Alderton Associates Limited

Company Registration Number: 05225545

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderton Associates Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Generals Lane Boreham, Essex.

Registered Address

BULLS LODGE OFFICES
BULLS LODGE FARM
GENERALS LANE BOREHAM
ESSEX
CM3 3HN

There are 4 companies currently registered at this postcode, including this one.

All companies at CM3 3HN

Registration Data

Company Number

05225545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,424£396,583£429,920£310,306£416,235£483,432£629,510
of which Cash £0£291,998£302,964£252,344£339,429£436,591£597,514
Total Assets £183,424£396,583£429,920£310,306£416,235£483,432£629,510
Current Liabilities £92,324£82,810£104,425£51,208£85,987£60,424£96,416
Net Current Assets £91,100£313,773£325,495£259,098£330,248£423,008£533,094
Total Net Worth £98,764£323,013£339,300£278,258£355,841£453,746£569,815

Previous Names

No previous names

Company Officers

  • ALDERTON, Sharon Marie

    Secretary

    Appointed on 8 September 2004

     

    Bulls Lodge Barn Bulls Lodge Farm
    Generals Lane Boreham
    Chelmsford
    Essex
    CM3 3HN

  • ALDERTON, Daniel John

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Buills Lodge Barn Bulls Lodge Farm
    Generals Lane Boreham
    Chelmsford
    Essex
    CM3 3HN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 9 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 9 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PRHRV. Transaction: MzE3OTM5MDk4OWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0I4TL. Transaction: MzE2MTIxMTIwMGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MKE9. Transaction: MzE1MjA1NjA0NmFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0CFNE. Transaction: MzEzNTA1ODM3M2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMRX1. Transaction: MzEyNTk0Nzc0N2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXENE3. Transaction: MzExMjcxNTM4OWFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBAEH. Transaction: MzEwMjc2MTE3N2FkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBMOG. Transaction: MzA4ODI5NjcwNGFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R10PT. Transaction: MzA3OTA4NzkwN2FkaXF6a2N4.

  10. 13 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZLMB. Transaction: MzA2NTc4MzY4NGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG3C8. Transaction: MzA1OTkxMDAzMmFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XF1LXZHB. Transaction: MzA0NzY3NDg4OGFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ17AV6F. Transaction: MzAzOTE2ODIyM2FkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X0QRNPB1. Transaction: MzAyNzM2Mzg3M2FkaXF6a2N4.

  15. 22 November 2010 Director's details changed for Daniel John Alderton on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X0QRMPB0. Transaction: MzAyNzM2Mzc2N2FkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWFXOL3H. Transaction: MzAxODIyMzc5N2FkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X6B31F85. Transaction: MzAwMzU4MjM0N2FkaXF6a2N4.

  18. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVBIUBND. Transaction: MjAzNzQwNDUxOWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJB179X. Transaction: MjAyNTQ0NjI5MmFkaXF6a2N4.

  20. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XEO3T1HD. Transaction: MjAwOTI1NTY0NmFkaXF6a2N4.

  21. 25 October 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzNjgwM2FkaXF6a2N4.

  22. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NzY0OGFkaXF6a2N4.

  23. 7 January 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0MzY2M2FkaXF6a2N4.

  24. 10 May 2006 Registered office changed on 10/05/06 from: 70 high street great baddow chelmsford essex CM2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY4MTY1N2FkaXF6a2N4.

  25. 10 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTMyMmFkaXF6a2N4.

  26. 8 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc2MzY5OGFkaXF6a2N4.

  27. 9 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMzMTEwNWFkaXF6a2N4.

  28. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1NTc1N2FkaXF6a2N4.

  29. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyNTA0MmFkaXF6a2N4.

  30. 30 September 2004 Ad 08/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAyOTQ0NGFkaXF6a2N4.

  31. 30 September 2004 Registered office changed on 30/09/04 from: 70 high street, great baddow chelmsford essex CM2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYxNjQwNmFkaXF6a2N4.

  32. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA1NzUyNmFkaXF6a2N4.

  33. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY0MTIzM2FkaXF6a2N4.

  34. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM5MzA3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.210.99 Fri, 20 Oct 2017 06:28:49 +0100