Aldercross Limited

Company Registration Number: 04753757

Company registered in England and Wales

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Aldercross Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Deeside, Clwyd.

Registered Address

DEESIDE ENTERPRISE CENTRE DEESIDE ENTERPRISE CENTRE, ROWLEYS DRIVE
SHOTTON
DEESIDE
CLWYD
UNITED KINGDOM
CH5 1PP

There are 16 companies currently registered at this postcode, including this one.

All companies at CH5 1PP

Registration Data

Company Number

04753757

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

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £204,790£203,778£163,908£139,608£98,291£143,889£23,158
of which Cash £4,605£1,604£12,593£8,949£194£17,211£21,114
Total Assets £204,790£203,778£163,908£139,608£98,291£143,889£23,158
Current Liabilities £362,994£369,207£328,255£305,420£279,738£317,095£251,018
Net Current Assets £-158,204£-165,429£-164,347£-165,812£-181,447£-173,206£-227,860
Total Net Worth £26,903£19,709£21,439£20,898£6,374£16,224£-37,480

Previous Names

No previous names

Company Officers

  • SHEA, Alison Ruth

    Secretary

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Director

    19 Millfield Close
    Farndon
    Chester
    Cheshire
    CH3 6PW

  • HAYDOCK, David Alistair

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1948

    Deeside Enterprise Centre
    Deeside Enterprise Centre, Rowleys Drive
    Shotton
    Deeside
    Clwyd
    CH5 1PP
    United Kingdom

  • SHEA, Alison Ruth

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    19 Millfield Close
    Farndon
    Chester
    Cheshire
    CH3 6PW

  • CLEARY, Linda Marion

    Secretary

    Appointed on 6 May 2003

    Resigned on 31 July 2004

    8 Cherry Orchard
    Holt
    Wrexham
    Clwyd
    LL13 9AH

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • CLEARY, Linda Marion

    Director

    Appointed on 6 May 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1962

    8 Cherry Orchard
    Holt
    Wrexham
    Clwyd
    LL13 9AH

  • YOUNG, Daniel Clarke

    Director

    Appointed on 1 August 2010

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Border House, High Street
    Farndon
    Chester
    CH3 6PT

  • YOUNG, Daniel Clarke

    Director

    Appointed on 22 March 2005

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    19 Millfield Close
    Farndon
    Chester
    Cheshire
    CH3 6PW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N66BT. Transaction: MzE3NTk2MzUwOWFkaXF6a2N4.

  2. 9 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ZEJFNV. Transaction: MzE2ODQyMTA5NmFkaXF6a2N4.

  3. 27 January 2017 Director's details changed for Mrs Alison Ruth Young on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: CH01. Barcode: X5YYXRR5. Transaction: MzE2NzYzNzM0N2FkaXF6a2N4.

  4. 27 January 2017 Secretary's details changed for Mrs Alison Ruth Young on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: CH03. Barcode: X5YYXRSH. Transaction: MzE2NzYzNzI5NWFkaXF6a2N4.

  5. 1 June 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: X588QMBN. Transaction: MzE0OTgyNjIyMWFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6POR. Transaction: MzE0NzUzMDIwOGFkaXF6a2N4.

  7. 25 February 2016 Registered office address changed from Border House, High Street Farndon Chester CH3 6PT to Deeside Enterprise Centre Deeside Enterprise Centre, Rowleys Drive Shotton Deeside Clwyd CH5 1PP on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GZXFL. Transaction: MzE0MjczNDU1OGFkaXF6a2N4.

  8. 24 June 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: X4A8BPR6. Transaction: MzEyNTc2ODA1OWFkaXF6a2N4.

  9. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622J1L. Transaction: MzEyMjIyODY4M2FkaXF6a2N4.

  10. 19 June 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: X3ADI1H6. Transaction: MzEwMjE4MDUwN2FkaXF6a2N4.

  11. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O5HV4. Transaction: MzA5ODMyOTkwMmFkaXF6a2N4.

  12. 1 August 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A2DPYAYX. Transaction: MzA4MjU4NjIyNmFkaXF6a2N4.

  13. 21 June 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: X2AZ166W. Transaction: MzA4MDE3Njk1N2FkaXF6a2N4.

