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Company Information for

ALDERZONE LIMITED

65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,
Company Registration Number
01969629
Private Limited Company
Active

Company Overview

About Alderzone Ltd
ALDERZONE LIMITED was founded on 1985-12-06 and has its registered office in Herts. The organisation's status is listed as "Active". Alderzone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDERZONE LIMITED
 
Legal Registered Office
65 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ
Other companies in AL1
 
Filing Information
Company Number 01969629
Company ID Number 01969629
Date formed 1985-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440321501  
Last Datalog update: 2024-09-09 01:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERZONE LIMITED
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Company Officers of ALDERZONE LIMITED

Current Directors
Officer Role Date Appointed
MARC GARETH EVANS
 Director 2014-10-22
THOMAS FREDERICK WATKINS
 Director 1991-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DARRON SVEN COPPIN
 Company Secretary 2003-10-15 2009-01-07
PAUL HENRY RODWELL
 Company Secretary 1991-09-23 2003-10-15
MICHAEL GEORGE NEWTON
 Company Secretary 1991-08-10 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK WATKINS SEA LIFE STYLES LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
THOMAS FREDERICK WATKINS NO STRINGS MANAGEMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-17Change of details for Mr Marc Gareth Evans as a person with significant control on 2023-08-10
2023-06-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Change of details for Mr Marc Gareth Evans as a person with significant control on 2023-05-16
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-16CH01Director's details changed for Mr Marc Gareth Evans on 2022-08-10
2022-08-16PSC04Change of details for Mr Marc Gareth Evans as a person with significant control on 2022-08-10
2022-08-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GARETH EVANS
2020-09-25PSC07CESSATION OF THOMAS FREDERICK WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK WATKINS
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10PSC04Change of details for Mr Thomas Frederick Watkins as a person with significant control on 2020-08-10
2020-08-10CH01Director's details changed for Mr Marc Gareth Evans on 2020-08-10
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0110/08/15 ANNUAL RETURN FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MR MARC GARETH EVANS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0110/08/12 ANNUAL RETURN FULL LIST
2011-08-16AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0110/08/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 10/08/09; full list of members
2009-01-12288bAppointment terminated secretary darron coppin
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 10/08/08; full list of members
2007-11-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-07363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-12363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-20363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-18363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-09-23363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-05363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-05363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-01363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-08-28363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-08363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-06-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-08-24363sRETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-08-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-08-29363sRETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-06-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-09-07363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-09-07363sRETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-06-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-05395PARTICULARS OF MORTGAGE/CHARGE
1991-10-21288NEW SECRETARY APPOINTED
1991-10-17287REGISTERED OFFICE CHANGED ON 17/10/91 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS AL1 1LJ
1991-09-12363bRETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/91
1990-09-20363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-09-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-08-02363RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-07-27AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ALDERZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERZONE LIMITED

Intangible Assets
Patents
We have not found any records of ALDERZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERZONE LIMITED
Trademarks
We have not found any records of ALDERZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERZONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ALDERZONE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ALDERZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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