Alderbrook Finance Limited

Company Registration Number: 08400096

Company registered in England and Wales

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Alderbrook Finance Limited is a Private Company Limited by Shares first registered on 12 February 2013. Its current registered address is in London.

Registered Address

14 ALDERBROOK ROAD
LONDON
SW12 8AG

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 8AG

Registration Data

Company Number

08400096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £692,514£587,158£510,559
of which Cash £384,627£548,460£509,607
Total Assets £692,514£587,158£510,559
Current Liabilities £208,535£72,948£126,734
Net Current Assets £483,979£514,210£383,825
Total Net Worth £545,204£514,210£383,825

Previous Names

No previous names

Company Officers

  • APPLEBY, Gillian

    Secretary

    Appointed on 21 October 2013

     

    14
    Alderbrook Road
    London
    SW12 8AG
    England

  • APPLEBY, William Peter

    Secretary

    Appointed on 12 February 2013

     

    Nationality: United Kingdom

    14
    Alderbrook Road
    London
    London
    SW12 8AG
    England

  • APPLEBY, William Peter

    Director

    Appointed on 12 February 2013

     

    Nationality: United Kingdom

    Occupation: Banker

    Month of birth: January 1972

    14
    Alderbrook Road
    London
    London
    SW12 8AG
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5KT9SL6. Transaction: MzE2MzU2MDUxMWFkaXF6a2N4.

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

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LM2EZ. Transaction: MzE0MTgwODY4N2FkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4Z60DSI. Transaction: MzE0MDQ5NDM1MGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9BW8. Transaction: MzExNzQ0NjIxM2FkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KBZB1F. Transaction: MzExMTAzNjEwM2FkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLEJ4. Transaction: MzA5NDM3NzgyMmFkaXF6a2N4.

  7. 20 January 2014 Appointment of Mrs Gillian Appleby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZZIVVT. Transaction: MzA5Mjk3NTE1M2FkaXF6a2N4.

  8. 20 January 2014 Current accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2ZZIVPD. Transaction: MzA5Mjk3NTEyMWFkaXF6a2N4.

  9. 21 October 2013 Secretary's details changed for William Peter Appleby on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH03. Barcode: X2JGD5Y0. Transaction: MzA4NzMyMjA1OGFkaXF6a2N4.

  10. 12 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2226BPU. Transaction: MzA3MjcyNTA2MGFkaXF6a2N4.

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