About

Registered Number: 02020301
Date of Incorporation: 16/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 10 - 11 Cyfarthfa Industrial Estate, Merthyr Tydfil, CF47 8PE,

 

Alrod Ltd was founded on 16 May 1986 with its registered office in Merthyr Tydfil, it has a status of "Active". We don't know the number of employees at Alrod Ltd. The companies directors are listed as Wood, Michael John, Davies, Ian Lewis, Wood, Michael John, Winstone, Shelagh, Buskell, Roderick Reginald, Day, Michael John, Winstone, Philip Ivor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian Lewis 22 August 2019 - 1
WOOD, Michael John 22 August 2019 - 1
BUSKELL, Roderick Reginald N/A 22 August 2019 1
DAY, Michael John N/A 22 August 2019 1
WINSTONE, Philip Ivor N/A 22 August 2019 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Michael John 22 August 2019 - 1
WINSTONE, Shelagh N/A 29 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 30 June 2020
PSC01 - N/A 28 April 2020
PSC01 - N/A 29 August 2019
PSC01 - N/A 29 August 2019
AA - Annual Accounts 22 August 2019
AP03 - Appointment of secretary 22 August 2019
PSC07 - N/A 22 August 2019
PSC07 - N/A 22 August 2019
PSC07 - N/A 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 10 July 2018
PSC01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 August 2015
RESOLUTIONS - N/A 22 April 2015
SH08 - Notice of name or other designation of class of shares 22 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 03 April 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 27 June 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 20 June 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 25 June 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AUD - Auditor's letter of resignation 17 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 19 August 2003
363s - Annual Return 12 June 2003
287 - Change in situation or address of Registered Office 21 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 15 September 1995
RESOLUTIONS - N/A 31 July 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1995
123 - Notice of increase in nominal capital 31 July 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 10 June 1994
287 - Change in situation or address of Registered Office 02 March 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 22 February 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 29 June 1992
363b - Annual Return 12 July 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
288 - N/A 06 February 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 25 August 1988
288 - N/A 18 August 1988
363 - Annual Return 18 August 1988
288 - N/A 11 November 1987
287 - Change in situation or address of Registered Office 11 November 1987
395 - Particulars of a mortgage or charge 04 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1986
288 - N/A 20 May 1986
287 - Change in situation or address of Registered Office 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 30 March 2009 Outstanding

N/A

Debenture 28 July 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.