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ALDERS LIMITED(THE)

Learn more about ALDERS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BOULTERS GARDENS, MAIDENHEAD, BERKSHIRE, SL6 8TR

ALDERS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00634037
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.01.22
A.N. BANWICK
CHARGE - Outstanding on 1961.05.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.10.03
G.M. STEWART WALLACE.
MORTGAGE - Outstanding on 1962.11.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.02.20
JOHN E. CLARKE
CHARGE - Outstanding on 1965.03.26

List of company documents:

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Find out more information about ALDERS LIMITED(THE). Our website makes it possible to view other available documents related to ALDERS LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MCCLONE
Form type: AP01
Date: 2014.05.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM VANDENBERGHEN / 21/11/2013
Form type: CH01
Date: 2013.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE VANDENBERGHEN / 21/11/2013
Form type: CH03
Date: 2013.12.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR DONALD VANDENBERGHEN
Form type: TM01
Date: 2011.10.12
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM VANDENBERGHEN / 21/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY VANDENBERGHEN / 21/11/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/96 FROM:, REAR 71 OXFORD ROAD, NEW DENHAM, MIDDLESEX, UB9 4DB
Form type: 287
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25

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Company directors and board members:

JOYCE VANDENBERGHEN (current)
Secretary, 1991.12.31
25 BOULTERS GARDENS MAIDENHEAD , BERKSHIRE
SL6 8TR
DAVID JOHN MCCLONE (current)
Director, COMPANY DIRECTOR, 2014.05.22
29 RADCOT CLOSE , MAIDENHEAD
SL6 7UJ, BERKSHIRE
ENGLAND
JOHN WILLIAM VANDENBERGHEN (current)
Director, BUILDER RETIRED, 1991.12.31
25 BOULTERS GARDENS MAIDENHEAD , BERKSHIRE
SL6 8TR
JOHN GEORGE LLOYD CLARKE (resigned)
Director, RETIRED SURVEYOR, 1991.12.31 - 2003.07.02
39 HIGH STREET , IVER
SL0 9ND, BUCKS
DONALD HENRY VANDENBERGHEN (resigned)
Director, BUILDER RETIRED, 1991.12.31 - 2011.07.23
BUNGALOW REAR 71 OXFORD ROAD , NEW DENHAM
UB9 4DB, MIDDLESEX
Date 2014.05.31
Current Assets £ 29,656
Debtors £ 22,776
Shareholder Funds £ 26,887
Profit Loss Account Reserve £ 25,494
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 26,887
Net Current Assets Liabilities £ 23,003
Creditors Due Within One Year £ 6,653
Cash Bank In Hand £ 6,880
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to ALDERS LIMITED(THE)

Information about the Private Limited Company ALDERS LIMITED(THE) 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: 2016.05.24. Reload the data