Alderson Limited

Company Registration Number: 03729888

Company registered in England and Wales

Approximate Location Map
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Alderson Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Theddlethorpe, Lincolnshire.

Registered Address

ALDERSON HOUSE
SALTFLEET ROAD
THEDDLETHORPE
LINCOLNSHIRE
LN12 1PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03729888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £299,260£301,397£296,494£325,135£312,426£297,133
Current Assets £312,254£237,517£143,506£78,550£70,889£60,169
of which Cash £124,811£105,456£36,498£4,336£23,940£33,068
Total Assets £611,514£538,914£440,000£403,685£383,315£357,302
Current Liabilities £201,593£160,379£107,360£72,550£74,982£62,335
Net Current Assets £110,661£77,138£36,146£6,000£-4,093£-2,166
Total Net Worth £409,921£378,535£332,640£331,135£308,333£294,967

Previous Names

  • CALLPORT LIMITED, active until 7 May 1999

Company Officers

  • CARTER, Thomas Gerrard

    Secretary

    Appointed on 1 April 1999

     

    8 Mull Mull Street
    Catrine
    Mauchline
    Ayrshire
    LN12 1PH

  • CARTER, Thomas Gerrard

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    8 Mull Mull Street
    Catrine
    Mauchline
    Ayrshire
    LN12 1PH

  • MITCHELL, Linda

    Director

    Appointed on 13 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    The Durdens
    Cemetery Road
    North Somercotes
    Louth
    Lincolnshire
    LN11 7NR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1999

    Resigned on 1 April 1999

    26
    Church Street
    London
    NW8 8EP

  • ALDERSON-DAVIES, Joanna Adelaide

    Director

    Appointed on 1 April 1999

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Alderson House
    Saltfleet Road Theddlethorpe
    Mablethorpe
    Lincolnshire
    LN12 1PH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1999

    Resigned on 1 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H1OYMX. Transaction: MzE1OTEwNDI0OWFkaXF6a2N4.

  2. 13 April 2016 Director's details changed for Mr Thomas Gerrard Carter on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54TL5X6. Transaction: MzE0NjI0MTIxMWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZ8VU. Transaction: MzE0NTg3MDkxNmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J4YJAI. Transaction: MzEzNDE3OTUyMmFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKW4X. Transaction: MzExOTU3MDMzNGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N36SI2. Transaction: MzExMzg5Mzk0NmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34THNX4. Transaction: MzA5NzI3NzkzNmFkaXF6a2N4.

  8. 13 February 2014 Appointment of Linda Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N732Q. Transaction: MzA5NDQ1NjUwMWFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HK0LD. Transaction: MzA5MzM2NzE1MGFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260IOLU. Transaction: MzA3NTk5NDkwMWFkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2G1R. Transaction: MzA2NTcwOTU4M2FkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X183BRET. Transaction: MzA1Njg3MDkwOGFkaXF6a2N4.

  13. 25 April 2012 Termination of appointment of Joanna Alderson-Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L7SPM. Transaction: MzA1NjQ3OTgyMGFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D9LH6. Transaction: MzA1MTUzNTc4OWFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6PFQSVK. Transaction: MzAzNDczODcxNmFkaXF6a2N4.

  16. 30 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X6PFPSVJ. Transaction: MzAzNDczODE4NGFkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8EDR7N. Transaction: MzAzMTQ1MjA2NGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XKSGSJCC. Transaction: MzAxMzk5ODc0MWFkaXF6a2N4.

  19. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKSGRJCB. Transaction: MzAxMzk5MzY5OGFkaXF6a2N4.

  20. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKSGQJCA. Transaction: MzAxMzk5MzY5N2FkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Thomas Gerrard Carter on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XKSGPJC9. Transaction: MzAxMzk5MzY5NmFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Joanna Adelaide Alderson-Davies on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XKSGOJC8. Transaction: MzAxMzk5MzY5NWFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: B99QRH1S. Transaction: MzAwODMxNzM1NmFkaXF6a2N4.

  24. 1 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZU28NP. Transaction: MjAyOTY2NTczM2FkaXF6a2N4.

  25. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2ZU18NO. Transaction: MjAyOTY1NTAyM2FkaXF6a2N4.

  26. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A33ZB752. Transaction: MjAyNTQ2NjU1N2FkaXF6a2N4.

  27. 17 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL891HV. Transaction: MjAwOTIzMDE0OWFkaXF6a2N4.

  28. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3ODYxNGFkaXF6a2N4.

  29. 19 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMzQyNGFkaXF6a2N4.

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

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDQ5MmFkaXF6a2N4.

  31. 5 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM1NzQyNGFkaXF6a2N4.

  32. 14 March 2006 Registered office changed on 14/03/06 from: 22 chepstow road newport gwent NP19 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MTQ4NWFkaXF6a2N4.

  33. 9 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQxMzI1NWFkaXF6a2N4.

  34. 4 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ5MjQwMmFkaXF6a2N4.

  35. 18 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNjYyN2FkaXF6a2N4.

  36. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU2Mjg1NGFkaXF6a2N4.

  37. 29 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwNzE3MWFkaXF6a2N4.

  38. 28 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDc5MTY3M2FkaXF6a2N4.

  39. 14 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1NDU2OGFkaXF6a2N4.

  40. 6 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIzODU4MGFkaXF6a2N4.

  41. 21 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1MjcxNmFkaXF6a2N4.

  42. 12 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODM0NDgzNmFkaXF6a2N4.

  43. 20 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzNjA3MGFkaXF6a2N4.

  44. 7 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY1MjUwMmFkaXF6a2N4.

  45. 15 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MDYyMGFkaXF6a2N4.

  46. 13 January 2000 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAyMzEyNGFkaXF6a2N4.

  47. 28 July 1999 Ad 12/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0MzY2NWFkaXF6a2N4.

  48. 7 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTExNTAwM2FkaXF6a2N4.

  49. 7 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzQ2ODg3MWFkaXF6a2N4.

  50. 14 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY0NzYxNGFkaXF6a2N4.

  51. 13 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzUzNTMxOGFkaXF6a2N4.

  52. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQzNTg5OWFkaXF6a2N4.

  53. 20 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM5OTE1OWFkaXF6a2N4.

  54. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIzNDI2MWFkaXF6a2N4.

  55. 20 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwOTQxM2FkaXF6a2N4.

  56. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY0Mjc5MWFkaXF6a2N4.

  57. 20 April 1999 Registered office changed on 20/04/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4Nzk2NmFkaXF6a2N4.

  58. 10 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkxNjgzM2FkaXF6a2N4.

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