ALDERBURGH LIMITED
Overview
| Company Name | ALDERBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01501134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERBURGH LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALDERBURGH LIMITED located?
| Registered Office Address | 4 Victoria Place Holbeck LS11 5AE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALDERBURGH LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for ALDERBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Paul Anthony James as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Mr Paul Anthony James on Aug 02, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Emma Gayle Versluys on Aug 02, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Change of details for Polypipe Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 015011340007 in full | 1 pages | MR04 | ||
Satisfaction of charge 015011340008 in full | 1 pages | MR04 | ||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of ALDERBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | Victoria Place Holbeck LS11 5AE Leeds 4 England | 263202490001 | |||||||
| PULLEN, Timothy Neil | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 255354430001 | |||||
| VORIH, Joseph Michael | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | American | 292995090001 | |||||
| DAVIDSON, Brenda | Secretary | 1 Kirby Avenue Chadderton OL9 9PF Oldham Lancashire | British | 8993120001 | ||||||
| THIRSK, Amanda | Secretary | Dane Street OL11 4EZ Rochdale Solutions House Lancashire England | British | 129822520001 | ||||||
| BAKER, Gary | Director | Dane Street OL11 4EZ Rochdale Solutions House Lancashire England | England | British | 215683630001 | |||||
| BROOKS, Philip William | Director | Avalon Hillwood Drive Shirebrook Park SK13 8RJ Glossop Derbyshire | British | 28620100001 | ||||||
| DAVIDSON, Brenda | Director | 1 Kirby Avenue Chadderton OL9 9PF Oldham Lancashire | British | 8993120001 | ||||||
| DAVIDSON, Peter Russell, Mr. | Director | Dane Street OL11 4EZ Rochdale Solutions House Lancashire England | United Kingdom | British | 16194740002 | |||||
| DAY, Karen Elizabeth | Director | Dane Street OL11 4EZ Rochdale Solutions House Lancashire England | England | British | 215683510001 | |||||
| JAMES, Paul Anthony | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 244310370001 | |||||
| PAYNE, Martin Keith | Director | Edlington DN12 1ES Doncaster Broomhouse Lane South Yorkshire United Kingdom | England | British | 46593360003 |
Who are the persons with significant control of ALDERBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polypipe Limited | Sep 30, 2019 | Victoria Place Holbeck LS11 5AE Leeds 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Peter Russell Davidson | Apr 07, 2017 | Edlington DN12 1ES Doncaster Broomhouse Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0