Alderclad Ltd

Company Name	Alderclad Ltd
Company Status	Active
Company Number	05637732
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Trevor Alderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Peartree Rise Seaton Seaham County Durham SR7 0ND

Director Name	Mr Craig Anthony Dowson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	56 Beckett Close Etherley Dene Bishop Auckland County Durham DL14 0SX

Director Name	Anthony Nevison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Tower Grange Darlington County Durham DL3 0QE

Director Name	Mr Paul Pattison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Cladding Supervisor
Country of Residence	United Kingdom
Correspondence Address	1 Alnham Court Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2JT

Director Name	Stephen James Laverick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Eppleton Hall Close Seaton Seaham County Durham SR7 0LG

Secretary Name	Stephen James Laverick
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Eppleton Hall Close Seaton Seaham County Durham SR7 0LG

Secretary Name	Miss Lisa Marie Ibbetson
Status	Resigned
Appointed	06 April 2017(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 April 2022)
Role	Company Director
Correspondence Address	28 Dovecote Drive Chester Le Street Co. Durham DH2 2AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	alderclad.co.uk
Telephone	0191 5814377
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	69-71 Station Road Seaham Co Durham SR7 0AQ
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Seaham
Built Up Area	Seaham
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Anthony Nevison 35.00% Ordinary
35 at £1	Trevor Alderson 35.00% Ordinary
10 at £1	Craig Anthony Dowson 10.00% Ordinary
10 at £1	Paul Pattison 10.00% Ordinary
10 at £1	Stephen James Laverick 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,247,818
Cash	£409,795
Current Liabilities	£1,092,665

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months, 2 weeks ago)
Next Return Due	12 December 2024 (7 months from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
1 December 2022	Change of details for Mr Trevor Alderson as a person with significant control on 24 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Paul Pattison on 24 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Paul Pattison on 24 November 2022 (2 pages)
30 November 2022	Change of details for Mr Trevor Alderson as a person with significant control on 24 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Trevor Alderson on 24 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Trevor Alderson on 24 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
22 June 2022	Termination of appointment of Lisa Marie Ibbetson as a secretary on 5 April 2022 (1 page)
14 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
10 August 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
9 November 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
24 September 2018	Secretary's details changed for Miss Lisa Marie Ibbetson on 22 September 2018 (1 page)
16 May 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
22 January 2018	Confirmation statement made on 28 November 2017 with updates (5 pages)
17 October 2017	Secretary's details changed for Miss Lisa Marie Ibbetson on 10 October 2017 (1 page)
17 October 2017	Secretary's details changed for Miss Lisa Marie Ibbetson on 10 October 2017 (1 page)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 90 (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 90 (4 pages)
12 May 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
12 May 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
7 April 2017	Appointment of Miss Lisa Marie Ibbetson as a secretary on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Stephen James Laverick as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Stephen James Laverick as a secretary on 6 April 2017 (1 page)
7 April 2017	Appointment of Miss Lisa Marie Ibbetson as a secretary on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Stephen James Laverick as a secretary on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Stephen James Laverick as a director on 6 April 2017 (1 page)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (9 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (9 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Trevor Alderson on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Nevison on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Stephen James Laverick on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul Pattison on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Craig Anthony Dowson on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Nevison on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul Pattison on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Stephen James Laverick on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Trevor Alderson on 15 October 2009 (2 pages)
14 December 2009	Director's details changed for Craig Anthony Dowson on 15 October 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 December 2008	Director's change of particulars / anthony nevison / 02/05/2008 (1 page)
24 December 2008	Return made up to 28/11/08; full list of members (5 pages)
24 December 2008	Director's change of particulars / anthony nevison / 02/05/2008 (1 page)
24 December 2008	Return made up to 28/11/08; full list of members (5 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 November 2007	Return made up to 28/11/07; full list of members (4 pages)
28 November 2007	Return made up to 28/11/07; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 January 2007	Return made up to 28/11/06; full list of members (9 pages)
12 January 2007	Return made up to 28/11/06; full list of members (9 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	Ad 28/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
28 December 2005	Ad 28/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
28 November 2005	Incorporation (9 pages)
28 November 2005	Incorporation (9 pages)

Alderclad Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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