Alderclad Ltd

Company Registration Number: 05637732

Company registered in England and Wales

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Alderclad Ltd is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in Co Durham.

Registered Address

69-71 STATION ROAD
SEAHAM
CO DURHAM
SR7 0AQ

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

All companies at SR7 0AQ

Registration Data

Company Number

05637732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,160,160£2,117,926£1,717,293£1,832,151£2,665,642£1,802,393
of which Cash £1,170,197£409,795£714,040£443,426£378,212£733,010
Total Assets £3,160,160£2,117,926£1,717,293£1,832,151£2,665,642£1,802,393
Current Liabilities £2,009,758£1,092,665£666,374£638,309£1,433,960£603,264
Net Current Assets £1,150,402£1,025,261£1,050,919£1,193,842£1,231,682£1,199,129
Total Net Worth £1,373,034£1,247,818£1,269,296£1,384,416£1,409,025£1,389,624

Previous Names

No previous names

Company Officers

  • IBBETSON, Lisa Marie

    Secretary

    Appointed on 6 April 2017

     

    20 Sandiford
    Pelton
    Chester-Le-Street
    Co. Durham
    DH2 1DQ
    England

  • ALDERSON, Trevor

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    1
    Peartree Rise
    Seaton
    Seaham
    County Durham
    SR7 0ND
    England

  • DOWSON, Craig Anthony

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Estimator

    Month of birth: June 1971

    56 Beckett Close
    Etherley Dene
    Bishop Auckland
    County Durham
    DL14 0SX

  • NEVISON, Anthony

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    18
    Tower Grange
    Darlington
    County Durham
    DL3 0QE

  • PATTISON, Paul

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Cladding Supervisor

    Month of birth: July 1967

    1 Alnham Court
    Fawdon
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2JT

  • LAVERICK, Stephen James

    Secretary

    Appointed on 29 November 2005

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Accountant

    11 Eppleton Hall Close
    Seaton
    Seaham
    County Durham
    SR7 0LG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2005

    Resigned on 29 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LAVERICK, Stephen James

    Director

    Appointed on 29 November 2005

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    11 Eppleton Hall Close
    Seaton
    Seaham
    County Durham
    SR7 0LG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 November 2005

    Resigned on 29 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 April 2017 Appointment of Miss Lisa Marie Ibbetson as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP03. Barcode: X63V8UA2. Transaction: MzE3MzA4Nzk0MGFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Stephen James Laverick as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X63V8PIR. Transaction: MzE3MzA4NjUxM2FkaXF6a2N4.

  3. 7 April 2017 Termination of appointment of Stephen James Laverick as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM02. Barcode: X63V8NYZ. Transaction: MzE3MzA4NjAyMmFkaXF6a2N4.

  4. 30 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYPDK. Transaction: MzE2MzE3NzU2MWFkaXF6a2N4.

  5. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZBNN. Transaction: MzE1Nzc0NjUyNmFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC2U3. Transaction: MzEzNjQzODY3NmFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1WY1. Transaction: MzEzMTIyMDM4MWFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5GUI. Transaction: MzExMjU3MjQ3MWFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8CJL. Transaction: MzEwNzc4NjYzMmFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8QFU. Transaction: MzA5MDM0MDY5OGFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NQU9. Transaction: MzA4NTU4MjAzOGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GC6P. Transaction: MzA2OTcyOTUwNGFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F7SY75. Transaction: MzA2MjQxNTY1NWFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKY6EO. Transaction: MzA0OTMzMTMyN2FkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9Q9ZXKY. Transaction: MzA0MzkyNzY5MmFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X4FQKPL0. Transaction: MzAyODExNTUzOWFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL3BOMO7. Transaction: MzAyMTg4MTUzMmFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XG1J7FSB. Transaction: MzAwNTI1ODg1MmFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Craig Anthony Dowson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XG1J3FS7. Transaction: MzAwNDk0MjkyMWFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Stephen James Laverick on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XG1J4FS8. Transaction: MzAwNDk0MjkyMmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Trevor Alderson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XG1J2FS6. Transaction: MzAwNDk0MjkyMGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Anthony Nevison on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XG1J5FS9. Transaction: MzAwNDk0MjkyM2FkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Paul Pattison on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XG1J6FSA. Transaction: MzAwNDk0MjkyNGFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYHL49WL. Transaction: MjAzMzE3NDU2NGFkaXF6a2N4.

  25. 24 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERU25X0. Transaction: MjAyMTI3NDYyNmFkaXF6a2N4.

  26. 24 December 2008 Director's change of particulars / anthony nevison / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XERU15XZ. Transaction: MjAyMTI3NDE2NWFkaXF6a2N4.

  27. 1 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ35P0YO. Transaction: MjAwODE3ODg1N2FkaXF6a2N4.

  28. 28 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5MDg3NmFkaXF6a2N4.

  29. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NjUwOGFkaXF6a2N4.

  30. 12 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NTU4NmFkaXF6a2N4.

  31. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI4NjgxMGFkaXF6a2N4.

  32. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAzMTM3N2FkaXF6a2N4.

  33. 28 December 2005 Ad 28/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc0MzI2M2FkaXF6a2N4.

  34. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1Mjc1M2FkaXF6a2N4.

  35. 28 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4MjM3MmFkaXF6a2N4.

  36. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwNzUyMWFkaXF6a2N4.

  37. 28 December 2005 Registered office changed on 28/12/05 from: 43 coniscliffe road darlington county durham DL3 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk5NzM4OGFkaXF6a2N4.

  38. 28 December 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTcxMTQwMWFkaXF6a2N4.

  39. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc4NzQ5NWFkaXF6a2N4.

  40. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxNjY1MmFkaXF6a2N4.

  41. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAwMDc2OWFkaXF6a2N4.

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