  14. 29 May 2013 Termination of appointment of Daniel Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E2D97. Transaction: MzA3ODg0MDA2OGFkaXF6a2N4.

  15. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVAYR. Transaction: MzA3NzEwNDE4MGFkaXF6a2N4.

  16. 18 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: X1961NZU. Transaction: MzA1NzcyMjI5M2FkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O7TKX6. Transaction: MzA0OTIyMzg1MGFkaXF6a2N4.

  18. 17 June 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: XXR49V2V. Transaction: MzAzODk4ODM0MWFkaXF6a2N4.

  19. 6 June 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: A9EOQUNS. Transaction: MzAzODM2NDU2MGFkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG6JLTN3. Transaction: MzAzNjE5NzQyNmFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALXF3OPN. Transaction: MzAyNjI1NzI2OWFkaXF6a2N4.

  22. 25 October 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: XQWVFOJ0. Transaction: MzAyNTgxMDIxMWFkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Alison Ruth Young on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XQWVEOJZ. Transaction: MzAyNTgwOTg4MmFkaXF6a2N4.

  24. 11 August 2010 Appointment of Mr Daniel Clarke Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW920MG6. Transaction: MzAyMTIzMjk3OGFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for David Alistair Haydock on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWH8ML4T. Transaction: MzAxODIyOTY1OWFkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 6 May 2009 with full list of shareholders [View PDF]

    Action Date: 6 May 2009. Category: Annual return. Type: AR01. Barcode: XVAKTGZU. Transaction: MzAwNzkyOTIwMWFkaXF6a2N4.

  27. 5 January 2010 Director's details changed for David Alistair Haydock on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PR2GWGEO. Transaction: MzAwNjI3OTM4MmFkaXF6a2N4.

  28. 25 June 2009 Appointment terminated director daniel young [View PDF]

    Category: Officers. Type: 288b. Barcode: XNXTLB06. Transaction: MjAzNTg0NjA0MGFkaXF6a2N4.

  29. 24 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A41EQAYR. Transaction: MjAzNTczMDE1M2FkaXF6a2N4.

  30. 9 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2Y7K3TX. Transaction: MjAxNTI2Njg2OWFkaXF6a2N4.

  31. 30 July 2008 Return made up to 06/05/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3LC01T4. Transaction: MjAwOTkyNTk2MmFkaXF6a2N4.

  32. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A26R906O. Transaction: MjAwNjU5Nzc3OWFkaXF6a2N4.

  33. 13 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07USZOD. Transaction: MjAwNTI2NTY4OGFkaXF6a2N4.

  34. 21 November 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMDE3OWFkaXF6a2N4.

  35. 24 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1ODAxNmFkaXF6a2N4.

  36. 4 April 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3OTM3MTIyMWFkaXF6a2N4.

  37. 5 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzNDI5N2FkaXF6a2N4.

  38. 16 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkwMDI4N2FkaXF6a2N4.

  39. 27 April 2005 Ad 22/03/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc1NzcyNmFkaXF6a2N4.

  40. 27 April 2005 Nc inc already adjusted 22/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDI4MzQ0OGFkaXF6a2N4.

  41. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM1MjQxMWFkaXF6a2N4.

  42. 27 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY0NDMyMmFkaXF6a2N4.

  43. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgxNDc4MmFkaXF6a2N4.

  44. 9 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgxNDA3NmFkaXF6a2N4.

  45. 4 January 2005 Registered office changed on 04/01/05 from: murlain house union street chester cheshire CH1 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMzNDE1M2FkaXF6a2N4.

  46. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYxMTU2M2FkaXF6a2N4.

  47. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAzMTUzN2FkaXF6a2N4.

  48. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA3MzIyM2FkaXF6a2N4.

  49. 8 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU0MDcwMWFkaXF6a2N4.

  50. 24 March 2004 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzYwOTA3M2FkaXF6a2N4.

  51. 20 May 2003 Ad 06/05/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ5NjIyNWFkaXF6a2N4.

  52. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgxNjMyOWFkaXF6a2N4.

  53. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY0Njg0NGFkaXF6a2N4.

  54. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk4Njc0NWFkaXF6a2N4.

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