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

ALDER NOMINEES LIMITED

1 KING'S ARMS YARD, LONDON, EC2R 7AF,
Company Registration Number
08264548
Private Limited Company
Active

Company Overview

About Alder Nominees Ltd
ALDER NOMINEES LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Active". Alder Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALDER NOMINEES LIMITED
 
Legal Registered Office
1 KING'S ARMS YARD
LONDON
EC2R 7AF
Other companies in EC2R
 
Filing Information
Company Number 08264548
Company ID Number 08264548
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER NOMINEES LIMITED
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Companies with same name ALDER NOMINEES LIMITED
The following companies were found which have the same name as ALDER NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDER NOMINEES PTY. LIMITED Active Company formed on the 1973-07-16

Company Officers of ALDER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MCWALTER BUCK
 Company Secretary 2016-07-27
RICHARD THOMAS ANDREW POSTLETHWAITE
 Director 2012-10-23
MARK DAVID RICHARD SHAPLEY
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD POSTLETHWAITE
 Company Secretary 2012-10-23 2016-07-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-10-23 2012-10-23
CLIVE WESTON
 Director 2012-10-23 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS ANDREW POSTLETHWAITE VESTEY NOVA LIMITED Director 2014-10-02 CURRENT 1920-04-14 Active
RICHARD THOMAS ANDREW POSTLETHWAITE HIGHTRANS LIMITED Director 2006-10-24 CURRENT 1988-10-11 Active
RICHARD THOMAS ANDREW POSTLETHWAITE ALDER INVESTMENT MANAGEMENT LIMITED Director 2002-01-25 CURRENT 1987-04-16 Active
RICHARD THOMAS ANDREW POSTLETHWAITE ALDER ASSET MANAGEMENT LIMITED Director 2002-01-22 CURRENT 1977-05-05 Active
MARK DAVID RICHARD SHAPLEY ALDER ASSET MANAGEMENT LIMITED Director 2010-07-09 CURRENT 1977-05-05 Active
MARK DAVID RICHARD SHAPLEY ALDER INVESTMENT MANAGEMENT LIMITED Director 2002-01-25 CURRENT 1987-04-16 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
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30Director's details changed for Mr James David Wyatt Bradford on 2023-05-22
2023-05-25Director's details changed for Mr Mark David Richard Shapley on 2023-05-17
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-25AP01DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ANDREW POSTLETHWAITE
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-29AP03Appointment of Mrs Alison Mcwalter Buck as company secretary on 2016-07-27
2016-07-29TM02Termination of appointment of Richard Postlethwaite on 2016-07-27
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27AUDAUDITOR'S RESIGNATION
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 1 King’S Arms Yard London EC2R 7AF United Kingdom
2013-01-08AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-10-30AP01DIRECTOR APPOINTED MR MARK DAVID RICHARD SHAPLEY
2012-10-30AP03Appointment of Richard Postlethwaite as company secretary
2012-10-30AP01DIRECTOR APPOINTED RICHARD POSTLETHWAITE
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2012-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDER NOMINEES 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 ALDER NOMINEES 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 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ALDER NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER NOMINEES LIMITED
Trademarks
We have not found any records of ALDER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER NOMINEES 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 (96090 - Other service activities n.e.c.) as ALDER NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDER NOMINEES 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 NOMINEES 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 NOMINEES 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.
    Need more information?
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    Other companies at postcode EC2R 7AF