkshire
    RG7 5TS

  • SMITH, Godfrey Thomas

    Director

    Appointed on 1 December 1992

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1946

    Darwell
    Compton Road, Hilmarton
    Calne
    Wiltshire
    SN11 8SG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR6GR. Transaction: MzE2MTA1Mjk5MGFkaXF6a2N4.

  2. 20 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU4FT. Transaction: MzE0NjE3MTU2MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCMQUX. Transaction: MzEzNDI3NDkyNWFkaXF6a2N4.

  4. 26 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432YD2B. Transaction: MzExOTU3NDUxNGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYZA9N. Transaction: MzExMDcxMTM3MGFkaXF6a2N4.

  6. 25 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346G95C. Transaction: MzA5Njk0MTEyOGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGL868. Transaction: MzA4ODEzODgyOGFkaXF6a2N4.

  8. 12 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QYA7T. Transaction: MzA3NjEzOTg0NGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1O4JD. Transaction: MzA2Njk0OTYwMGFkaXF6a2N4.

  10. 20 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO0TV. Transaction: MzA1NDM5NTA0NWFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X80K0YWJ. Transaction: MzA0NjUxMTY3NmFkaXF6a2N4.

  12. 2 August 2011 Director's details changed for Mr Ian Robert James Alderton on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XD7TUWCC. Transaction: MzA0MTQ0NzM5OGFkaXF6a2N4.

  13. 2 August 2011 Director's details changed for Graham Peter John Alderton on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XD7MQWC1. Transaction: MzA0MTQ0NjYwNGFkaXF6a2N4.

  14. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF5ZCU43. Transaction: MzAzNzI3NTUyNWFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XVRNXOXO. Transaction: MzAyNjU3OTc0M2FkaXF6a2N4.

  16. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ASOJPC. Transaction: MzAxNTAwMjkyM2FkaXF6a2N4.

  17. 29 April 2010 Termination of appointment of Douglas Alderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZNQJK0. Transaction: MzAxNDU4Nzc5M2FkaXF6a2N4.

  18. 29 April 2010 Termination of appointment of Ian Alderton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOZNSJK2. Transaction: MzAxNDU4Nzc5NGFkaXF6a2N4.

  19. 29 April 2010 Termination of appointment of Doreen Alderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZNYJK8. Transaction: MzAxNDU4NzgwMWFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XVGMFENA. Transaction: MzAwMTk5OTkzMWFkaXF6a2N4.

  21. 16 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5B1D8X9. Transaction: MjAzMDczMTIzMWFkaXF6a2N4.

  22. 6 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3I8P4K3. Transaction: MjAxNzM1NzUxNmFkaXF6a2N4.

  23. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CKRZZ2. Transaction: MjAwNjE3NDgyN2FkaXF6a2N4.

  24. 20 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3Nzg3MmFkaXF6a2N4.

  25. 21 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MDI0OWFkaXF6a2N4.

  26. 24 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4Nzc0MmFkaXF6a2N4.

  27. 9 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMzkyMGFkaXF6a2N4.

  28. 21 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MDcyMWFkaXF6a2N4.

  29. 7 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI3MDA3N2FkaXF6a2N4.

  30. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxMTY3NGFkaXF6a2N4.

  31. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYxMjAzMmFkaXF6a2N4.

  32. 11 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY5Mzk3NmFkaXF6a2N4.

  33. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0NzU1NmFkaXF6a2N4.

  34. 11 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ2MzA2MGFkaXF6a2N4.

  35. 5 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0MDMzMWFkaXF6a2N4.

  36. 11 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA1MDIyOGFkaXF6a2N4.

  37. 14 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM1NzAzOWFkaXF6a2N4.

  38. 20 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk5MzczOGFkaXF6a2N4.

  39. 30 October 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4NzA5N2FkaXF6a2N4.

  40. 20 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTUyMDIyN2FkaXF6a2N4.

  41. 21 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgwNjA1OGFkaXF6a2N4.

  42. 15 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY5NDc3NmFkaXF6a2N4.

  43. 29 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4NTUwOWFkaXF6a2N4.

  44. 25 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTk2OTY2MmFkaXF6a2N4.

  45. 25 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMjMzNmFkaXF6a2N4.

  46. 23 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTQzMjMyMmFkaXF6a2N4.

  47. 2 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NDU0MGFkaXF6a2N4.

  48. 19 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ0ODk4M2FkaXF6a2N4.

  49. 7 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM4MDE1MGFkaXF6a2N4.

  50. 7 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk3NjE1NmFkaXF6a2N4.

  51. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQxNTMzMGFkaXF6a2N4.

  52. 4 December 1996 Return made up to 02/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5NTMwNWFkaXF6a2N4.

  53. 18 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzcxMDQzNmFkaXF6a2N4.

  54. 21 November 1995 Return made up to 02/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3MDMzOWFkaXF6a2N4.

  55. 9 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MTY0MTg4NWFkaXF6a2N4.

  56. 20 December 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDQ0MjE3NmFkaXF6a2N4.

  57. 23 November 1994 Return made up to 02/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyNDcyM2FkaXF6a2N4.

  58. 8 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MzI4NDQ0OWFkaXF6a2N4.

  59. 8 January 1994 Return made up to 02/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0OTk4NWFkaXF6a2N4.

  60. 3 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMTA0MzgyMGFkaXF6a2N4.

  61. 1 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjIxMDgyOWFkaXF6a2N4.

  62. 1 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI0MTQ2MWFkaXF6a2N4.

  63. 24 November 1992 Return made up to 02/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk4ODQ1OWFkaXF6a2N4.

  64. 11 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjQ2Nzg5NmFkaXF6a2N4.

  65. 10 February 1992 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Nzc1NTgyNGFkaXF6a2N4.

  66. 12 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MzcwMzM2NmFkaXF6a2N4.

  67. 2 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzkxNTg5MmFkaXF6a2N4.

  68. 20 June 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjI4NDY2NWFkaXF6a2N4.

  69. 15 February 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTU3ODAwN2FkaXF6a2N4.

  70. 26 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjI0OTAzM2FkaXF6a2N4.

  71. 8 January 1990 Ad 11/12/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwODUxMTM5OWFkaXF6a2N4.

  72. 8 January 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMjM4MTcwOWFkaXF6a2N4.

  73. 8 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY5ODUxM2FkaXF6a2N4.

  74. 8 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ0NTU5MWFkaXF6a2N4.

  75. 5 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQ2MzgyMGFkaXF6a2N4.

  76. 23 November 1989 Registered office changed on 23/11/89 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1NDc1ODQ2NmFkaXF6a2N4.

  77. 2 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg1MjA4NmFkaXF6a2N4.

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