Alderhawk Limited

Company Registration Number: 07147195

Company registered in England and Wales

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Alderhawk Limited is a Private Company Limited by Shares first registered on 5 February 2010. Its current registered address is in Manchester.

Registered Address

UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR
DEVONSHIRE STREET NORTH
MANCHESTER
ENGLAND
M12 6JH

There are 286 companies currently registered at this postcode, including this one.

All companies at M12 6JH

Registration Data

Company Number

07147195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

2015201420132012
Fixed Assets £1,364,047£0£0£0
Current Assets £196,638£35,746£0£1
of which Cash £1,066£7,322£0£1
Total Assets £1,560,685£35,746£0£1
Current Liabilities £1,081,618£3,337,995£0£0
Net Current Assets £-884,980£-3,302,249£0£1
Total Net Worth £479,067£1,143£0£1

Previous Names

  • BI1.02 LTD, active until 1 November 2013

Company Officers

  • ALLEN, Carol

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: April 1963

    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • LAKE, Graham Edward

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    Manchester
    M12 6JH
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 February 2010

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • MUSSARAT, Aneel

    Director

    Appointed on 5 February 2010

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1969

    Mcr House
    341 Great Western Street
    Rusholme
    Manchester
    M14 4HB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCKR5. Transaction: MzE2NTA5MjIyNmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHHB5. Transaction: MzE2MjQ3MTU5MGFkaXF6a2N4.

  3. 18 October 2016 Registration of charge 071471950014, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUGI4Q. Transaction: MzE1OTkyNDc0N2FkaXF6a2N4.

  4. 18 October 2016 Registration of charge 071471950013, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUG2WJ. Transaction: MzE1OTkyMDg1MWFkaXF6a2N4.

  5. 12 October 2016 Satisfaction of charge 071471950010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HH9RIR. Transaction: MzE1OTUxMzY2N2FkaXF6a2N4.

  6. 12 October 2016 Satisfaction of charge 071471950012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HH9SO1. Transaction: MzE1OTUxMzk5MWFkaXF6a2N4.

  7. 12 October 2016 Satisfaction of charge 071471950007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HH9PG9. Transaction: MzE1OTUxMjk4NmFkaXF6a2N4.

  8. 12 October 2016 Satisfaction of charge 071471950011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HH9RW1. Transaction: MzE1OTUxMzc2NGFkaXF6a2N4.

  9. 12 October 2016 Satisfaction of charge 071471950008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HH9QEH. Transaction: MzE1OTUxMzM0MWFkaXF6a2N4.

  10. 3 May 2016 Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567JFSO. Transaction: MzE0NzcwMjMwOGFkaXF6a2N4.

  11. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCIY0. Transaction: MzEzODExMzkwMWFkaXF6a2N4.

  12. 30 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8LL2W. Transaction: MzEzNjI4NTA3OGFkaXF6a2N4.

  13. 24 August 2015 Registration of charge 071471950011, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EHVGM8. Transaction: MzEyOTU1OTU2M2FkaXF6a2N4.

  14. 24 August 2015 Registration of charge 071471950012, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EHV2MI. Transaction: MzEyOTU1NjMzMmFkaXF6a2N4.

  15. 20 August 2015 Registration of charge 071471950010, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E7M9DS. Transaction: MzEyOTM1MjU0M2FkaXF6a2N4.

  16. 11 June 2015 Registration of charge 071471950009, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: A49B8LAY. Transaction: MzEyNTQ2MDcyMWFkaXF6a2N4.

  17. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5SY3. Transaction: MzExNDY4MTYwM2FkaXF6a2N4.

  18. 6 January 2015 Registration of charge 071471950007, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YIQQDE. Transaction: MzExNTEwNzA2NGFkaXF6a2N4.

  19. 6 January 2015 Registration of charge 071471950008, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YIQQG2. Transaction: MzExNTEwNzI1N2FkaXF6a2N4.

  20. 29 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LPGEOW. Transaction: MzExMjQzNjgxOWFkaXF6a2N4.

