ALDERLEY PROCESS TECHNOLOGIES LIMITED
Overview
| Company Name | ALDERLEY PROCESS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02682370 |
| 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 ALDERLEY PROCESS TECHNOLOGIES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ALDERLEY PROCESS TECHNOLOGIES LIMITED located?
| Registered Office Address | Alderley House Arnolds Field Estate The Downs Wickwar GL12 8JD Wotton-Under-Edge Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERLEY PROCESS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JORDAN METERING SYSTEMS LIMITED | Mar 06, 1992 | Mar 06, 1992 |
| QUAYSHELFCO 400 LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for ALDERLEY PROCESS TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ALDERLEY PROCESS TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2024 |
| Next Confirmation Statement Due | Oct 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
| Overdue | Yes |
What are the latest filings for ALDERLEY PROCESS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Cessation of Anthony Clifford Mansfield as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Vernon Shepherd as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Appointment of Mrs Philippa Ann Slatter as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Anthony Clifford Mansfield as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 27 pages | AA | ||||||||||
Who are the officers of ALDERLEY PROCESS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTER, Philippa Ann | Director | Arnolds Field Estate The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley House Gloucestershire | England | British | Director | 190463020001 | ||||
| GRANT, Martin James | Secretary | 128a Soundwell Road Kingswood BS16 4RT Bristol | British | Financial Controller | 95047680001 | |||||
| REED, Lisa Claire | Secretary | 7 Chargrove BS37 4LG Yate South Gloucestershire | British | Company Secretary | 40457310002 | |||||
| SMITH, Rosaleen Evelyn | Secretary | 18 Friday Street Minchinhampton GL6 9JL Stroud Gloucestershire | British | Secretary | 63403940001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| ARMITAGE, Christopher Robert | Director | Lodge Court Bowling Road Chipping Sodbury BS37 6EP Bristol | British | Managing Director | 62637840001 | |||||
| BENNION, Andrew David | Director | 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire | England | British | Director | 59127250002 | ||||
| CAPPI, James Brian, Dr | Director | Chesapeake Moor Court Amberley GL5 5DA Stroud Gloucestershire | British | Director | 56558530001 | |||||
| EDKINS, Neil Michael | Director | 11 North View SO22 5EH Winchester Hampshire | British | Director | 29564410001 | |||||
| MCALEESE, James Clement | Director | 47 High Street Wickwar GL12 8NP Wotton Under Edge Gloucestershire | United Kingdom | British | Director | 61198680001 | ||||
| SCOTT BOWDEN, James Russell | Director | The Byre Park Farm Alderley GL12 7QT Wotton Under Edge Gloucestershire | England | British | Director | 78586700001 | ||||
| SHEPHERD, Anthony James Vernon | Director | Arnolds Field Estate The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley House Gloucestershire England | United Kingdom | British | Director | 95322320002 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of ALDERLEY PROCESS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Clifford Mansfield | Oct 01, 2017 | Arnolds Field Estate The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alderley Plc | Apr 06, 2016 | The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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