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Home > England & Wales Companies > ALDER HEY PROMOTIONS LTD
Company Information for

ALDER HEY PROMOTIONS LTD

Alder Hey Childrens Hospital, Eaton Road, Liverpool, MERSEYSIDE, L12 2AP,
Company Registration Number
08019977
Private Limited Company
Active

Company Overview

About Alder Hey Promotions Ltd
ALDER HEY PROMOTIONS LTD was founded on 2012-04-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Alder Hey Promotions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALDER HEY PROMOTIONS LTD
 
Legal Registered Office
Alder Hey Childrens Hospital
Eaton Road
Liverpool
MERSEYSIDE
L12 2AP
Other companies in L12
 
Filing Information
Company Number 08019977
Company ID Number 08019977
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts SMALL
VAT Number /Sales tax ID GB199320872  
Last Datalog update: 2024-12-19 07:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER HEY PROMOTIONS LTD
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Company Officers of ALDER HEY PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
DWF SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-04-04
NICOLA SUSAN COLLINS
 Director 2014-09-08
HELEN CLARE DEARDEN
 Director 2016-06-15
MALCOLM THORNTON
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN BROWN, CBE
 Director 2012-04-09 2018-01-02
ALEXIS JANE REDMOND
 Director 2012-04-04 2015-12-04
JAMES CHRISTOPHER MEREDITH DAVIES
 Director 2012-04-04 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWF SECRETARIAL SERVICES LIMITED THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED Company Secretary 2014-01-27 CURRENT 1989-03-21 Dissolved 2016-01-12
DWF SECRETARIAL SERVICES LIMITED DWF (TRUSTEE) LIMITED Company Secretary 2013-06-12 CURRENT 2007-04-23 Active
DWF SECRETARIAL SERVICES LIMITED XYNERGIE LIMITED Company Secretary 2012-01-31 CURRENT 2009-04-07 Dissolved 2016-12-27
DWF SECRETARIAL SERVICES LIMITED DWF PENSION TRUSTEES LIMITED Company Secretary 2009-07-02 CURRENT 2009-05-20 Active - Proposal to Strike off
DWF SECRETARIAL SERVICES LIMITED RESOLUTION LAW LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
DWF SECRETARIAL SERVICES LIMITED DWF CHINA LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2015-09-22
NICOLA SUSAN COLLINS ALDER HEY LIVING HOSPITAL LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
NICOLA SUSAN COLLINS PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD Director 2016-03-16 CURRENT 2009-12-09 Active
NICOLA SUSAN COLLINS ALDER HEY CHILDREN'S CHARITY Director 2015-01-14 CURRENT 2015-01-14 Active
HELEN CLARE DEARDEN ALDER HEY CHILDREN'S CHARITY Director 2015-01-14 CURRENT 2015-01-14 Active
HELEN CLARE DEARDEN MERSEY GATEWAY CROSSINGS BOARD LTD Director 2014-05-13 CURRENT 2013-10-28 Active
HELEN CLARE DEARDEN TELCO SENSORS LTD Director 2000-05-26 CURRENT 2000-05-23 Active
MALCOLM THORNTON ALDER HEY LIVING HOSPITAL LIMITED Director 2018-01-02 CURRENT 2017-04-24 Active
MALCOLM THORNTON ALDER HEY CHILDREN'S CHARITY Director 2018-01-02 CURRENT 2015-01-14 Active
MALCOLM THORNTON THE HARDLEEYS LIMITED Director 2018-01-02 CURRENT 2015-11-04 Active
MALCOLM THORNTON EXURBE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2015-12-08
MALCOLM THORNTON MALCRO CONSULTANTS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
MALCOLM THORNTON JONATHAN MAY LIMITED Director 2006-04-01 CURRENT 2004-04-13 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
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-15Appointment of Mrs Louise Ferguson as company secretary on 2022-02-15
2022-02-15AP03Appointment of Mrs Louise Ferguson as company secretary on 2022-02-15
2022-01-14Termination of appointment of Dwf Secretarial Services Limited on 2022-01-14
2022-01-14TM02Termination of appointment of Dwf Secretarial Services Limited on 2022-01-14
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-03AP01DIRECTOR APPOINTED MRS SARAH LOUISE FLETCHER
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-21AAMDAmended small company accounts made up to 2019-03-31
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SUSAN COLLINS
2020-01-16AP01DIRECTOR APPOINTED MR PAUL SIMON BIBBY
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30AP01DIRECTOR APPOINTED MRS LYNN ANN HITCHEN
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE DEARDEN
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNTON
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-09AP01DIRECTOR APPOINTED SIR MALCOLM THORNTON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BROWN, CBE
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-23AP01DIRECTOR APPOINTED MRS HELEN CLARE DEARDEN
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS JANE REDMOND
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AP01DIRECTOR APPOINTED MS NICOLA SUSAN COLLINS
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-07AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MICHAEL BROWN
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2012-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDER HEY PROMOTIONS 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 HEY PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDER HEY PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31

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 ALDER HEY PROMOTIONS LTD

Intangible Assets
Patents
We have not found any records of ALDER HEY PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER HEY PROMOTIONS LTD
Trademarks
We have not found any records of ALDER HEY PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER HEY PROMOTIONS 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 (82990 - Other business support service activities n.e.c.) as ALDER HEY PROMOTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALDER HEY PROMOTIONS 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 HEY PROMOTIONS 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 HEY PROMOTIONS 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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    Other companies at postcode L12 2AP