  21. 29 November 2014 Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB to Mcr House 341 Great Western Street Manchester M14 4AL on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Address. Type: AD01. Barcode: X3LPGEOO. Transaction: MzExMjQzNjcwN2FkaXF6a2N4.

  22. 19 July 2014 Satisfaction of charge 071471950001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CHJOPL. Transaction: MzEwNDYwNTI3MGFkaXF6a2N4.

  23. 19 July 2014 Satisfaction of charge 071471950002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CHJOPD. Transaction: MzEwNDYwNTg0MmFkaXF6a2N4.

  24. 19 July 2014 Satisfaction of charge 071471950004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CHJORK. Transaction: MzEwNDYwNTAxMGFkaXF6a2N4.

  25. 19 July 2014 Satisfaction of charge 071471950003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CHJOR8. Transaction: MzEwNDYwNTE3N2FkaXF6a2N4.

  26. 19 July 2014 Satisfaction of charge 071471950006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CHJOPT. Transaction: MzEwNDYwNDkyM2FkaXF6a2N4.

  27. 19 July 2014 Satisfaction of charge 071471950005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CHJORC. Transaction: MzEwNDYwNTEzMmFkaXF6a2N4.

  28. 5 February 2014 Registration of charge 071471950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PVA8. Transaction: MzA5NDAxMjczMWFkaXF6a2N4.

  29. 5 February 2014 Registration of charge 071471950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PVBK. Transaction: MzA5NDAxMTk4MmFkaXF6a2N4.

  30. 5 February 2014 Registration of charge 071471950006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PVC0. Transaction: MzA5NDAxNTM3N2FkaXF6a2N4.

  31. 5 February 2014 Registration of charge 071471950004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PVC8. Transaction: MzA5NDAxNDA4MWFkaXF6a2N4.

  32. 5 February 2014 Registration of charge 071471950003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PVCG. Transaction: MzA5NDAxMzU5NWFkaXF6a2N4.

  33. 5 February 2014 Registration of charge 071471950005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PVCO. Transaction: MzA5NDAxNTEzN2FkaXF6a2N4.

  34. 1 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K6DARM. Transaction: MzA4ODAzMDE4NGFkaXF6a2N4.

  35. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6DAKZ. Transaction: MzA4ODAwMTU3N2FkaXF6a2N4.

  36. 31 October 2013 Appointment of Mrs Carol Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6DAKR. Transaction: MzA4ODAwMTU3M2FkaXF6a2N4.

  37. 31 October 2013 Termination of appointment of Aneel Mussarat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6DAKJ. Transaction: MzA4ODAwMTU3MmFkaXF6a2N4.

  38. 28 June 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2BAPGRN. Transaction: MzA4MDY0NDE0NmFkaXF6a2N4.

  39. 6 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29YV9ZV. Transaction: MzA3OTMzMjU1MWFkaXF6a2N4.

  40. 7 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLUZF. Transaction: MzA3NDAzOTgyOGFkaXF6a2N4.

  41. 16 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B634K1. Transaction: MzA1OTI1NDEwOGFkaXF6a2N4.

  42. 22 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X137NGQ9. Transaction: MzA1Mjg4MjM1N2FkaXF6a2N4.

  43. 6 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9HLYT21. Transaction: MzAzNTEyMDY0MWFkaXF6a2N4.

  44. 23 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XUBF3RW7. Transaction: MzAzMjc0ODQ5MGFkaXF6a2N4.

  45. 24 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X77OEIKF. Transaction: MzAxMjE1MzU4NGFkaXF6a2N4.

  46. 2 March 2010 Appointment of Graham Edward Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZXMAHUD. Transaction: MzAxMDQ5NDc2NWFkaXF6a2N4.

  47. 2 March 2010 Appointment of Aneel Mussarat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZXM9HUC. Transaction: MzAxMDQ5NDQzMmFkaXF6a2N4.

  48. 2 March 2010 Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: AZXM8HUB. Transaction: MzAxMDQ5NDM0NGFkaXF6a2N4.

  49. 5 February 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9X6H9P. Transaction: MzAwODc4MDQ0MGFkaXF6a2N4.

  50. 5 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPRCJH8X. Transaction: MzAwODY5OTY5MGFkaXF6a2N4.

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