Active
Company Information for ALDERLEY METERING SYSTEMS LTD
ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR, WOTTON UNDER EDGE, GLOUCESTER, GL12 8JD,
|
Company Registration Number
02122431
Private Limited Company
Active |
Company Name | |
---|---|
ALDERLEY METERING SYSTEMS LTD | |
Legal Registered Office | |
ARNOLDS FIELD ESTATE THE DOWNS WICKWAR WOTTON UNDER EDGE GLOUCESTER GL12 8JD Other companies in GL12 | |
Company Number | 02122431 | |
---|---|---|
Company ID Number | 02122431 | |
Date formed | 1987-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 16:29:45 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES VERNON SHEPHERD |
||
PHILIPPA ANN SLATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA CLAIRE REED |
Company Secretary | ||
ANDREW DAVID BENNION |
Director | ||
GAVRIEL CHRISTOU |
Director | ||
MARTIN JAMES GRANT |
Company Secretary | ||
MICHAEL WILLIAM JOHN SEABROOK |
Director | ||
JOHN KEITH GIBBESON |
Company Secretary | ||
JOHN KEITH GIBBESON |
Director | ||
GRAHAM STEWART SHAIL |
Director | ||
JAMES BRIAN CAPPI |
Director | ||
MARY GIBBESON |
Company Secretary | ||
MARY GIBBESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & M HYDRAULICS LIMITED | Director | 2004-01-13 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ALDERLEY FARMS LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
ALBION HOLDINGS LIMITED | Director | 1998-06-22 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
ALDERLEY CONTROLS LTD | Director | 1998-05-22 | CURRENT | 1996-05-16 | Active | |
ALDERLEY INTERNATIONAL LIMITED | Director | 1992-08-28 | CURRENT | 1991-08-27 | Active | |
ALDERLEY PLC | Director | 1992-03-01 | CURRENT | 1989-05-02 | Active | |
ALDERLEY PROCESS TECHNOLOGIES LIMITED | Director | 1992-02-27 | CURRENT | 1992-01-29 | Active | |
ALDERLEY SYSTEMS LTD | Director | 1991-03-01 | CURRENT | 1985-04-17 | Active | |
ALDERLEY ENVIRONMENTAL LIMITED | Director | 1991-03-01 | CURRENT | 1990-01-15 | Active | |
JORDAN KENT METERING SYSTEMS LTD | Director | 1991-03-01 | CURRENT | 1973-12-18 | Active | |
RIGESTATE LIMITED | Director | 1990-12-31 | CURRENT | 1988-04-19 | Active | |
ALDERLEY ENVIRONMENTAL LIMITED | Director | 2014-08-26 | CURRENT | 1990-01-15 | Active | |
C & M HYDRAULICS LIMITED | Director | 2014-08-26 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ALDERLEY INTERNATIONAL LIMITED | Director | 2014-08-26 | CURRENT | 1991-08-27 | Active | |
ALDERLEY CONTROLS LTD | Director | 2014-08-26 | CURRENT | 1996-05-16 | Active | |
ALBION HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
JORDAN KENT METERING SYSTEMS LTD | Director | 2014-08-26 | CURRENT | 1973-12-18 | Active | |
ALDERLEY PLC | Director | 1997-10-03 | CURRENT | 1989-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 30/09/2022</ul> | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES VERNON SHEPHERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 13164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 13164 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 13164 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony James Vernon Shepherd on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 13164 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA REED | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2008-09-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BENNION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ENTELEC LIMITED CERTIFICATE ISSUED ON 05/02/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363b | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE DEVELOPMENT COMMISSION | |
LEGAL CHARGE | Satisfied | THE DEVELOPMENT COMMISSION | |
DEBENTURE | Satisfied | THE DEVELOPMENT COMMISSION | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 ALDERLEY METERING SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALDERLEY METERING SYSTEMS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |