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ALDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alder Limited. The company was founded 20 years ago and was given the registration number 05104418. The firm's registered office is in DORKING. You can find them at Albion House, Wathen Road, Dorking, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALDER LIMITED
Company Number:05104418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Albion House, Wathen Road, Dorking, Surrey, RH4 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Dorking, England, RH4 1AY

Director16 April 2004Active
Church Farm, Fulfords Hill, Itchingfield, Horsham, England, RH13 0NX

Director04 April 2005Active
128, City Road, London, England, EC1V 2NX

Director10 January 2024Active
8 The Orchard, North Holmwood, Dorking, RH5 4JT

Secretary16 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 April 2004Active

People with Significant Control

Applied Topaz Holdings Ltd
Notified on:10 January 2024
Status:Active
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alexander Cannon
Notified on:10 July 2018
Status:Active
Date of birth:December 1963
Nationality:British
Address:Albion House, Wathen Road, Dorking, RH4 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Simon Alder
Notified on:16 April 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:Albion House, Wathen Road, Dorking, RH4 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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