Alderney Construction (1954) Limited

Company Registration Number: 00534788

Company registered in England and Wales

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Alderney Construction (1954) Limited is a Private Company Limited by Shares first registered on 23 June 1954. Its current registered address is in London.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 836 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

00534788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

13 in total
12 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £697,142£356,806£210,055£0£327,934£358,679
Current Assets £1,752,387£1,724,488£1,886,147£2,036,873£1,861,931£1,887,091
of which Cash £320,423£318,893£317,901£317,311£316,517£315,729
Total Assets £2,449,529£2,081,294£2,096,202£2,036,873£2,189,865£2,245,770
Current Liabilities £123,680£140,373£145,191£141,503£231,457£251,850
Net Current Assets £1,628,707£1,584,115£1,740,956£1,895,370£1,630,474£1,635,241
Total Net Worth £2,325,849£1,940,921£1,951,011£1,964,950£1,958,408£1,993,920

Previous Names

No previous names

Company Officers

  • BACAL, Zelda

    Secretary

     

    4
    Perrins Lane
    London
    NW3 1QY
    United Kingdom

  • BACAL, John Ivor Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    4
    Perrins Lane
    London
    NW3 1QY
    United Kingdom

  • BACAL, Richard Simon

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    4
    Perrins Lane
    London
    NW3 1QY
    United Kingdom

  • BACAL, Zelda

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    4
    Perrins Lane
    London
    NW3 1QY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Appointment of Mr Richard Simon Bacal as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JDI6B6. Transaction: MzE2MTU4MTAyM2FkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D7NCH. Transaction: MzE0NDczMTkyM2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZCCDM. Transaction: MzEzODk3MTMwOWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XOC0B. Transaction: MzExOTk1NTMwNGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI89WB. Transaction: MzExNDgwODYzNWFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y78GZ. Transaction: MzA5NjQyNzM4OGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TWO2. Transaction: MzA5MjE0Njg0N2FkaXF6a2N4.

  8. 2 July 2013 Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2BRKNUP. Transaction: MzA4MDg1NTI3MmFkaXF6a2N4.

  9. 2 July 2013 Director's details changed for Mrs Zelda Bacal on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2BRKO5N. Transaction: MzA4MDg1NTI2NGFkaXF6a2N4.

  10. 2 July 2013 Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X2BRKNA8. Transaction: MzA4MDg1NTA5MWFkaXF6a2N4.

  11. 4 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24YSX9L. Transaction: MzA3NTY1MDI5MGFkaXF6a2N4.

  12. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0VWR. Transaction: MzA3NTE5MjQxNGFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMASCW. Transaction: MzA3MDc0NTc2MmFkaXF6a2N4.

  14. 23 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FE55. Transaction: MzA1NDYzNjg3OWFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2CEA. Transaction: MzA1MDE3MzU1NmFkaXF6a2N4.

  16. 31 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S2GSUP. Transaction: MzAzNDgzNTA0MGFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF3YLQL9. Transaction: MzAzMDAwMzk2MmFkaXF6a2N4.

  18. 31 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQOUIPQ. Transaction: MzAxMjY2MDIxMGFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X0237GG5. Transaction: MzAwNjU2NzA3N2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mrs Zelda Bacal on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: X0236GG4. Transaction: MzAwNjU2Njg5NGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: X0235GG3. Transaction: MzAwNjU2Njg5MmFkaXF6a2N4.

  22. 7 January 2010 Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: X0234GG2. Transaction: MzAwNjU2NjcyM2FkaXF6a2N4.

  23. 23 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A18BQ970. Transaction: MjAzMTI5ODYwM2FkaXF6a2N4.

  24. 18 March 2009 Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA [View PDF]

    Category: Address. Type: 287. Barcode: AJICZ85Z. Transaction: MjAyODQ3NjU3NWFkaXF6a2N4.

  25. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH53B6CF. Transaction: MjAyMjgzNjg3NWFkaXF6a2N4.

  26. 29 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO232Z9O. Transaction: MjAwNDMzNDUxOGFkaXF6a2N4.

  27. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2OTkzOWFkaXF6a2N4.

  28. 1 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDA2OGFkaXF6a2N4.

  29. 5 March 2007 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5NDc1NmFkaXF6a2N4.

  30. 21 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxMzA2NGFkaXF6a2N4.

  31. 3 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4OTk2NGFkaXF6a2N4.

  32. 3 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODg4MjMwOGFkaXF6a2N4.

  33. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3Mjg1MGFkaXF6a2N4.

  34. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc2Mzg4NGFkaXF6a2N4.

  35. 6 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQzMjcxMGFkaXF6a2N4.

