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Home > England & Wales Companies > ALDERGROVE & ANTRIM FM LIMITED
Company Information for

ALDERGROVE & ANTRIM FM LIMITED

BFBS CHALFONT GROVE, NARCOT LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN,
Company Registration Number
06042903
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aldergrove & Antrim Fm Ltd
ALDERGROVE & ANTRIM FM LIMITED was founded on 2007-01-05 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Aldergrove & Antrim Fm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDERGROVE & ANTRIM FM LIMITED
 
Legal Registered Office
BFBS CHALFONT GROVE
NARCOT LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8TN
Other companies in SL9
 
Filing Information
Company Number 06042903
Company ID Number 06042903
Date formed 2007-01-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERGROVE & ANTRIM FM LIMITED
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Company Officers of ALDERGROVE & ANTRIM FM LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ALEXANDER LAMBERT
 Company Secretary 2013-10-01
KARL FRANKLAND
 Director 2018-01-10
FIONA WEIR
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MARTIN
 Director 2008-03-19 2018-04-01
MALCOM KELSEY CANNON
 Director 2015-02-12 2017-12-31
FAYE WISEMAN
 Director 2013-10-01 2014-12-12
RICHARD LEAKEY
 Director 2010-08-10 2014-01-01
FAYE WISEMAN
 Company Secretary 2013-01-01 2013-10-01
PAUL WARWICK
 Company Secretary 2012-04-02 2013-01-01
AL MORROW
 Company Secretary 2010-01-21 2012-01-10
DAVID CASS
 Director 2009-02-23 2010-08-10
WILL DOLE
 Company Secretary 2008-03-19 2010-01-21
DAVID STUBBS
 Director 2007-01-05 2009-02-23
STUART CAIRNS
 Company Secretary 2007-01-05 2008-03-19

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
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-07CESSATION OF HOWARD ALEXANDER LAMBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07Notification of a person with significant control statement
2023-01-10CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-11Director's details changed for Ms Fiona Weir on 2021-12-31
2022-01-11CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-11CH01Director's details changed for Ms Fiona Weir on 2021-12-31
2022-01-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN England
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM Chalfont Grove, Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TN
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24AP01DIRECTOR APPOINTED MS PAULINE CROCKARD
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KARL FRANKLAND
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ALEXANDER LAMBERT
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-15AP01DIRECTOR APPOINTED LIEUTENANT COLONEL KARL FRANKLAND
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOM KELSEY CANNON
2017-12-07AP01DIRECTOR APPOINTED MS FIONA WEIR
2017-01-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-13AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17AP01DIRECTOR APPOINTED MR MALCOM KELSEY CANNON
2015-03-17AP01DIRECTOR APPOINTED MR MALCOM KELSEY CANNON
2015-01-15AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FAYE WISEMAN
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WG CMDR FAYE WISEMAN / 12/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 12/05/2014
2014-01-23AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED WG CMDR FAYE WISEMAN
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY FAYE WISEMAN
2014-01-22AP03Appointment of Mr Howard Alexander Lambert as company secretary
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAKEY
2013-10-29AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-25AR0105/01/13 NO MEMBER LIST
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL WARWICK
2013-01-25AP03SECRETARY APPOINTED WING COMMANDER FAYE WISEMAN
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-04AP03SECRETARY APPOINTED WING COMMANDER PAUL WARWICK
2012-01-12AR0105/01/12 NO MEMBER LIST
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY AL MORROW
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-27AR0105/01/11 NO MEMBER LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-31AP01DIRECTOR APPOINTED COLONEL RICHARD LEAKEY
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CASS
2010-01-27AR0105/01/10 NO MEMBER LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN DAVID CASS / 01/01/2010
2010-01-27AP03SECRETARY APPOINTED WING CMDR AL MORROW
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 01/01/2010
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY WILL DOLE
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-02288aDIRECTOR APPOINTED GROUP CAPTAIN DAVID CASS
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID STUBBS
2009-01-29363aANNUAL RETURN MADE UP TO 05/01/09
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-14288aSECRETARY APPOINTED WING COMMANDER WILL DOLE
2008-04-14288aDIRECTOR APPOINTED MR KEVIN MARTIN
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STUBBS / 14/04/2008
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY STUART CAIRNS
2008-01-31363aANNUAL RETURN MADE UP TO 05/01/08
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to ALDERGROVE & ANTRIM FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALDERGROVE & ANTRIM FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERGROVE & ANTRIM FM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2013-01-31

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 ALDERGROVE & ANTRIM FM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDERGROVE & ANTRIM FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERGROVE & ANTRIM FM LIMITED
Trademarks
We have not found any records of ALDERGROVE & ANTRIM FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERGROVE & ANTRIM FM 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 (60100 - Radio broadcasting) as ALDERGROVE & ANTRIM FM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERGROVE & ANTRIM FM 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 ALDERGROVE & ANTRIM FM 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 ALDERGROVE & ANTRIM FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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