About

Registered Number: 02186859
Date of Incorporation: 02/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: Altay House, 869 High Road, Finchley London, N12 8QA

 

Alder Engineering Ltd was registered on 02 November 1987 with its registered office in Finchley London, it's status at Companies House is "Active". This organisation has 2 directors. We do not know the number of employees at Alder Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RULKA-WRONSKI, Teresa N/A - 1
WRONSKI, Sozepan Zbingniew N/A 26 August 2018 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
PSC04 - N/A 02 January 2020
PSC07 - N/A 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 12 December 2017
AA01 - Change of accounting reference date 25 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 01 February 2016
CH03 - Change of particulars for secretary 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 06 September 2006
395 - Particulars of a mortgage or charge 10 February 2006
363a - Annual Return 11 January 2006
395 - Particulars of a mortgage or charge 22 December 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 19 January 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2002
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 07 February 2001
395 - Particulars of a mortgage or charge 17 January 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 12 June 1997
395 - Particulars of a mortgage or charge 09 May 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 12 August 1996
395 - Particulars of a mortgage or charge 23 May 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 29 March 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 18 May 1992
363b - Annual Return 17 January 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 26 April 1991
RESOLUTIONS - N/A 26 October 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
395 - Particulars of a mortgage or charge 01 November 1988
PUC 2 - N/A 29 April 1988
PUC 5 - N/A 29 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1988
288 - N/A 03 December 1987
287 - Change in situation or address of Registered Office 03 December 1987
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 January 2006 Outstanding

N/A

Debenture 20 December 2005 Outstanding

N/A

Guarantee & debenture 06 July 2002 Outstanding

N/A

Debenture 09 January 2001 Outstanding

N/A

Legal charge 02 May 1997 Outstanding

N/A

Legal charge 22 May 1996 Outstanding

N/A

Legal charge 18 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.