| Company Name | Alderson Electrical Ltd |
|---|---|
| Directors | Julian Alderson and Helen Claire Parker |
| Company Status | Active |
| Company Number | 07377969 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Julian Alderson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 39 Grange Road Rawmarsh Rotherham South Yorkshire S62 5PA |
| Director Name | Miss Helen Claire Parker |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Grange Road Rawmarsh Rotherham South Yorkshire S62 5PA |
| Secretary Name | Mr James Lawrence McLen |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Palmerston Ave Maltby Rotherham South Yorkshire S66 8HS |
Location
| Registered Address | 39 Grange Road Rowmarsh Rotherham South Yorkshire S62 5PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Silverwood |
| Built Up Area | Sheffield |
Shareholders
| 5 at £1 | Helen Parker 50.00% Ordinary |
|---|---|
| 5 at £1 | Julian Alderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,359 |
| Cash | £831 |
| Current Liabilities | £14,158 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 2 weeks from now) |
Filing History
| 16 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 30 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 8 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 5 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 25 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 9 September 2016 | Registered office address changed from 17 Palmerston Ave Maltby Rotherham South Yorkshire S66 8HS to 39 Grange Road Rowmarsh Rotherham South Yorkshire S62 5PA on 9 September 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 17 Palmerston Ave Maltby Rotherham South Yorkshire S66 8HS to 39 Grange Road Rowmarsh Rotherham South Yorkshire S62 5PA on 9 September 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 2 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Termination of appointment of James Mclen as a secretary (1 page) |
| 12 October 2012 | Termination of appointment of James Mclen as a secretary (1 page) |
| 12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 November 2011 | Appointment of Miss Helen Claire Parker as a director (2 pages) |
| 1 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 November 2011 | Appointment of Miss Helen Claire Parker as a director (2 pages) |
| 14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Registered office address changed from 111 Main Street Bramley Rotherham South Yorkshire S66 2SE England on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from 111 Main Street Bramley Rotherham South Yorkshire S66 2SE England on 31 March 2011 (1 page) |
| 16 September 2010 | Incorporation
|
| 16 September 2010 | Incorporation
|