Alderwine Limited

Company Registration Number: 02442412

Company registered in England and Wales

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Alderwine Limited is a Private Company Limited by Shares first registered on 13 November 1989. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

ROFFEN HOUSE TOMPIONS END
ICKWELL GREEN
BIGGLESWADE
BEDFORDSHIRE
SG18 9EH

There are 3 companies currently registered at this postcode, including this one.

All companies at SG18 9EH

Registration Data

Company Number

02442412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £860,261£860,261£860,261£860,261£294,655
Current Assets £32,097£30,130£23,996£29,143£352,868
of which Cash £32,097£30,130£23,996£29,143£81,753
Total Assets £892,358£890,391£884,257£889,404£647,523
Current Liabilities £68,936£68,411£81,956£112,729£58,006
Net Current Assets £-36,839£-38,281£-57,960£-83,586£294,862
Total Net Worth £823,422£821,980£802,301£776,675£589,517

Previous Names

No previous names

Company Officers

  • JONES, Sally

    Secretary

     

    Nationality: British

    11 Burns Close
    Hitchin
    Hertfordshire
    SG4 0RB

  • WILLIAMS, John

    Director

     

    Nationality: British

    Occupation: Scrap Metal Merchants

    Month of birth: November 1957

    Roffen House Tompions End
    Ickwell Green
    Biggleswade
    Beds
    SG18 9EH

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

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Latest Filings

  1. 23 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUSHQQ. Transaction: MzEzODI5MjIzM2FkaXF6a2N4.

  2. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDKN61. Transaction: MzEzMTM1NTA4OGFkaXF6a2N4.

  3. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6H4B. Transaction: MzExMzU5ODAxM2FkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLFDL. Transaction: MzExMzIyNjE4M2FkaXF6a2N4.

  5. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHCM59. Transaction: MzA5MDA3NTMxN2FkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7SOQ. Transaction: MzA4ODkxNzk4NmFkaXF6a2N4.

  7. 23 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4HP7. Transaction: MzA2ODAzODMyN2FkaXF6a2N4.

  8. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHS7AZ. Transaction: MzA2NDM1MjMwNWFkaXF6a2N4.

  9. 2 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XIGKYZQ2. Transaction: MzA0ODI5NTU2MGFkaXF6a2N4.

  10. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A940RXMX. Transaction: MzA0NDEzOTIzNGFkaXF6a2N4.

  11. 27 July 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XBEM5W6F. Transaction: MzA0MTE4NTg2NWFkaXF6a2N4.

  12. 20 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X9SZ3Q3T. Transaction: MzAyOTA2Nzc4OWFkaXF6a2N4.

  13. 11 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJX1QKQR. Transaction: MzAxNzQwMTA0NGFkaXF6a2N4.

  14. 10 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XELZRFOP. Transaction: MzAwNDc2MTQzOGFkaXF6a2N4.

  15. 10 December 2009 Director's details changed for Mr John Williams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XELZQFOO. Transaction: MzAwNDc2MTIxOWFkaXF6a2N4.

  16. 17 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P44M6DCE. Transaction: MjA0MTUzMDE4N2FkaXF6a2N4.

  17. 8 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQY35HK. Transaction: MjAxOTYxNTc4MmFkaXF6a2N4.

  18. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC3J43DS. Transaction: MjAxMzk3MjQ5OWFkaXF6a2N4.

  19. 21 November 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1MjAyOWFkaXF6a2N4.

  20. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0Njk5NWFkaXF6a2N4.

  21. 19 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2OTg0NWFkaXF6a2N4.

  22. 18 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0MDM0MGFkaXF6a2N4.

  23. 23 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMzY3MmFkaXF6a2N4.

  24. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc3MDQ2MmFkaXF6a2N4.

  25. 16 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyOTQ4OWFkaXF6a2N4.

  26. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMjUyNzEwMmFkaXF6a2N4.

