Alderten Investments Limited

Company Registration Number: 04857377

Company registered in England and Wales

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Alderten Investments Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Maldon, Essex.

Registered Address

TINKERS REVEL
WOODHAM WALTER
MALDON
ESSEX
CM9 6RJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CM9 6RJ

Registration Data

Company Number

04857377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,644,836£1,497,766£1,506,513£1,458,695£1,287,658£0£0
Current Assets £39,696£41,269£17,438£51,631£84,627£153,509£276,618
of which Cash £0£0£13,815£47,107£81,330£135,574£268,737
Total Assets £1,684,532£1,539,035£1,523,951£1,510,326£1,372,285£153,509£276,618
Current Liabilities £1,629,360£1,482,423£1,379,215£1,337,103£1,231,840£1,247,417£1,357,883
Net Current Assets £-1,589,664£-1,441,154£-1,361,777£-1,285,472£-1,147,213£-1,093,908£-1,081,265
Total Net Worth £55,172£56,612£144,736£173,223£140,445£105,542£35,064

Previous Names

No previous names

Company Officers

  • BRADBROOK, Michael Leslie

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1949

    Tinkers Revel
    Herbage Park Road, Woodham Walter
    Maldon
    Essex
    CM9 6RJ

  • MILWIDSKY, Caroline Natasha

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    Garden House
    Bayham Abbey
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BG
    England

  • SWALLOW, Graham Senior

    Secretary

    Appointed on 13 August 2003

    Resigned on 20 August 2015

    Nationality: British

    95 Glenwood Crescent
    Chapeltown
    Sheffield
    S35 1YU

  • WOLLASTONS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 6 August 2003

    Resigned on 13 August 2003

    Brierly Place
    New London Road
    Chelmsford
    Essex
    CM2 0AP

  • SAUNDERS, Jane Ann

    Director

    Appointed on 6 August 2003

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: April 1958

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • WOLLASTON, Richard Hugh

    Director

    Appointed on 6 August 2003

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64L7SA3. Transaction: MzE3MzcxMjkxMGFkaXF6a2N4.

  2. 17 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB8D74. Transaction: MzE2Njc5MzkxOGFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GIQZ. Transaction: MzE1NDk4NTU1NWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNJP7. Transaction: MzE0MDU1MDY4M2FkaXF6a2N4.

  5. 25 August 2015 Termination of appointment of Graham Senior Swallow as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4EKIC95. Transaction: MzEyOTY2MzEzMGFkaXF6a2N4.

  6. 25 August 2015 Appointment of Miss Caroline Natasha Milwidsky as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EKICB5. Transaction: MzEyOTY2MzExNGFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMS2QQ. Transaction: MzEyODg2NTM2M2FkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9JJT. Transaction: MzExNTg3NjQ1N2FkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBKO1. Transaction: MzEwNTI2MjE2NWFkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZOX681. Transaction: MzA5MjgxMTk4M2FkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU4TS. Transaction: MzA4MzM5MDc2OGFkaXF6a2N4.

  12. 9 April 2013 Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XWSOJ. Transaction: MzA3NTkzNTQxNWFkaXF6a2N4.

  13. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206ZPC1. Transaction: MzA3MTM0MTQ4NmFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPNU9. Transaction: MzA2MzM4NzkxNWFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6JK1. Transaction: MzA1MTE1MjI1MGFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XISM7WSO. Transaction: MzA0MjMxNTA5MGFkaXF6a2N4.

  17. 22 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZYSRQ1H. Transaction: MzAyOTE5NDM5NmFkaXF6a2N4.

  18. 21 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X0AUBMQO. Transaction: MzAyMTgxNDk4NmFkaXF6a2N4.

  19. 30 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB7O3H00. Transaction: MzAwODI4MzkxMGFkaXF6a2N4.

  20. 27 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XG2CRL. Transaction: MjA0MDEyMzI4MWFkaXF6a2N4.

  21. 17 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYU547DV. Transaction: MjAyNTk4NjY0MWFkaXF6a2N4.

  22. 23 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA0Q3C5. Transaction: MjAxMzkyMTUyOWFkaXF6a2N4.

  23. 23 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTA0P3C4. Transaction: MjAxMzg2NjI0N2FkaXF6a2N4.

  24. 10 April 2008 Director's change of particulars / michael bradbrook / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2M35YPT. Transaction: MjAwMzAxMzc3MWFkaXF6a2N4.

  25. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A025HXE9. Transaction: MDE5MjY0NzMxOWFkaXF6a2N4.

  26. 27 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzNjA3MGFkaXF6a2N4.

  27. 25 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NzcyNmFkaXF6a2N4.

  28. 31 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4NTg4NGFkaXF6a2N4.

  29. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NzA0M2FkaXF6a2N4.

  30. 21 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcyMDA4MmFkaXF6a2N4.

  31. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkwMjc0NWFkaXF6a2N4.

  32. 29 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4OTY0MWFkaXF6a2N4.

  33. 19 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc2NjAxN2FkaXF6a2N4.

  34. 19 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzc2NjIzOGFkaXF6a2N4.

  35. 4 September 2003 Accounting reference date shortened from 31/08/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg1NDA4MWFkaXF6a2N4.

  36. 4 September 2003 Registered office changed on 04/09/03 from: brierly place t new london road chelmsford essex CM2 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAyNjE0NmFkaXF6a2N4.

  37. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExNDA5N2FkaXF6a2N4.

  38. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIwODkwMmFkaXF6a2N4.

  39. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ0NzEyNGFkaXF6a2N4.

  40. 4 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5Njc5NGFkaXF6a2N4.

  41. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5ODA5M2FkaXF6a2N4.

  42. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjUyNTkwNGFkaXF6a2N4.

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