Alderton Oldbury Limited

Company Registration Number: 06713069

Company registered in England and Wales

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Alderton Oldbury Limited is a Private Company Limited by Shares first registered on 1 October 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 242 companies currently registered at this postcode, including this one.

All companies at WA8 5SQ

Registration Data

Company Number

06713069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £856,875£790,649£722,384£686,216£421,933
Current Assets £0£446£51,915£59,958£158,977
of which Cash £0£0£0£0£0
Total Assets £856,875£791,095£774,299£746,174£580,910
Current Liabilities £269,427£232,712£219,835£195,585£169,236
Net Current Assets £-269,427£-232,266£-167,920£-135,627£-10,259
Total Net Worth £587,448£558,383£554,464£550,589£411,674

Previous Names

No previous names

Company Officers

  • MCVEY, Michael, Mr

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    C/O Mitchell Charlesworth
    Glebe Business Park
    Lunts Heath Road
    Widnes
    Cheshire
    WA8 5SQ
    United Kingdom

  • THOMAS, Graeme

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Distillery House
    Premier Business Park
    Loushers Lane
    Warrington
    WA4 6DN

  • STEPHENS, Graham Robertson

    Director

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEI3M. Transaction: MzE2MTgzOTMzNmFkaXF6a2N4.

  2. 19 May 2016 Previous accounting period extended from 31 August 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X57AV494. Transaction: MzE0ODkxMDcxNmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMD2G. Transaction: MzEzNDI3MDc3MGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A05OX. Transaction: MzEyMzk5NTQ0MWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPA2Q. Transaction: MzExMTUyMzg2MmFkaXF6a2N4.

  6. 27 May 2014 Appointment of Mr Michael Mcvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SB08B. Transaction: MzEwMDc1MTAzMGFkaXF6a2N4.

  7. 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: X38SASZV. Transaction: MzEwMDc0ODQ1M2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEQ76O. Transaction: MzA4OTk4MjAxM2FkaXF6a2N4.

  9. 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: A2ID3NGR. Transaction: MzA4NjcyOTEyN2FkaXF6a2N4.

  10. 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: X29BHLAH. Transaction: MzA3ODc3MTMzMGFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZE2BE. Transaction: MzA2ODYzMzUzMWFkaXF6a2N4.

  12. 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: X19Y9A2G. Transaction: MzA1ODMwNTMwOGFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X10MT5EH. Transaction: MzA1MDc2ODYxMGFkaXF6a2N4.

  14. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A9ESVUN1. Transaction: MzAzODMzODcxN2FkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A9ESUUN0. Transaction: MzAzODMzODU3M2FkaXF6a2N4.

  16. 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: ARH77SXL. Transaction: MzAzNTIwNzg2NGFkaXF6a2N4.

  17. 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: AT0IYMCH. Transaction: MzAyMTI5MDYxMmFkaXF6a2N4.

  18. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQN4PKDD. Transaction: MzAxNjU1NTI1OWFkaXF6a2N4.

  19. 6 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A342BFCL. Transaction: MzAwNDM1NDkzMGFkaXF6a2N4.

  20. 6 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RWEOCFCS. Transaction: MzAwNDM1NDg0NGFkaXF6a2N4.

  21. 12 May 2009 Director's change of particulars / graeme thomas / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR95W9O8. Transaction: MjAzMjcwMjcwMmFkaXF6a2N4.

  22. 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: AV4C07KC. Transaction: MjAyNjU5NjIzM2FkaXF6a2N4.

  23. 12 January 2009 Ad 29/12/08\gbp si [email protected]=299\gbp ic 1/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMM646EC. Transaction: MjAyMzA4NDM5OWFkaXF6a2N4.

  24. 12 January 2009 Nc inc already adjusted 29/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMM636EB. Transaction: MjAyMzA4NDMwNWFkaXF6a2N4.

  25. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA4NDA0OWFkaXF6a2N4.

  26. 30 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATK43633. Transaction: MjAyMjE1MzIxNGFkaXF6a2N4.

  27. 1 December 2008 Accounting reference date shortened from 31/10/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9EJV57N. Transaction: MjAxOTA2MjU5MGFkaXF6a2N4.

  28. 1 December 2008 Registered office changed on 01/12/2008 from, colonial chambers temple street, liverpool, merseyside, L2 5RN, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A9EJX57P. Transaction: MjAxOTA2MjU1MGFkaXF6a2N4.

  29. 12 November 2008 Director appointed graeme thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AHVE14RW. Transaction: MjAxNzg3ODkyMGFkaXF6a2N4.

  30. 7 October 2008 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTYL3RZ. Transaction: MjAxNTAyNDI0MGFkaXF6a2N4.

  31. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVH233L2. Transaction: MjAxNDU0MTg4MmFkaXF6a2N4.

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