  36. 4 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjg2NDEzNWFkaXF6a2N4.

  37. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0NjYzOGFkaXF6a2N4.

  38. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDkzMjI2NmFkaXF6a2N4.

  39. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMjQ5N2FkaXF6a2N4.

  40. 27 November 2001 Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk5Mzk0M2FkaXF6a2N4.

  41. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTIyMjAxMWFkaXF6a2N4.

  42. 7 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyNTI2M2FkaXF6a2N4.

  43. 3 July 2000 Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIyMDMwMGFkaXF6a2N4.

  44. 30 June 2000 Registered office changed on 30/06/00 from: 1195 finchley road temple fortune london NW11 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA3NjAxNWFkaXF6a2N4.

  45. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjE5MDUxOWFkaXF6a2N4.

  46. 1 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEwMzcwMWFkaXF6a2N4.

  47. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAyMDkzMWFkaXF6a2N4.

  48. 23 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMTc0MGFkaXF6a2N4.

  49. 29 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODI1MTM1MWFkaXF6a2N4.

  50. 15 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMjAxOWFkaXF6a2N4.

  51. 1 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMzkxNjY2M2FkaXF6a2N4.

  52. 25 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4NzM0NmFkaXF6a2N4.

  53. 23 September 1996 Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMzOTcyMWFkaXF6a2N4.

  54. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2OTA5MDY2NmFkaXF6a2N4.

  55. 17 April 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY1ODA0MmFkaXF6a2N4.

  56. 28 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY3NjY5NmFkaXF6a2N4.

  57. 11 April 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5NjQ4NGFkaXF6a2N4.

  58. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NTQxNTgwN2FkaXF6a2N4.

  59. 14 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4NjA2MWFkaXF6a2N4.

  60. 9 July 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4MzE3OGFkaXF6a2N4.

  61. 6 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3Nzk3NDg4M2FkaXF6a2N4.

  62. 4 September 1992 Amended full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AAMD. Transaction: MDA0NzMzODYxMWFkaXF6a2N4.

  63. 6 July 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyODYzNTQyMmFkaXF6a2N4.

  64. 26 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDEzODk1M2FkaXF6a2N4.

  65. 18 February 1992 Registered office changed on 18/02/92 from: 21 devonshire street london W1N 2DA

    Category: Address. Type: 287. Transaction: MDEwMjc3NzE1NmFkaXF6a2N4.

  66. 9 September 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NjcwNTYwN2FkaXF6a2N4.

  67. 2 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDUyMDkzMGFkaXF6a2N4.

  68. 6 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTY2MDE5NGFkaXF6a2N4.

  69. 6 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzcwOTE1M2FkaXF6a2N4.

  70. 6 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg2NTk0OGFkaXF6a2N4.

  71. 6 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODgzOTY3MmFkaXF6a2N4.

  72. 6 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDg1OTk1N2FkaXF6a2N4.

  73. 7 August 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNTY4NzE4MGFkaXF6a2N4.

  74. 7 August 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NDM1ODE2NmFkaXF6a2N4.

  75. 27 October 1989 Registered office changed on 27/10/89 from: 9 salisbury road barnet herts EN5 4JR

    Category: Address. Type: 287. Transaction: MDA2Mzc3NTc0MGFkaXF6a2N4.

  76. 3 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODAxMjQ0OWFkaXF6a2N4.

  77. 13 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQyMjQ3MmFkaXF6a2N4.

  78. 13 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzQyMTg3N2FkaXF6a2N4.

  79. 4 July 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNzkzNjE2NmFkaXF6a2N4.

  80. 4 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODY1NTAwNGFkaXF6a2N4.

  81. 23 September 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMDc1MjY3OWFkaXF6a2N4.

  82. 23 September 1987 Registered office changed on 23/09/87 from: torrington house 811 high rd london N12 8JW

    Category: Address. Type: 287. Transaction: MDE0MjM2ODI3OGFkaXF6a2N4.

  83. 23 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjMyNDY5MGFkaXF6a2N4.

  84. 6 September 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NjkxNzI1OWFkaXF6a2N4.

  85. 10 July 1986 Accounts for a small company made up to 23 April 1986

    Action Date: 23 April 1986. Category: Accounts. Type: AA. Transaction: MDEwNDY2MjM4OWFkaXF6a2N4.

  86. 10 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ3MjUzOGFkaXF6a2N4.

  87. 3 November 1983 Accounts made up to 30 June 1982 [View PDF]

    Action Date: 30 June 1982. Category: Accounts. Type: AA. Transaction: MjAwMzUxNTE3NGFkaXF6a2N4.

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