Alderley Industries Limited

Company Registration Number: 05556709

Company registered in England and Wales

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Alderley Industries Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Stockport, Cheshire.

Registered Address

VICTORIA HOUSE 19-21 ACK LANE EAST
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2BE

There are 110 companies currently registered at this postcode, including this one.

All companies at SK7 2BE

Registration Data

Company Number

05556709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£0£0£0£0£1
of which Cash £1£0£0£0£0£1
Total Assets £1£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£1
Total Net Worth £1£0£0£0£0£1

Previous Names

  • BROOMCO (3889) LIMITED, active until 20 October 2005

Company Officers

  • AINSWORTH, Janet

    Secretary

    Appointed on 26 September 2011

     

    Victoria House
    19-21 Ack Lane East
    Bramhall
    Stockport
    Cheshire
    SK7 2BE

  • WHITE, Andrew

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Heawood Hall
    Congleton Road, Nether Alderley
    Macclesfield
    Cheshire
    SK10 4TN

  • SUMMERS, Norman

    Secretary

    Appointed on 10 February 2006

    Resigned on 26 September 2011

    Timbobbin House
    Dark Lane
    Lathom
    Lancashire
    L40 5TS

  • WHITE, Andrew

    Secretary

    Appointed on 10 October 2005

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Director

    Heawood Hall
    Congleton Road, Nether Alderley
    Macclesfield
    Cheshire
    SK10 4TN

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 September 2005

    Resigned on 10 October 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • GILBERT, Peter, Lord Daresbury

    Director

    Appointed on 10 October 2005

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Hall Lane Farm
    Daresbury
    Warrington
    Cheshire
    WA4 4AF

  • HOLROYD, Charles William

    Director

    Appointed on 10 October 2005

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Abbots Moss Hall
    Oakmere
    Northwich
    Cheshire
    CW8 2ES

  • LANE SMITH, Roger

    Director

    Appointed on 10 October 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    The Lanebridge Property Fund
    The Coach House Fulshaw Hall
    Wilmslow
    Cheshire
    SK9 1RL

  • SUMMERS, Norman

    Director

    Appointed on 11 November 2005

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Timbobbin House
    Dark Lane
    Lathom
    Lancashire
    L40 5TS

  • DLA PIPER UK NOMINEES LIMITED

    Corporate Director

    Appointed on 7 September 2005

    Resigned on 10 October 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 7 September 2005

    Resigned on 10 October 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ESYB. Transaction: MzE1NzA3NDYxNWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VW5AP. Transaction: MzE0OTU5MzQyNWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZK81. Transaction: MzEzMDY3NjI4NmFkaXF6a2N4.

  4. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMQMJ. Transaction: MzEyNTk0NzQyN2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNY8Z. Transaction: MzEwNzk0NDgyOWFkaXF6a2N4.

  6. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFX1C. Transaction: MzEwMjUwNzE0NGFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SUUZ. Transaction: MzA4NTIxNzI4MmFkaXF6a2N4.

  8. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YUECI. Transaction: MzA3OTMyMzM1MmFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5CB4. Transaction: MzA2NDQ2NzE5OGFkaXF6a2N4.

  10. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10PXL. Transaction: MzA1OTk2NDY1N2FkaXF6a2N4.

  11. 14 June 2012 Appointment of Miss Janet Ainsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B3H3Y9. Transaction: MzA1OTE3NzE4OGFkaXF6a2N4.

  12. 14 June 2012 Termination of appointment of Norman Summers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3H3EQ. Transaction: MzA1OTE3NzA2OWFkaXF6a2N4.

  13. 2 December 2011 Termination of appointment of Norman Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIML3ZQE. Transaction: MzA0ODMxMTg2MmFkaXF6a2N4.

  14. 2 December 2011 Termination of appointment of Charles Holroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMJXZQ6. Transaction: MzA0ODMxMTc4NGFkaXF6a2N4.

  15. 2 December 2011 Termination of appointment of Peter Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMI4ZQC. Transaction: MzA0ODMxMTY3OWFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X912BYYG. Transaction: MzA0NjY0MTIxM2FkaXF6a2N4.

  17. 14 July 2011 Registered office address changed from Hall Lane Farm Daresbury Warrington Cheshire WA4 4AF on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: AUUN2VR9. Transaction: MzA0MDQ1NDYxN2FkaXF6a2N4.

  18. 14 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2TEAPUC. Transaction: MzAyODc1ODk0OGFkaXF6a2N4.

  19. 3 November 2010 Termination of appointment of Roger Lane Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL830ORL. Transaction: MzAyNjMyMTAxOWFkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAXALNG2. Transaction: MzAyMzQxNTcxN2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Lord Daresbury Peter Gilbert on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAXAKNG1. Transaction: MzAyMzQxMDI4MmFkaXF6a2N4.

  22. 5 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PK7H5I0K. Transaction: MzAxMDgzMjk0MmFkaXF6a2N4.

  23. 18 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCMXDDV. Transaction: MjA0MTYxNzMwMGFkaXF6a2N4.

  24. 7 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVVS99HR. Transaction: MjAzMjQzNTE4OWFkaXF6a2N4.

  25. 17 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5CN373. Transaction: MjAxMzU1NDA4OWFkaXF6a2N4.

  26. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHB4B1UZ. Transaction: MjAwOTk1MTcyOGFkaXF6a2N4.

  27. 26 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1ODU0NmFkaXF6a2N4.

  28. 21 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyODY1N2FkaXF6a2N4.

  29. 2 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNzc1OGFkaXF6a2N4.

  30. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA5NTEyMWFkaXF6a2N4.

  31. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwOTA2MWFkaXF6a2N4.

  32. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM2NzgyNmFkaXF6a2N4.

  33. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwOTY5NWFkaXF6a2N4.

  34. 23 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMwMjc1NGFkaXF6a2N4.

  35. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczNzcxOGFkaXF6a2N4.

  36. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3MDUwMmFkaXF6a2N4.

  37. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc4NDUyNGFkaXF6a2N4.

  38. 1 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgxOTg2N2FkaXF6a2N4.

  39. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNzI3OWFkaXF6a2N4.

  40. 1 November 2005 Registered office changed on 01/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ4NDA4MmFkaXF6a2N4.

  41. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzg5NDYxOGFkaXF6a2N4.

  42. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI5NzYyOGFkaXF6a2N4.

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