Alderwood Electrical Limited

Company Registration Number: 03764210

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderwood Electrical Limited is a Private Company Limited by Shares first registered on 4 May 1999. Its current registered address is in Banbury, Oxfordshire.

Registered Address

UNIT 5 DARLER COURT
THORPE WAY
BANBURY
OXFORDSHIRE
OX16 4TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03764210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £212,653£212,396£165,830£163,091£129,489£96,268£207,073
of which Cash £103,508£65,982£75,825£70,350£10,145£16,148£137,871
Total Assets £212,653£212,396£165,830£163,091£129,489£96,268£207,073
Current Liabilities £95,361£96,840£75,152£77,393£68,215£38,738£70,141
Net Current Assets £117,292£115,556£90,678£85,698£61,274£57,530£136,932
Total Net Worth £123,147£124,985£104,671£93,489£68,081£68,668£149,246

Previous Names

No previous names

Company Officers

  • TYLER, Alison Ruth

    Secretary

    Appointed on 4 May 1999

     

    Washpool Farm House
    Marston St. Lawrence
    Banbury
    Oxfordshire
    OX17 2DE

  • REAM, Philippa Jane

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1977

    Unit 5 Darler Court
    Thorpe Way
    Banbury
    Oxfordshire
    OX16 4TH

  • REAM, Simon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1972

    Unit 5 Darler Court
    Thorpe Way
    Banbury
    Oxfordshire
    OX16 4TH

  • TYLER, Alison Ruth

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1955

    Washpool Farm House
    Marston St. Lawrence
    Banbury
    Oxfordshire
    OX17 2DE

  • TYLER, Mark Lewis

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1975

    14 Fisher Close
    Banbury
    Oxfordshire
    OX16 3ZW

  • TYLER, Phillip George

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1951

    Washpool Farm House
    Marston St. Lawrence
    Banbury
    Oxfordshire
    OX17 2DE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1999

    Resigned on 4 May 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 May 1999

    Resigned on 4 May 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6HGPN2G. Transaction: MzE4ODI2NTkzNWFkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673D4GQ. Transaction: MzE3NjUzOTgwNGFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: B5IQN7FS. Transaction: MzE2MTA1ODY4MWFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57851NL. Transaction: MzE0ODc3ODY3OGFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DVA6ER. Transaction: MzEyOTQyMTA5N2FkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMSDS. Transaction: MzEyMjc1NDQ0NWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EJNWWZ. Transaction: MzEwNTk5ODYzNGFkaXF6a2N4.

  8. 3 July 2014 Director's details changed for Mr Simon Ream on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3BBG02J. Transaction: MzEwMzExNzg5MWFkaXF6a2N4.

  9. 3 July 2014 Director's details changed for Philippa Jane Ream on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BBFZJ4. Transaction: MzEwMzExNzczMmFkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37KADXV. Transaction: MzA5OTcxNTEwOGFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ISJ000. Transaction: MzA4Njk5NjUxMmFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY8LL. Transaction: MzA3OTA1ODkwMWFkaXF6a2N4.

  13. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22H4YY1. Transaction: MzA3MzE2NTU2NmFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZNXM. Transaction: MzA1NzY5OTI2M2FkaXF6a2N4.

  15. 18 May 2012 Appointment of Mr Simon Ream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZGSQ. Transaction: MzA1NzY5NzIwNmFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVVLNYNT. Transaction: MzA0NjExMTc4MWFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XYMG0V6Y. Transaction: MzAzOTEyODk3OGFkaXF6a2N4.

  18. 2 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AM3FCOO2. Transaction: MzAyNjI1ODI4NGFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3W2KCT. Transaction: MzAxNjUyMDY2OWFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Alison Ruth Tyler on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XZ3VZKCP. Transaction: MzAxNjUxNzAwMGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Phillip George Tyler on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XZ3W1KCS. Transaction: MzAxNjUxNzAwM2FkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Mark Lewis Tyler on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XZ3W0KCR. Transaction: MzAxNjUxNzAwMmFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Philippa Jane Ream on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XZ3VYKCO. Transaction: MzAxNjUxNjk5OWFkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X88LAFBY. Transaction: MzAwMzg1ODUzM2FkaXF6a2N4.

  25. 8 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5TJAJQ. Transaction: MjAzNDU2MTYyM2FkaXF6a2N4.

  26. 15 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKU5Y6IF. Transaction: MjAyMzM3MjcwN2FkaXF6a2N4.

  27. 12 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00A6ZNZ. Transaction: MjAwNTE5ODUxMWFkaXF6a2N4.

  28. 6 February 2008 Registered office changed on 06/02/08 from: deans court 1/3 london road bicester oxfordshire OX26 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTczOTU3NmFkaXF6a2N4.

  29. 22 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTE3MWFkaXF6a2N4.

  30. 29 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNjA2MmFkaXF6a2N4.

  31. 27 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1ODY3OWFkaXF6a2N4.

  32. 1 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMzc2N2FkaXF6a2N4.

  33. 14 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NDUxNTM4MmFkaXF6a2N4.

  34. 11 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MDEwNWFkaXF6a2N4.

  35. 9 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY1OTE1OWFkaXF6a2N4.

  36. 18 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMTM5MGFkaXF6a2N4.

  37. 22 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcwNDcyNWFkaXF6a2N4.

  38. 10 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3NTgyMGFkaXF6a2N4.

  39. 2 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk2NDI4M2FkaXF6a2N4.

  40. 4 July 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU1OTM2OGFkaXF6a2N4.

  41. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3MjYzMGFkaXF6a2N4.

  42. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU5NTczOWFkaXF6a2N4.

  43. 21 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM4MzEyOWFkaXF6a2N4.

  44. 14 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxOTEyNGFkaXF6a2N4.

  45. 7 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIwNDg3OGFkaXF6a2N4.

  46. 7 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA5MTI0MWFkaXF6a2N4.

  47. 5 December 2000 Ad 13/11/00--------- £ si [email protected]=2 £ ic 1102/1104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYyMDI5M2FkaXF6a2N4.

  48. 1 September 2000 Ad 08/08/00--------- £ si [email protected]=100 £ si [email protected]=2 £ ic 1000/1102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ1Mjg1MGFkaXF6a2N4.

  49. 1 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc5MTQyNGFkaXF6a2N4.

  50. 1 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUzOTgzMmFkaXF6a2N4.

  51. 1 June 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3MzQ4OGFkaXF6a2N4.

  52. 24 December 1999 Ad 25/11/99--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA5NTUzN2FkaXF6a2N4.

  53. 24 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDAzMzQ4OWFkaXF6a2N4.

  54. 24 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzA0NDUwNWFkaXF6a2N4.

  55. 11 May 1999 Registered office changed on 11/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM1MzcyMmFkaXF6a2N4.

  56. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNDcyNDgwNGFkaXF6a2N4.

  57. 11 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NDI3OTUxNmFkaXF6a2N4.

  58. 11 May 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MzY3MDEwOGFkaXF6a2N4.

  59. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MzY2MTYzMmFkaXF6a2N4.

  60. 4 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY2NTU3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 02:09:04 +0000