Alderton Regency Limited

Company Registration Number: 06523776

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderton Regency Limited is a Private Company Limited by Shares first registered on 5 March 2008. Its current registered address is in Widnes, Cheshire.

Registered Address

C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ

There are 249 companies currently registered at this postcode, including this one.

All companies at WA8 5SQ

Registration Data

Company Number

06523776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2014

Accounts Next Due

30 May 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £33,408£71,050£85,383£100,431£97,936
of which Cash £18,658£885£369£1,307£3,972
Total Assets £33,408£71,050£85,383£100,431£97,936
Current Liabilities £33,610£7,531£93,933£100,416£94,492
Net Current Assets £-202£63,519£-8,550£15£3,444
Total Net Worth £202£63,519£8,340£721£4,164

Previous Names

  • ALDERTON PROPERTY LIMITED, active until 31 January 2016

Company Officers

  • THOMAS, Graeme

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1968

    Distillery House
    Premier Business Park
    Loushers Lane
    Warrington
    WA4 6DN

  • MOULE, Stephen Leonard

    Secretary

    Appointed on 12 June 2008

    Resigned on 30 April 2010

    23 Greenleas Close
    Wallasey
    Merseyside
    CH45 8JF

  • SUMMERS, Heather Elizabeth

    Secretary

    Appointed on 5 March 2008

    Resigned on 12 June 2008

    Hennay House
    2 Mossley Hill Drive, Aigburth
    Liverpool
    L17 1AJ

  • Secretarial Appointments Limited

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    16 Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • Corporate Appointments Limited

    Director

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    16 Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NzYxOWFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzAyMDI2M2FkaXF6a2N4.

  3. 15 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A7E3U1. Transaction: MzE1MjA5MTM2NmFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUZX5. Transaction: MzE0NDE5Mjg5OGFkaXF6a2N4.

  5. 31 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ZCWQAY. Transaction: MzE0MDg3NjkzN2FkaXF6a2N4.

  6. 31 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ZCWQAQ. Transaction: MzE0MDg3Njg2OWFkaXF6a2N4.

  7. 7 August 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X4D9X3E0. Transaction: MzEyODYwMjAwNmFkaXF6a2N4.

  8. 27 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X489ZOKR. Transaction: MzEyMzk5MDcyMWFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43A382V. Transaction: MzExOTI0MDE4MmFkaXF6a2N4.

  10. 21 January 2015 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3YT26YB. Transaction: MzExNTQ1MTI3N2FkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SA9TM. Transaction: MzEwMDc0MjUxN2FkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6OMY. Transaction: MzA5NzA5NzE4MWFkaXF6a2N4.

  13. 10 October 2013 Registered office address changed from C/O Jst Lawyers Colonial Chambers Temple Street Liverpool Merseyside L2 5RH on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: A2ID3NGZ. Transaction: MzA4NjcyODk0OWFkaXF6a2N4.

  14. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHQO8. Transaction: MzA3ODc3MjUzNWFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X250FY4W. Transaction: MzA3NTMwMTgxM2FkaXF6a2N4.

  16. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y9KAX. Transaction: MzA1ODMwOTY2NWFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NBBA9. Transaction: MzA1NDA1MDgwOGFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: A8F54UPP. Transaction: MzAzODQ1OTI5MGFkaXF6a2N4.

  19. 7 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARH6MSXZ. Transaction: MzAzNTIwODMzM2FkaXF6a2N4.

  20. 2 February 2011 Termination of appointment of Stephen Moule as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFHVORAQ. Transaction: MzAzMTUyNzQxNWFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Mr Graeme Thomas on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: AT0J1MCL. Transaction: MzAyMTI5MDQ2MWFkaXF6a2N4.

  22. 26 April 2010 Statement of capital following an allotment of shares on 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Capital. Type: SH01. Barcode: AA0A0JER. Transaction: MzAxNDI2MjA0MWFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: AI2X2J1D. Transaction: MzAxMzU3MzU3MmFkaXF6a2N4.

  24. 9 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS03KG7C. Transaction: MzAwNjcyODQ0M2FkaXF6a2N4.

  25. 6 November 2009 Statement of capital following an allotment of shares on 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Capital. Type: SH01. Barcode: AIDWUEHQ. Transaction: MzAwMjMwNTE0NmFkaXF6a2N4.

  26. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjMwNTAzNGFkaXF6a2N4.

  27. 2 June 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFLQNA96. Transaction: MjAzNDIwNDU0NWFkaXF6a2N4.

  28. 27 May 2009 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG7ITA6B. Transaction: MjAzMzcwOTYwOWFkaXF6a2N4.

  29. 21 May 2009 Secretary appointed stephen leonard moule logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJYNQA1F. Transaction: MjAzMzQ3NjM2MmFkaXF6a2N4.

  30. 12 May 2009 Director's change of particulars / graeme thomas / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR95X9O9. Transaction: MjAzMjcwMjU4MGFkaXF6a2N4.

  31. 24 February 2009 Registered office changed on 24/02/2009 from 24 st hilarys park alderley edge cheshire SK9 7DA [View PDF]

    Category: Address. Type: 287. Barcode: AV4C37KF. Transaction: MjAyNjU5NjIyMmFkaXF6a2N4.

  32. 16 June 2008 Secretary appointed stephen leonard moule [View PDF]

    Category: Officers. Type: 288a. Barcode: ARY710KR. Transaction: MjAwNzI4NTYyM2FkaXF6a2N4.

  33. 16 June 2008 Appointment terminated secretary heather summers [View PDF]

    Category: Officers. Type: 288b. Barcode: ARY700KQ. Transaction: MjAwNzI4NTQ3MmFkaXF6a2N4.

  34. 16 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X10ZEZQ0. Transaction: MjAwNTQ4NTU4NmFkaXF6a2N4.

  35. 19 March 2008 Director appointed graeme thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXEZXY0. Transaction: MjAwMTY5NjQ5OGFkaXF6a2N4.

  36. 12 March 2008 Curr ext from 31/03/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALXEXXYY. Transaction: MjAwMTMyNzQ1MmFkaXF6a2N4.

  37. 12 March 2008 Secretary appointed heather elizabeth summers [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXEYXYZ. Transaction: MjAwMTMyNzM4OWFkaXF6a2N4.

  38. 12 March 2008 Registered office changed on 12/03/2008 from colonial chambers temple street liverpool L2 5RN [View PDF]

    Category: Address. Type: 287. Barcode: ALXF1XY3. Transaction: MjAwMTMyNzE2MmFkaXF6a2N4.

  39. 5 March 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLATGXQO. Transaction: MjAwMDc3ODk2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.