Alderson Print Group Limited

Company Registration Number: 04527059

Company registered in England and Wales

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Alderson Print Group Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Birmingham.

Registered Address

1ST FLOOR
15 COLMORE ROW
BIRMINGHAM
B3 2BH

There are 157 companies currently registered at this postcode, including this one.

All companies at B3 2BH

Registration Data

Company Number

04527059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

30 September 2012

Returns Next Due

28 October 2013

Mortgages

12 in total
9 outstanding
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£15,835,679£15,450,596£18,398,006
Current Assets £10,594,246£8,828,868£7,905,593£9,557,674£9,381,227
of which Cash £18,790£36,760£668,028£228,551£811,038
Total Assets £10,594,246£8,828,868£23,741,272£25,008,270£27,779,233
Current Liabilities £13,931,930£12,972,755£12,291,175£11,623,360£14,426,171
Net Current Assets £-3,337,684£-4,143,887£-4,385,582£-2,065,686£-5,044,944
Total Net Worth £7,312,445£7,240,699£11,450,097£13,384,910£13,353,062

Previous Names

  • ALDERSON PROPERTIES (HOLDINGS) LIMITED, active until 28 October 2008

Company Officers

  • ALDERSON, Peter Ernest

    Secretary

    Appointed on 26 November 2002

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Orestan House Orestan Lane
    Effingham
    Leatherhead
    Surrey
    KT24 5SN

  • CREMORNE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 5 September 2002

    Resigned on 26 November 2002

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • ALDERSON, Peter Ernest

    Director

    Appointed on 26 November 2002

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Orestan House Orestan Lane
    Effingham
    Leatherhead
    Surrey
    KT24 5SN

  • ALDERSON, Ronald George

    Director

    Appointed on 26 November 2002

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Park Barn Farm Redhill Road
    Wisley Common
    Ripley
    Surrey
    GU23 6QS

  • CREMORNE NOMINEES NO 2 LIMITED

    Corporate Director

    Appointed on 5 September 2002

    Resigned on 26 November 2002

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjMwMDE0NmFkaXF6a2N4.

  2. 5 April 2016 Notice of move from Administration to Dissolution on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Insolvency. Type: 2.35B. Barcode: A53SLFTF. Transaction: MzE0NTY2Mjk1NmFkaXF6a2N4.

  3. 27 October 2015 Administrator's progress report to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4ILC4JU. Transaction: MzEzMzkzNDg0NmFkaXF6a2N4.

  4. 21 July 2015 Termination of appointment of Ronald George Alderson as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4BQBA4Y. Transaction: MzEyNzI1NjI3MGFkaXF6a2N4.

  5. 8 May 2015 Administrator's progress report to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A46ES934. Transaction: MzEyMjgxOTMwMGFkaXF6a2N4.

  6. 7 November 2014 Administrator's progress report to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3JYI7GB. Transaction: MzExMDkzODM0MmFkaXF6a2N4.

  7. 16 April 2014 Administrator's progress report to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A35O54TU. Transaction: MzA5ODM2NDQxM2FkaXF6a2N4.

  8. 16 April 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A35O54U2. Transaction: MzA5ODM2NDQwMmFkaXF6a2N4.

  9. 8 November 2013 Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KN8ZSG. Transaction: MzA4ODQzMjE5MWFkaXF6a2N4.

  10. 5 November 2013 Administrator's progress report to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2K7WQWZ. Transaction: MzA4ODE5NTc0NmFkaXF6a2N4.

  11. 17 June 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2AASJZE. Transaction: MzA3OTg5NzcyMmFkaXF6a2N4.

  12. 17 June 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A2AAQQHC. Transaction: MzA3OTg4Mzk0MGFkaXF6a2N4.

  13. 6 June 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A29DGMQ2. Transaction: MzA3OTI4ODYxOWFkaXF6a2N4.

  14. 23 April 2013 Registered office address changed from Imperial House, Unit 1, Pool Road, West Molesey Surrey KT8 2NU on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: A2613NCB. Transaction: MzA3Njc0MDc0OGFkaXF6a2N4.

  15. 18 April 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2613NC3. Transaction: MzA3NjQ2MjgwM2FkaXF6a2N4.

  16. 1 March 2013 Termination of appointment of Peter Ernest Alderson as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM01. Barcode: X237PU2I. Transaction: MzA3Mzc5Mzc1NmFkaXF6a2N4.

  17. 1 March 2013 Termination of appointment of Peter Ernest Alderson as a secretary on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM02. Barcode: X237PU1U. Transaction: MzA3Mzc5Mzc1OGFkaXF6a2N4.

  18. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjEzMTI4MGFkaXF6a2N4.

  19. 1 February 2013 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X219V9CY. Transaction: MzA3MjEzMTIzN2FkaXF6a2N4.

  20. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwODY0NGFkaXF6a2N4.

  21. 9 November 2012 Amended group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1KXDM40. Transaction: MzA2NzI0NTc3MGFkaXF6a2N4.

  22. 8 August 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EUZ7Z7. Transaction: MzA2MjM5MTE1MGFkaXF6a2N4.

