Alderson Building Company Limited

Company Registration Number: 06403779

Company registered in England and Wales

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Alderson Building Company Limited is a Private Company Limited by Shares first registered on 19 October 2007. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

11 AMBERSIDE
WOOD LANE PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP

There are 198 companies currently registered at this postcode, including this one.

All companies at HP2 4TP

Registration Data

Company Number

06403779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,736£9,218£10,716£20,765£10,364£13,106£2,621
of which Cash £14,086£6,119£2,281£16,805£2,601£8,801£0
Total Assets £14,736£9,218£10,716£20,765£10,364£13,106£2,621
Current Liabilities £13,672£12,172£9,556£13,986£20,229£13,262£8,353
Net Current Assets £1,064£-2,954£1,160£6,779£-9,865£-156£-5,732
Total Net Worth £3,846£755£1,350£4,857£294£1,605£-3,382

Previous Names

No previous names

Company Officers

  • ALDERSON, Claire Odette

    Secretary

    Appointed on 24 October 2007

     

    9 East Street
    Hemel Hempstead
    Hertfordshire
    HP2 5BN

  • ALDERSON, Ray

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    9 East Street
    Hemel Hempstead
    Hertfordshire
    HP2 5BN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2007

    Resigned on 19 October 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2007

    Resigned on 19 October 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6EQH59N. Transaction: MzE4NTA5MzI4NmFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294D9L. Transaction: MzE3MTE3ODI3MmFkaXF6a2N4.

  3. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVTNSB. Transaction: MzE2MjA3MTY4NWFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X559A6QY. Transaction: MzE0NjYxNDg3MWFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UGNFU. Transaction: MzEyMzYzMDUyNmFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432FPJN. Transaction: MzExOTE0NDkzM2FkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQ8MJ. Transaction: MzExMTUzMzcwN2FkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3THNE. Transaction: MzEwMzY4MzIwMWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM388H. Transaction: MzA4OTE4MDI0MGFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AJIMXV. Transaction: MzA3OTc5NzcwMWFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZ42Y. Transaction: MzA2NzU0NTAwOWFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8VHOJ. Transaction: MzA2MzkzMjgyMGFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X4ATTYNI. Transaction: MzA0NTk1OTY5MWFkaXF6a2N4.

  14. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2OQLYHD. Transaction: MzA0NTY4MDQ0OGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XARWIQ57. Transaction: MzAyOTE5NTM2N2FkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XOY75ODW. Transaction: MzAyNTQ4MDkwOGFkaXF6a2N4.

  17. 19 October 2010 Registered office address changed from 9 East Street Hemel Hempstead Hertfordshire HP2 5BN on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOY74ODV. Transaction: MzAyNTQ4MDcyMmFkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ2KXGN1. Transaction: MzAwNzA1MjgzNmFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XOG60E9U. Transaction: MzAwMTA2OTc3N2FkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Ray Alderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOG5ZE9S. Transaction: MzAwMTA2ODU3NWFkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALSPZ6HY. Transaction: MjAyMzI4NDI4NmFkaXF6a2N4.

  22. 6 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGARA6A4. Transaction: MjAyMjU2Mzc2NmFkaXF6a2N4.

  23. 23 December 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWHRI5VW. Transaction: MjAyMTEzMjE0OWFkaXF6a2N4.

  24. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5NDM3OWFkaXF6a2N4.

  25. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3Mzc5MGFkaXF6a2N4.

  26. 9 November 2007 Registered office changed on 09/11/07 from: 9 east street hemel hempstead hertfordshire HP2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg3Mzk1NWFkaXF6a2N4.

  27. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNTg5NGFkaXF6a2N4.

  28. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNzg5OWFkaXF6a2N4.

  29. 23 October 2007 Registered office changed on 23/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEwNTQwOWFkaXF6a2N4.

  30. 19 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk5MjE0OWFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:40:27 +0000