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Alderton Contracting Limited

Company Registration Number: 05453841

Company registered in England and Wales

Approximate Location Map

Registered Address

7 HERONS CLOSE
LOWESTOFT
SUFFOLK
UNITED KINGDOM
NR32 3LB

There are 3 companies currently registered at this postcode, including this one.

All companies at NR32 3LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderton Contracting Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Lowestoft, Suffolk.

Registration Data

Company Number

05453841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£15,134£0£0£7,857£9,215£0£0
Current Assets £19,701£7,395£12,954£12,195£20,296£44,019£32,879£8,630
of which Cash £19,701£4,200£1,753£1,851£339£28,808£24,809£1,075
Total Assets £19,701£22,529£12,954£12,195£28,153£53,234£32,879£8,630
Current Liabilities £5,784£12,713£15,884£13,514£1,608£7,174£17,036£18,116
Net Current Assets £13,917£-5,318£-2,930£-1,319£18,688£36,845£15,843£-9,486
Total Net Worth £13,917£9,816£2,490£5,906£26,545£46,060£24,358£1,703

Previous Names

No previous names

Company Officers

  • JONES, Terence Anthony

    Secretary

    Appointed on 24 May 2005

     

    131 Hollingsworth Road
    Lowestoft
    Suffolk
    NR32 4BN

  • JONES, Terence Anthony

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    131 Hollingsworth Road
    Lowestoft
    Suffolk
    NR32 4BN
    United Kingdom

  • PLATTEN, Beverley June

    Secretary

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    Nationality: British

    Sanctuary House
    Oulton Road North
    Lowestoft
    Suffolk
    NR32 4QZ

  • JONES, Tyron

    Director

    Appointed on 24 May 2005

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1973

    19 The Hemplands
    Lowestoft
    Suffolk
    NR32 1JN

  • PLATTEN, Paul Andrew

    Director

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    Sanctuary House
    Oulton Road North
    Lowestoft
    Suffolk
    NR32 4QZ

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NjIxODg2MGFkaXF6a2N4.

  2. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDAyMzEzOWFkaXF6a2N4.

  3. 7 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A69684NY. Transaction: MzE3ODg3MTIxOGFkaXF6a2N4.

  4. 5 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63PXTQ2. Transaction: MzE3Mjg3MzQ3OGFkaXF6a2N4.

  5. 4 April 2017 Previous accounting period shortened from 30 September 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X63N9KG8. Transaction: MzE3Mjc3NTE1N2FkaXF6a2N4.

  6. 16 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62BQZE1. Transaction: MzE3MTI2OTI2OGFkaXF6a2N4.

  7. 22 December 2016 Appointment of Mr Terence Anthony Jones as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDCC4X. Transaction: MzE2NTA4OTc4NWFkaXF6a2N4.

  8. 22 December 2016 Termination of appointment of Tyron Jones as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5MDCBTF. Transaction: MzE2NTA4OTc2NGFkaXF6a2N4.

  9. 20 June 2016 Registered office address changed from 19 the Hemplands Lowestoft Suffolk NR32 1JN to 7 Herons Close Lowestoft Suffolk NR32 3LB on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JQ8A6. Transaction: MzE1MTA3NDYxNmFkaXF6a2N4.

  10. 20 June 2016 Director's details changed for Tyron Jones on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JQ87M. Transaction: MzE1MTA3NDYwNmFkaXF6a2N4.

  11. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS4JV. Transaction: MzE0ODg3NzE3MmFkaXF6a2N4.

  12. 23 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KSWAW9. Transaction: MzEzNTc3NjQ1NGFkaXF6a2N4.

  13. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48F80I3. Transaction: MzEyNDEzMzM2NWFkaXF6a2N4.

  14. 27 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z5BT. Transaction: MzEyMzk4NTM4MWFkaXF6a2N4.

  15. 27 May 2015 Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 19 the Hemplands Lowestoft Suffolk NR32 1JN on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Z5CH. Transaction: MzEyMzk4NTMzMmFkaXF6a2N4.

  16. 23 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5OWY. Transaction: MzEwMDYwODEwMWFkaXF6a2N4.

  17. 13 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: X2ZHDOMZ. Transaction: MzA5MjUyNzQzNWFkaXF6a2N4.

  18. 29 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIA0A. Transaction: MzA3ODc3NjgwMWFkaXF6a2N4.

  19. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26DYJFN. Transaction: MzA3NjcyMDM5MWFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5J35. Transaction: MzA1OTMwNjk2NGFkaXF6a2N4.

  21. 7 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: X1ALC8W2. Transaction: MzA1ODc0MDI2MWFkaXF6a2N4.

  22. 3 November 2011 Registered office address changed from 28 Longs Business Park, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8EIDYX9. Transaction: MzA0NjU2ODE3NmFkaXF6a2N4.

  23. 1 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XS65RUM7. Transaction: MzAzODExNDU0NGFkaXF6a2N4.

  24. 1 June 2011 Registered office address changed from Banham Graham 28 Longs Industrial Estate, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS65QUM6. Transaction: MzAzODEwMjIxNmFkaXF6a2N4.

  25. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKQ2ZTJX. Transaction: MzAzNjE5NjE1NWFkaXF6a2N4.

  26. 8 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: AMDH0KLV. Transaction: MzAxNzE0Mjc5NWFkaXF6a2N4.

  27. 2 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XH8T9KIQ. Transaction: MzAxNjc1MzA4N2FkaXF6a2N4.

  28. 2 June 2010 Director's details changed for Tyron Jones on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH8T8KIP. Transaction: MzAxNjc1Mjc4NmFkaXF6a2N4.

  29. 24 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: APXNHBR2. Transaction: MjAzNzc5ODEwMWFkaXF6a2N4.

  30. 16 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL751ARW. Transaction: MjAzNTEzODQ5MmFkaXF6a2N4.

  31. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL74ZART. Transaction: MjAzNTEyNzMwMGFkaXF6a2N4.

  32. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL750ARV. Transaction: MjAzNTEyNzMwNGFkaXF6a2N4.

  33. 16 June 2009 Registered office changed on 16/06/2009 from simpson and rolfe accountants 28 longs estate englands lane gorleston great yarmouth norfolk NR31 6NE [View PDF]

    Category: Address. Type: 287. Barcode: XL74YARS. Transaction: MjAzNTEyNzI5N2FkaXF6a2N4.

  34. 30 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZQW05Q. Transaction: MjAwNjMxODY1MGFkaXF6a2N4.

  35. 11 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NTE1NGFkaXF6a2N4.

  36. 18 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMjUyMGFkaXF6a2N4.

  37. 21 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMTk3N2FkaXF6a2N4.

  38. 19 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4MjU1N2FkaXF6a2N4.

  39. 2 August 2005 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYwOTUzOGFkaXF6a2N4.

  40. 2 August 2005 Registered office changed on 02/08/05 from: 19 the hemplands lowestoft suffolk NR32 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE4MTc4MmFkaXF6a2N4.

  41. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYxOTI5NGFkaXF6a2N4.

  42. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4OTc1OGFkaXF6a2N4.

  43. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NzgzMmFkaXF6a2N4.

  44. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwNTU3N2FkaXF6a2N4.

  45. 8 June 2005 Registered office changed on 08/06/05 from: sanctuary house, oulton road north, lowestoft suffolk NR32 4QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMyMjk1M2FkaXF6a2N4.

  46. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAwOTcwMWFkaXF6a2N4.

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3.80.218.53 Fri, 14 Dec 2018 21:44:04 +0000