Alder Holly Ltd.

Company Registration Number: 05606985

Company registered in England and Wales

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Alder Holly Ltd. is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in Exeter, Devon.

Registered Address

CHRISTOPHER HARRIS
11 WESTMINSTER ROAD
EXETER
DEVON
EX4 2LL

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

All companies at EX4 2LL

Registration Data

Company Number

05606985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,153£8,607£6,727£8,920£12,086£16,335
of which Cash £1,241£4,622£1,132£1,329£3,376£8,456
Total Assets £6,153£8,607£6,727£8,920£12,086£16,335
Current Liabilities £24,141£26,994£16,228£20,104£20,026£17,675
Net Current Assets £-17,988£-18,387£-9,501£-11,184£-7,940£-1,340
Total Net Worth £-25,825£-20,972£-17,677£-18,414£-14,717£2,075

Previous Names

  • RAINBOW TRAINING AND DEVELOPMENT ACADEMY LTD, active until 31 July 2015
  • RUBICON (FIRST AID) LIMITED, active until 24 December 2012

Company Officers

  • HARRIS, Christopher David

    Secretary

    Appointed on 1 August 2013

     

    CHRISTOPHER HARRIS
    11 Westminster Road
    Exeter
    Devon
    EX4 2LL
    England

  • HARRIS, Mark Wilson

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Director Consultant Training

    Month of birth: February 1963

    2 Cromarty Place
    Cromarty Place
    Kildary
    Invergordon
    Ross-Shire
    IV18 0RB
    Scotland

  • HARRIS, Elaine

    Secretary

    Appointed on 28 October 2005

    Resigned on 1 August 2013

    Tigh Mari
    Achnagarron
    Invergordon
    Ross-Shire
    IV18 0PL
    Great Britain

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2005

    Resigned on 31 October 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2005

    Resigned on 31 October 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTLK9. Transaction: MzE2NDUyNTQ4NmFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BIK1QG. Transaction: MzE1MzE2MDMwMGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4PFF. Transaction: MzEzODUyOTI4NGFkaXF6a2N4.

  4. 30 December 2015 Director's details changed for Mr Mark Wilson Harris on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4NA4PD7. Transaction: MzEzODUyOTE1M2FkaXF6a2N4.

  5. 31 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CRLSXL. Transaction: MzEyODE3MDgwNGFkaXF6a2N4.

  6. 9 June 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X497X0B6. Transaction: MzEyNDgzMjY5N2FkaXF6a2N4.

  7. 28 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUPH5. Transaction: MzExNDMwMjEzNGFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37S2IGI. Transaction: MzA5OTkxNjY3MGFkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCS4JL. Transaction: MzA5MTczMjcxMmFkaXF6a2N4.

  10. 13 August 2013 Appointment of Mr Christopher David Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMW9S3. Transaction: MzA4MzExMTk1NmFkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Elaine Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMW8LD. Transaction: MzA4MzExMTU2N2FkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUKR9D. Transaction: MzA4MjU2MTI0NmFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS6A1. Transaction: MzA2OTk4NDQ0NGFkaXF6a2N4.

  14. 24 December 2012 Director's details changed for Mr Mark Wilson Harris on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1OCS69T. Transaction: MzA2OTkzNzQxM2FkaXF6a2N4.

  15. 24 December 2012 Secretary's details changed for Mrs Elaine Harris on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH03. Barcode: X1OCS69L. Transaction: MzA2OTkzNzQxMWFkaXF6a2N4.

  16. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OCS6KJ. Transaction: MzA2OTk2MTIzMGFkaXF6a2N4.

  17. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VAZT. Transaction: MzA2MzA4MjMyMmFkaXF6a2N4.

  18. 22 December 2011 Secretary's details changed for Elaine Harris on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X0ONLLY9. Transaction: MzA0OTQzNDEwOGFkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJFVS. Transaction: MzA0OTQyMDIwNWFkaXF6a2N4.

  20. 21 December 2011 Director's details changed for Mark Wilson Harris on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ONJFVK. Transaction: MzA0OTQxMjg3NWFkaXF6a2N4.

  21. 21 December 2011 Registered office address changed from Evesham House Business Centre 46-52 Silver Street Dursley Glos GL11 4ND on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONJBSZ. Transaction: MzA0OTQxMTY4NWFkaXF6a2N4.

  22. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH0OTWX1. Transaction: MzA0MjcxNTc4M2FkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: AYTT7Q4V. Transaction: MzAyOTI2NzA4MGFkaXF6a2N4.

  24. 9 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVL1EM7Y. Transaction: MzAyMTAyNjExMGFkaXF6a2N4.

  25. 25 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: AEVYRGUI. Transaction: MzAwNzgyMzE5NmFkaXF6a2N4.

  26. 25 January 2010 Registered office address changed from , Evesham House Business Centre 46-52 Silver Street, Dursley, Gloucestershire, GL11 4ND on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: AEVYQGUH. Transaction: MzAwNzgyMzE1OWFkaXF6a2N4.

  27. 5 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4IBCD0W. Transaction: MjA0MDczMDYyMmFkaXF6a2N4.

  28. 15 January 2009 Registered office changed on 15/01/2009 from, 5 hill square, cam, gloucester, GL11 5NJ [View PDF]

    Category: Address. Type: 287. Barcode: AL0926IU. Transaction: MjAyMzM5MDM5NWFkaXF6a2N4.

  29. 3 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A83A45AE. Transaction: MjAxOTI0NTY4OGFkaXF6a2N4.

  30. 3 December 2008 Director's change of particulars / mark harris / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A83A35AD. Transaction: MjAxOTI0NTM5NWFkaXF6a2N4.

  31. 3 December 2008 Secretary's change of particulars / elaine harris / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A83A25AC. Transaction: MjAxOTI0NDE4OGFkaXF6a2N4.

  32. 26 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQEUD2I5. Transaction: MjAxMTc5ODAxNWFkaXF6a2N4.

  33. 9 July 2008 Registered office changed on 09/07/2008 from, unit C1 spinnaker house, spinnaker road hempsted, gloucester, gloucestershire, GL2 5FD [View PDF]

    Category: Address. Type: 287. Barcode: ADLBZ18R. Transaction: MjAwODY4OTc0NGFkaXF6a2N4.

  34. 21 January 2008 Registered office changed on 21/01/08 from: primrose cottage, beech road yorkley, lydney, glos GL15 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxNTQ4N2FkaXF6a2N4.

  35. 17 December 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxOTE0NmFkaXF6a2N4.

  36. 20 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2MDg1NmFkaXF6a2N4.

  37. 12 June 2007 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE4MTY4MWFkaXF6a2N4.

  38. 13 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5NDU4NmFkaXF6a2N4.

  39. 16 November 2005 Registered office changed on 16/11/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxNTkwOWFkaXF6a2N4.

  40. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0NzI5M2FkaXF6a2N4.

  41. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc1OTY5N2FkaXF6a2N4.

  42. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkyMzEwNWFkaXF6a2N4.

  43. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1ODE4M2FkaXF6a2N4.

  44. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgwNTQ0N2FkaXF6a2N4.

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