Alderson D.G. Ltd

Company Registration Number: 04154051

Company registered in England and Wales

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Alderson D.G. Ltd is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Holmbury ST Mary, Surrey.

Registered Address

POND HOUSE
HORSHAM ROAD
HOLMBURY ST MARY
SURREY
RH5 6NH

There are 7 companies currently registered at this postcode, including this one.

All companies at RH5 6NH

Registration Data

Company Number

04154051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£21,884
of which Cash £0£0£0£0£0£21,884
Total Assets £0£0£0£0£0£21,884
Current Liabilities £0£0£0£0£0£11,240
Net Current Assets £0£0£0£0£0£10,644
Total Net Worth £0£0£0£0£0£11,064

Previous Names

No previous names

Company Officers

  • HUBER, Diana

    Secretary

    Appointed on 1 February 2009

     

    Broomhills
    Logmore Lane
    Westcott
    Dorking
    Surrey
    RH4 3JY
    Uk

  • ALDERSON, Catherina

    Director

    Appointed on 8 February 2001

     

    Nationality: British

    Occupation: Finance And Feng Shui Consulta

    Month of birth: April 1957

    Pond House
    Hosham Road
    Holmbury St Mary
    Surrey
    RH5 6NH

  • ALDERSON, Catherina

    Secretary

    Appointed on 8 February 2001

    Resigned on 5 February 2002

    5 Horsley Drive
    Kingston Upon Thames
    Surrey
    KT2 5GQ

  • POTTER, Hans James

    Secretary

    Appointed on 8 February 2001

    Resigned on 28 February 2008

    15 William Evelyn Court
    Wotton
    Dorking
    Surrey
    RH5 6QR

  • SIM, Pei Chye

    Secretary

    Appointed on 28 February 2008

    Resigned on 31 December 2008

    34
    Upper Ground Floor
    Glengall Road
    London
    SE15 6NN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 7 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2001

    Resigned on 7 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOQ8G. Transaction: MzE2NDEzNTA5OWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC3FS. Transaction: MzE0Mjk0Mzc4OGFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN77U. Transaction: MzEzOTEyNjQzMmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X43XMZG0. Transaction: MzExOTk0NDQ0MWFkaXF6a2N4.

  5. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9WH5. Transaction: MzExNDc2NzcwOWFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X335U6Y8. Transaction: MzA5NTg3MzMxNWFkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIBOZ. Transaction: MzA5MjAwNzEzOGFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZS4GB. Transaction: MzA3MzU3MTk3MGFkaXF6a2N4.

  9. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVJCR. Transaction: MzA3MDYxOTgxMmFkaXF6a2N4.

  10. 4 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1401ZJP. Transaction: MzA1MzUyNzEzNGFkaXF6a2N4.

  11. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMKS0. Transaction: MzA1MDA5ODgwNGFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X737JSWL. Transaction: MzAzNDc5NjgzMmFkaXF6a2N4.

  13. 1 February 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AFSBBR93. Transaction: MzAzMTQ1MzIzMGFkaXF6a2N4.

  14. 28 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGR6NR67. Transaction: MzAzMTI5OTYzNWFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XBE9ZHX8. Transaction: MzAxMDQxOTE1MGFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Catherina Alderson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XBE9YHX7. Transaction: MzAxMDQxODE3MmFkaXF6a2N4.

  17. 16 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5X8VHJF. Transaction: MzAwOTUyMjg5MWFkaXF6a2N4.

  18. 12 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1FUS79S. Transaction: MjAyNTY0OTMwM2FkaXF6a2N4.

  19. 10 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIL1785. Transaction: MjAyNTQzODYzMGFkaXF6a2N4.

  20. 10 February 2009 Secretary appointed mrs diana huber [View PDF]

    Category: Officers. Type: 288a. Barcode: XPIIL78M. Transaction: MjAyNTQzNjc1M2FkaXF6a2N4.

  21. 30 January 2009 Appointment terminated secretary pei sim [View PDF]

    Category: Officers. Type: 288b. Barcode: XMUL56X6. Transaction: MjAyNDU4MTExMGFkaXF6a2N4.

  22. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO8NXMJ. Transaction: MjAwMDYwMzM0NWFkaXF6a2N4.

  23. 3 March 2008 Secretary appointed miss pei chye sim [View PDF]

    Category: Officers. Type: 288a. Barcode: XKO6TXMN. Transaction: MjAwMDYwMjE1NGFkaXF6a2N4.

  24. 1 March 2008 Appointment terminated secretary hans potter [View PDF]

    Category: Officers. Type: 288b. Barcode: XKO8MXMI. Transaction: MjAwMDYwMjE4NGFkaXF6a2N4.

  25. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTA2NmFkaXF6a2N4.

  26. 26 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNjY5OGFkaXF6a2N4.

  27. 20 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NTExNmFkaXF6a2N4.

  28. 7 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY0ODk3MGFkaXF6a2N4.

  29. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDgzNzY0NmFkaXF6a2N4.

  30. 9 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNzc1NWFkaXF6a2N4.

  31. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgwNDk4OWFkaXF6a2N4.

  32. 1 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMjUwOWFkaXF6a2N4.

  33. 31 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODk5MDIyOWFkaXF6a2N4.

  34. 29 January 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxMzcxMmFkaXF6a2N4.

  35. 29 January 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDExMDE0NWFkaXF6a2N4.

  36. 7 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM2NzExOWFkaXF6a2N4.

  37. 20 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzMTk4M2FkaXF6a2N4.

  38. 2 April 2001 Ad 08/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI4NjE1NGFkaXF6a2N4.

  39. 2 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2Nzc3OGFkaXF6a2N4.

  40. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0MDYzMGFkaXF6a2N4.

  41. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2OTU1M2FkaXF6a2N4.

  42. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyMzgxMmFkaXF6a2N4.

  43. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTA3ODU4N2FkaXF6a2N4.

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