Alderley Engineering Limited in Newcastle Under Lyme, ST5 2BE

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Alderley Engineering Limited. This firm first started eight years ago and was registered with 10302175 as its registration number. The headquarters of the company is located in Newcastle Under Lyme. You can contact them at Ebenezer House, Ryecroft. The firm known today as Alderley Engineering Limited was known under the name Able Investments until 2021-01-12 when the name was changed. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Alderley Engineering Ltd reported its latest accounts for the financial year up to 2023/01/31. The company's most recent confirmation statement was filed on 2023/07/28.

Taking into consideration this particular enterprise's size, it became unavoidable to appoint extra company leaders: Joshua D. and Paul M. who have been cooperating for 3 years to promote the success of this specific limited company.

Previous company's names
Alderley Engineering Limited 2021-01-12
Able Investments Limited 2016-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Debtors	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	700 100
Cash Bank On Hand				100	100

Other Financial Data
Average Number Employees During Period	1	1	1	1	2	2	2
Total Assets Less Current Liabilities	100	100	100	100	100	1 041 766	1 241 766
Amounts Owed To Group Undertakings						5 542 327	5 641 637
Creditors						1 041 666	541 666
Investments Fixed Assets						7 434 608	7 434 608
Investments In Group Undertakings						7 434 608	7 434 608
Net Current Assets Liabilities					100	-6 392 842	-6 192 842
Other Creditors						1 041 666	541 666
Trade Creditors Trade Payables						115	805
Number Shares Allotted					50
Par Value Share					1

Company staff

Joshua D.

Role: Director

Appointed: 12 January 2021

Latest update: 19 January 2024

Paul M.

Role: Director

Appointed: 10 August 2016

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Joshua D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joshua D.

Notified on 12 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul M.

Notified on 10 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jeremy B.

Notified on 29 July 2016

Ceased on 10 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts
Start Date For Period Covered By Report	29 July 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Alderley Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua D.

Paul M.

Jeremy B.

People with significant control

Joshua D.

Paul M.

Jeremy B.

Accounts Documents

Company filings

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