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J.W. ALDERSON & CO. LIMITED

Learn more about J.W. ALDERSON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUTUMN LEAVES, 66 BECTON LANE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7AL

J.W. ALDERSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00393562
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.01
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company J.W. ALDERSON & CO. LIMITED is a Private Limited Company, registration number 00393562, established in United Kingdom on the 1. March 1945. The company is now active. The company has been in business for 71 years and 9 months. The company is based on AUTUMN LEAVES, 66 BECTON LANE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7AL. Business of the company J.W. ALDERSON & CO. LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "02/11/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company J.W. ALDERSON & CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 6600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.04.26
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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SAIL ADDRESS CHANGED FROM:, C/O WESTLAKE CLARK CHARTERED ACCOUNTANTS, NAT WEST BANK CHAMBERS 55 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JA, UNITED KINGDOM
Form type: AD02
Date: 2010.11.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARY NIELD / 01/10/2009
Form type: CH01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE MARY NIELD / 01/10/2009
Form type: CH03
Date: 2010.11.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.02
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, AUTUMN LEAVES 66 BECTON LANE, BARTON ON SEA, NEW MILTON, HAMPSHIRE BH25 7AL
Form type: 287
Date: 2005.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 09/06/98
Form type: SRES01
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.29

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Company directors and board members:

LYNNE MARY NIELD (current)
Secretary, DIRECTOR, 1991.11.19
AUTUMN LEAVES, 66 BECTON LANE BARTON ON SEA , NEW MILTON
BH25 7AL, HAMPSHIRE
SANDRA ELIZABETH ABBOTT (current)
Director, 1991.11.19
ROHAN COTTAGE CRABBSWOOD LANE , TIPTOE SWAY
SO41 6EQ, HAMPSHIRE
JENNFIER JANE ALDERSON (current)
Director, CLERICAL (NATS), 1992.11.21
4 BISHOPS CLOSE LITTLEDOWN , BOURNEMOUTH
BH7 7AB, DORSET
LYNNE MARY NIELD (current)
Director, 1991.11.19
AUTUMN LEAVES, 66 BECTON LANE BARTON ON SEA , NEW MILTON
BH25 7AL, HAMPSHIRE
EILEEN ALDERSON (resigned)
Director, 1991.11.19 - 2000.12.18
2 KNIGHTWOOD COURT SPENCER ROAD , NEW MILTON
BH25 6DB, HAMPSHIRE
JOHN RICHARD ALDERSON (resigned)
Director, 1991.11.19 - 2003.07.25
7 BARNFIELD HIGHCLIFFE , CHRISTCHURCH
BH23 4QY, DORSET
Date 2016.03.31
Fixed Assets £ 100
Current Assets £ 24,722
Debtors £ 24,544
Shareholder Funds £ 23,134
Profit Loss Account Reserve £ 7,984
Called Up Share Capital £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 23,134
Total Assets Less Current Liabilities £ 24,634
Net Current Assets Liabilities £ 24,534
Creditors Due Within One Year £ 188
Cash Bank In Hand £ 178
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,100
Investments Fixed Assets £ 100
Creditors Due After One Year £ 1,500

Companies near to J.W. ALDERSON & CO. ltd.

Information about the Private Limited Company J.W. ALDERSON & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data