Alderbrook Engineering Limited

Company Registration Number: 03456645

Company registered in England and Wales

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Alderbrook Engineering Limited is a Private Company Limited by Shares first registered on 28 October 1997. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 973 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

03456645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,531£8,462£8,082£21,448£21,581£15,973£8,397£16,091£12,718£17,697£15,412£22,295
of which Cash £19,873£7,458£7,078£2,713£6,025£1,787£659£13,063£5,400£1,877£4,114£22,233
Total Assets £22,531£8,462£8,082£21,448£21,581£15,973£8,397£16,091£12,718£17,697£15,412£22,295
Current Liabilities £12,323£7,400£7,253£20,863£21,190£15,968£8,409£16,545£12,175£16,987£14,920£21,185
Net Current Assets £10,208£1,062£829£585£391£5£-12£-454£543£710£492£1,110
Total Net Worth £10,854£1,444£1,338£1,264£1,296£1,211£448£159£1,360£1,308£1,290£1,288

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Christopher Paul

    Director

    Appointed on 4 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    11
    Menson Drive
    Hatfield
    Doncaster
    South Yorkshire
    DN7 6RA

  • GRIFFITHS, Heather Elizabeth

    Secretary

    Appointed on 4 February 1998

    Resigned on 1 March 2012

    11
    Menson Drive
    Hatfield
    Doncaster
    South Yorkshire
    DN7 6RA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 23 January 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GRIFFITHS, Heather Elizabeth

    Director

    Appointed on 4 February 1998

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    11
    Menson Drive
    Hatfield
    Doncaster
    South Yorkshire
    DN7 6RA

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1997

    Resigned on 23 January 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBC482. Transaction: MzE2MjQxOTY5M2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D4K1. Transaction: MzE2MTEzNjEyMmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXOBFD. Transaction: MzEzNDk1MTc3NWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNZW8. Transaction: MzEzNDAyOTA4MmFkaXF6a2N4.

  5. 11 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: X3KEKLMG. Transaction: MzExMTEyNDQwMWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZIMA. Transaction: MzExMDQzMzE0MmFkaXF6a2N4.

  7. 26 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: X2LZ13J7. Transaction: MzA4OTUwMjg3OWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OH3C. Transaction: MzA4NzkwODI4NGFkaXF6a2N4.

  9. 7 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: X1L6WOM3. Transaction: MzA2NzEyNjM2NWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VX6Y. Transaction: MzA2NzExNjY3OWFkaXF6a2N4.

  11. 25 April 2012 Termination of appointment of Heather Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8AJK. Transaction: MzA1NjQ4NTE1MGFkaXF6a2N4.

  12. 5 March 2012 Termination of appointment of Heather Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13Y8KCO. Transaction: MzA1MzU3NzU1NGFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8263YWA. Transaction: MzA0NjUxNDEwNGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3C69YJ8. Transaction: MzA0NTgwNTY3OWFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSMFTOMT. Transaction: MzAyNjA1NzEyMGFkaXF6a2N4.

  16. 18 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AS3RHOAB. Transaction: MzAyNTQwNDQ1OWFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X6FKXF9N. Transaction: MzAwMzYzNzQ1M2FkaXF6a2N4.

  18. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFDBXDKU. Transaction: MjA0MjE2NzM1M2FkaXF6a2N4.

  19. 21 September 2009 Director and secretary's change of particulars / heather griffiths / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJ3FDG4. Transaction: MjA0MTY3MTU1MWFkaXF6a2N4.

  20. 18 September 2009 Director's change of particulars / christopher griffiths / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBKSDDN. Transaction: MjA0MTYxNDI2NWFkaXF6a2N4.

  21. 17 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADD3BCF5. Transaction: MjAzOTM1ODkyNWFkaXF6a2N4.

  22. 7 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YVE4MX. Transaction: MjAxNzUzMzc5NGFkaXF6a2N4.

  23. 17 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9QBJ1GK. Transaction: MjAwOTE4NDE5OGFkaXF6a2N4.

  24. 31 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MTk2MGFkaXF6a2N4.

  25. 22 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM5Njc3NWFkaXF6a2N4.

  26. 31 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY2NDg4NGFkaXF6a2N4.

  27. 27 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkzNjMwNmFkaXF6a2N4.

  28. 9 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTcyNzc0MGFkaXF6a2N4.

  29. 4 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzODc1NjQ4N2FkaXF6a2N4.

  30. 28 October 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NjMyNGFkaXF6a2N4.

  31. 13 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMwNTMxNmFkaXF6a2N4.

  32. 7 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4NzU4NWFkaXF6a2N4.

  33. 14 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTIzMjI4MmFkaXF6a2N4.

  34. 11 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5ODI0OWFkaXF6a2N4.

  35. 12 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAzODM0OGFkaXF6a2N4.

  36. 31 October 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4ODQ3OGFkaXF6a2N4.

  37. 12 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODY4MDQ5OWFkaXF6a2N4.

  38. 10 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4MDE3MWFkaXF6a2N4.

  39. 31 July 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNTcyMjE1N2FkaXF6a2N4.

  40. 19 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNzU3N2FkaXF6a2N4.

  41. 28 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4OTc0MzgxNGFkaXF6a2N4.

  42. 19 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyNzUwMWFkaXF6a2N4.

  43. 13 August 1998 Accounting reference date extended from 31/10/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjEzMjQ2NmFkaXF6a2N4.

  44. 23 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM3MzAyMGFkaXF6a2N4.

  45. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3MTg3OWFkaXF6a2N4.

  46. 23 February 1998 Registered office changed on 23/02/98 from: 114 southella way kirkella east riding yorkshire HU10 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY4NDUxM2FkaXF6a2N4.

  47. 23 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA1MzYwOWFkaXF6a2N4.

  48. 23 February 1998 Ad 04/02/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIyNTU5NWFkaXF6a2N4.

  49. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3NDIwOWFkaXF6a2N4.

  50. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQwMjM1OGFkaXF6a2N4.

  51. 28 January 1998 Registered office changed on 28/01/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMxNjU1MWFkaXF6a2N4.

  52. 28 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgyMDcxNWFkaXF6a2N4.

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