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Company Information for

ALDERCOTE LIMITED

8 SHEPCOTE OFFICE VILLAGE, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TG,
Company Registration Number
03780815
Private Limited Company
Active

Company Overview

About Aldercote Ltd
ALDERCOTE LIMITED was founded on 1999-06-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Aldercote Limited is a Private Limited Company registered in 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
ALDERCOTE LIMITED
 
Legal Registered Office
8 SHEPCOTE OFFICE VILLAGE
SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TG
Other companies in S9
 
Filing Information
Company Number 03780815
Company ID Number 03780815
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763975381  
Last Datalog update: 2024-09-09 02:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERCOTE LIMITED
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Company Officers of ALDERCOTE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRANT DILLON
Director 1999-09-24
PAUL CHRISTOPHER DILLON
Director 1999-09-24
MARC YANNICK PAISH
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES HEWSON
Company Secretary 2001-02-01 2015-11-01
TIMOTHY GRANT DILLON
Company Secretary 1999-09-24 2001-02-01
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-06-02 1999-09-24
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-06-02 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRANT DILLON EY ELECTRICAL LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-16
DAVID GRANT DILLON DILLON (HULL) LIMITED Director 2001-10-01 CURRENT 1996-07-09 Active
PAUL CHRISTOPHER DILLON EY ELECTRICAL LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-16
PAUL CHRISTOPHER DILLON DILLON (HULL) LIMITED Director 2001-10-01 CURRENT 1996-07-09 Active
PAUL CHRISTOPHER DILLON POWERED ACCESS LIMITED Director 2001-03-28 CURRENT 2001-03-26 Dissolved 2016-02-02
MARC YANNICK PAISH MARC PAISH ENGINEERING SERVINCES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-01-12
MARC YANNICK PAISH PULSE GROUP HOLDINGS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Liquidation
MARC YANNICK PAISH PULSE TIDAL LIMITED Director 2005-08-10 CURRENT 2005-08-10 Liquidation
MARC YANNICK PAISH PULSE MARINE DRIVES LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2013-10-29

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
2024-07-29Change of details for Mr David Grant Dillon as a person with significant control on 2024-07-29
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-02-25Compulsory strike-off action has been discontinued
2023-02-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2017-08-29AA30/11/16 TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DILLON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 183
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DILLON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DILLON
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DILLON
2016-09-05AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 183
2016-06-22AR0102/06/16 FULL LIST
2016-06-22TM02APPOINTMENT TERMINATED, SECRETARY IAN HEWSON
2015-09-06AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 177
2015-06-30AR0102/06/15 FULL LIST
2014-10-09SH0124/09/14 STATEMENT OF CAPITAL GBP 177
2014-09-06RES14CAPITALISE £168 25/08/2014
2014-09-06RES01ADOPT ARTICLES 25/08/2014
2014-09-06SH0125/08/14 STATEMENT OF CAPITAL GBP 170
2014-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-18AR0102/06/14 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-25AR0102/06/13 FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MR MARC YANNICK PAISH
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-25AR0102/06/12 FULL LIST
2011-07-29AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-10AR0102/06/11 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-02AR0102/06/10 FULL LIST
2009-08-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-31AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-27363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: P1 SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-03363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-26363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: WYVERN HOUSE OLD FORGE BUSINESS PARK GUERNSEY ROAD SHEFFIELD SOUTH YORKSHIRE S2 4HG
2003-07-07363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-06-10363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-04363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 83 TRANBY LANE ANLABY HULL NORTH HUMBERSIDE HU10 7DT
2000-06-19225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-06-19363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288bSECRETARY RESIGNED
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1090003 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALDERCOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ALDERCOTE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ALDERCOTE LIMITED

ALDERCOTE LIMITED has registered 1 patents

GB2493381 ,

Domain Names

ALDERCOTE LIMITED owns 1 domain names.

a-v-e.co.uk  

Trademarks
We have not found any records of ALDERCOTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALDERCOTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-06-19 GBP £80 City Regeneration & Policy
Hull City Council 2015-06-19 GBP £780 City Regeneration & Policy
Hull City Council 2014-12-23 GBP £780 City Regeneration and Policy
East Riding Council 2014-08-20 GBP £2,325
Northumberland County Council 2014-07-09 GBP £415 Vehicle Repairs and maintenance
Hull City Council 2014-06-12 GBP £780 Economic Development & Regeneration
Northumberland County Council 2014-05-27 GBP £719 Vehicle Repairs and maintenance
Northumberland County Council 2014-03-25 GBP £533 Vehicle Repairs and maintenance
Hull City Council 2014-03-19 GBP £780 Economic Development & Regeneration
Northumberland County Council 2013-12-18 GBP £453 Vehicle Repairs and maintenance
Northumberland County Council 2013-12-18 GBP £1,214 Vehicle Repairs and maintenance
Hull City Council 2013-12-13 GBP £720 Economic Development & Regeneration
Hull City Council 2013-07-10 GBP £1,040 Economic Development & Regeneration
Hull City Council 2013-04-12 GBP £1,040 Economic Development & Regeneration
Hull City Council 2013-01-30 GBP £1,040 Economic Development & Regeneration
Hull City Council 2013-01-30 GBP £240 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALDERCOTE 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.
Import/Export of Goods
Goods imported/exported by ALDERCOTE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-10-0084834025Worm gear for machinery (excl. friction gears, gear boxes and other speed changers)
2018-10-0084834025Worm gear for machinery (excl. friction gears, gear boxes and other speed changers)
2018-08-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-08-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-07-0085016400AC generators "alternators", of an output > 750 kVA
2018-07-0085016400AC generators "alternators", of an output > 750 kVA
2018-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-01-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-01-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2016-07-0076
2016-04-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-11-0084269190Cranes designed for mounting on road vehicles (excl. hydraulic cranes designed for the loading and unloading of vehicles)
2015-11-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-09-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-05-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-05-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-04-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2015-04-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-04-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2015-04-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-11-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2012-04-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2011-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERCOTE 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 ALDERCOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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