Active
Company Information for ALDERLEY INTERNATIONAL LIMITED
ALDERLEY HOUSE, ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JD,
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Company Registration Number
02640726
Private Limited Company
Active |
Company Name | |
---|---|
ALDERLEY INTERNATIONAL LIMITED | |
Legal Registered Office | |
ALDERLEY HOUSE ARNOLDS FIELD ESTATE THE DOWNS WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JD Other companies in GL12 | |
Company Number | 02640726 | |
---|---|---|
Company ID Number | 02640726 | |
Date formed | 1991-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 17:29:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES VERNON SHEPHERD |
||
PHILIPPA ANN SLATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA CLAIRE REED |
Company Secretary | ||
ANDREW DAVID BENNION |
Director | ||
JOHN PETERS |
Director | ||
MARTIN JAMES GRANT |
Company Secretary | ||
GAVRIEL CHRISTOU |
Director | ||
SIMON HARRY SHEPHERD |
Director | ||
RICHARD ANDREW FRANCIS |
Director | ||
MARTIN REGINALD HILLIS |
Director | ||
ANDREW DAVID BENNION |
Director | ||
JAMES CLEMENT MCALEESE |
Director | ||
CHRISTOPHER ROBERT ARMITAGE |
Director | ||
COLIN GEOFFREY ALLISON |
Director | ||
ROSALEEN EVELYN SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & M HYDRAULICS LIMITED | Director | 2004-01-13 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ALDERLEY FARMS LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
ALBION HOLDINGS LIMITED | Director | 1998-06-22 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
ALDERLEY CONTROLS LTD | Director | 1998-05-22 | CURRENT | 1996-05-16 | Active | |
ALDERLEY METERING SYSTEMS LTD | Director | 1994-11-04 | CURRENT | 1987-04-13 | Active | |
ALDERLEY PLC | Director | 1992-03-01 | CURRENT | 1989-05-02 | Active | |
ALDERLEY PROCESS TECHNOLOGIES LIMITED | Director | 1992-02-27 | CURRENT | 1992-01-29 | Active | |
ALDERLEY SYSTEMS LTD | Director | 1991-03-01 | CURRENT | 1985-04-17 | Active | |
ALDERLEY ENVIRONMENTAL LIMITED | Director | 1991-03-01 | CURRENT | 1990-01-15 | Active | |
JORDAN KENT METERING SYSTEMS LTD | Director | 1991-03-01 | CURRENT | 1973-12-18 | Active | |
RIGESTATE LIMITED | Director | 1990-12-31 | CURRENT | 1988-04-19 | Active | |
ALDERLEY METERING SYSTEMS LTD | Director | 2014-08-26 | CURRENT | 1987-04-13 | Active | |
ALDERLEY ENVIRONMENTAL LIMITED | Director | 2014-08-26 | CURRENT | 1990-01-15 | Active | |
C & M HYDRAULICS LIMITED | Director | 2014-08-26 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ALDERLEY CONTROLS LTD | Director | 2014-08-26 | CURRENT | 1996-05-16 | Active | |
ALBION HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
JORDAN KENT METERING SYSTEMS LTD | Director | 2014-08-26 | CURRENT | 1973-12-18 | Active | |
ALDERLEY PLC | Director | 1997-10-03 | CURRENT | 1989-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 30/09/2022</ul> | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES VERNON SHEPHERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony James Vernon Shepherd on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA REED | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2008-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BENNION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ALDERLEY INTERNATIONAL LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |