P.G. ALLDER AND PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
P.G. ALLDER AND PARTNERS LIMITED
COMPANY NUMBER
00329985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
20/07/1937
(87 years and 5 months old)
WEBSITE
http://alldersopticians.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1937
31/12/1981
P.G. ALLDER LIMITED
LANCASHIRE
BB3 1AE
Telephone: 01474531124
TPS: No
88 Dunstable Road
Luton
Bedfordshire
LU1 1EH
Telephone: 725136
Unit 317
India Mill Business Centre
Darwen
Lancashire BB3 1AE
BB3 1AE
Anchor Boulevard
Crossways Business Park
Dartford
Kent
DA2 6QH
Telephone: 531124
1 Market Square
Leighton Buzzard
Bedfordshire
LU7 1EU
Telephone: 374191
15 Eastcheap
Letchworth
Hertfordshire
SG6 3DA
Telephone: 673216
15 High Street
St Neots
Cambridgeshire
PE19 1BU
Telephone: 477479
17a Station Road
Harpenden
Hertfordshire
AL5 4SQ
Telephone: 767524
21 Market Square
Sandy
Bedfordshire
SG19 1JA
Telephone: 680675
31 High Street
Baldock
Hertfordshire
SG7 6BG
42 High Street North
Dunstable
Bedfordshire
LU6 1LA
Telephone: 664815
47-49 High Street
Bedford
Bedfordshire
MK40 1RY
7 Rose Crescent
Cambridge
Cambridgeshire
CB2 3LL
83a Bedford Road
Barton-Le-Clay
Bedford
Bedfordshire
MK45 4LL
Telephone: 881478
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON OPTICAL COMPANY LIMITED | Non-Trading | View Report |
| P.G. ALLDER AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member Imran Hakim (907785870) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P.G. ALLDER AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.G. ALLDER AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.G. ALLDER AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/10/2024 - Present (1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 612 Past: 16 |
View Report |
|
13/10/1989 - 13/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/11/2024 | Appointment of director (AP01) | officers | |
| 01/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 08/06/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 05/04/2023 | Termination of appointment of director (TM01) | officers | |
| 03/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | Termination of appointment of director (TM01) | officers | |
| 09/02/2021 | Appointment of secretary (AP03) | officers | |
| 09/02/2021 | Termination of appointment of director (TM01) | officers | |
| 09/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/02/2021 | Appointment of director (AP01) | officers | |
| 09/02/2021 | Appointment of director (AP01) | officers | |
| 09/02/2021 | Appointment of director (AP01) | officers | |
| 01/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Appointment of director (AP01) | officers | |
| 12/09/2019 | Termination of appointment of director (TM01) | officers | |
| 07/06/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 07/06/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/10/2018 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Termination of appointment of director (TM01) | officers | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 17/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/01/2018 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2017 | Appointment of director (AP01) | officers | |
| 21/08/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 09/06/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Annual Return (AR01) | returns | |
| 22/05/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2014 | Annual Return (AR01) | returns | |
| 21/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/01/2014 | Appointment of director (AP01) | officers | |
| 02/01/2014 | Termination of appointment of director (TM01) | officers | |
| 26/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/11/2013 | Change of director’s details (CH01) | officers | |
| 09/10/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 27/12/2012 | Change of director’s details (CH01) | officers | |
| 20/12/2012 | Termination of appointment of director (TM01) | officers | |
| 20/12/2012 | Appointment of director (AP01) | officers | |
| 22/11/2012 | Annual Accounts. (AA) | accounts | |
| 18/09/2012 | Annual Return (AR01) | returns | |
| 14/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2012 | Appointment of secretary (AP03) | officers | |
| 25/10/2011 | Annual Return (AR01) | returns | |
| 13/09/2011 | Amended Accounts. (AAMD) | accounts | |
| 13/09/2011 | Annual Accounts. (AA) | accounts | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 16/09/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 25/03/2010 | Annual Accounts. (AA) | accounts | |
| 07/01/2010 | Termination of appointment of director (TM01) | officers | |
| 17/09/2009 | Annual Return. (363A) | returns | |
| 16/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2008 | Annual Return. (363A) | returns | |
| 08/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/06/2008 | Annual Accounts. (AA) | accounts | |
| 18/09/2007 | Annual Return. (363A) | returns | |
| 20/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2007 | Annual Accounts. (AA) | accounts | |
| 15/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2006 | Annual Return. (363A) | returns | |
| 19/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2006 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2005 | Annual Return. (363A) | returns | |
| 03/05/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2004 | Annual Return. (363S) | returns | |
| 04/08/2004 | Annual Accounts. (AA) | accounts | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/09/2003 | Annual Return. (363S) | returns | |
| 22/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2003 | Annual Accounts. (AA) | accounts | |
| 06/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2002 | Annual Return. (363S) | returns | |
| 15/07/2002 | Annual Accounts. (AA) | accounts | |
| 03/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2001 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN OPTICAL MANUFACTURING SARL | N/A | N/A |
| RODENSTOCK BETEILIGUNGEN AUSLAND GMBH | N/A | N/A |
| LONDON OPTICAL COMPANY LIMITED | Non-Trading | View Report |
| P.G. ALLDER AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| RODENSTOCK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member Imran Hakim (907785870) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Matthew James Abbott (917986181) Appointed |
| 29/04/2023 | New Accounts filed |
| 12/04/2023 | Olga Shkurin (927950697) has left the board |
| 12/04/2023 | Olga Shkurin (927950485) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Olga Shkurin (927950697) Appointed |
| 11/02/2021 | New Board Member Martin Patrick Hirsch (927950530) Appointed |
| 11/02/2021 | New Board Member Olga Shkurin (927950485) Appointed |
| 11/02/2021 | New Board Member Peter Brian Travers (911352058) Appointed |
| 05/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member David John Baker (924086792) Appointed |
| 16/09/2019 | Arend Boer (925202335) has left the board |
| 02/11/2018 | New Board Member Arend Boer (925202335) Appointed |
| 02/11/2018 | Niels Brask Jensen (919002848) has left the board |
| 26/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | Ian Derek Harrison (917456024) has left the board |
| 12/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Niels Brask Jensen (923735618) has left the board |
| 11/09/2017 | New Board Member Niels Brask Jensen (919002848) Appointed |
| 01/09/2017 | New Board Member Niels Brask Jensen (923735618) Appointed |
| 25/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 06/01/2014 | Dietmar Rathbauer (913963233) has left the board |
| 06/01/2014 | New Board Member Ian Derek Harrison (917456024) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 24/12/2012 | New Board Member Michael David Goodwin (917423238) Appointed |
| 24/12/2012 | Ronald John Mulholland (911061201) has left the board |
| 28/11/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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