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Company Information for

ALDER SECURITIES LIMITED

WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
00691668
Private Limited Company
Active

Company Overview

About Alder Securities Ltd
ALDER SECURITIES LIMITED was founded on 1961-05-04 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Alder Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDER SECURITIES LIMITED
 
Legal Registered Office
WSM CONNECT HOUSE
133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in KT2
 
Filing Information
Company Number 00691668
Company ID Number 00691668
Date formed 1961-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-07 08:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER SECURITIES LIMITED
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Company Officers of ALDER SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DIANE KRZYSIAK
 Company Secretary 2006-01-01
DIANE KRZYSIAK
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC DAVID NICHOLAS KRZYSIAK
 Director 1991-07-24 2011-10-19
DOMINIC DAVID NICHOLAS KRZYSIAK
 Company Secretary 1999-12-31 2006-01-01
DESIREE KRZYSIAK
 Director 1991-07-24 2006-01-01
JEAN KRZYSIAK
 Company Secretary 1991-07-24 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE KRZYSIAK BRAVE PROPERTY MANAGEMENT LIMITED Company Secretary 2006-03-22 CURRENT 2004-08-20 Active
DIANE KRZYSIAK BRAVE NEW WORLD PUB LIMITED Company Secretary 2006-02-20 CURRENT 2002-10-01 Active
DIANE KRZYSIAK BRAVE PROPERTY MANAGEMENT LIMITED Director 2011-07-26 CURRENT 2004-08-20 Active
DIANE KRZYSIAK BRAVE NEW WORLD PUB LIMITED Director 2011-07-26 CURRENT 2002-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 60/62 London Road Kingston upon Thames Surrey KT2 6QZ
2016-10-18CH01Director's details changed for Mrs Diane Krzysiak on 2016-10-18
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-14AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mrs Diane Krzysiak on 2013-07-31
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0131/07/12 ANNUAL RETURN FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KRZYSIAK
2012-07-18MG01Particulars of a mortgage or charge / charge no: 3
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-11AP01DIRECTOR APPOINTED MRS DIANE KRZYSIAK
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Dominic David Nicholas Krzysiak on 2010-07-31
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE KRZYSIAK / 31/07/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-05395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2009-01-05AA31/03/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2005-11-08363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bSECRETARY RESIGNED
1999-08-18363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-16363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-04363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-03363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-07-06287REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-07363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALDER SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDER SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-07-18 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
DEED OF CHARGE 2009-03-05 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-11-11 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDER SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ALDER SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER SECURITIES LIMITED
Trademarks
We have not found any records of ALDER SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALDER SECURITIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ALDER SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDER SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDER SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 7JY