  23. 8 August 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EUZ7ZV. Transaction: MzA2MjM5MTcyN2FkaXF6a2N4.

  24. 2 August 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJR7T. Transaction: MzA2MTg0MzU5MmFkaXF6a2N4.

  25. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXL55Y2P. Transaction: MzA0NDgxMzMxOGFkaXF6a2N4.

  26. 4 August 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOWIVW8B. Transaction: MzA0MTU5NjMyOWFkaXF6a2N4.

  27. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOC11OCZ. Transaction: MzAyNTM5ODIzNGFkaXF6a2N4.

  28. 15 July 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A504ULKI. Transaction: MzAxOTU4MDM1MGFkaXF6a2N4.

  29. 2 February 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNSVDH6Z. Transaction: MzAwODY3MDE5OGFkaXF6a2N4.

  30. 2 February 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNSVFH61. Transaction: MzAwODY3MDY5OWFkaXF6a2N4.

  31. 23 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQLAYEC6. Transaction: MzAwMTM3NTExMmFkaXF6a2N4.

  32. 1 September 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7WOKCSP. Transaction: MjA0MDM3OTQ0MmFkaXF6a2N4.

  33. 14 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFBSHCCX. Transaction: MjAzOTI2Mzc4NmFkaXF6a2N4.

  34. 14 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFBSICCY. Transaction: MjAzOTI2MzczMWFkaXF6a2N4.

  35. 27 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU4954B1. Transaction: MjAxNjU4NDYxN2FkaXF6a2N4.

  36. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKIK2V5. Transaction: MjAxMjc3MTI5MGFkaXF6a2N4.

  37. 22 August 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR2K02H6. Transaction: MjAxMTcwMDgyNmFkaXF6a2N4.

  38. 14 February 2008 Registered office changed on 14/02/08 from: columbian house unit 2 pool road west molesey surrey KT8 2NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzMzc0NmFkaXF6a2N4.

  39. 20 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQyNjE2MmFkaXF6a2N4.

  40. 20 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQyNjM4OGFkaXF6a2N4.

  41. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg3OTcxMWFkaXF6a2N4.

  42. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc3NzM2NmFkaXF6a2N4.

  43. 11 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwODc5N2FkaXF6a2N4.

  44. 7 September 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNTQ3OGFkaXF6a2N4.

  45. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ4OTU0OGFkaXF6a2N4.

  46. 20 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTQ4MDE0M2FkaXF6a2N4.

  47. 10 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyNzAwOWFkaXF6a2N4.

  48. 19 July 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMTU5NWFkaXF6a2N4.

  49. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM0OTg0MmFkaXF6a2N4.

  50. 31 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYzODQ4OWFkaXF6a2N4.

  51. 12 August 2005 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE1NTE2MWFkaXF6a2N4.

  52. 21 July 2005 Return made up to 05/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4MzE3MWFkaXF6a2N4.

  53. 21 July 2005 Return made up to 05/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNTMwMmFkaXF6a2N4.

  54. 22 June 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3ODc2MjIwNGFkaXF6a2N4.

  55. 22 June 2005 Ad 09/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM3ODI5MWFkaXF6a2N4.

  56. 9 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4MzE0NGFkaXF6a2N4.

  57. 25 August 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA5MTk4MWFkaXF6a2N4.

  58. 2 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM5MjIzM2FkaXF6a2N4.

  59. 26 August 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcxMzU4OWFkaXF6a2N4.

  60. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjMyNzEyMGFkaXF6a2N4.

  61. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU2OTA2MGFkaXF6a2N4.

  62. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTEzMDYyOGFkaXF6a2N4.

  63. 19 December 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NjQxNDQ4M2FkaXF6a2N4.

  64. 19 December 2002 Ad 09/12/02--------- £ si [email protected]=5004 £ ic 5004/10008 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg1MTYwOWFkaXF6a2N4.

  65. 18 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTY5ODkxNWFkaXF6a2N4.

  66. 18 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTc2MTc1M2FkaXF6a2N4.

  67. 13 December 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExNDU3MjQ5N2FkaXF6a2N4.

  68. 13 December 2002 Ad 03/12/02--------- £ si [email protected]=5002 £ ic 2/5004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE1NDg2NWFkaXF6a2N4.

  69. 10 December 2002 Ad 26/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI4OTc5NWFkaXF6a2N4.

  70. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY5NTE1NGFkaXF6a2N4.

  71. 10 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjExMTMwNWFkaXF6a2N4.

  72. 3 December 2002 Nc inc already adjusted 26/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODYxMTc2MGFkaXF6a2N4.

  73. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY4MTgzNGFkaXF6a2N4.

  74. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYyNjY1M2FkaXF6a2N4.

  75. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzIwMDIzM2FkaXF6a2N4.

  76. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc5NzcyMmFkaXF6a2N4.

  77. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMxMTIwNmFkaXF6a2N4.

  78. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMjYxN2FkaXF6a2N4.

  79. 3 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Njk4NjUzOWFkaXF6a2N4.

  80. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2MDYyNGFkaXF6a2N4.

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