Alderley Systems Ltd

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alderley systems ltd
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Alderley Systems Ltd

01905807•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford Street, M14PB
Website01454294556

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Incorporated

17/04/1985

Company Age

41 years

Directors

2

Employees

43

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Alderley Systems Ltd (01905807) is a private limited with share capital incorporated on 17/04/1985 (41 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Alderley systems ltd is part of the alderley group. visit the alderley plc linkedin page: www.linkedin.com/company/alderley-plc or our website, www.alderley.com for more information.

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 17/04/1985
M14PB
43 employees

Financial Overview

Total Assets

£6.66M

Liabilities

£3.93M

Net Assets

£2.72M

Turnover

£5.09M

Cash

£1.59M

Key Metrics

43

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
B
brian frederick scorer
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-02-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Auditors Resignation Company
Category:Auditors
Date:21-10-2009
Auditors Resignation Company
Category:Auditors
Date:19-10-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Auditors Resignation Company
Category:Auditors
Date:05-11-2008
Auditors Resignation Company
Category:Auditors
Date:29-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2007
Auditors Resignation Company
Category:Auditors
Date:23-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:21-10-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date25/03/2023
Latest Accounts30/09/2022

Trading Addresses

Kingfisher House, The Downs Arnolds Field Estate Wick, Wotton-Under-Edge, Gloucestershire, GL128JD
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

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Contact

01454294556
www.alderleygroup.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford Street, M14PB