ALDERCLAD LTD

Key Data

Status

Active

Company No.

05637732

Incorporation date

28/11/2005

Size

Unaudited abridged

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

09/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

19/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

15/11/2024

Termination of appointment of Trevor Alderson as a director on 2024-10-25

View PDF (1 pages)

15/11/2024

Termination of appointment of Anthony Nevison as a director on 2024-10-25

View PDF (1 pages)

15/11/2024

Cessation of Trevor Alderson as a person with significant control on 2024-10-25

View PDF (1 pages)

15/11/2024

Cessation of Anthony John Nevison as a person with significant control on 2024-10-25

View PDF (1 pages)

15/11/2024

Notification of Alderclad 2025 Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

01/12/2022

Change of details for Mr Trevor Alderson as a person with significant control on 2022-11-24

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Trevor Alderson on 2022-11-24

View PDF (2 pages)

30/11/2022

Change of details for Mr Trevor Alderson as a person with significant control on 2022-11-24

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Paul Pattison on 2022-11-24

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Trevor Alderson on 2022-11-24

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Paul Pattison on 2022-11-24

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

22/06/2022

Termination of appointment of Lisa Marie Ibbetson as a secretary on 2022-04-05

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

10/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

09/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

07/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

24/09/2018

Secretary's details changed for Miss Lisa Marie Ibbetson on 2018-09-22

View PDF (1 pages)

16/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

22/01/2018

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

17/10/2017

Secretary's details changed for Miss Lisa Marie Ibbetson on 2017-10-10

View PDF (1 pages)

23/05/2017

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (4 pages)

23/05/2017

Resolutions

View PDF (1 pages)

23/05/2017

Purchase of own shares.

View PDF (3 pages)

12/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

07/04/2017

Appointment of Miss Lisa Marie Ibbetson as a secretary on 2017-04-06

View PDF (2 pages)

07/04/2017

Termination of appointment of Stephen James Laverick as a director on 2017-04-06

View PDF (1 pages)

07/04/2017

Termination of appointment of Stephen James Laverick as a secretary on 2017-04-06

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

01/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (9 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

02/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (9 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (9 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (9 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (9 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (9 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Craig Anthony Dowson on 2009-10-15

View PDF (2 pages)

14/12/2009

Director's details changed for Trevor Alderson on 2009-10-15

View PDF (2 pages)

14/12/2009

Director's details changed for Anthony Nevison on 2009-10-15

View PDF (2 pages)

14/12/2009

Director's details changed for Stephen James Laverick on 2009-10-15

View PDF (2 pages)

14/12/2009

Director's details changed for Paul Pattison on 2009-10-15

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

24/12/2008

Director's change of particulars / anthony nevison / 02/05/2008

View PDF (1 pages)

01/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/01/2007

Return made up to 28/11/06; full list of members

View PDF (9 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Ad 28/11/05--------- £ si 99@1=99 £ ic 1/100

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28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Registered office changed on 28/12/05 from: 43 coniscliffe road darlington county durham DL3 7EH

View PDF (1 pages)

28/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+88.43 % *

* during past year

Cash in Bank

£1,548,098.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
2.22M
-
0.00
715.27K
-

2022
10
2.26M
-
0.00
821.59K
-

2023
11
2.62M
-
0.00
1.55M
-

2023
11
2.62M
-
0.00
1.55M
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

2.62M £16.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £88.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alderson, Trevor	Director	29/11/2005 - 25/10/2024	4
Nevison, Anthony	Director	29/11/2005 - 25/10/2024	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/11/2005 - 29/11/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/11/2005 - 29/11/2005	41295
Laverick, Stephen James	Director	29/11/2005 - 06/04/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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SC246008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About ALDERCLAD LTD

ALDERCLAD LTD is an(a) Active company incorporated on 28/11/2005 with the registered office located at 69-71 Station Road, Seaham, Co Durham SR7 0AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERCLAD LTD?

ALDERCLAD LTD is currently Active. It was registered on 28/11/2005 .

Where is ALDERCLAD LTD located?

ALDERCLAD LTD is registered at 69-71 Station Road, Seaham, Co Durham SR7 0AQ.

What does ALDERCLAD LTD do?

ALDERCLAD LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does ALDERCLAD LTD have?

ALDERCLAD LTD had 11 employees in 2023.

What is the latest filing for ALDERCLAD LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-28 with updates.