Alder Sportswear (holdings) Limited is a private limited company that can be found at Alder Farm, Lewdown, Okehampton EX20 4PJ. Incorporated on 2017-11-09, this 6-year-old company is run by 7 directors and 1 secretary.
Director Geraint W., appointed on 29 March 2018. Director Douglas W., appointed on 29 March 2018. Director Sarah H., appointed on 29 March 2018.
Changing the topic to secretaries, we can mention: Sharon T., appointed on 29 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-08 and the due date for the next filing is 2023-11-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Alder Farm |
| Office Address2 | Lewdown |
| Town | Okehampton |
| Post code | EX20 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 11056690 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Secretary
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Stephens Scown Llp from Exeter, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephens Scown Llp
Curzon House Southernhay West, Exeter, EX1 1RS, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc356696 |
| Notified on | 9 November 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 595 000 | 641 118 | 695 000 | 736 111 | 795 000 |
| Debtors | 52 570 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Average Number Employees During Period | 7 | ||||
| Creditors | 405 000 | 355 000 | 305 000 | 255 000 | 255 000 |
| Cumulative Preference Share Dividends Unpaid | 355 000 | 305 000 | 255 000 | 205 000 | 205 000 |
| Investments Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Investments In Group Undertakings | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Total Assets Less Current Liabilities | 1 000 000 | 996 118 | 1 000 000 | 991 111 | 1 050 000 |
| Accrued Liabilities Deferred Income | 3 882 | 8 889 | 2 570 | ||
| Amounts Owed By Group Undertakings | 52 570 | ||||
| Net Current Assets Liabilities | -3 882 | -8 889 | 50 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/08 filed on: 15th, December 2023 |
confirmation statement | Free Download (5 pages) |
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