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Company Information for ALDER CLOSE LIMITED
EXODUS HOUSE 14 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, KENT, DA18 4AJ,
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Company Registration Number
 06047369 Private Limited Company
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Company Overview
About Alder Close Ltd
ALDER CLOSE LIMITED was founded on 2007-01-10 and has its registered office in Erith. The organisation's status is listed as "Active". Alder Close Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALDER CLOSE LIMITED | |
| Legal Registered Office | |
| EXODUS HOUSE 14 HORIZON BUSINESS CENTRE ALDER CLOSE ERITH KENT DA18 4AJ Other companies in DA18 | |
Filing Information
| Company Number | 06047369 | |
|---|---|---|
| Company ID Number | 06047369 | |
| Date formed | 2007-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB115308251 |
| Last Datalog update: | 2024-04-06 21:56:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER CLOSE LIMITED
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Companies with same name ALDER CLOSE LIMITED
The following companies were found which have the same name as ALDER CLOSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ALDER CLOSE (MANAGEMENT) COMPANY LIMITED | 3 ALDER CLOSE WALFORD ROSS-ON-WYE HEREFORDSHIRE HR9 5QJ | Dissolved | Company formed on the 2002-04-11 |
Company Officers of ALDER CLOSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AYTAC ASAF |
||
AYTAC ASAF |
||
SHAUN MCCAFFERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN BEECHAM |
Director | ||
MICHAEL BERNARD WALSH |
Company Secretary | ||
MARTIN GERALD LARGE |
Director | ||
CHRISTOPHER ARTHUR RUSHTON |
Director | ||
MICHAEL BERNARD WALSH |
Director | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
MICHAEL DAVID WOODALL |
Company Secretary | ||
COLIN RICHARD COMPTON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A1 CABLE EXPRESS LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-12 | Dissolved 2013-08-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DAVID NORRIS | ||
| AP01 | DIRECTOR APPOINTED MR DAVID NORRIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AYTAC ASAF on 2019-11-14 | |
| CH01 | Director's details changed for Mr Aytac Asaf on 2019-11-14 | |
| PSC04 | Change of details for Mr Aytec Asaf as a person with significant control on 2019-11-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP .28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MCCAFFERY | |
| AAMD | Amended account full exemption | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SHAUN MCCAFFERY | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP .28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP .28 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECHAM | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP .28 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP .28 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| SH02 | Statement of capital on 2013-12-04 GBP0.28 | |
| AP03 | Appointment of Mr Aytac Asaf as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WALSH | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ | |
| AP01 | DIRECTOR APPOINTED MR AYTAC ASAF | |
| AP01 | DIRECTOR APPOINTED MR STEVEN BEECHAM | |
| SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 0.29 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 0.28 | |
| AR01 | 12/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 0.27 | |
| SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 0.26 | |
| AR01 | 12/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
| AR01 | 12/01/11 FULL LIST | |
| AR01 | 11/01/11 FULL LIST | |
| SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 0.25 | |
| SH01 | 25/09/10 STATEMENT OF CAPITAL GBP 0.24 | |
| SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 0.23 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 0.22 | |
| SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 0.21 | |
| SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 0.20 | |
| SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 0.19 | |
| SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 0.18 | |
| AR01 | 10/01/10 FULL LIST | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 0.17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 0.16 | |
| 88(2) | AD 31/07/09 GBP SI 1@0.01=0.01 GBP IC 0.14/0.15 | |
| 88(2) | AD 21/07/09 GBP SI 1@0.01=0.01 GBP IC 0.13/0.14 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GLE NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS | |
| 288a | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 22/02/08 GBP SI 1@0.01=0.01 GBP IC 7.04/7.05 | |
| 88(2) | AD 17/03/08 GBP SI 1@0.01=0.01 GBP IC 7.05/7.06 | |
| 88(2) | AD 25/04/08 GBP SI 1@0.01=0.01 GBP IC 7.02/7.03 | |
| 88(2) | AD 28/04/08 GBP SI 1@0.01=0.01 GBP IC 7.01/7.02 | |
| 88(2) | AD 31/03/08 GBP SI 1@0.01=0.01 GBP IC 7.03/7.04 | |
| 88(2) | AD 15/12/08 GBP SI 1@0.01=0.01 GBP IC 7/7.01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: GREATER LONDON ENTERPRISE LIMITED NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| ELRES | S386 DISP APP AUDS 10/01/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 10/01/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| RES13 | SUB DIVIDE 10/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ALDER CLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLOSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDER CLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 CLOSE LIMITED
Intangible Assets
Patents
We have not found any records of ALDER CLOSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDER CLOSE LIMITED
Income
Government Income
We have not found government income sources for ALDER CLOSE 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 (68320 - Management of real estate on a fee or contract basis) as ALDER CLOSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDER CLOSE 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.
Legal Notices/Action
| Initiating party | ALDER CLOSE LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ALPHA CUSTOM BIKES (UK) LIMITED | Event Date | 2013-05-08 |
| Solicitor | Russell-Cooke LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3392 A Petition to wind up the above-named Company of 21 Horizon Business Centre, Unit 21 Alder Close, Erith, Kent DA18 4AJ , presented on 8 May 2013 by ALDER CLOSE LIMITED , of Saint Martins House, 210-212 Chapeltown Road, Leeds LS7 4HZ , claiming to be a Creditor of the Company, will be heard at The Companies Court, sitting at The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 24 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 21 June 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDER CLOSE 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 CLOSE 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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