ALDERMAN TOOLING LIMITED
Overview
| Company Name | ALDERMAN TOOLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02251944 |
| 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 ALDERMAN TOOLING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ALDERMAN TOOLING LIMITED located?
| Registered Office Address | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERMAN TOOLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUGJET LIMITED | May 05, 1988 | May 05, 1988 |
What are the latest accounts for ALDERMAN TOOLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALDERMAN TOOLING LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for ALDERMAN TOOLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Alderman Engineering Holdings Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Karen Louise Friendship as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Shane Heaney as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Mary Alderman as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Bertram Andrew Northmore as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Linda Mary Alderman as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of William Leslie Alderman as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||||||
Notification of Bertram Andrew Northmore as a person with significant control on Jul 24, 2019 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of William Leslie Alderman as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bertram Andrew Northmore as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||||||
Who are the officers of ALDERMAN TOOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDSHIP, Karen Louise | Director | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | United Kingdom | British | Director | 92418000001 | ||||
| HEANEY, Shane | Director | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | England | British | Director | 325998800001 | ||||
| NORTHMORE, Bertram Andrew | Director | Fore Street Tamerton Foliot PL5 4NA Plymouth Tor View Devon England | England | British | Finance Director | 135127130003 | ||||
| ALDERMAN, Linda Mary | Secretary | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | 187417320001 | |||||||
| CLIFFORD, Stephen George | Secretary | 194 Eggbuckland Road Higher Compton PL3 6QB Plymouth Devon | British | 117859000001 | ||||||
| FRIENDSHIP, Karen Louise | Secretary | 2 Avonwick Green TQ10 9NR Avonwick Devon | British | Managing Director | 92418000001 | |||||
| ALDERMAN, Linda Mary | Director | 51 Powisland Drive Derriford PL6 6AD Plymouth Devon | England | British | Company Director | 56410320001 | ||||
| ALDERMAN, William Leslie | Director | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | United Kingdom | British | Director | 19858230002 | ||||
| BOVEY, Robert Henry | Director | 14 Widdicombe Drive Filham Moor PL21 0TR Ivybridge Devon | England | British | Design & Development Director | 99396860001 | ||||
| BURNAGE, Ian Anthony | Director | 10 Godolphin Park PL17 7TD Callington Cornwall | England | British | Operations Dir | 102300840002 | ||||
| KINGDON, Terence Keith | Director | 42 Glenfield Road PL6 7LN Plymouth Devon | British | Director | 19858240001 |
Who are the persons with significant control of ALDERMAN TOOLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alderman Engineering Holdings Limited | Dec 01, 2023 | Bell Close Plympton PL7 4JH Plymouth Bell Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bertram Andrew Northmore | Jul 24, 2019 | Fore Street Tamerton Foliot PL5 4NA Plymouth Tor View England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Louise Friendship | Apr 06, 2016 | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Mary Alderman | Apr 06, 2016 | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Leslie Alderman | Apr 06, 2016 | Bell Close Newnham Industrial Estate PL7 4JH Plympton Plymouth | 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