Alderbrooke Limited

Company Registration Number: 07978535

Company registered in England and Wales

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Alderbrooke Limited is a Private Company Limited by Shares first registered on 6 March 2012. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1149 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

07978535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £881,856£695,417£156,064
of which Cash £395,579£275,185£149,872
Total Assets £881,856£695,417£156,064
Current Liabilities £164,348£302,837£80,480
Net Current Assets £717,508£392,580£75,584
Total Net Worth £721,036£394,093£78,013

Previous Names

No previous names

Company Officers

  • COOK, Jill

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: April 1974

    10
    Algarve Road
    London
    SW183EG
    United Kingdom

  • COOK, Paul

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1974

    10
    Algarve Road
    London
    SW183EG
    United Kingdom

  • SHAH, Bharat Chimanlal

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    45
    Dene Road
    Northwood
    Middlesex
    HA6 2DD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORGNC. Transaction: MzE3MTU2NzM5NGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0M0AB. Transaction: MzE1Nzg1MTI0NGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X55RUYBL. Transaction: MzE0NzMzNzA3OGFkaXF6a2N4.

  4. 23 February 2016 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH [View PDF]

    Category: Address. Type: AD03. Barcode: X51BNPOR. Transaction: MzE0MjUwOTcxOWFkaXF6a2N4.

  5. 21 July 2015 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Document replacement. Type: RP04. Barcode: A4BAW2AW. Transaction: MzEyNzQyNjY1MmFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X4AVY7E9. Transaction: MzEyNjQxMDEzM2FkaXF6a2N4.

  7. 17 June 2015 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: X49Q5VDU. Transaction: MzEyNTMyMjk3N2FkaXF6a2N4.

  8. 17 June 2015 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: X49Q5VE2. Transaction: MzEyNTMyMjk3OWFkaXF6a2N4.

  9. 17 June 2015 Statement of capital following an allotment of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH01. Barcode: X49Q5VOB. Transaction: MzEyNTMyMjk5M2FkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48FBXQJ. Transaction: MzEyNDE2OTY1OGFkaXF6a2N4.

  11. 22 May 2015 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH to Edelman House 1238 High Road Whetstone London N20 0LH [View PDF]

    Category: Address. Type: AD02. Barcode: X47X5GCI. Transaction: MzEyMzc0MjMzNWFkaXF6a2N4.

  12. 14 May 2015 Appointment of Mr Bharat Chimanlal Shah as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X47ERO8B. Transaction: MzEyMzE0NjEyNGFkaXF6a2N4.

  13. 8 February 2015 Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV8R. Transaction: MzExNjkwMzI5M2FkaXF6a2N4.

  14. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWHCA. Transaction: MzEwODQzNDIxMWFkaXF6a2N4.

  15. 17 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEKNT. Transaction: MzA5ODQyNzE1MWFkaXF6a2N4.

  16. 6 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2YZ7LEP. Transaction: MzA5MjAxNDI5N2FkaXF6a2N4.

  17. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MELDY0. Transaction: MzA4OTg2NjY0MGFkaXF6a2N4.

  18. 22 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFX40. Transaction: MzA3NDk3NDI5N2FkaXF6a2N4.

  19. 22 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FKOD0A. Transaction: MzA2Mjc5NTI4OWFkaXF6a2N4.

  20. 21 August 2012 Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FKOD21. Transaction: MzA2MjcxOTUxOGFkaXF6a2N4.

  21. 21 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1FKOCYA. Transaction: MzA2MjcxOTQ0MmFkaXF6a2N4.

  22. 6 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1457W8G. Transaction: MzA1MzYzNjM2NGFkaXF6a2N4.

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