Alderdale Holdings Limited

Company Registration Number: 06484126

Company registered in England and Wales

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Alderdale Holdings Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Cradley Heath.

Registered Address

109 POWKE LANE
CRADLEY HEATH
ENGLAND
B64 5PX

There are 22 companies currently registered at this postcode, including this one.

All companies at B64 5PX

Registration Data

Company Number

06484126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

20 March 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £80,810£213,050£330,692£355,403£624,447
of which Cash £16,298£163,432£304,402£345,142£624,446
Total Assets £80,810£213,050£330,692£355,403£624,447
Current Liabilities £54,062£61,709£55,084£56,256£276,015
Net Current Assets £26,748£151,341£275,608£299,147£348,432
Total Net Worth £16,387£120,780£224,847£228,186£256,851

Previous Names

No previous names

Company Officers

  • POWELL, Carole Janice

    Secretary

    Appointed on 25 January 2008

     

    Nationality: British

    109
    Powke Lane
    Cradley Heath
    B64 5PX
    England

  • POWELL, Carole Janice

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    109
    Powke Lane
    Cradley Heath
    B64 5PX
    England

  • POWELL, Robert William

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    New John Street
    Halesowen
    West Midlands
    B62 8HT

  • POWELL, Colin William

    Director

    Appointed on 25 January 2008

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    C/O Cwp Holdings Limited
    New John Street
    Halesowen
    West Midlands
    B62 8HT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IVIR. Transaction: MzE2NzY5MjYzNGFkaXF6a2N4.

  2. 20 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M7VLQB. Transaction: MzE2NDgyMjAyNGFkaXF6a2N4.

  3. 17 November 2016 Registered office address changed from C/O Cwp Holdings Limited New John Street Halesowen West Midlands B62 8HT to 109 Powke Lane Cradley Heath B64 5PX on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYEXN6. Transaction: MzE2MjE0NjQ0MGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3G6Q. Transaction: MzE0MTEzNDE0OWFkaXF6a2N4.

  5. 1 February 2016 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZSVJ1K. Transaction: MzE0MDk0Njk0MGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5U780. Transaction: MzEyNTg0ODYzNmFkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8VXS. Transaction: MzExNjQ3NzU1MGFkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A008YY. Transaction: MzEwMjEyMTcxOWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3VMI. Transaction: MzA5MzM4NTYzMWFkaXF6a2N4.

  10. 30 July 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2DFQDCG. Transaction: MzA4MjQwMzE0MGFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT7UA. Transaction: MzA4MDkxMzEwOWFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZBC0. Transaction: MzA3MjkxNTcyN2FkaXF6a2N4.

  13. 15 February 2013 Termination of appointment of Colin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZBBS. Transaction: MzA3MjkxNDQ3MGFkaXF6a2N4.

  14. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANGGC3. Transaction: MzA1OTAyNTI4MmFkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X81GX. Transaction: MzA1MTA3Njg1N2FkaXF6a2N4.

  16. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7HQCUTN. Transaction: MzAzODYxMDU1M2FkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XK3YWR27. Transaction: MzAzMDk1MTI5MWFkaXF6a2N4.

  18. 28 June 2010 Appointment of Mr Robert William Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB06LL52. Transaction: MzAxODQ3ODcyMWFkaXF6a2N4.

  19. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADAL6L2B. Transaction: MzAxODE0NTk1OGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRXHNH6C. Transaction: MzAwODQ5MTIzMmFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3C5YF2W. Transaction: MzAwMzE1NTkzMWFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Colin William Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3CA7F2A. Transaction: MzAwMzE1NjM2MmFkaXF6a2N4.

  23. 18 November 2009 Secretary's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: X3C4PF2M. Transaction: MzAwMzE1NTk5OGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Colin William Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3C25F20. Transaction: MzAwMzE1NTk0OGFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X3BY2F2S. Transaction: MzAwMzE1NTQ5M2FkaXF6a2N4.

  26. 18 November 2009 Secretary's details changed for Carole Janice Powell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: X3BV0F2N. Transaction: MzAwMzE1NTQxMGFkaXF6a2N4.

  27. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1UDUB1O. Transaction: MjAzNjA1NjYxMmFkaXF6a2N4.

  28. 17 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR94E7F1. Transaction: MjAyNTg5Nzc4M2FkaXF6a2N4.

  29. 16 May 2008 Accounting reference date shortened from 31/01/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFUMJZL8. Transaction: MjAwNTUyMjIzMWFkaXF6a2N4.

  30. 15 May 2008 Ad 04/04/08\gbp si [email protected]=899\gbp ic 89/988\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE2BHZP6. Transaction: MjAwNTQ4MjY4MmFkaXF6a2N4.

  31. 8 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALCZ4ZDM. Transaction: MjAwNDk4MDQ2NmFkaXF6a2N4.

  32. 8 May 2008 Nc inc already adjusted 02/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ALCZCZDU. Transaction: MjAwNDk3NzEyMWFkaXF6a2N4.

  33. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk3NzA3NmFkaXF6a2N4.

  34. 10 April 2008 Ad 03/04/08\gbp si [email protected]=88\gbp ic 1/89\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A268KYPX. Transaction: MjAwMzA0MDIzMWFkaXF6a2N4.

  35. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUxNTY0NWFkaXF6a2N4.

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