John Alderson & Son Limited

Company Name	John Alderson & Son Limited
Directors	Joanne Lyn Alderson and Jason Alderson
Company Status	Active
Company Number	01423309
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Joanne Lyn Alderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(25 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Fairfield 65 Town Lane Idle Bradford West Yorkshire BD10 8LP

Director Name	Jason Alderson
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 December 2011(32 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Thermal Insulation Engineer
Country of Residence	England
Correspondence Address	Fairfield 65 Town Lane Bradford West Yorkshire BD10 8LP

Director Name	Mr Keith Roy Jackson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 1995)
Role	Thermal Insulation Engineer
Correspondence Address	16 King Alfreds Drive Leeds West Yorkshire LS6 4PS

Director Name	Mr Keith James Wilkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 1995)
Role	Thermal Insulation Engineer
Correspondence Address	St Pauls Vicarage Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS

Director Name	Mr Ashley Alan Alderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 18 November 2018)
Role	Thermal Insulation Engineer
Country of Residence	England
Correspondence Address	The Gables Apperley Lane Apperley Bridge Bradford West Yorkshire BD10 0PH

Director Name	Mr Stephen John Alderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 July 2019)
Role	Thermal Insulation Engineer
Country of Residence	England
Correspondence Address	Fairfield 65 Town Lane Idle Bradford West Yorkshire BD10 8LP

Secretary Name	Mr Stephen John Alderson
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 65 Town Lane Idle Bradford West Yorkshire BD10 8LP

Director Name	Mr Carl Dixon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2022)
Role	Asbestos Manager
Country of Residence	England
Correspondence Address	98 York Road West Middleton Manchester M24 1RF

Contact

Website	jaldersonandson.co.uk
Telephone	0113 2563403
Telephone region	Leeds

Location

Registered Address	Unit 1 Foundry Industrial Estate Richardshaw Lane Stanningley Pudsey LS28 6BN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.1k at £1	Av Alderson Discretionary Settlement & Stephen John Alderson 8.38% Ordinary
19.2k at £1	S.j. Alderson 76.62% Ordinary
1.3k at £1	Ashley Alan Alderson 5.00% Ordinary
1.3k at £1	Jason John Alderson 5.00% Ordinary
1.3k at £1	Joanne Lyn Alderson 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,942,050
Cash	£344,757
Current Liabilities	£269,177

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

20 October 2011	Delivered on: 22 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 October 2011

Delivered on: 22 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 30 December 2022 (11 pages)
3 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
14 September 2023	Current accounting period extended from 30 December 2023 to 31 December 2023 (1 page)
28 September 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
28 September 2022	Cessation of Stephen John Alderson as a person with significant control on 15 July 2019 (1 page)
28 September 2022	Notification of Trustees of the Steve Alderson Discretionary Will Trust as a person with significant control on 15 July 2019 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 December 2021 (11 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Carl Dixon as a director on 11 February 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 30 December 2020 (12 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 30 December 2019 (16 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 December 2018 (15 pages)
2 December 2019	Appointment of Mr Carl Dixon as a director on 20 November 2019 (2 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 August 2019	Termination of appointment of Stephen John Alderson as a director on 15 July 2019 (1 page)
14 August 2019	Termination of appointment of Stephen John Alderson as a secretary on 15 July 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Ashley Alan Alderson as a director on 18 November 2018 (1 page)
15 January 2019	Cessation of Ashley Alan Alderson as a person with significant control on 18 November 2018 (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 22,905 (9 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 22,905 (9 pages)
15 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 22,905 (4 pages)
15 February 2016	Change of share class name or designation (2 pages)
15 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
15 February 2016	Purchase of own shares. (3 pages)
15 February 2016	Change of share class name or designation (2 pages)
15 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 February 2016	Purchase of own shares. (3 pages)
15 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 22,905 (4 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 25,000 (8 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 25,000 (8 pages)
11 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 May 2015	Change of share class name or designation (2 pages)
11 May 2015	Change of share class name or designation (2 pages)
11 May 2015	Statement of company's objects (2 pages)
11 May 2015	Statement of company's objects (2 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (7 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
16 January 2012	Appointment of Jason Alderson as a director (3 pages)
16 January 2012	Appointment of Jason Alderson as a director (3 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Stephen John Alderson on 19 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Ashley Alan Alderson on 12 February 2010 (2 pages)
30 June 2010	Director's details changed for Joanne Lyn Alderson on 19 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen John Alderson on 19 April 2010 (2 pages)
30 June 2010	Director's details changed for Joanne Lyn Alderson on 19 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Ashley Alan Alderson on 12 February 2010 (2 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 June 2008	Return made up to 19/04/08; full list of members (4 pages)
13 June 2008	Return made up to 19/04/08; full list of members (4 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 June 2007	Return made up to 19/04/07; no change of members (7 pages)
1 June 2007	Return made up to 19/04/07; no change of members (7 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 May 2006	Return made up to 19/04/06; full list of members (7 pages)
2 May 2006	Return made up to 19/04/06; full list of members (7 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Return made up to 19/04/01; full list of members (6 pages)
24 April 2001	Return made up to 19/04/01; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
17 September 1996	Amended accounts made up to 31 December 1995 (8 pages)
17 September 1996	Amended accounts made up to 31 December 1995 (8 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
30 April 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
17 June 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
17 June 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
15 December 1982	Accounts made up to 31 March 1980 (5 pages)