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ALDERCOTE LIMITED

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

This company is commonly known as Aldercote Limited. The company was founded 24 years ago and was given the registration number 03780815. The firm's registered office is in SHEFFIELD. You can find them at 8 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALDERCOTE LIMITED
Company Number:03780815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:8 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Mace View, Beverley, HU17 8YP

Director24 September 1999Active
15 Sackville Close, Beverley, HU17 8XF

Director24 September 1999Active
51, Park Grove, Hull, England, HU5 2UR

Director01 May 2013Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary02 June 1999Active
83 Tranby Lane, Anlaby, Hull, HU10 7DT

Secretary24 September 1999Active
44 Abbeydale Park Rise, Dore, Sheffield, S17 3PD

Secretary01 February 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director02 June 1999Active

People with Significant Control

Mr Paul Christopher Dillon
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:8 Shepcote Office Village, Sheffield, S9 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Grant Dillon
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:8 Shepcote Office Village, Sheffield, S9 1TG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-25Gazette

Gazette filings brought up to date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-12Mortgage

Mortgage satisfy charge full.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Termination secretary company with name termination date.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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