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Alder Whittingham Limited

Alder Whittingham Limited is a liquidation company incorporated on 29 April 2008 with the registered office located in Bristol, Gloucestershire. Alder Whittingham Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06579843
Private limited company
Age
17 years
Incorporated 29 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 20 October 2023 (2 years ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (12 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
3 The Courtyard Woodlands
Bradley Stoke
Bristol
BS32 4NQ
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 14 Guinea Street Bristol BS1 6SX United Kingdom
Telephone
01179681413
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1962
Noma Architects Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noma Architects Ltd
Mr Paul Thornton, Mr Stephen John Davis, and 1 more are mutual people.
Active
Lyke Design Ltd
Katharine Elizabeth Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Mar30 Apr 2023
Traded for 13 months
Cash in Bank
Unreported
Decreased by £19.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£67.66K
Increased by £20.55K (+44%)
Total Liabilities
-£107.38K
Increased by £92.18K (+607%)
Net Assets
-£39.72K
Decreased by £71.63K (-224%)
Debt Ratio (%)
159%
Increased by 126.45% (+392%)
Latest Activity
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Katharine Hegarty Resigned
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Extended
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Ms Katherine Hegarty Details Changed
3 Years Ago on 1 Sep 2022
Quentin John Alder (PSC) Resigned
3 Years Ago on 30 Jun 2022
Noma Architects Ltd (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Statement of affairs
Submitted on 8 Nov 2024
Registered office address changed from 14 Guinea Street Bristol BS1 6SX United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Termination of appointment of Katharine Hegarty as a director on 27 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Feb 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 31 Oct 2023
Notification of Noma Architects Ltd as a person with significant control on 30 June 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Current accounting period extended from 31 March 2023 to 30 April 2023
Submitted on 20 Oct 2022
Repayment History
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