Alderforce North Limited

Company Registration Number: 07160663

Company registered in England and Wales

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Alderforce North Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in Wembley, Middlesex.

Registered Address

34-36 LONDON ROAD
WEMBLEY
MIDDLESEX
HA9 7EX

There are 23 companies currently registered at this postcode, including this one.

All companies at HA9 7EX

Registration Data

Company Number

07160663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

23 in total
23 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£4,303,995£4,244,727£4,371,854£0
Current Assets £5,330,070£3,772,303£2,083,312£2,033,873£1,463,577
of which Cash £178,102£469,301£107,452£15,785£219,737
Total Assets £5,330,070£8,076,298£6,328,039£6,405,727£1,463,577
Current Liabilities £7,050,617£3,575,839£3,830,131£3,608,499£2,582,163
Net Current Assets £-1,720,547£196,464£-1,746,819£-1,574,626£-1,118,586
Total Net Worth £3,492,409£4,500,459£2,497,908£2,797,228£695,707

Previous Names

  • WILCHAP (LINCOLN) 10 LIMITED, active until 26 April 2010

Company Officers

  • ADIL, Mohammed

    Secretary

    Appointed on 21 April 2010

     

    34-36
    London Road
    Wembley
    Middlesex
    HA9 7EX
    England

  • ADIL, Raja Jameel

    Director

    Appointed on 21 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    34-36
    London Road
    Wembley
    Middlesex
    HA9 7EX
    England

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 February 2010

    Resigned on 21 April 2010

    New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

  • EKE, Russell John

    Director

    Appointed on 17 February 2010

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    2
    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFLJU. Transaction: MzE2MTU1MTM0MGFkaXF6a2N4.

  2. 24 February 2016 Registration of charge 071606630021, created on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Mortgage. Type: MR01. Barcode: X51EDMJC. Transaction: MzE0MjY1MTM1MWFkaXF6a2N4.

  3. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME35XK. Transaction: MzEzNzgwNDMxNmFkaXF6a2N4.

  4. 30 October 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: X4J4XV37. Transaction: MzEzNDE3MjY4OWFkaXF6a2N4.

  5. 26 October 2015 Registration of charge 071606630020, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IUASHS. Transaction: MzEzMzc5NDUwNmFkaXF6a2N4.

  6. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MV4LWP. Transaction: MzExMzgzMzU0M2FkaXF6a2N4.

  7. 11 December 2014 Registration of charge 071606630019, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: X3MI8VVK. Transaction: MzExMzMwNjIwMmFkaXF6a2N4.

  8. 11 December 2014 Registration of charge 071606630018, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: X3MI8TTF. Transaction: MzExMzMwNTc2NWFkaXF6a2N4.

  9. 30 October 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: X3JM0LOY. Transaction: MzExMDQ0NDQ3NGFkaXF6a2N4.

  10. 22 October 2014 Registration of charge 071606630017, created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J17D8X. Transaction: MzEwOTg4OTE3N2FkaXF6a2N4.

  11. 26 September 2014 Registration of charge 071606630016, created on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H854OI. Transaction: MzEwODMxMjkwOWFkaXF6a2N4.

  12. 25 September 2014 Registration of charge 071606630015, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H5HEYA. Transaction: MzEwODE5Mzk5MGFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32IED81. Transaction: MzA5NTI5MDU3NWFkaXF6a2N4.

  14. 5 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44YU1. Transaction: MzA5MTk1NzU3M2FkaXF6a2N4.

  15. 28 November 2013 Registration of charge 071606630014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2M4AYTM. Transaction: MzA4OTY4NjI1NmFkaXF6a2N4.

  16. 13 September 2013 Director's details changed for Mr Raja Jameel Adil on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJR69. Transaction: MzA4NTAwNDg3OGFkaXF6a2N4.

  17. 13 September 2013 Secretary's details changed for Mohammed Adil on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH03. Barcode: X2GSJQWB. Transaction: MzA4NTAwNDc0MmFkaXF6a2N4.

