About

Registered Number: 00507245
Date of Incorporation: 23/04/1952 (72 years and 1 month ago)
Company Status: Active
Registered Address: Southville Lodge, Southville Road, Bristol, Avon, BS3 1DJ

 

E.C. Alderwick & Son Ltd was established in 1952, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 02 January 2020
AA - Annual Accounts 13 February 2019
CS01 - N/A 11 February 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 06 January 2017
CH01 - Change of particulars for director 07 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 06 January 2016
AUD - Auditor's letter of resignation 26 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 28 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 03 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 20 January 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 26 February 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 05 March 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 13 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 February 2003
395 - Particulars of a mortgage or charge 15 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2002
395 - Particulars of a mortgage or charge 03 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 13 February 2001
363s - Annual Return 17 February 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 18 February 1999
363s - Annual Return 18 February 1999
288b - Notice of resignation of directors or secretaries 30 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1998
363s - Annual Return 20 February 1998
395 - Particulars of a mortgage or charge 20 January 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 06 February 1997
225 - Change of Accounting Reference Date 29 January 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 28 February 1995
RESOLUTIONS - N/A 30 September 1994
AA - Annual Accounts 24 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1994
363s - Annual Return 24 March 1994
AUD - Auditor's letter of resignation 22 October 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
AA - Annual Accounts 23 September 1993
363b - Annual Return 26 May 1993
288 - N/A 11 February 1993
288 - N/A 10 February 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 February 1993
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 February 1993
CERTNM - Change of name certificate 02 February 1993
AA - Annual Accounts 30 October 1992
363b - Annual Return 06 May 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 28 July 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 21 August 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 February 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 February 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 February 1989
RESOLUTIONS - N/A 16 February 1989
MEM/ARTS - N/A 16 February 1989
AUD - Auditor's letter of resignation 16 February 1989
287 - Change in situation or address of Registered Office 16 February 1989
288 - N/A 16 February 1989
395 - Particulars of a mortgage or charge 03 February 1989
AA - Annual Accounts 07 December 1988
RESOLUTIONS - N/A 24 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
288 - N/A 15 October 1987
288 - N/A 06 July 1987
AA - Annual Accounts 01 June 1987
363 - Annual Return 01 June 1987
AA - Annual Accounts 08 September 1986
363 - Annual Return 08 September 1986
NEWINC - New incorporation documents 23 April 1952
MISC - Miscellaneous document 23 April 1952

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 January 2003 Outstanding

N/A

Guarantee & debenture 30 September 2002 Fully Satisfied

N/A

Debenture 31 December 1997 Fully Satisfied

N/A

Mortgage debenture 25 January 1989 Fully Satisfied

N/A

Debenture 25 January 1989 Fully Satisfied

N/A

Legal mortgage 17 April 1975 Fully Satisfied

N/A

Mortgage 10 April 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.