Alderslade Ltd

Company Registration Number: 05460839

Company registered in England and Wales

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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.
Alderslade Ltd is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Harpenden.

Registered Address

TURNERS HALL FARM
MACKERYE END
HARPENDEN
AL5 5DU

There are 2 companies currently registered at this postcode, including this one.

All companies at AL5 5DU

Registration Data

Company Number

05460839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,900£25,331£138,374£96,352£41,039£40,352
of which Cash £5,053£10,567£122,550£43,061£34,074£38,411
Total Assets £24,900£25,331£138,374£96,352£41,039£40,352
Current Liabilities £42,440£3,713£27,202£13,838£2,659£10,835
Net Current Assets £-17,540£21,618£111,172£82,514£38,380£29,517
Total Net Worth £17,539£21,619£111,792£83,754£38,698£30,577

Previous Names

No previous names

Company Officers

  • HARRISON, Kelvin Frank

    Secretary

    Appointed on 23 May 2005

     

    Nationality: British

    Turners Hall Farm Mackeyre End
    Harpenden
    Hertfordshire
    AL5 5DU

  • HARRISON, Fiona Margaret

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1957

    Turners Hall Farm Mackerye End
    Harpenden
    Hertfordshire
    AL5 5DU

  • HARRISON, Kelvin Frank

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1955

    Turners Hall Farm Mackeyre End
    Harpenden
    Hertfordshire
    AL5 5DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588QYYZ. Transaction: MzE0OTgzMTE4OWFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51L6W80. Transaction: MzE0MjkyODE2OGFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487C5B7. Transaction: MzEyMzg5MjM0MGFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A415RRJU. Transaction: MzExNzU0OTk2NGFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAX34G. Transaction: MzEwMjExODg2MmFkaXF6a2N4.

  6. 17 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A33GPIUA. Transaction: MzA5NjM2NjkxMmFkaXF6a2N4.

  7. 17 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33GPIU2. Transaction: MzA5NjM2Njg3NGFkaXF6a2N4.

  8. 12 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A33GPITM. Transaction: MzA5NjExNjk1OWFkaXF6a2N4.

  9. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNjkyN2FkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A316VRJV. Transaction: MzA5NDMxNDkzOWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29W66EH. Transaction: MzA3OTIxNDY0OGFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A283F7VN. Transaction: MzA3ODE1NDMxMGFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64LMG. Transaction: MzA1ODU0MzQyMGFkaXF6a2N4.

  14. 9 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A148KLSZ. Transaction: MzA1MzgzNzc1MmFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XX4BIV0M. Transaction: MzAzODkwMDk2OWFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUCMLSQ5. Transaction: MzAzNDU3MDMxNGFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHDXGKAY. Transaction: MzAxNjI4ODUxOWFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Fiona Margaret Harrison on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHDXFKAX. Transaction: MzAxNjI4ODQzMWFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI3GLIIB. Transaction: MzAxMTkzNTA3MWFkaXF6a2N4.

  20. 10 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO77BEG. Transaction: MjAzNjg3OTA0NWFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFW5IA9R. Transaction: MjAzNDEzMzExM2FkaXF6a2N4.

  22. 23 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V1TZYL. Transaction: MjAwNjAwNjM4NmFkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2MzI0MWFkaXF6a2N4.

  24. 18 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxMjMzNWFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0MzA3MmFkaXF6a2N4.

  26. 17 April 2007 Accounting reference date shortened from 31/05/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM1NzkwNmFkaXF6a2N4.

  27. 12 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMjE1OWFkaXF6a2N4.

  28. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzODk2NmFkaXF6a2N4.

  29. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA5NzY2N2FkaXF6a2N4.

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