Company number 08783530
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address ALDER HOUSE CENTRAL DRIVE, SANDFIELD PARK, LIVERPOOL, MERSEYSIDE, L12 2AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 99
. The most likely internet sites of ALDER HOUSE LIVERPOOL LIMITED are www.alderhouseliverpool.co.uk, and www.alder-house-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Alder House Liverpool Limited is a Private Limited Company.
The company registration number is 08783530. Alder House Liverpool Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Alder House Liverpool Limited is Alder House Central Drive Sandfield Park Liverpool Merseyside L12 2ar. The company`s financial liabilities are £72.37k. It is £3.48k against last year. The cash in hand is £2.2k. It is £-3.5k against last year. And the total assets are £2.3k, which is £-3.5k against last year. JONES, Gareth Vaughan is a Director of the company. RILEY, Bryan Anthony is a Director of the company. RILEY, Lynn Gale is a Director of the company. Secretary RILEY, Lynn Gale has been resigned. The company operates in "Other business support service activities n.e.c.".
alder house liverpool Key Finiance
LIABILITIES
£72.37k
+5%
CASH
£2.2k
-62%
TOTAL ASSETS
£2.3k
-61%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Vaughan Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Gale Riley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Anthony Riley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALDER HOUSE LIVERPOOL LIMITED Events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 4 more events
27 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 September 2014
27 Nov 2013
Secretary's details changed for Mrs Lyn Gail Riley on 20 November 2013
27 Nov 2013
Director's details changed for Mr Brian Anthony Riley on 20 November 2013
27 Nov 2013
Appointment of Mrs Lynn Gale Riley as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 April 2014
Charge code 0878 3530 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on the…
30 April 2014
Charge code 0878 3530 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alder house and land on the north side of central drive…
24 April 2014
Charge code 0878 3530 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…