Alder House Ltd

Company Registration Number: 04943453

Company registered in England and Wales

Approximate Location Map
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Alder House Ltd is a Private Company Limited by Shares first registered on 24 October 2003. It was dissolved on 23 February 2016.

Registered Address

29 Park Street
Macclesfield
Cheshire
SK11 6SR

There are 213 companies currently registered at this postcode, including this one.

All companies at SK11 6SR

Registration Data

Company Number

04943453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2003

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£15,803£10,507£10,507£12,338
of which Cash £100£603£8,507£8,507£10,990
Total Assets £100£15,803£10,507£10,507£12,338
Current Liabilities £0£9,341£9,826£9,826£5,300
Net Current Assets £100£6,462£681£681£7,038
Total Net Worth £100£6,462£681£681£7,038

Previous Names

No previous names

Company Officers

  • PINE, Susan

    Secretary

    Appointed on 4 January 2010

     

    29 Park Street
    Macclesfield
    Cheshire
    SK11 6SR

  • PINE, Brian

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    41 Fearndown Way
    Macclesfield
    Cheshire
    SK10 2UF

  • PINE, Susan

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    29 Park Street
    Macclesfield
    Cheshire
    SK11 6SR

  • BARLOW, Johnathan Andrew Keith

    Secretary

    Appointed on 14 December 2006

    Resigned on 10 August 2009

    66 Hobson Street
    Macclesfield
    Cheshire
    SK11 8BD

  • KENDREW PINE LIMITED

    Secretary

    Appointed on 29 October 2003

    Resigned on 14 December 2006

    Alder House
    29 Park Street
    Macclesfield
    Cheshire
    SK11 6SR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 29 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BARLOW, Johnathan Andrew Keith

    Director

    Appointed on 14 December 2006

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    66 Hobson Street
    Macclesfield
    Cheshire
    SK11 8BD

  • EDWARDS, Nigel John

    Director

    Appointed on 7 December 2006

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    6 Chalfont Crescent
    Wychwood Park
    Weston
    Cheshire
    CW2 5QT

  • MONTGOMERY, Karen Elizabeth

    Director

    Appointed on 29 October 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1968

    42 Hamble Way
    Macclesfield
    Cheshire
    SK10 3RN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 October 2003

    Resigned on 29 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2OTg2NWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ4NTI0MWFkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX27T. Transaction: MzEzNjQ1NTMzMmFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKN8OW. Transaction: MzEyOTc3ODc3NGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VZIB. Transaction: MzExNDYwODk1NmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZP96. Transaction: MzEwNjM4ODU0NGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10N4X. Transaction: MzA4NzgxMDkyM2FkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPN5VL. Transaction: MzA4Mzk4ODA2NWFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVX5S. Transaction: MzA2Njc2ODAzN2FkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DYN4Z7. Transaction: MzA2MTQ3MTQwNWFkaXF6a2N4.

  11. 17 July 2012 Previous accounting period extended from 31 October 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1DDWGUI. Transaction: MzA2MDkxNTMzN2FkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XANMSZ4B. Transaction: MzA0Njk0MDEwOWFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBB2HW64. Transaction: MzA0MTE3NzcwM2FkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRJIROKO. Transaction: MzAyNTg5NzYyOWFkaXF6a2N4.

  15. 18 August 2010 Appointment of Mrs Susan Pine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYUMKMN4. Transaction: MzAyMTU4OTc1MGFkaXF6a2N4.

  16. 18 August 2010 Appointment of Mrs Susan Pine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUKVMND. Transaction: MzAyMTU4OTY1OGFkaXF6a2N4.

  17. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKKI9LQ3. Transaction: MzAxOTYzODE1MGFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X61OEF8T. Transaction: MzAwMzU2MDQ4NmFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Brian Pine on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X61ODF8S. Transaction: MzAwMzU2MDAxNGFkaXF6a2N4.

  20. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X289VCBY. Transaction: MjAzODk5MTQwMWFkaXF6a2N4.

  21. 11 August 2009 Appointment terminated secretary johnathan barlow [View PDF]

    Category: Officers. Type: 288b. Barcode: X27YWCBN. Transaction: MjAzODk5MDgxNGFkaXF6a2N4.

  22. 11 August 2009 Appointment terminated director johnathan barlow [View PDF]

    Category: Officers. Type: 288b. Barcode: X27Y8CBZ. Transaction: MjAzODk5MDc2OWFkaXF6a2N4.

  23. 2 July 2009 Appointment terminated director nigel edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ3K7B7Z. Transaction: MjAzNjMxMjM1OWFkaXF6a2N4.

  24. 16 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAEF6K9. Transaction: MjAyMzUyNzAwNmFkaXF6a2N4.

  25. 28 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X8P4I57S. Transaction: MjAxODk4OTg5MmFkaXF6a2N4.

  26. 30 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0ODIyOGFkaXF6a2N4.

  27. 29 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1MzAxOWFkaXF6a2N4.

  28. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwOTQyNGFkaXF6a2N4.

  29. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwOTQxOWFkaXF6a2N4.

  30. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwOTQyNWFkaXF6a2N4.

  31. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0NzI2N2FkaXF6a2N4.

  32. 7 December 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NzI2OGFkaXF6a2N4.

  33. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5NzkxOWFkaXF6a2N4.

  34. 28 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY2MjA5M2FkaXF6a2N4.

  35. 2 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM5NTgyMmFkaXF6a2N4.

  36. 21 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwODUzNWFkaXF6a2N4.

  37. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE5MzE2MGFkaXF6a2N4.

  38. 10 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUzMjMyNmFkaXF6a2N4.

  39. 10 November 2003 Ad 29/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIwMTIyMWFkaXF6a2N4.

  40. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0NTUxMWFkaXF6a2N4.

  41. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyMjU3OGFkaXF6a2N4.

  42. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2NzE0MWFkaXF6a2N4.

  43. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxMzEyNWFkaXF6a2N4.

  44. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0NDYyOGFkaXF6a2N4.

  45. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgxODU5OGFkaXF6a2N4.

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