Alderwick'S Limited

Company Registration Number: 03160247

Company registered in England and Wales

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Alderwick'S Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

ASHMOLE & CO
WILLIAMSTON HOUSE
7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

There are 288 companies currently registered at this postcode, including this one.

All companies at SA61 1PX

Registration Data

Company Number

03160247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £90,868£108,333£111,706£105,866£114,179
of which Cash £500£500£500£500£500
Total Assets £90,868£108,333£111,706£105,866£114,179
Current Liabilities £119,751£142,525£128,847£121,174£123,341
Net Current Assets £-28,883£-34,192£-17,141£-15,308£-9,162
Total Net Worth £6,845£8,635£12,926£20,065£24,853

Previous Names

No previous names

Company Officers

  • O'DARE, Susan Patricia

    Secretary

    Appointed on 25 March 1996

     

    Higgons Well
    Fortunes Frolic
    Haverfordwest
    Pembrokeshire
    SA61 1UP

  • FRANSHAM, William Henry

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1942

    Ashton Cottage Glen Owen
    Mastlebridge
    Milford Haven
    Dyfed
    SA73 1QS

  • O'DARE, Susan Patricia

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    Higgons Well
    Fortunes Frolic
    Haverfordwest
    Pembrokeshire
    SA61 1UP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 25 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • O'DARE, Allan Seaton

    Director

    Appointed on 25 March 1996

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Manager

    Month of birth: April 1931

    Higgons Well Fortunes Frolic
    Haverfordwest
    Pembrokeshire
    SA61 1UP

  • O'DARE, Kay

    Director

    Appointed on 25 March 1996

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Manager

    Month of birth: December 1936

    Higgons Well Fortunes Frolic
    Haverfordwest
    Pembrokeshire
    SA61 1UP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1996

    Resigned on 25 March 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVXQB. Transaction: MzE0OTU5MTc3N2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPO3J. Transaction: MzE0MzEzODU3M2FkaXF6a2N4.

  3. 17 October 2015 Previous accounting period extended from 28 February 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: A4HIV82G. Transaction: MzEzMzA0MTA5NmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41E92DC. Transaction: MzExNzQ0MzgwMGFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEYUQX. Transaction: MzExMjA0NTQ5NGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRKTK. Transaction: MzA5NTE4MTc3MGFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NVEA. Transaction: MzA4OTYwMTk2N2FkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZICUP. Transaction: MzA3MjYyOTA0OWFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH9RAQ. Transaction: MzA2ODE1Njk3MmFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABRQH. Transaction: MzA1MzAyNjk1MmFkaXF6a2N4.

  11. 24 February 2012 Registered office address changed from C/O Ashmole Pritchard Reed & Co Williamston House 7 Goat Street Haverfordwest Dyfed SA6 1PX on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13ABRQ9. Transaction: MzA1Mjk5Njc4M2FkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XELBNZG9. Transaction: MzA0NzU4MDU1NWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XSN90RQ2. Transaction: MzAzMjQyNjE2OGFkaXF6a2N4.

  14. 20 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCME3NKJ. Transaction: MzAyMzYxMDAzN2FkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XFL6GHQQ. Transaction: MzAxMDAxMDAwMmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Susan Patricia O'dare on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFL6FHQP. Transaction: MzAwOTk5OTkxNWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for William Henry Fransham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFL6EHQO. Transaction: MzAwOTk5OTkxM2FkaXF6a2N4.

  18. 21 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYG4DDEW. Transaction: MjA0MTY2ODI3NGFkaXF6a2N4.

  19. 11 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU6879A. Transaction: MjAyNTUwMDI5N2FkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABEMB545. Transaction: MjAxODcyNDcwOGFkaXF6a2N4.

  21. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5ODgyNGFkaXF6a2N4.

  22. 21 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyMzM2NmFkaXF6a2N4.

  23. 2 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3NDkyNGFkaXF6a2N4.

  24. 25 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxMDk2NmFkaXF6a2N4.

  25. 21 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1ODE5MmFkaXF6a2N4.

  26. 15 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MjAyMGFkaXF6a2N4.

  27. 22 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1NjY3MGFkaXF6a2N4.

  28. 21 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQwMjAwOWFkaXF6a2N4.

  29. 9 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEzNDcyM2FkaXF6a2N4.

  30. 25 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQ4MTkzNWFkaXF6a2N4.

  31. 27 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NTgyOGFkaXF6a2N4.

  32. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM4NTU2MGFkaXF6a2N4.

  33. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkzNjE3M2FkaXF6a2N4.

  34. 27 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg2NTcyNGFkaXF6a2N4.

  35. 26 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY1NTM2NWFkaXF6a2N4.

  36. 2 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMzIzNTUyOGFkaXF6a2N4.

  37. 6 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3MTcwMWFkaXF6a2N4.

  38. 18 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjcyMDg4NmFkaXF6a2N4.

  39. 21 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyNDkzMWFkaXF6a2N4.

  40. 14 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxMTMwMTc1OGFkaXF6a2N4.

  41. 18 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4MTY4MGFkaXF6a2N4.

  42. 29 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5OTE1NjY3N2FkaXF6a2N4.

  43. 27 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYxMTI2OGFkaXF6a2N4.

  44. 24 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MjA0MzM2N2FkaXF6a2N4.

  45. 26 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNTE4OGFkaXF6a2N4.

  46. 11 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTEwNzUzMmFkaXF6a2N4.

  47. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDQzNDc5OGFkaXF6a2N4.

  48. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjczMDAyMGFkaXF6a2N4.

  49. 17 July 1996 Ad 10/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIyNjc5OWFkaXF6a2N4.

  50. 21 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTc3NzIzNWFkaXF6a2N4.

  51. 19 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTAxNTgyM2FkaXF6a2N4.

  52. 19 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzE1NzIwOGFkaXF6a2N4.

  53. 19 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzM1NzY4NGFkaXF6a2N4.

  54. 19 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTI4Mzc2M2FkaXF6a2N4.

  55. 19 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjkyNDY2NmFkaXF6a2N4.

  56. 19 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODY2MDUwN2FkaXF6a2N4.

  57. 19 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTkyMjcyMmFkaXF6a2N4.

  58. 11 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDIwNDMwOWFkaXF6a2N4.

  59. 4 April 1996 Registered office changed on 04/04/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM0OTE1MGFkaXF6a2N4.

  60. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzY5NTU1OGFkaXF6a2N4.

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