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ALDER SECURITIES LIMITED

Learn more about ALDER SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60/62 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

ALDER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00691668
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 1998.11.11
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2009.03.05
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE DEED - Outstanding on 2012.07.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE KRZYSIAK / 31/07/2013
Form type: CH01
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC KRZYSIAK
Form type: TM01
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MRS DIANE KRZYSIAK
Form type: AP01
Date: 2011.08.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID NICHOLAS KRZYSIAK / 31/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANE KRZYSIAK / 31/07/2010
Form type: CH03
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
Form type: 395
Date: 2009.03.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03

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Company directors and board members:

DIANE KRZYSIAK (current)
Secretary, 2006.01.01
60/62 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6QZ
DIANE KRZYSIAK (current)
Director, NONE, 2011.07.18
60/62 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6QZ
DOMINIC DAVID NICHOLAS KRZYSIAK (resigned)
Secretary, 1999.12.31 - 2006.01.01
1 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
JEAN KRZYSIAK (resigned)
Secretary, 1991.07.24 - 1999.12.31
78 ST JAMES ROAD , SURBITON
KT6 4QN, SURREY
DESIREE KRZYSIAK (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2006.01.01
7 MAYBERRY PLACE , SURBITON
KT5 8SY, SURREY
DOMINIC DAVID NICHOLAS KRZYSIAK (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2011.10.19
60/62 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6QZ
Date 2015.03.31
Tangible Fixed Assets £ 1,028,653
Current Assets £ 9,155
Tangible Fixed Assets Depreciation £ 91,133
Debtors £ 1,541
Shareholder Funds £ 227,087
Profit Loss Account Reserve £ 400,520
Revaluation Reserve £ 617,607
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 982,163
Net Current Assets Liabilities £ 46,490
Creditors Due Within One Year £ 55,645
Cash Bank In Hand £ 7,614
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,116,999
Tangible Fixed Assets Depreciation Charged In Period £ 2,787

Companies near to ALDER SECURITIES ltd.

Information about the Private Limited Company ALDER SECURITIES 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: 2016.05.27. Reload the data