UKBizDB.co.uk

ALDERCLAD LTD

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

This company is commonly known as Alderclad Ltd. The company was founded 18 years ago and was given the registration number 05637732. The firm's registered office is in CO DURHAM. You can find them at 69-71 Station Road, Seaham, Co Durham, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ALDERCLAD LTD
Company Number:05637732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:69-71 Station Road, Seaham, Co Durham, SR7 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director29 November 2005Active
56 Beckett Close, Etherley Dene, Bishop Auckland, DL14 0SX

Director29 November 2005Active
18, Tower Grange, Darlington, DL3 0QE

Director29 November 2005Active
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director29 November 2005Active
28 Dovecote Drive, Chester Le Street, England, DH2 2AH

Secretary06 April 2017Active
11 Eppleton Hall Close, Seaton, Seaham, SR7 0LG

Secretary29 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2005Active
11 Eppleton Hall Close, Seaton, Seaham, SR7 0LG

Director29 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2005Active

People with Significant Control

Mr Anthony John Nevison
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:18, Tower Grange, Darlington, England, DL3 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Alderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-22Officers

Termination secretary company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Change person secretary company with change date.

Download
2018-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Officers

Change person secretary company with change date.

Download
2017-05-23Capital

Capital cancellation shares.

Download
2017-05-23Resolution

Resolution.

Download
2017-05-23Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.