Alderley Investments Limited in Macclesfield, SK10 4HS

Description

Data updated on: 01-11-2023

Alderley Investments Limited was set up as Private Limited Company, with headquarters in Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury in Macclesfield. It's located in SK10 4HS. This business has been prospering nineteen years on the local market. The business registration number is 05556705. It 's been 19 years from the moment Alderley Investments Limited is no longer featured under the name Broomco (3888). This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Alderley Investments Ltd filed its account information for the financial year up to 2022-09-30. The business most recent annual confirmation statement was filed on 2023-09-07.

Andrew W. is this specific firm's solitary director, that was appointed on 2005-10-10. For 6 years Peter G., had been managing the company till the resignation in 2011. In addition another director, namely Charles H. resigned 13 years ago. To provide support to the directors, the abovementioned company has been utilizing the skills of Janet A. as a secretary since 2011.

Previous company's names
Alderley Investments Limited 2005-10-20
Broomco (3888) Limited 2005-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Janet A.

Role: Secretary

Appointed: 26 September 2011

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 07 September 2005

Resigned: 10 October 2005

Address: Balm Green, Sheffield, South Yorkshire, S1 1RZ

Latest update: 22 April 2024

Dla Piper Uk Nominees Limited

Role: Corporate Director

Appointed: 07 September 2005

Resigned: 10 October 2005

Address: Balm Green, Sheffield, South Yorkshire, S1 1RZ

Latest update: 22 April 2024

Dla Piper Uk Secretarial Services Limited

Role: Corporate Director

Appointed: 07 September 2005

Resigned: 10 October 2005

Address: Balm Green, Sheffield, South Yorkshire, S1 1RZ

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: The Alderley Group Limited owns over 3/4 of company shares. This business can be reached in Stockport at 19-21 Ack Lane East, Bramhall, SK7 2BE and was registered as a PSC under the reg no 05555932.

The Alderley Group Limited

Address: Victoria House 19-21 Ack Lane East, Bramhall, Stockport, SK7 2BE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 05555932

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 10 December 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	10 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	12 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	12 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	6 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Alderley Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet A.

Andrew W.

Norman S.

Peter G.

Andrew W.

Charles H.

Roger L.

Norman S.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

The Alderley Group Limited

Accounts Documents

Company filings

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