ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Non-Trading

General Information

NAME
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

COMPANY NUMBER
06913207

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/05/2009 (15 years and 6 months old)

WEBSITE
www.aldermore.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
14/09/2009 31/08/2010
ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

APEX PLAZA FORBURY ROAD
READING
RG1 1AX

Telephone: 01733404500
TPS: No

TRADING ADDRESSES

Apex Plaza Forbury Road
Reading
RG1 1AX

Telephone: 404500

Credit Risk Overview

Want to learn more about ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALDERMORE BANK PLC	Active - Accounts Filed	View Report
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED	Non-Trading	View Report
ALDERMORE INVOICE FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDERMORE BANK PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Martin Cooper 10/05/2021 - Present (3 years and 7 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ralph Douglas Coates 01/05/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ralph Douglas Coates 01/05/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Milena Torciano Director: 21/05/2009 - 27/07/2009 (2 months) Secretary: 21/05/2009 - 27/07/2009 (2 months) Born in Mar 1980	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Peter Bramwell Cartwright 21/05/2009 - Present (15 years and 6 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIRSTRAND INTERNATIONAL LTD	N/A	N/A
ALDERMORE GROUP PLC	Active - Accounts Filed	View Report
ALDERMORE BANK PLC	Active - Accounts Filed	View Report
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED	Non-Trading	View Report
ALDERMORE INVOICE FINANCE LIMITED	Non-Trading	View Report
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED	Non-Trading	View Report
KINGSFORD COMMERCIAL LIMITED	Active - Accounts Filed	View Report
KINGSFORD RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
MOTONOVO FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Ralph Douglas Coates (929544524) Appointed
Date: 06/05/2022	Event: Mary Claire Cordell (926743921) has left the board
Date: 06/05/2022	Event: New Board Member Ralph Douglas Coates (929544753) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Steven Martin Cooper (928303422) Appointed
Date: 14/05/2021	Event: New Board Member Steven Martin Cooper (928306288) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Mary Claire Cordell (926743921) Appointed
Date: 06/02/2020	Event: Christopher James Mack (915905087) has left the board
Date: 13/12/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 18/12/2018	Event: Anchna Devi (924456984) has left the board
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Company Secretary Anchna Devi (924456984) Appointed
Date: 08/01/2018	Event: Rachel Louise Spencer (919551506) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 20/09/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: Dionne Jane Patricia Simpson (915888305) has left the board
Date: 06/03/2015	Event: New Company Secretary Rachel Louise Spencer (919551506) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Board Member Christopher James Mack (915905087) Appointed
Date: 23/09/2014	Event: Mark St John Stephens (911798077) has left the board
Date: 26/05/2014	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™