Alderelm Limited

Company Name	Alderelm Limited
Directors	Frank Arthur Howard and Catherine Marie Howard
Company Status	Active
Company Number	01618744
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Frank Arthur Howard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	166 Dickens Lane Poynton Stockport Cheshire SK12 1NU

Secretary Name	Mrs Catherine Marie Howard
Nationality	British
Status	Current
Appointed	27 February 2004(22 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Dickens Lane Poynton Stockport Cheshire SK12 1NU

Director Name	Mrs Catherine Marie Howard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(28 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Philip Hulme Davies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Brown Edge Farm Brereton Sandbach Cheshire CW11 1SB

Director Name	Mr Neville Joseph Holt
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 June 1992)
Role	Co Director
Correspondence Address	127 Dialstone Lane Stockport Cheshire SK2 6AP

Secretary Name	Philip Hulme Davies
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Brown Edge Farm Brereton Sandbach Cheshire CW11 1SB

Secretary Name	Mrs Beryl Howard
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 4 months after company formation)
Appointment Duration	7 years (resigned 16 July 1999)
Role	Company Director
Correspondence Address	4 Lavenham Close Hazel Grove Stockport Cheshire SK7 6JL

Secretary Name	Dominic Paul Berry
Nationality	British
Status	Resigned
Appointed	16 July 1999(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Contact

Website	alderelm.co.uk
Telephone	0161 2097429
Telephone region	Manchester

Location

Registered Address	Unit 3 Ashbrook Office Park Longstone Road Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

2 at £1	Hockley International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,564
Cash	£7,818
Current Liabilities	£2,835,256

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

2 February 2012	Delivered on: 3 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 June 2008	Delivered on: 20 June 2008 Satisfied on: 29 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

2 February 2012

Delivered on: 3 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 June 2008

Delivered on: 20 June 2008
Satisfied on: 29 May 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

23 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
18 October 2022	Secretary's details changed for Mrs Catherine Marie Howard on 18 October 2022 (1 page)
18 October 2022	Director's details changed for Mr Frank Arthur Howard on 18 October 2022 (2 pages)
18 October 2022	Change of details for Hockley International Limited as a person with significant control on 18 October 2022 (2 pages)
18 October 2022	Director's details changed for Mrs Catherine Marie Howard on 18 October 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
6 May 2021	Registered office address changed from 17 st. Anns Square Manchester M2 7PW England to Unit 3 Ashbrook Office Park Longstone Road Manchester M22 5LB on 6 May 2021 (1 page)
24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
11 June 2020	Director's details changed for Mrs Catherine Marie Howard on 1 June 2020 (2 pages)
11 June 2020	Director's details changed for Mr Frank Arthur Howard on 1 June 2020 (2 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from 166 Dickens Lane Poynton Stockport Cheshire SK12 1NU to 17 st. Anns Square Manchester M2 7PW on 19 September 2018 (1 page)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 30 June 2016 (9 pages)
3 April 2017	Full accounts made up to 30 June 2016 (9 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 February 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
4 February 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
10 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
10 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
27 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Appointment of Mrs Catherine Marie Howard as a director (2 pages)
23 September 2010	Appointment of Mrs Catherine Marie Howard as a director (2 pages)
15 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
15 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
27 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 January 2007	Return made up to 22/12/06; full list of members (6 pages)
11 January 2007	Return made up to 22/12/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 January 2006	Return made up to 22/12/05; full list of members (6 pages)
5 January 2006	Return made up to 22/12/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 6 bunkers hill romiley stockport cheshire SK6 3DS (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 6 bunkers hill romiley stockport cheshire SK6 3DS (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: hockley house 354 park lane poynton stockport SK12 1RL (1 page)
28 March 2000	Registered office changed on 28/03/00 from: hockley house 354 park lane poynton stockport SK12 1RL (1 page)
12 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 March 1982	Incorporation (17 pages)
2 March 1982	Incorporation (17 pages)