Aldercote Limited

Company Registration Number: 03780815

Company registered in England and Wales

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Aldercote Limited is a Private Company Limited by Shares first registered on 2 June 1999. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

8 SHEPCOTE OFFICE VILLAGE
SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TG

There are 68 companies currently registered at this postcode, including this one.

All companies at S9 1TG

Registration Data

Company Number

03780815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £567,323£501,813£320,036£401,374£283,009£318,697
of which Cash £500£500£1,289£810£116,348£192,842
Total Assets £567,323£501,813£320,036£401,374£283,009£318,697
Current Liabilities £506,464£362,209£207,241£305,875£234,302£294,985
Net Current Assets £60,859£139,604£112,795£95,499£48,707£23,712
Total Net Worth £115,705£196,552£156,839£137,769£95,493£75,623

Previous Names

No previous names

Company Officers

  • DILLON, David Grant

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    24 Mace View
    Beverley
    North Humberside
    HU17 8YP

  • DILLON, Paul Christopher

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1973

    15 Sackville Close
    Beverley
    East Yorkshire
    HU17 8XF

  • PAISH, Marc Yannick

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    51
    Park Grove
    Hull
    East Yorkshire
    HU5 2UR
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 June 1999

    Resigned on 24 September 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • DILLON, Timothy Grant

    Secretary

    Appointed on 24 September 1999

    Resigned on 1 February 2001

    83 Tranby Lane
    Anlaby
    Hull
    East Yorkshire
    HU10 7DT

  • HEWSON, Ian James

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Accountant

    44 Abbeydale Park Rise
    Dore
    Sheffield
    South Yorkshire
    S17 3PD

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 June 1999

    Resigned on 24 September 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4MHDU. Transaction: MzE1NjE2NjI4OGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2AVC. Transaction: MzE1MTMwODA5OWFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Ian James Hewson as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X59P2ANV. Transaction: MzE1MTMwNzkxNWFkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJ0VN. Transaction: MzEzMDMyMzA5OWFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO063C. Transaction: MzEyNjE1MTg2MWFkaXF6a2N4.

  6. 9 October 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: A3HOFIPD. Transaction: MzEwOTA3ODkyN2FkaXF6a2N4.

  7. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpMRjdhZGlxemtjeA.

  8. 6 September 2014 Statement of capital following an allotment of shares on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Capital. Type: SH01. Barcode: B3FJJLEZ. Transaction: MzEwNzA0NjE3MGFkaXF6a2N4.

  9. 6 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: B3FJJLER. Transaction: MzEwNzA0NjE2NmFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWJ21T. Transaction: MzEwNjQxMTkxM2FkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK215E. Transaction: MzEwNTc1MTUwNGFkaXF6a2N4.

  12. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F56X1S. Transaction: MzA4MzY0NTIxN2FkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9APA3. Transaction: MzA4MDQxOTQxNmFkaXF6a2N4.

  14. 25 June 2013 Appointment of Mr Marc Yannick Paish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9AP9V. Transaction: MzA4MDQxOTE1M2FkaXF6a2N4.

  15. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXE5DE. Transaction: MzA2MzA2ODY4MGFkaXF6a2N4.

  16. 25 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5IBU. Transaction: MzA1OTcwOTcwMGFkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APYSRW6I. Transaction: MzA0MTI4NjQ2MWFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XVNHGUV1. Transaction: MzAzODY2NDAwNWFkaXF6a2N4.

  19. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALL8QMNN. Transaction: MzAyMTcxNTUxOGFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XP4JBLCH. Transaction: MzAxODc4NzA4MWFkaXF6a2N4.

  21. 19 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AC714CIS. Transaction: MjAzOTUzNTkzM2FkaXF6a2N4.

  22. 15 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0AVAQN. Transaction: MjAzNTA0ODU4OWFkaXF6a2N4.

  23. 26 September 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIHJ3GS. Transaction: MjAxNDI0NzUwNGFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZ6VP1UU. Transaction: MjAxMDAzMjM0NmFkaXF6a2N4.

  25. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUwOTMyNGFkaXF6a2N4.

  26. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2MDIxNmFkaXF6a2N4.

  27. 27 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0ODg5OGFkaXF6a2N4.

  28. 8 May 2007 Registered office changed on 08/05/07 from: P1 sheffield airport business park europa link sheffield south yorkshire S9 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1NDMxMmFkaXF6a2N4.

  29. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwNjM2OGFkaXF6a2N4.

  30. 3 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3OTQzN2FkaXF6a2N4.

  31. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwODYxN2FkaXF6a2N4.

  32. 26 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxOTk5NmFkaXF6a2N4.

  33. 8 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyOTUxNmFkaXF6a2N4.

  34. 2 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU4MDM3MWFkaXF6a2N4.

  35. 30 September 2003 Registered office changed on 30/09/03 from: wyvern house old forge business park guernsey road sheffield south yorkshire S2 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI5NDgwOWFkaXF6a2N4.

  36. 7 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MjgwNWFkaXF6a2N4.

  37. 29 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2OTE3NTYwOGFkaXF6a2N4.

  38. 10 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0MDAxNmFkaXF6a2N4.

  39. 26 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc3NzE5NmFkaXF6a2N4.

  40. 4 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4MTI0NmFkaXF6a2N4.

  41. 26 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MzIyMjE2MmFkaXF6a2N4.

  42. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NDQxMWFkaXF6a2N4.

  43. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY1NjEyM2FkaXF6a2N4.

  44. 6 March 2001 Registered office changed on 06/03/01 from: 83 tranby lane anlaby hull north humberside HU10 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE1MjI0OWFkaXF6a2N4.

  45. 19 June 2000 Accounting reference date extended from 30/06/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTgwNzU5N2FkaXF6a2N4.

  46. 19 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxNDE4N2FkaXF6a2N4.

  47. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyOTQ5NGFkaXF6a2N4.

  48. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2ODU2OWFkaXF6a2N4.

  49. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5MjgzMWFkaXF6a2N4.

  50. 29 September 1999 Registered office changed on 29/09/99 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM5MDExNWFkaXF6a2N4.

  51. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU1NTEzN2FkaXF6a2N4.

  52. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2MTAyMGFkaXF6a2N4.

  53. 2 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk0ODYxNGFkaXF6a2N4.

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