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Company Information for

ALDERDALE FIXING SYSTEMS LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,

Company Registration Number

01807429

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Alderdale Fixing Systems Ltd

ALDERDALE FIXING SYSTEMS LIMITED was founded on 1984-04-10 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Alderdale Fixing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ALDERDALE FIXING SYSTEMS LIMITED

Legal Registered Office

BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B62


Telephone	0121 561 5500

Filing Information

Company Number		01807429
Company ID Number		01807429
Date formed		1984-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2014
Account next due		31/12/2016
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB409381548~~

Last Datalog update:	2019-12-09 12:27:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERDALE FIXING SYSTEMS LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED

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Company Officers of ALDERDALE FIXING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE JANICE POWELL	Company Secretary	1991-01-22
CAROLE JANICE POWELL	Director	1991-01-22
ROBERT WILLIAM POWELL	Director	2010-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN WILLIAM POWELL	Director	1991-01-22	2012-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLE JANICE POWELL	MAINTHEME LIMITED	Company Secretary	2002-01-23	CURRENT	2002-01-17	Dissolved 2018-05-15
CAROLE JANICE POWELL	SEATING 2000 LIMITED	Company Secretary	2000-05-01	CURRENT	1999-03-24	Liquidation
CAROLE JANICE POWELL	COMMERCIAL UNIT LIMITED	Company Secretary	1999-03-01	CURRENT	1999-03-01	Dissolved 2017-08-08
CAROLE JANICE POWELL	FIXING TECHNOLOGY LIMITED	Company Secretary	1995-06-20	CURRENT	1995-05-18	Dissolved 2017-10-24
CAROLE JANICE POWELL	UNIVERSAL FIXINGS LIMITED	Company Secretary	1992-08-18	CURRENT	1990-02-20	In Administration/Administrative Receiver
CAROLE JANICE POWELL	TUBESTYLE PRODUCTS LIMITED	Company Secretary	1992-01-22	CURRENT	1986-11-10	Dissolved 2018-05-15
CAROLE JANICE POWELL	CWP HOLDINGS LIMITED	Company Secretary	1991-01-22	CURRENT	1981-05-20	Liquidation
CAROLE JANICE POWELL	ALDERDALE INSTALLATIONS LIMITED	Director	2016-07-16	CURRENT	2016-07-16	Liquidation
CAROLE JANICE POWELL	MAINTHEME LIMITED	Director	2002-01-23	CURRENT	2002-01-17	Dissolved 2018-05-15
CAROLE JANICE POWELL	UNIVERSAL FIXINGS LIMITED	Director	1992-08-18	CURRENT	1990-02-20	In Administration/Administrative Receiver
CAROLE JANICE POWELL	TUBESTYLE PRODUCTS LIMITED	Director	1992-01-22	CURRENT	1986-11-10	Dissolved 2018-05-15
CAROLE JANICE POWELL	CWP HOLDINGS LIMITED	Director	1991-01-22	CURRENT	1981-05-20	Liquidation
ROBERT WILLIAM POWELL	ALDERDALE INSTALLATIONS LIMITED	Director	2016-07-16	CURRENT	2016-07-16	Liquidation
ROBERT WILLIAM POWELL	BLUE SQUARE NEW JOHN STREET LIMITED	Director	2015-10-12	CURRENT	2014-05-09	Active - Proposal to Strike off
ROBERT WILLIAM POWELL	FIXING TECHNOLOGY LIMITED	Director	2010-06-24	CURRENT	1995-05-18	Dissolved 2017-10-24
ROBERT WILLIAM POWELL	CWP HOLDINGS LIMITED	Director	2010-06-24	CURRENT	1981-05-20	Liquidation
ROBERT WILLIAM POWELL	TUBESTYLE PRODUCTS LIMITED	Director	2010-06-24	CURRENT	1986-11-10	Dissolved 2018-05-15
ROBERT WILLIAM POWELL	MAINTHEME LIMITED	Director	2010-06-24	CURRENT	2002-01-17	Dissolved 2018-05-15
ROBERT WILLIAM POWELL	ALDERDALE HOLDINGS LIMITED	Director	2010-06-24	CURRENT	2008-01-25	Active - Proposal to Strike off
ROBERT WILLIAM POWELL	UNIVERSAL FIXINGS LIMITED	Director	2010-06-24	CURRENT	1990-02-20	In Administration/Administrative Receiver
ROBERT WILLIAM POWELL	COMMERCIAL UNIT LIMITED	Director	2010-04-26	CURRENT	1999-03-01	Dissolved 2017-08-08
ROBERT WILLIAM POWELL	SEATING 2000 LIMITED	Director	2010-02-19	CURRENT	1999-03-24	Liquidation

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.

