Alderwest Limited

Company Registration Number: 02883681

Company registered in England and Wales

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Alderwest Limited is a Private Company Limited by Shares first registered on 23 December 1993. Its current registered address is in London.

Registered Address

7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ

There are 603 companies currently registered at this postcode, including this one.

All companies at NW10 6HJ

Registration Data

Company Number

02883681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £138,440£0£163,112£146,305£0£0£0
Current Assets £183,581£314,417£131,210£112,955£200,633£254,807£194,222
of which Cash £48,719£212,560£6,673£0£0£0£0
Total Assets £322,021£314,417£294,322£259,260£200,633£254,807£194,222
Current Liabilities £66,057£200,554£67,315£80,157£149,176£207,463£158,130
Net Current Assets £117,524£113,863£63,895£32,798£51,457£47,344£36,092
Total Net Worth £255,964£253,851£227,007£179,103£106,933£96,152£79,088

Previous Names

No previous names

Company Officers

  • DAVIS, Matthew George

    Secretary

    Appointed on 6 June 1994

     

    Nationality: British

    Occupation: Company Secretary

    5 The Slade
    Clophill
    Bedfordshire
    MK45 4BZ

  • DAVIS, Matthew George

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1968

    5 The Slade
    Clophill
    Bedfordshire
    MK45 4BZ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 23 December 1993

    Resigned on 6 June 1994

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 23 December 1993

    Resigned on 6 June 1994

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAVIS, Peter Laurence

    Director

    Appointed on 6 June 1994

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1941

    29a Batchelors Way
    Amersham
    Bucks
    HP7 9AJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWSA9. Transaction: MzE2NjMyODcyOWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKI3N. Transaction: MzE2NTE1OTg0MWFkaXF6a2N4.

  3. 28 November 2016 Termination of appointment of Peter Laurence Davis as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5KOK0F7. Transaction: MzE2MjkxMjAxNWFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51BR4L6. Transaction: MzE0MjU1Mjk3OGFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X500S54H. Transaction: MzE0MTI5MDU1MGFkaXF6a2N4.

  6. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCQK2Y. Transaction: MzEzODYwOTczMGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY5E14. Transaction: MzExNjEzNDk4MmFkaXF6a2N4.

  8. 31 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: X3NVQV96. Transaction: MzExNDUzMDQ0NGFkaXF6a2N4.

  9. 10 October 2014 Director's details changed for Mr Matthew George Davis on 29 January 2003 [View PDF]

    Action Date: 29 January 2003. Category: Officers. Type: CH01. Barcode: A3HOETPF. Transaction: MzEwOTA5MDEzM2FkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X32D2AU1. Transaction: MzA5NTA2MDE5M2FkaXF6a2N4.

  11. 24 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: X2NXCYDV. Transaction: MzA5MTQ3MzEyOGFkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIQV6. Transaction: MzA3MDgyMTE2N2FkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHH8PM. Transaction: MzA2OTE0NTAzOWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95UCY. Transaction: MzA1MDMzNzc1NWFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOD48. Transaction: MzA1MDI0OTY2N2FkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XSWDURRA. Transaction: MzAzMjQ3ODE2NGFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRDFQEK. Transaction: MzAzMDEyODk3OGFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU4MRH2F. Transaction: MzAwODY4Nzc1OGFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XRZ6BH6R. Transaction: MzAwODQ5NjQyNGFkaXF6a2N4.

  20. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1NX6S8. Transaction: MjAyNDMzMDA0NmFkaXF6a2N4.

  21. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7NJ5J9. Transaction: MjAxOTgwMDQ5OGFkaXF6a2N4.

  22. 10 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIE7630M. Transaction: MjAxMzEzMTY0N2FkaXF6a2N4.

  23. 30 April 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSJTZB8. Transaction: MjAwNDQyMDcxNWFkaXF6a2N4.

  24. 22 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE1ODAxMWFkaXF6a2N4.

  25. 27 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE0OTQ5NWFkaXF6a2N4.

  26. 5 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNzUyOGFkaXF6a2N4.

  27. 5 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwNDk2NmFkaXF6a2N4.

  28. 9 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyMTY4NGFkaXF6a2N4.

  29. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDUwNzU1OGFkaXF6a2N4.

  30. 20 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk4MTEzNmFkaXF6a2N4.

  31. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE4NDM5MmFkaXF6a2N4.

  32. 21 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4MDk2NGFkaXF6a2N4.

  33. 12 January 2004 Ad 09/12/03--------- £ si [email protected]=10750 £ ic 74854/85604 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc1ODM1OWFkaXF6a2N4.

  34. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA3NjA4NWFkaXF6a2N4.

  35. 15 April 2003 Ad 02/01/03--------- £ si [email protected]=1500 £ ic 73354/74854 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc2MjM3OWFkaXF6a2N4.

  36. 15 April 2003 Ad 28/03/03--------- £ si [email protected]=500 £ ic 72854/73354 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc5MzQ4OGFkaXF6a2N4.

  37. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4ODU1OGFkaXF6a2N4.

  38. 7 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxNDI3MGFkaXF6a2N4.

  39. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjUyNzgwM2FkaXF6a2N4.

  40. 3 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MDI2NmFkaXF6a2N4.

  41. 12 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjI3MzI5MmFkaXF6a2N4.

  42. 8 January 2001 Ad 05/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk4MDQyNGFkaXF6a2N4.

  43. 4 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwMzIwMmFkaXF6a2N4.

  44. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjI2OTM3MGFkaXF6a2N4.

  45. 3 May 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI1NjM3M2FkaXF6a2N4.

  46. 11 February 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyMTYxOGFkaXF6a2N4.

  47. 11 March 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5MDQyMGFkaXF6a2N4.

  48. 2 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk3NzQ2OGFkaXF6a2N4.

  49. 9 March 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0NTM0MWFkaXF6a2N4.

  50. 1 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Mzc2MDY3M2FkaXF6a2N4.

  51. 10 January 1997 Return made up to 23/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyODM3M2FkaXF6a2N4.

  52. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzM4OTQ0NmFkaXF6a2N4.

  53. 16 January 1996 Return made up to 23/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1NzY3NWFkaXF6a2N4.

  54. 9 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDUwMjg4OWFkaXF6a2N4.

  55. 4 February 1995 Return made up to 23/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxNjU2N2FkaXF6a2N4.

  56. 12 August 1994 Ad 17/06/94--------- £ si [email protected]=59500 £ ic 1/59501

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA5MDMxOGFkaXF6a2N4.

  57. 12 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NTY3ODQ5NmFkaXF6a2N4.

  58. 12 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA0NjEwNmFkaXF6a2N4.

  59. 12 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk0Mzk3MGFkaXF6a2N4.

  60. 12 July 1994 £ nc 100/100000 06/06/94

    Category: Capital. Type: 123. Transaction: MDA2MDk5MTY1NWFkaXF6a2N4.

  61. 12 July 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjQyMzQwNGFkaXF6a2N4.

  62. 12 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzMyMjg3NWFkaXF6a2N4.

  63. 12 July 1994 Registered office changed on 12/07/94 from: crown house 64 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA0Nzk1OTg3MmFkaXF6a2N4.

  64. 23 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU4MDI0N2FkaXF6a2N4.

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