Alperton Sudbury Limited. net worth, address, company information. Free

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Alperton Sudbury Limited (reg no 08837185) is a private limited company legally formed on 2014-01-08. The business can be found at Chestnut Field House, Chestnut Field, Rugby CV21 2PD. Changed on 2014-03-14, the previous name this business utilized was Somers Whitworth Limited. Alperton Sudbury Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Alperton Sudbury Limited
Number	08837185
Date of Incorporation:	January 8, 2014
End of financial year:	31 March
Address:	Chestnut Field House, Chestnut Field, Rugby, CV21 2PD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Andrew W. (in the company from 16 August 2017), Geoffrey W. (appointment date: 08 January 2014). The Companies House lists 2 persons of significant control, namely: Andrew W. owns over 3/4 of shares, 3/4 to full of voting rights, Geoffrey W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	895,326	905,540	1,922,885	1,891,377	4,552,212
Fixed Assets	7,525,770	7,525,770	6,412,002	6,374,102	2,536,102
Total Assets Less Current Liabilities	8,405,507	8,424,891	8,327,190	-	-

People with significant control

Andrew W.

31 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey W.

6 April 2016 - 12 January 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (34 pages)

	Download filing
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Friday 16th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Friday 16th June 2023 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 12th January 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 12th January 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 8th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Saturday 8th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Friday 8th January 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (26 pages)
(CH01) On Wednesday 10th July 2019 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (23 pages)
(AD01) New registered office address Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD. Change occurred on Wednesday 10th July 2019. Company's previous address: 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA. filed on: 10th, July 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 8th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 15th, October 2018 \| accounts	Free Download (22 pages)
(CH01) On Wednesday 8th August 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sunday 31st December 2017 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 8th January 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 16th August 2017. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Thursday 24th November 2016 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 302.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Monday 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (1 page)
(SH01) 302.00 GBP is the capital in company's statement on Saturday 31st May 2014 filed on: 7th, August 2014 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 14th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed somers whitworth LIMITEDcertificate issued on 14/03/14 filed on: 14th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Thursday 6th March 2014 change of name
(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Saturday 31st January 2015. filed on: 6th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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