Alder Limited

Company Registration Number: 05104418

Company registered in England and Wales

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Alder Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Dorking, Surrey.

Registered Address

ALBION HOUSE
WATHEN ROAD
DORKING
SURREY
RH4 1JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05104418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £183,485£180,783£184,038£154,241£130,298
of which Cash £108,612£99,344£52,827£21,396£23,504
Total Assets £183,485£180,783£184,038£154,241£130,298
Current Liabilities £54,407£55,023£77,700£82,486£69,077
Net Current Assets £129,078£125,760£106,338£71,755£61,221
Total Net Worth £130,956£130,292£111,965£75,040£65,885

Previous Names

No previous names

Company Officers

  • ALDER, Simon

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    52
    High Street
    Dorking
    Surrey
    RH4 1AY
    England

  • CANNON, David Alexander

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Church Farm
    Fulfords Hill
    Itchingfield
    Horsham
    West Sussex
    RH13 0NX
    England

  • ALDER, Penelope Mahala Palagie

    Secretary

    Appointed on 16 April 2004

    Resigned on 16 March 2012

    8 The Orchard
    North Holmwood
    Dorking
    Surrey
    RH5 4JT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AUHMVU. Transaction: MzE1Mjc3MDY5NGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2VVK. Transaction: MzE0ODExMzYyMGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CQ8YA3. Transaction: MzEyODI2NTY1NmFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKL9N. Transaction: MzEyMjczMjg5OWFkaXF6a2N4.

  5. 7 May 2015 Director's details changed for Mr Simon Alder on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46WKLAJ. Transaction: MzEyMjczMjU5NGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H16G2G. Transaction: MzEwODE4MDk2MmFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37F37NC. Transaction: MzA5OTU5MjY5MGFkaXF6a2N4.

  8. 7 May 2014 Director's details changed for Mr David Alexander Cannon on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X37F37N4. Transaction: MzA5OTU5MjM5MWFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EAFEDL. Transaction: MzA4MzExNjM0NWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2810EQB. Transaction: MzA3NzcwMTc0NmFkaXF6a2N4.

  11. 9 May 2013 Director's details changed for Mr Simon Alder on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X2810EQ3. Transaction: MzA3NzcwMTU5MmFkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GUL5G3. Transaction: MzA2Mzc1NDkzN2FkaXF6a2N4.

  13. 18 June 2012 Termination of appointment of Penelope Alder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1B5E9CG. Transaction: MzA1OTMyNDc2M2FkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X188IKIH. Transaction: MzA1Njk5MDQwOWFkaXF6a2N4.

  15. 23 March 2012 Registered office address changed from 8 the Orchard, North Holmwood Dorking Surrey RH5 4JT on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: A158HMM1. Transaction: MzA1NDYyMDM1NGFkaXF6a2N4.

  16. 15 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AACT6XJB. Transaction: MzA0Mzg3MzY4OWFkaXF6a2N4.

  17. 6 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJ4TZTW1. Transaction: MzAzNjY4OTIwNmFkaXF6a2N4.

  18. 24 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6LVONLS. Transaction: MzAyMzkxOTk0OWFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XDLSOK4Z. Transaction: MzAxNTg3NDg4MWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for David Alexander Cannon on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XDLSNK4Y. Transaction: MzAxNTg3NDM4NmFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Simon Alder on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XDLSMK4X. Transaction: MzAxNTg3NDM4NWFkaXF6a2N4.

  22. 9 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4VM7D4Y. Transaction: MjA0MTAyNDUyMGFkaXF6a2N4.

  23. 16 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ILR928. Transaction: MjAzMDc0MTQwN2FkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABJNX3E5. Transaction: MjAxNDEzMzcxNGFkaXF6a2N4.

  25. 14 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JJUZPH. Transaction: MjAwNTM1NjU0MmFkaXF6a2N4.

  26. 11 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2NTUxMGFkaXF6a2N4.

  27. 14 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MDk4MGFkaXF6a2N4.

  28. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MzM2OGFkaXF6a2N4.

  29. 30 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4NDgzM2FkaXF6a2N4.

  30. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc2NDU1MmFkaXF6a2N4.

  31. 29 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTM1OTA5OGFkaXF6a2N4.

  32. 18 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2OTEyN2FkaXF6a2N4.

  33. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1Njk4MGFkaXF6a2N4.

  34. 22 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDY5NjMxN2FkaXF6a2N4.

  35. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMzA4NmFkaXF6a2N4.

  36. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE4MzAwOGFkaXF6a2N4.

  37. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwODk4NGFkaXF6a2N4.

  38. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1NTA4OGFkaXF6a2N4.

  39. 23 April 2004 Registered office changed on 23/04/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE0MDU0MWFkaXF6a2N4.

  40. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc2MjU3NWFkaXF6a2N4.

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