  27. 13 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjYxMjUyMmFkaXF6a2N4.

  28. 13 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTIxMzk0M2FkaXF6a2N4.

  29. 21 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2Njg1MmFkaXF6a2N4.

  30. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQ2NzQzN2FkaXF6a2N4.

  31. 26 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNzUxMWFkaXF6a2N4.

  32. 30 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE1MDE5NGFkaXF6a2N4.

  33. 23 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxMjczOWFkaXF6a2N4.

  34. 26 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NzQ2MmFkaXF6a2N4.

  35. 16 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3OTQzMGFkaXF6a2N4.

  36. 31 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE0MDI2NmFkaXF6a2N4.

  37. 24 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMjE1MmFkaXF6a2N4.

  38. 28 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MDMzNjU1N2FkaXF6a2N4.

  39. 18 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1NzUyNmFkaXF6a2N4.

  40. 29 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNjMyMzkyNmFkaXF6a2N4.

  41. 17 December 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MTcwNWFkaXF6a2N4.

  42. 19 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQ1MzA3MmFkaXF6a2N4.

  43. 20 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU0MDQ0NWFkaXF6a2N4.

  44. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjczMTk3MWFkaXF6a2N4.

  45. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTQzMjI1MGFkaXF6a2N4.

  46. 26 January 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzOTM5OTE0MGFkaXF6a2N4.

  47. 26 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODQwNzE4NWFkaXF6a2N4.

  48. 27 December 1995 Return made up to 13/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1NjcxNWFkaXF6a2N4.

  49. 26 September 1995 Registered office changed on 26/09/95 from: 63 high street baldock herts SG7 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA0NTEwMWFkaXF6a2N4.

  50. 26 September 1995 Accounting reference date shortened from 31/03 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MTcxNjMzNGFkaXF6a2N4.

  51. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTAwMjkxNWFkaXF6a2N4.

  52. 14 December 1994 Return made up to 13/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMTczMGFkaXF6a2N4.

  53. 25 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjE0NjIyMmFkaXF6a2N4.

  54. 24 December 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzMDA5MWFkaXF6a2N4.

  55. 23 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDI5MDQ4MGFkaXF6a2N4.

  56. 8 December 1992 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1OTUwOWFkaXF6a2N4.

  57. 20 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgwMzM0MGFkaXF6a2N4.

  58. 20 January 1992 £ nc 100/50000 15/11/91

    Category: Capital. Type: 123. Transaction: MDE1MDU1MTA2OWFkaXF6a2N4.

  59. 9 December 1991 Registered office changed on 09/12/91 from: 63 high street baldock herts SG7 6BG

    Category: Address. Type: 287. Transaction: MDA5NzgwOTQ5MWFkaXF6a2N4.

  60. 9 December 1991 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjQwNDYyOGFkaXF6a2N4.

  61. 9 December 1991 Registered office changed on 09/12/91

    Category: Annual return. Type: 363(287). Transaction: MDA5NzM4NTA3NmFkaXF6a2N4.

  62. 4 December 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTczMjMzM2FkaXF6a2N4.

  63. 6 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIxNTE0NGFkaXF6a2N4.

  64. 27 August 1991 Registered office changed on 27/08/91 from: ashley house 11 bedford row hitchin herts SG5 2TP

    Category: Address. Type: 287. Transaction: MDA1MjAyMjY3OWFkaXF6a2N4.

  65. 27 August 1991 Ad 12/06/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODEwNzM3NWFkaXF6a2N4.

  66. 27 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg2NzgyMGFkaXF6a2N4.

  67. 27 August 1991 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjg4NDM5NmFkaXF6a2N4.

  68. 7 March 1990 Registered office changed on 07/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MzY5MzkzN2FkaXF6a2N4.

  69. 7 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzg1NjQxNmFkaXF6a2N4.

  70. 13 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDgwNDIzOWFkaXF6a2N4.

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