Alderwood Fitted Furniture Limited

Company Registration Number: 05023559

Company registered in England and Wales

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Alderwood Fitted Furniture Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Hull, East Yorkshire.

Registered Address

19 ALBION STREET
HULL
EAST YORKSHIRE
UNITED KINGDOM
HU1 3TG

There are 95 companies currently registered at this postcode, including this one.

All companies at HU1 3TG

Registration Data

Company Number

05023559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,913£8,357£13,339£9,261£15,989£12,816
of which Cash £15,422£6,047£6,082£7,865£8,316£11,907
Total Assets £25,913£8,357£13,339£9,261£15,989£12,816
Current Liabilities £26,230£6,681£11,085£9,923£14,138£14,171
Net Current Assets £-317£1,676£2,254£-662£1,851£-1,355
Total Net Worth £15,704£3,239£4,279£1,966£5,263£3,079

Previous Names

No previous names

Company Officers

  • PULFORD, Richard Kenneth

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    6 Riversdale Road
    Hull
    Humberside
    HU6 7EZ

  • PULFORD, Julie Louise

    Secretary

    Appointed on 22 January 2004

    Resigned on 14 March 2017

    Nationality: British

    6 Riversdale Road
    Hull
    Humberside
    HU6 7EZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 March 2017 Termination of appointment of Julie Louise Pulford as a secretary on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM02. Barcode: X626G5KR. Transaction: MzE3MTA3OTczN2FkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XP016. Transaction: MzE2OTY5NTEyMGFkaXF6a2N4.

  3. 11 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEL34I. Transaction: MzE1OTQwNTgwMGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X56FFG81. Transaction: MzE0ODAwMDUwMWFkaXF6a2N4.

  5. 27 July 2015 Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJN5R6. Transaction: MzEyNzgyOTY0MWFkaXF6a2N4.

  6. 17 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49Q4SPD. Transaction: MzEyNTMxMTIwM2FkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUKFV. Transaction: MzExODQ1ODcyOGFkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3RYJL. Transaction: MzEwOTk3MzUzNWFkaXF6a2N4.

  9. 30 April 2014 Registered office address changed from 6 Riversdale Road Hull East Yorkshire HU6 7EZ on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X08NL. Transaction: MzA5OTE5MDMxOWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VB40Y. Transaction: MzA5NTUyNjM5OGFkaXF6a2N4.

  11. 9 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X280Z58G. Transaction: MzA3NzY4NjU1M2FkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25NMHZD. Transaction: MzA3NTcyMDM2NGFkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FQU65C. Transaction: MzA2MjY1NDEwMWFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S3MCQ. Transaction: MzA1MTcxNjIwN2FkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1OIDVEQ. Transaction: MzAzOTY0ODI2OWFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X3YZ5SNH. Transaction: MzAzNDI1NDM3NGFkaXF6a2N4.

  17. 24 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWN0JL4O. Transaction: MzAxODI0NTA3MWFkaXF6a2N4.

  18. 23 March 2010 Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6DFNIJJ. Transaction: MzAxMjA0MDYyM2FkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX2W6GV9. Transaction: MzAwNzcwNDAzOWFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Richard Kenneth Pulford on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX2W5GV8. Transaction: MzAwNzcwMzY5MWFkaXF6a2N4.

  21. 8 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABWNHAHC. Transaction: MjAzNDU5OTI3OWFkaXF6a2N4.

  22. 30 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4826Y2. Transaction: MjAyNDYyOTE2N2FkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3C821TT. Transaction: MjAwOTg3NDk0NmFkaXF6a2N4.

  24. 25 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMDQ5NWFkaXF6a2N4.

  25. 19 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg0NzUxNWFkaXF6a2N4.

  26. 25 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MTE2M2FkaXF6a2N4.

  27. 21 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQyMzMzNmFkaXF6a2N4.

  28. 3 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MjIwNGFkaXF6a2N4.

  29. 23 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTQxNWFkaXF6a2N4.

  30. 22 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMzgzNWFkaXF6a2N4.

  31. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2MDU2NmFkaXF6a2N4.

  32. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg2MTUzNWFkaXF6a2N4.

  33. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0NTcyMGFkaXF6a2N4.

  34. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkyMzEzOWFkaXF6a2N4.

  35. 16 February 2004 Ad 21/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk4MDQ5MGFkaXF6a2N4.

  36. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg0MDU4M2FkaXF6a2N4.

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