Alder Gill Associates Ltd

Company Registration Number: 03883160

Company registered in England and Wales

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Alder Gill Associates Ltd is a Private Company Limited by Shares first registered on 25 November 1999. It was dissolved on 2 February 2016.

Registered Address

Halsteads Barn
Mewith Bentham
Lancaster
LA2 7AR

There are 2 companies currently registered at this postcode, including this one.

All companies at LA2 7AR

Registration Data

Company Number

03883160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 November 1999

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

25 November 2014

Returns Next Due

23 December 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £10,360£0£15,083£15,197£0
Current Assets £21,613£40,493£37,964£18,731£143,209
of which Cash £2,702£915£5,006£6,038£2,630
Total Assets £31,973£40,493£53,047£33,928£143,209
Current Liabilities £0£13,831£9,721£0£249,366
Net Current Assets £21,613£26,662£28,243£18,731£-106,157
Total Net Worth £31,973£38,553£43,326£33,928£54,338

Previous Names

No previous names

Company Officers

  • BROOK, Janet Lea

    Secretary

    Appointed on 1 May 2003

     

    Halsteads Barn
    Mewith Bentham
    Lancaster
    LA2 7AR

  • BROOK, Janet Lea

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1962

    Halsteads Barn
    Mewith Bentham
    Lancaster
    LA2 7AR

  • BROOK, Jonathan Mark

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1958

    Halsteads Barn
    Mewith High Bentham
    Lancaster
    LA2 7AR

  • BROOK, Janet Lea

    Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    Halsteads Barn
    Mewith, Bentham
    Lancaster
    LA2 7AR

  • PURCELL, Elaine

    Secretary

    Appointed on 25 November 1999

    Resigned on 5 November 2001

    19 Campbell Street
    Thurso
    Caithness
    KW14 7HA

  • TILTMAN, Margaret

    Secretary

    Appointed on 5 November 2001

    Resigned on 1 May 2003

    5 Old Bank Close
    Bredbury
    Stockport
    Cheshire
    SK6 1AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    26
    Church Street
    London
    NW8 8EP

  • MACGILLIVRAY, Janet Lea

    Director

    Appointed on 31 October 2001

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1962

    Halsteads Barn
    Mewith, Bentham
    Lancaster
    LA2 7AR

  • MOLUMBY, Margaret

    Director

    Appointed on 25 November 1999

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Management Accountant

    Month of birth: October 1961

    5 Old Bank Close
    Bredbury
    Stockport
    Cheshire
    SK6 1AF

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3Mzg4MWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YS5042. Transaction: MzEzOTg2NjIwMmFkaXF6a2N4.

  3. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDQ4MDkzNGFkaXF6a2N4.

  4. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IVMGAW. Transaction: MzEzMzg5NzcyOGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6O7D. Transaction: MzEyOTg0OTE5NWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDN541. Transaction: MzExNDExMzc4N2FkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK150O. Transaction: MzEwNTc0MjY1OGFkaXF6a2N4.

  8. 22 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4W8J. Transaction: MzA5MTM1NDUwMWFkaXF6a2N4.

  9. 30 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: X2FUW0E8. Transaction: MzA4NDEyNzg1M2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z1PM. Transaction: MzA2ODcxMzc5NWFkaXF6a2N4.

  11. 31 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: X1GGOY1U. Transaction: MzA2MzMzNTg5MmFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAF4X. Transaction: MzA0OTIyNzQ1MmFkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XNX03XAR. Transaction: MzA0MzI4MjQyN2FkaXF6a2N4.

  14. 28 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH810R5W. Transaction: MzAzMTI3MzgyMWFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XCKTDQD2. Transaction: MzAyOTUyOTY1OGFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHLP2MWL. Transaction: MzAyMjU0MzYzOGFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X80D1FB9. Transaction: MzAwMzg0NjYzM2FkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Jonathan Mark Brook on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X80D0FB8. Transaction: MzAwMzg0NDg1N2FkaXF6a2N4.

  19. 27 November 2009 Secretary's details changed for Janet Lea Brook on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: X80CYFB5. Transaction: MzAwMzg0NDg1NWFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Janet Lea Brook on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X80CZFB6. Transaction: MzAwMzg0NDc3OGFkaXF6a2N4.

  21. 20 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYP0YDEM. Transaction: MjA0MTY0OTQ2M2FkaXF6a2N4.

  22. 19 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOG55SG. Transaction: MjAyMDgzNTEzNmFkaXF6a2N4.

  23. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW2QX0FA. Transaction: MjAwNjk1Mzk1NmFkaXF6a2N4.

  24. 27 May 2008 Director appointed janet lea brook [View PDF]

    Category: Officers. Type: 288a. Barcode: A81EXZYR. Transaction: MjAwNjA2ODE0OGFkaXF6a2N4.

  25. 27 May 2008 Ad 09/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A81EYZYS. Transaction: MjAwNjA2ODEzNWFkaXF6a2N4.

  26. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5RKGYKO. Transaction: MjAwMjg4ODI2MGFkaXF6a2N4.

  27. 2 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NzM5OGFkaXF6a2N4.

  28. 14 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExMDQ2MGFkaXF6a2N4.

  29. 8 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0MTcyMGFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMTY1NWFkaXF6a2N4.

  31. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2NTMwOGFkaXF6a2N4.

  32. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5OTE4MmFkaXF6a2N4.

  33. 5 January 2006 Registered office changed on 05/01/06 from: kma chartered management accountants,28 west street dunstable bedfordshire LU6 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM1ODA3NGFkaXF6a2N4.

  34. 7 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg1Njc5MGFkaXF6a2N4.

  35. 28 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2NDk4NGFkaXF6a2N4.

  36. 15 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5NzgzNWFkaXF6a2N4.

  37. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQxMTYxOWFkaXF6a2N4.

  38. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwNjg5N2FkaXF6a2N4.

  39. 5 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxNDc2MmFkaXF6a2N4.

  40. 30 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk3MjY3MGFkaXF6a2N4.

  41. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE1MTIzOGFkaXF6a2N4.

  42. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0MzQwM2FkaXF6a2N4.

  43. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM3NzYzN2FkaXF6a2N4.

  44. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwMzE4N2FkaXF6a2N4.

  45. 7 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyNzYwN2FkaXF6a2N4.

  46. 29 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExOTU3MDMwMGFkaXF6a2N4.

  47. 28 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwNjAyMWFkaXF6a2N4.

  48. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4NjcxMWFkaXF6a2N4.

  49. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxNzg1NGFkaXF6a2N4.

  50. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAxOTU3NmFkaXF6a2N4.

  51. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyMjMxNmFkaXF6a2N4.

  52. 31 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MzcwMjAxNmFkaXF6a2N4.

  53. 12 March 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2OTcyNGFkaXF6a2N4.

  54. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA5ODUzM2FkaXF6a2N4.

  55. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkwMzgzMmFkaXF6a2N4.

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