G. Alderson Ingredient Supplies Limited

Company Name	G. Alderson Ingredient Supplies Limited
Directors	Alexander Stuart Dalziel and Colin Ian Darroch
Company Status	Active
Company Number	01575326
Category	Private Limited Company
Incorporation Date	20 July 1981(42 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(42 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr Colin Ian Darroch
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(42 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Janet Susan Alderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	57 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ

Director Name	Mr John Grahame Alderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Penkenna 57 Church Road Aspleyheath Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ

Secretary Name	Janet Susan Alderson
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	57 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ

Director Name	Mr James Herbert Alderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 January 2024)
Role	Sales Manager
Country of Residence	England
Correspondence Address	9 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA

Director Name	Mr Nicholas John Alderson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 January 2024)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	9 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA

Secretary Name	James Herbert Alderson
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 January 2024)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA

Secretary Name	Mr Nicholas John Alderson
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 January 2024)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	9 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA

Contact

Website	aldersoningredients.co.uk

Location

Registered Address	Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	J.h. Alderson 50.00% Ordinary
50 at £1	N.j. Alderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£218,896
Cash	£125,098
Current Liabilities	£242,531

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 June 1998	Delivered on: 10 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 June 1998

Delivered on: 10 June 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 August 2017	Director's details changed for Mr Nicholas John Alderson on 31 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr James Herbert Alderson on 31 July 2017 (2 pages)
3 August 2017	Secretary's details changed for Mr Nicholas John Alderson on 31 July 2017 (1 page)
3 August 2017	Director's details changed for Mr Nicholas John Alderson on 31 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr James Herbert Alderson on 31 July 2017 (2 pages)
3 August 2017	Secretary's details changed for Mr Nicholas John Alderson on 31 July 2017 (1 page)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Secretary's details changed for James Herbert Alderson on 31 July 2017 (1 page)
3 August 2017	Secretary's details changed for James Herbert Alderson on 31 July 2017 (1 page)
8 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 August 2015	Secretary's details changed for James Herbert Alderson on 18 August 2015 (1 page)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Secretary's details changed for James Herbert Alderson on 18 August 2015 (1 page)
19 August 2015	Director's details changed for James Herbert Alderson on 18 August 2015 (2 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Director's details changed for James Herbert Alderson on 18 August 2015 (2 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 August 2014	Secretary's details changed for James Herbert Alderson on 14 March 2014 (1 page)
22 August 2014	Director's details changed for James Herbert Alderson on 14 March 2014 (2 pages)
22 August 2014	Secretary's details changed for James Herbert Alderson on 14 March 2014 (1 page)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Director's details changed for James Herbert Alderson on 14 March 2014 (2 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 August 2012	Secretary's details changed for James Herbert Alderson on 31 July 2012 (2 pages)
7 August 2012	Secretary's details changed for James Herbert Alderson on 31 July 2012 (2 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for James Herbert Alderson on 31 July 2012 (2 pages)
6 August 2012	Director's details changed for James Herbert Alderson on 31 July 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Director's details changed for James Herbert Alderson on 31 July 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas John Alderson on 31 July 2010 (2 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for James Herbert Alderson on 31 July 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas John Alderson on 31 July 2010 (2 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 September 2008	Return made up to 31/07/08; full list of members (4 pages)
3 September 2008	Director and secretary's change of particulars / james alderson / 18/08/2008 (1 page)
3 September 2008	Return made up to 31/07/08; full list of members (4 pages)
3 September 2008	Director and secretary's change of particulars / james alderson / 18/08/2008 (1 page)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 August 2006	Return made up to 31/07/06; full list of members (7 pages)
31 August 2006	Return made up to 31/07/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 February 2003	Registered office changed on 11/02/03 from: 63 turnpike lane uxbridge middlesex UB10 0AJ (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 63 turnpike lane uxbridge middlesex UB10 0AJ (2 pages)
6 February 2003	Return made up to 31/07/02; full list of members (8 pages)
6 February 2003	Return made up to 31/07/02; full list of members (8 pages)
4 April 2002	New secretary appointed;new director appointed (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (1 page)
4 April 2002	New secretary appointed;new director appointed (1 page)
4 April 2002	New secretary appointed;new director appointed (1 page)
1 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: 11A clarke road bletchley milton keynes buckinghamshire MK1 1UA (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 11A clarke road bletchley milton keynes buckinghamshire MK1 1UA (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (7 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (7 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 September 1999	Return made up to 31/07/99; no change of members (4 pages)
10 September 1999	Return made up to 31/07/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
10 August 1998	Return made up to 31/07/98; full list of members (6 pages)
10 August 1998	Return made up to 31/07/98; full list of members (6 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Full accounts made up to 30 June 1997 (9 pages)
5 March 1998	Full accounts made up to 30 June 1997 (9 pages)
3 September 1997	Return made up to 31/07/97; no change of members (4 pages)
3 September 1997	Return made up to 31/07/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 September 1996	Return made up to 31/07/96; no change of members (4 pages)
12 September 1996	Return made up to 31/07/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)