General information

Name:

Alder Ltd

Office Address:

Albion House Wathen Road RH4 1JU Dorking

Number: 05104418

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alder Limited with the registration number 05104418 has been operating on the market for 20 years. The Private Limited Company is located at Albion House, Wathen Road, Dorking and company's postal code is RH4 1JU. The firm's classified under the NACE and SIC code 74100 which means specialised design activities. Alder Ltd filed its account information for the financial year up to April 30, 2023. The business most recent confirmation statement was submitted on April 16, 2023.

Stephen F., David C. and Simon A. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since January 2024.

The companies that control this firm include: Applied Topaz Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the registration number 15074217.

Company staff

Stephen F.

Role: Director

Appointed: 10 January 2024

Latest update: 14 February 2024

David C.

Role: Director

Appointed: 04 April 2005

Latest update: 14 February 2024

Simon A.

Role: Director

Appointed: 16 April 2004

Latest update: 14 February 2024

People with significant control

Applied Topaz Holdings Ltd
Address: 128 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England And Wales
Registration number 15074217
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 10 July 2018
Ceased on 10 January 2024
Nature of control:
substantial control or influence
1/2 or less of shares
Simon A.
Notified on 16 April 2017
Ceased on 10 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 128 City Road London EC1V 2NX. Change occurred on 2024-01-17. Company's previous address: Albion House Wathen Road Dorking Surrey RH4 1JU. (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
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