Alderbrook Holdings Limited

Company Registration Number: 06541588

Company registered in England and Wales

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Alderbrook Holdings Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Wigan, Lancashire.

Registered Address

DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB

There are 164 companies currently registered at this postcode, including this one.

All companies at WN1 2TB

Registration Data

Company Number

06541588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £766,922£0£0£0£0£778,256
Current Assets £0£0£0£34£66£1,076
of which Cash £0£0£0£34£66£1,076
Total Assets £766,922£0£0£34£66£779,332
Current Liabilities £672,589£772,589£772,589£772,623£772,655£773,665
Net Current Assets £-672,589£-772,589£-772,589£-772,589£-772,589£-772,589
Total Net Worth £94,333£-5,667£-5,667£-5,667£-5,667£5,667

Previous Names

No previous names

Company Officers

  • LLOYD, William Anthony

    Secretary

    Appointed on 20 March 2008

     

    Alderbrook
    Miry Lane
    Parbold
    Wigan
    Lancashire
    WN8 7TA
    United Kingdom

  • LLOYD, Mark David

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Poachers Barn
    Lees Lane
    Dalton
    Wigan
    Lancashire
    WN8 7KE

  • LLOYD, William Anthony

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Alderbrook
    Miry Lane
    Parbold
    Wigan
    Lancashire
    WN8 7TA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CK1GV4. Transaction: MzE1NDY4MTg2N2FkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56V16ZL. Transaction: MzE0ODM5NjkwOGFkaXF6a2N4.

  3. 28 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X55UG1QP. Transaction: MzE0NzQxMzEzMmFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KNWVC3. Transaction: MzEzNTk3NjU2OGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45YM8HS. Transaction: MzEyMTc5MDAxN2FkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YIRXEW. Transaction: MzExNTE5MjcxN2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7WTV. Transaction: MzA5NzM5MDIwNmFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ9XT. Transaction: MzA5MjkzNzM2NWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2ABN7LE. Transaction: MzA3OTU3MjgyMmFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7INTT. Transaction: MzA2NzM0ODM4MWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1734T2H. Transaction: MzA1NjAzODIwMmFkaXF6a2N4.

  12. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I9HQO. Transaction: MzA1MDg5NDc0OWFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XJPQPTZC. Transaction: MzAzNjgxNzA1NmFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANG7JOMD. Transaction: MzAyNjA1NTkwN2FkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XKIKKJCY. Transaction: MzAxMzk2NTEyMWFkaXF6a2N4.

  16. 9 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P1BWODYW. Transaction: MzAwMDQ1MTE1M2FkaXF6a2N4.

  17. 6 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYOC9LZ. Transaction: MjAzMjE0NTQ4NWFkaXF6a2N4.

  18. 5 May 2009 Director and secretary's change of particulars / william lloyd / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUNL9L3. Transaction: MjAzMjEyODU4OGFkaXF6a2N4.

  19. 5 May 2009 Director and secretary's change of particulars / william lloyd / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUN69LO. Transaction: MjAzMjEyODU2NWFkaXF6a2N4.

  20. 30 May 2008 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4I7T040. Transaction: MjAwNjMzMzI3MGFkaXF6a2N4.

  21. 22 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8QCGZXW. Transaction: MjAwNjA4NzU2OGFkaXF6a2N4.

  22. 28 April 2008 Director and secretary appointed william anthony lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTU0Z7R. Transaction: MjAwNDI0NjgzNGFkaXF6a2N4.

  23. 17 April 2008 Director appointed mark david lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3JVYYJ. Transaction: MjAwMzU2Mjc1NGFkaXF6a2N4.

  24. 17 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3JTYYH. Transaction: MjAwMzU2MjcwMmFkaXF6a2N4.

  25. 17 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3JUYYI. Transaction: MjAwMzU2MjY4NWFkaXF6a2N4.

  26. 16 April 2008 Ad 11/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYH2PYV9. Transaction: MjAwMzQzNDE4OWFkaXF6a2N4.

  27. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOOM5Y53. Transaction: MjAwMTc2NzcxMGFkaXF6a2N4.

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