Alder Spring Limited

Company Registration Number: 04950499

Company registered in England and Wales

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Alder Spring Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

GRANITE BUILDING
6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF

There are 357 companies currently registered at this postcode, including this one.

All companies at L1 6AF

Registration Data

Company Number

04950499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £227,957£263,309£275,660£288,872£294,017£0
Current Assets £60,396£51,553£46,029£50,739£50,413£42,440
of which Cash £0£30£226£30£0£0
Total Assets £288,353£314,862£321,689£339,611£344,430£42,440
Current Liabilities £202,071£224,599£227,696£242,729£244,784£251,055
Net Current Assets £-141,675£-173,046£-181,667£-191,990£-194,371£-208,615
Total Net Worth £86,282£90,263£93,993£96,882£99,646£-99,748

Previous Names

No previous names

Company Officers

  • LANGFORD, Marian Tracey

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1966

    Granite Building
    6 Stanley Street
    Liverpool
    Merseyside
    L1 6AF

  • MORPHET, Charles David

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1964

    Granite Building
    6 Stanley Street
    Liverpool
    Merseyside
    L1 6AF

  • MORPHET, Stanley

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: March 1969

    Granite Building
    6 Stanley Street
    Liverpool
    Merseyside
    L1 6AF

  • MORPHET, Sharon Suzanne

    Secretary

    Appointed on 3 November 2003

    Resigned on 19 June 2009

    Acrewood
    Alder Lane
    Widnes
    WA8 5PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LVHS. Transaction: MzE2MzY3NjI4NmFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500PLPL. Transaction: MzE0MTI1ODQ0N2FkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6XIJ. Transaction: MzEzNTY0MTQ2OWFkaXF6a2N4.

  4. 21 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZL42VT. Transaction: MzExNTc2NjYzNGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT40Q. Transaction: MzExMzM2OTAyN2FkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30MWZEB. Transaction: MzA5MzYwMTkwNmFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVPPS. Transaction: MzA4OTAxNDI0NWFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27GGD8I. Transaction: MzA3NzI4MzM2NWFkaXF6a2N4.

  9. 16 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3S7D. Transaction: MzA2NzYzNjI1NGFkaXF6a2N4.

  10. 12 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DOJS2. Transaction: MzA1NTcwODc0NmFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FQ56. Transaction: MzA0OTAwODg2NWFkaXF6a2N4.

  12. 18 October 2011 Director's details changed for Marian Tracey Morphet on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: X2CQ7YHN. Transaction: MzA0NTY0NTUwMmFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0VBCS6Q. Transaction: MzAzMzM5Njg4M2FkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XZ27EP6E. Transaction: MzAyNzEyODU1MGFkaXF6a2N4.

  15. 17 November 2010 Director's details changed for Marian Tracey Morphet on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XZ27CP6C. Transaction: MzAyNzEyODQ3NGFkaXF6a2N4.

  16. 17 November 2010 Director's details changed for Charles David Morphet on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XZ27BP6B. Transaction: MzAyNzEyODQ3MWFkaXF6a2N4.

  17. 17 November 2010 Director's details changed for Stanley Morphet on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: XZ27DP6D. Transaction: MzAyNzEyODQ3NWFkaXF6a2N4.

  18. 26 February 2010 Current accounting period shortened from 30 November 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: PKWOBHUF. Transaction: MzAxMDM1NTg3M2FkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PKWOCHUG. Transaction: MzAxMDM1NTgyMmFkaXF6a2N4.

  20. 9 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XA7RIGIL. Transaction: MzAwNjczNDY0MmFkaXF6a2N4.

  21. 9 January 2010 Director's details changed for Charles David Morphet on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA7RFGII. Transaction: MzAwNjczNDQ3MWFkaXF6a2N4.

  22. 9 January 2010 Director's details changed for Stanley Morphet on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA7RHGIK. Transaction: MzAwNjczNDQ3M2FkaXF6a2N4.

  23. 9 January 2010 Director's details changed for Marian Tracey Morphet on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA7RGGIJ. Transaction: MzAwNjczNDQ3MmFkaXF6a2N4.

  24. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVTSUDLI. Transaction: MjA0MjMwNDM1OWFkaXF6a2N4.

  25. 23 September 2009 Appointment terminated secretary sharon morphet [View PDF]

    Category: Officers. Type: 288b. Barcode: AX88GDIY. Transaction: MjA0MTkyODE0MWFkaXF6a2N4.

  26. 19 May 2009 Registered office changed on 19/05/2009 from granite building 6 stanley street liverpool L1 6AF [View PDF]

    Category: Address. Type: 287. Barcode: ALO4G9YA. Transaction: MjAzMzI1OTA1OWFkaXF6a2N4.

  27. 23 April 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86DB98G. Transaction: MjAzMTI3NDI5MGFkaXF6a2N4.

  28. 8 April 2009 Registered office changed on 08/04/2009 from 47 manvers road liverpool L16 3NP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A7VLE8Q9. Transaction: MjAzMDI2MzY5MGFkaXF6a2N4.

  29. 1 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XFERS64J. Transaction: MjAyMjA0NjQ5OGFkaXF6a2N4.

  30. 13 November 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52124R2. Transaction: MjAxNzkyNTU3NGFkaXF6a2N4.

  31. 13 November 2008 Registered office changed on 13/11/2008 from acrewood alder lane widnes WA8 5PP [View PDF]

    Category: Address. Type: 287. Barcode: X52114R1. Transaction: MjAxNzkyNTM1M2FkaXF6a2N4.

  32. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NTc1NmFkaXF6a2N4.

  33. 7 March 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExODcxMmFkaXF6a2N4.

  34. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxNjIwNmFkaXF6a2N4.

  35. 21 July 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyNzgzMWFkaXF6a2N4.

  36. 28 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA3NzMzM2FkaXF6a2N4.

  37. 5 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3NjM1NGFkaXF6a2N4.

  38. 13 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njg1MzQ2NWFkaXF6a2N4.

  39. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0MTc3MWFkaXF6a2N4.

  40. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU1Njg2NmFkaXF6a2N4.

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