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ALDERZONE LIMITED

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

This company is commonly known as Alderzone Limited. The company was founded 38 years ago and was given the registration number 01969629. The firm's registered office is in HERTS. You can find them at 65 London Road, St Albans, Herts, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ALDERZONE LIMITED
Company Number:01969629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:65 London Road, St Albans, Herts, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, London Road, St Albans, Herts, United Kingdom, AL1 1LJ

Director22 October 2014Active
193 Westlands Lane, Whitley, Melksham, SN12 7QQ

Secretary15 October 2003Active
Tara Lodge 5 Richmond Road, New Barnet, Barnet, EN5 1SA

Secretary-Active
13 Victoria House Albert Mill, Dapps Hill Keynsham, Bristol, BS31 1UL

Secretary23 September 1991Active
65, London Road, St Albans, Herts, United Kingdom, AL1 1LJ

Director-Active

People with Significant Control

Mr Marc Gareth Evans
Notified on:11 August 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:65, London Road, Herts, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Frederick Watkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:65, London Road, Herts, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Persons with significant control

Change to a person with significant control.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-08-10Officers

Change person director company with change date.

Download
2020-08-10Officers

Change person director company with change date.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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