  18. 23 July 2013 Registered office address changed from 139 Cricklewood Broadway London NW2 3HY on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D77AQA. Transaction: MzA4MTk3MDk5OGFkaXF6a2N4.

  19. 17 May 2013 Registration of charge 071606630008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG0W1. Transaction: MzA3ODMzMjg0OGFkaXF6a2N4.

  20. 17 May 2013 Registration of charge 071606630011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG0XL. Transaction: MzA3ODMzMzUyM2FkaXF6a2N4.

  21. 17 May 2013 Registration of charge 071606630012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG0XT. Transaction: MzA3ODMzMzc0OWFkaXF6a2N4.

  22. 17 May 2013 Registration of charge 071606630009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG0Z5. Transaction: MzA3ODMzMzE2MGFkaXF6a2N4.

  23. 17 May 2013 Registration of charge 071606630010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG0ZD. Transaction: MzA3ODMzMzM0NWFkaXF6a2N4.

  24. 17 May 2013 Registration of charge 071606630007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG102. Transaction: MzA3ODMzMjYwMmFkaXF6a2N4.

  25. 17 May 2013 Registration of charge 071606630006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG10A. Transaction: MzA3ODMzMjM1OGFkaXF6a2N4.

  26. 17 May 2013 Registration of charge 071606630013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L28JG10I. Transaction: MzA3ODMzNDAwNGFkaXF6a2N4.

  27. 13 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A241HLQ0. Transaction: MzA3NDUzODMyMWFkaXF6a2N4.

  28. 20 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8EFV. Transaction: MzA3MzA5OTAzN2FkaXF6a2N4.

  29. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZHLF. Transaction: MzA3MDU1NjM5OGFkaXF6a2N4.

  30. 20 April 2012 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA1NjE4OTYwOGFkaXF6a2N4.

  31. 13 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QG0N7. Transaction: MzA1NjE3NTgxM2FkaXF6a2N4.

  32. 28 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15NUR2A. Transaction: MzA1NTI1NDI1OWFkaXF6a2N4.

  33. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132HLPC. Transaction: MzA1MjczNDk0OGFkaXF6a2N4.

  34. 27 January 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A11D8KZV. Transaction: MzA1MTQ4NzYwNmFkaXF6a2N4.

  35. 5 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0ZVAULV. Transaction: MzA1MDUxMDkwMGFkaXF6a2N4.

  36. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDBV0ZBQ. Transaction: MzA0NzM2NTUxOGFkaXF6a2N4.

  37. 3 October 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXKC7Y2X. Transaction: MzA0NDgxMDIzMmFkaXF6a2N4.

  38. 13 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUOE3VSW. Transaction: MzA0MDYwMzg0M2FkaXF6a2N4.

  39. 10 May 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XKALEU0K. Transaction: MzAzNjkwNDIyOWFkaXF6a2N4.

  40. 30 April 2010 Statement of capital following an allotment of shares on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Capital. Type: SH01. Barcode: A6SVVJK1. Transaction: MzAxNDY1NzI5MmFkaXF6a2N4.

  41. 30 April 2010 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6SVWJK2. Transaction: MzAxNDY1NzI3N2FkaXF6a2N4.

  42. 30 April 2010 Termination of appointment of Russell Eke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6SVXJK3. Transaction: MzAxNDY1NzI2NmFkaXF6a2N4.

  43. 30 April 2010 Appointment of Mohammed Adil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6SVYJK4. Transaction: MzAxNDY1NzI0OGFkaXF6a2N4.

  44. 30 April 2010 Appointment of Mr Raja Jameel Adil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6SVZJK5. Transaction: MzAxNDY1NzE2OWFkaXF6a2N4.

  45. 30 April 2010 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: A6SW0JK7. Transaction: MzAxNDY1NzE1MmFkaXF6a2N4.

  46. 26 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAHSTJDI. Transaction: MzAxNDI2MzIwNmFkaXF6a2N4.

  47. 26 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAHSFJD4. Transaction: MzAxNDI2MjgwNGFkaXF6a2N4.

  48. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6VI4HFT. Transaction: MzAwOTYyNTU1MWFkaXF6a2N4.

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