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Home > England & Wales Companies > ALDER GROUP LIMITED
Company Information for

ALDER GROUP LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
01584691
Private Limited Company
Active

Company Overview

About Alder Group Ltd
ALDER GROUP LIMITED was founded on 1981-09-09 and has its registered office in Weybridge. The organisation's status is listed as "Active". Alder Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALDER GROUP LIMITED
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in KT7
 
Filing Information
Company Number 01584691
Company ID Number 01584691
Date formed 1981-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB530225982  
Last Datalog update: 2024-10-05 20:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER GROUP LIMITED
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Companies with same name ALDER GROUP LIMITED
The following companies were found which have the same name as ALDER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDER GROUP LIMITED 93/95, OLIVER PLUNKETT ST., CORK. Dissolved Company formed on the 1980-05-26
ALDER GROUP, LLC 733 YONKERS AVENUE SUITE 101 YONKERS NY 10704 Active Company formed on the 2013-11-14
ALDER GROUP, INC. 2102 12TH AVE E SEATTLE WA 98102 Dissolved Company formed on the 2011-02-07
ALDER GROUP LLC 1417 116TH AVE NE BELLEVUE WA 980040000 Dissolved Company formed on the 2013-06-14
ALDER GROUP LEADERSHIP INC. 2600 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2016-06-01
ALDER GROUP PTY LTD QLD 4212 Active Company formed on the 2008-06-06
ALDER GROUP INC Delaware Unknown
ALDER GROUP LLC 7500 nw 25 street miami FL 33122 Active Company formed on the 2015-06-10
ALDER GROUP INVESTMENTS PTY LTD Active Company formed on the 2019-05-20
ALDER GROUP INVESTMENTS PTY LTD Active Company formed on the 2019-05-20
ALDER GROUP INC THE Massachusetts Unknown
ALDER GROUP LLC Oklahoma Unknown

Company Officers of ALDER GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CAROL ALDRIDGE
 Company Secretary 1991-09-19
BENJAMIN CHARLES ALDRIDGE
 Director 1991-09-19
GILLIAN CAROL ALDRIDGE
 Director 1991-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CAROL ALDRIDGE ALDER ROOFING SUPPLIES LIMITED Company Secretary 1991-09-19 CURRENT 1987-12-23 Active
BENJAMIN CHARLES ALDRIDGE ALDER ROOFING SUPPLIES LIMITED Director 1991-09-19 CURRENT 1987-12-23 Active
GILLIAN CAROL ALDRIDGE ALDER ROOFING SUPPLIES LIMITED Director 1991-09-19 CURRENT 1987-12-23 Active

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
2024-09-25CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-09-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-21Memorandum articles filed
2024-08-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-06-21Resolutions passed:<ul><li>Resolution Subdivided 10/06/2022</ul>
2022-06-21RES13Resolutions passed:
  • Subdivided 10/06/2022
2022-06-17SH02Sub-division of shares on 2022-06-10
2021-10-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN CAROL ALDRIDGE on 2021-09-20
2021-09-20CH01Director's details changed for Mr Benjamin Charles Aldridge on 2021-09-20
2021-09-20PSC04Change of details for Mrs Gillian Carol Aldridge as a person with significant control on 2021-09-20
2020-10-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court, High Street Thames Ditton Surrey KT7 0SR
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE ELIZABETH FISHER
2018-11-08AP01DIRECTOR APPOINTED CHLOE ELIZABETH FISHER
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES ALDRIDGE / 18/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES ALDRIDGE / 18/09/2015
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-20SH0119/03/12 STATEMENT OF CAPITAL GBP 100
2011-11-11AR0119/09/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-25AR0119/09/10 FULL LIST
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-12-08363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-06ELRESS386 DISP APP AUDS 07/11/05
2005-12-06ELRESS366A DISP HOLDING AGM 07/11/05
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR
2005-09-23363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 158/160 ARTHUR ROAD LONDON SW19 8AQ
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-13363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-01363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-26363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-26363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-28363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-08-25395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04395PARTICULARS OF MORTGAGE/CHARGE
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-09-28363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-09-30363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-24363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-21363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-10-08363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-10-03363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1992-11-26AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-11-23363sRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-01-31AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-10-08363bRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-10-16363aRETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
1989-09-25363RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1989-09-25AAFULL ACCOUNTS MADE UP TO 31/01/89
1988-12-01CERTNMCOMPANY NAME CHANGED ALDER ROOFING CONTRACTORS LIMITE D CERTIFICATE ISSUED ON 02/12/88
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0208752 Active Licenced property: LYNE LANE FIVE OAKS FARM LYNE CHERTSEY LYNE GB KT16 0AJ;106 SPELTHORNE LANE ASHFORD GB TW15 1UH. Correspondance address: 106 SPELTHORNE LANE ASHFORD GB TW15 1UH

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 ALDER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ALDER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALDER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER GROUP LIMITED
Trademarks
We have not found any records of ALDER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALDER GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALDER GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDER GROUP 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 ALDER GROUP 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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    Other companies at postcode KT13 8AL