About

Registered Number: 01423309
Date of Incorporation: 25/05/1979 (45 years ago)
Company Status: Active
Registered Address: Unit 1 Foundry Industrial Estate, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN

 

Based in Pudsey, John Alderson & Son Ltd was founded on 25 May 1979, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are Alderson, Jason, Alderson, Joanne Lyn, Dixon, Carl, Alderson, Ashley Alan, Alderson, Stephen John, Jackson, Keith Roy, Wilkinson, Keith James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Jason 30 December 2011 - 1
ALDERSON, Joanne Lyn 01 January 2005 - 1
DIXON, Carl 20 November 2019 - 1
ALDERSON, Ashley Alan N/A 18 November 2018 1
ALDERSON, Stephen John N/A 15 July 2019 1
JACKSON, Keith Roy N/A 22 February 1995 1
WILKINSON, Keith James N/A 22 February 1995 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 02 December 2019
AA01 - Change of accounting reference date 25 September 2019
TM01 - Termination of appointment of director 14 August 2019
TM02 - Termination of appointment of secretary 14 August 2019
CS01 - N/A 23 April 2019
TM01 - Termination of appointment of director 15 January 2019
PSC07 - N/A 15 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 17 May 2016
RESOLUTIONS - N/A 15 February 2016
SH06 - Notice of cancellation of shares 15 February 2016
SH08 - Notice of name or other designation of class of shares 15 February 2016
SH03 - Return of purchase of own shares 15 February 2016
RESOLUTIONS - N/A 06 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 May 2015
RESOLUTIONS - N/A 11 May 2015
SH08 - Notice of name or other designation of class of shares 11 May 2015
CC04 - Statement of companies objects 11 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 16 January 2012
MG01 - Particulars of a mortgage or charge 22 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 22 May 1997
AAMD - Amended Accounts 17 September 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 30 April 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
363s - Annual Return 08 May 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 17 June 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 13 May 1991
363 - Annual Return 08 May 1990
AA - Annual Accounts 08 May 1990
288 - N/A 03 May 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
288 - N/A 23 September 1988
288 - N/A 23 September 1988
288 - N/A 19 May 1988
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
RESOLUTIONS - N/A 31 July 1987
MEM/ARTS - N/A 31 July 1987
AA - Annual Accounts 07 May 1987
363 - Annual Return 07 May 1987
AA - Annual Accounts 21 July 1986
363 - Annual Return 21 July 1986
288 - N/A 23 May 1986
AA - Annual Accounts 15 December 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.