Date	Document Type	Document Description
2019-10-24	AM23	Liquidation. Administration move to dissolve company
2019-10-24	AM10	Administrator's progress report
2019-06-03	AM10	Administrator's progress report
2018-11-30	AM10	Administrator's progress report
2018-11-05	AM19	liquidation-in-administration-extension-of-period
2018-05-29	AM10	Administrator's progress report
2017-12-05	AM10	Administrator's progress report
2017-11-03	AM19	liquidation-in-administration-extension-of-period
2017-05-22	AM10	Administrator's progress report
2016-12-19	F2.18	Notice of deemed approval of proposals
2016-12-01	2.17B	Statement of administrator's proposal
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/16 FROM New John Street Halesowen West Midlands B62 8HT
2016-11-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018074290003
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018074290002
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-02-01	AA01	Current accounting period extended from 30/09/15 TO 31/03/16
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01	LATEST SOC	01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-06-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018074290002
2013-07-30	ANNOTATION	Clarification
2013-07-30	RP04	This document is a Second Filing of the AP01 registered 28/06/2010 for Robert William Powell
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL
2012-06-12	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-06-10	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-25	AR01	22/01/11 FULL LIST
2010-06-28	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL
2010-06-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	22/01/10 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 07/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 07/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009
2009-06-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-05-12	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-06-12	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-12	190	LOCATION OF DEBENTURE REGISTER
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-07	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-03	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-18	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-31	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-11	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-12	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-25	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-28	363s	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/98 FROM: STOURVALE TRADING ESTATE, BANNERS LANE, HALESOWEN, WEST MIDLANDS B63 2AX
1998-02-09	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-23	363s	RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-05-12	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
1996-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-08	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-23	363s	RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-22	363s	RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-02-09	363s	RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-05	CERTNM	COMPANY NAME CHANGED ALDERDALE ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/01/94
1994-01-05	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/94
1993-02-02	363s	RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to ALDERDALE FIXING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-11-22
Appointment of Administrators	2016-11-07
Petitions to Wind Up (Companies)	2016-10-18

Fines / Sanctions

No fines or sanctions have been issued against ALDERDALE FIXING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-09	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE	1996-05-09	Outstanding	C.W.P. HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 ALDERDALE FIXING SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ALDERDALE FIXING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALDERDALE FIXING SYSTEMS LIMITED owns 1 domain names.

alderdale.co.uk

Trademarks

We have not found any records of ALDERDALE FIXING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDERDALE FIXING SYSTEMS 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 (25110 - Manufacture of metal structures and parts of structures) as ALDERDALE FIXING SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALDERDALE FIXING SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ALDERDALE FIXING SYSTEMS LIMITED	Event Date	2016-11-22
On 26 October 2016, the above-named Company entered administration. I, Robert William Powell of New John Street, Halesowen, West Midlands, B62 8HT was a Director of the above-named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216 (3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Alderdale Installations.

Initiating party		Event Type	Appointment of Administrators
Defending party	ALDERDALE FIXING SYSTEMS LIMITED	Event Date	2016-10-26
In the Birmingham District Registry High Court case number 8362 Paul Masters and Conrad Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. :

Initiating party	STAINLESS BAND LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ALDERDALE FIXING SYSTEMS LIMITED	Event Date	2016-09-14
Solicitor	Nelsons Solicitors Limited
In the Dudley County Court case number 58 A Petition to wind up the above-named company Registered company number 01807429 of New John Street, Halesowen, West Midlands, B62 8HT presented on 14 September 2016 by STAINLESS BAND LIMITED of 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY , claiming to be a creditor of the company, will be heard at Dudley County Court at 7 Hagley Road, Stourbridge, West Midlands DY8 1QL Date: 31 October 2016 Time: 1050 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDERDALE FIXING SYSTEMS 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 ALDERDALE FIXING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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