Alderwood Homes Ltd

Company Registration Number: 04092783

Company registered in England and Wales

Approximate Location Map
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Alderwood Homes Ltd is a Private Company Limited by Shares first registered on 19 October 2000. Its current registered address is in Dryslwyn, Carmarthen.

Registered Address

Y GWERNEN
CWRT HENRI
DRYSLWYN
CARMARTHEN
SA32 8SA

There are 3 companies currently registered at this postcode, including this one.

All companies at SA32 8SA

Registration Data

Company Number

04092783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2007

Accounts Next Due

30 September 2009

Returns Last Made Up

19 October 2009

Returns Next Due

16 November 2010

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £72,875£660,724£579,359
of which Cash £1,468£47£105
Total Assets £72,875£660,724£579,359
Current Liabilities £169,417£605,278£328,991
Net Current Assets £-96,542£55,446£250,368
Total Net Worth £-54,474£97,222£105,938

Previous Names

  • KEED LTD., active until 19 July 2005
  • FERRY POINT CONSTRUCTION LTD, active until 5 August 2004
  • S J ROGERS ASSOCIATES LTD, active until 15 October 2003
  • HOLCWM LIMITED, active until 27 February 2001

Company Officers

  • ROGERS, Simon John

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Y Gwernen
    Cwrt Henri, Dryslwyn
    Carmarthenshire
    SA32 8SA

  • ROGERS, Fiona

    Secretary

    Appointed on 19 October 2000

    Resigned on 1 September 2008

    Y Gwernen
    Cwrt Henri, Dryslwyn
    Carmarthenshire
    SA32 8SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BEAN, Robert Stanley

    Director

    Appointed on 2 August 2004

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Upton Hall
    Nantgaredig
    Carmarthen
    South Wales
    SA32 7PJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 18 January 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ALAZKGNR. Transaction: MzAwNzI3NzUxOGFkaXF6a2N4.

  2. 4 January 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AT6DOG0Q. Transaction: MzAwNjE0NzYxMmFkaXF6a2N4.

  3. 6 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XWQI1EP5. Transaction: MzAwMjI5NzgwMGFkaXF6a2N4.

  4. 6 November 2009 Director's details changed for Simon John Rogers on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWQI0EP4. Transaction: MzAwMjI4NjMyNmFkaXF6a2N4.

  5. 16 February 2009 Appointment terminated director robert bean [View PDF]

    Category: Officers. Type: 288b. Barcode: A0FKY7BP. Transaction: MjAyNTg4NjI5MmFkaXF6a2N4.

  6. 14 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CN44T2. Transaction: MjAxODAxNzU2OGFkaXF6a2N4.

  7. 14 November 2008 Appointment terminated secretary fiona rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CN34T1. Transaction: MjAxODAxNjcwM2FkaXF6a2N4.

  8. 30 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASES84DX. Transaction: MjAxNjg0MzI0OGFkaXF6a2N4.

  9. 1 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NjExM2FkaXF6a2N4.

  10. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE5NDUxOGFkaXF6a2N4.

  11. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE5NDczNGFkaXF6a2N4.

  12. 24 September 2007 Registered office changed on 24/09/07 from: kaiepa porthyrhyd carmarthen carmarthenshire SA32 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3ODUxMmFkaXF6a2N4.

  13. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MzMwMmFkaXF6a2N4.

  14. 15 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyNDY4OWFkaXF6a2N4.

  15. 24 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3ODg5NGFkaXF6a2N4.

  16. 14 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NTE1MmFkaXF6a2N4.

  17. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEzMTA1MGFkaXF6a2N4.

  18. 19 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzkwOTQxMWFkaXF6a2N4.

  19. 16 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU3Mzk2NGFkaXF6a2N4.

  20. 22 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxMTI5MGFkaXF6a2N4.

  21. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4NTAwNWFkaXF6a2N4.

  22. 24 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQyNDUxNGFkaXF6a2N4.

  23. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzk2MDc3NmFkaXF6a2N4.

  24. 24 August 2004 Registered office changed on 24/08/04 from: unit 20 cross hands business centre heol parc mawr cross hands llanelli carmarthenshire SA14 6RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzNzY2OGFkaXF6a2N4.

  25. 5 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzkyOTEyNWFkaXF6a2N4.

  26. 29 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgzOTI0NGFkaXF6a2N4.

  27. 21 January 2004 Registered office changed on 21/01/04 from: 7 llys holcwm ferryside carmarthenshire SA17 5SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA4MDM3OGFkaXF6a2N4.

  28. 13 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0Mjk2N2FkaXF6a2N4.

  29. 15 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDA3ODIwOGFkaXF6a2N4.

  30. 9 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTYwMTgwMmFkaXF6a2N4.

  31. 23 December 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNDg1OGFkaXF6a2N4.

  32. 18 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODU1Mzg5MmFkaXF6a2N4.

  33. 15 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1MzE2OWFkaXF6a2N4.

  34. 27 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTE1ODM1NmFkaXF6a2N4.

  35. 14 November 2000 Registered office changed on 14/11/00 from: charles & co 3 murray street llanelli carmarthenshire SA15 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMzOTgyN2FkaXF6a2N4.

  36. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwNDk1MGFkaXF6a2N4.

  37. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2NTUyNGFkaXF6a2N4.

  38. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgyMjEzNGFkaXF6a2N4.

  39. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3OTc2NmFkaXF6a2N4.

  40. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkxMjYwNmFkaXF6a2N4.

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