Alderwicks Consultants Limited

Company Registration Number: 04753330

Company registered in England and Wales

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Alderwicks Consultants Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Cardiff.

Registered Address

DR PHILIP GRIFFITHS
96 LAKE ROAD EAST
CARDIFF
CF23 5NP

There are 5 companies currently registered at this postcode, including this one.

All companies at CF23 5NP

Registration Data

Company Number

04753330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £17,029£14,616£1,882£0£0£0£0
Current Assets £2,693£4,850£2,043£10,104£25,910£42,336£48,169
of which Cash £2,693£4,850£2,043£9,049£18,595£8,574£21,107
Total Assets £19,722£19,466£3,925£10,104£25,910£42,336£48,169
Current Liabilities £11,065£13,567£0£26,903£24,515£28,973£24,030
Net Current Assets £-8,372£-8,717£2,043£-16,799£1,395£13,363£24,139
Total Net Worth £8,657£5,899£3,925£587£22,065£34,212£41,239

Previous Names

  • ALDERWICKS SOLICITORS LIMITED, active until 17 September 2013

Company Officers

  • GRIFFITHS, David Philip

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1952

    Elton House
    71 Englishcombe Lane
    Bath
    Avon
    BA2 2EE

  • GRIFFITHS, Sarah Jacqueline

    Secretary

    Appointed on 6 May 2003

    Resigned on 3 March 2011

    The Old Rectory
    Itton
    Chepstow
    Monmouthshire
    NP16 6BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ96U8. Transaction: MzE1ODU3MTQxOGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575KWY8. Transaction: MzE0ODcxNzc0MmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTAVN. Transaction: MzEzMTkwMDI4N2FkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQCWB. Transaction: MzEyMzQ0NzE1OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHE55. Transaction: MzEwODQ5ODUyMGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37PH04Z. Transaction: MzA5OTg0MjUzMWFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRBFS. Transaction: MzA4NTkxMzg4NmFkaXF6a2N4.

  8. 17 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H076I1. Transaction: MzA4NTE3NzQwMGFkaXF6a2N4.

  9. 3 June 2013 Registered office address changed from the Tramshed Beehive Yard Walcot Street Bath Avon BA1 5HH Uk on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R1IY0. Transaction: MzA3OTA5MjE1MWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28W21AH. Transaction: MzA3ODQxNzkwNGFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVROI. Transaction: MzA2NDI4Nzg4NGFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF0FV. Transaction: MzA1ODAzOTcxN2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWOB0XZO. Transaction: MzA0NDY5OTY5MmFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XLCWGU22. Transaction: MzAzNzA3NTUxMGFkaXF6a2N4.

  15. 12 May 2011 Termination of appointment of Sarah Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCWFU21. Transaction: MzAzNzA3NTI3MGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVPU1NT5. Transaction: MzAyNDQ0MjM4NWFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XUY0IJXN. Transaction: MzAxNTM5OTg0NmFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for David Philip Griffiths on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XUY0HJXM. Transaction: MzAxNTM5OTQ0MWFkaXF6a2N4.

  19. 23 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PSAGVG0I. Transaction: MzAwNTYwMjI5NmFkaXF6a2N4.

  20. 15 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWNT9VQ. Transaction: MjAzMzAzOTk4MWFkaXF6a2N4.

  21. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZHM4KL. Transaction: MjAxNzM2MTkyMmFkaXF6a2N4.

  22. 21 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZTSZVC. Transaction: MjAwNTgwMzkyNWFkaXF6a2N4.

  23. 21 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1ZTRZVB. Transaction: MjAwNTc2NDQwNWFkaXF6a2N4.

  24. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1ZTQZVA. Transaction: MjAwNTc2NDQwM2FkaXF6a2N4.

  25. 21 May 2008 Registered office changed on 21/05/2008 from stuart house the back chepstow monmouthshire NP16 5HH [View PDF]

    Category: Address. Type: 287. Barcode: X1ZTPZV9. Transaction: MjAwNTc2NDQwMGFkaXF6a2N4.

  26. 20 May 2008 Director's change of particulars / david griffiths / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ZTJZV3. Transaction: MjAwNTc2NDE5MWFkaXF6a2N4.

  27. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NzUwMWFkaXF6a2N4.

  28. 13 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2MTUyM2FkaXF6a2N4.

  29. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzMjk3M2FkaXF6a2N4.

  30. 2 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxNTU5OWFkaXF6a2N4.

  31. 10 January 2006 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU1OTA3MmFkaXF6a2N4.

  32. 21 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI3Mjc4NmFkaXF6a2N4.

  33. 9 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MjQ5NWFkaXF6a2N4.

  34. 1 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzODgzNGFkaXF6a2N4.

  35. 28 August 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzU4NjUyNGFkaXF6a2N4.

  36. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMjI3NGFkaXF6a2N4.

  37. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIzMTUzOGFkaXF6a2N4.

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