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Home > England & Wales Companies > ALDER GILL ASSOCIATES LTD
Company Information for

ALDER GILL ASSOCIATES LTD

MEWITH BENTHAM, LANCASTER, LA2,
Company Registration Number
03883160
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Alder Gill Associates Ltd
ALDER GILL ASSOCIATES LTD was founded on 1999-11-25 and had its registered office in Mewith Bentham. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
ALDER GILL ASSOCIATES LTD
 
Legal Registered Office
MEWITH BENTHAM
LANCASTER
 
Filing Information
Company Number 03883160
Date formed 1999-11-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALDER GILL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
JANET LEA BROOK
Company Secretary 2003-05-01
JANET LEA BROOK
Director 2008-05-07
JONATHAN MARK BROOK
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LEA MACGILLIVRAY
Director 2001-10-31 2005-12-01
JANET LEA BROOK
Company Secretary 2003-05-01 2003-05-01
MARGARET TILTMAN
Company Secretary 2001-11-05 2003-05-01
ELAINE PURCELL
Company Secretary 1999-11-25 2001-11-05
MARGARET MOLUMBY
Director 1999-11-25 2001-11-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BROOK JON BROOK PHOTOGRAPHY LTD Director 2011-11-14 CURRENT 2011-11-14 Active

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-17AR0125/11/15 FULL LIST
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-04DS01APPLICATION FOR STRIKING-OFF
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0125/11/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-22AR0125/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-04AR0125/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0125/11/11 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-30AR0125/11/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0125/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LEA BROOK / 27/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / JANET LEA BROOK / 27/11/2009
2009-09-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-27288aDIRECTOR APPOINTED JANET LEA BROOK
2008-05-2788(2)AD 09/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-02363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-08363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-11288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: KMA CHARTERED MANAGEMENT ACCOUNTANTS,28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-28363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-12-15363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-03288aNEW SECRETARY APPOINTED
2003-12-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-07288aNEW SECRETARY APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07288bSECRETARY RESIGNED
2003-06-07288bSECRETARY RESIGNED
2003-01-07363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-28363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288bSECRETARY RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-12363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-11-26288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALDER GILL ASSOCIATES LTD 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 ALDER GILL ASSOCIATES LTD
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 CHARGE 2008-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 9,721
Provisions For Liabilities Charges 2011-12-01 £ 545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 ALDER GILL ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 5,006
Current Assets 2011-12-01 £ 37,964
Debtors 2011-12-01 £ 32,958
Fixed Assets 2011-12-01 £ 15,628
Shareholder Funds 2011-12-01 £ 43,326
Tangible Fixed Assets 2011-12-01 £ 15,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDER GILL ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER GILL ASSOCIATES LTD
Trademarks
We have not found any records of ALDER GILL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER GILL ASSOCIATES LTD. 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 (62020 - Information technology consultancy activities) as ALDER GILL ASSOCIATES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALDER GILL ASSOCIATES LTD 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 ALDER GILL ASSOCIATES LTD 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 ALDER GILL ASSOCIATES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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