Aldeby Painting Services Co. Limited

Company Registration Number: 01217213

Company registered in England and Wales

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Aldeby Painting Services Co. Limited is a Private Company Limited by Shares first registered on 24 June 1975.

Registered Address

39 CASTLE STREET
LEICESTER
LE1 5WN

There are 429 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

01217213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£231,902
Current Assets £314,929£390,252£331,803£362,137£344,343£134,168
of which Cash £32,253£45,270£23,775£37,566£18,811£20,886
Total Assets £314,929£390,252£331,803£362,137£344,343£366,070
Current Liabilities £36,212£79,897£52,239£55,754£48,991£45,360
Net Current Assets £278,717£310,355£279,564£306,383£295,352£88,808
Total Net Worth £286,175£320,640£288,314£318,110£314,028£320,710

Previous Names

No previous names

Company Officers

  • BARRY, Deborah Elizabeth

    Secretary

    Appointed on 28 September 2001

     

    6 Western Avenue
    Fleckney
    Leicester
    Leicestershire
    LE8 8BS

  • CARLISLE, Helen

    Secretary

    Appointed on 22 July 2016

     

    39
    Castle Street
    Leicester
    Leicestershire
    LE1 5WN

  • CARLISLE, Geoffrey Glen

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    39
    Castle Street
    Leicester
    Leicestershire
    LE1 5WN

  • ROSE, Brenda Margaret

    Secretary

    Resigned on 17 April 2001

    16 Church Street
    Blaby
    Leicester
    Leicestershire
    LE8 4FA

  • BARRY, Kevin

    Director

    Appointed on 28 September 2001

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Managing

    Month of birth: April 1955

    6 Western Avenue
    Fleckney
    Leicester
    Leicestershire
    LE8 8BS

  • ROSE, Brenda Margaret

    Director

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    16 Church Street
    Blaby
    Leicester
    Leicestershire
    LE8 4FA

  • ROSE, Roger

    Director

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    16 Church Street
    Blaby
    Leicester
    Leicestershire
    LE8 4FA

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

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Latest Filings

  1. 21 August 2016 Termination of appointment of Kevin Barry as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: A5D27CKY. Transaction: MzE1NTE0OTk5N2FkaXF6a2N4.

  2. 19 August 2016 Appointment of Helen Carlisle as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP03. Barcode: A5D27CKQ. Transaction: MzE1NTE0OTk5NWFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr Geoffrey Glen Carlisle as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: A5D27CL6. Transaction: MzE1NTE0OTk5NGFkaXF6a2N4.

  4. 18 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DMN7G9. Transaction: MzE1NTQwMjk0NGFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0VMG. Transaction: MzEzNjk0MjU0OWFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4AB0VK5. Transaction: MzEyNTg3NTU2NGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ74Q. Transaction: MzExMzQ5ODM5M2FkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G7NQOW. Transaction: MzEwNzMxNzI3OGFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKD0WW. Transaction: MzA5MTE1NjQ5MmFkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JGCEA0. Transaction: MzA4NzMxMzM2M2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2J5L. Transaction: MzA2OTIxMDY4MWFkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JUPK4H. Transaction: MzA2NjI0MzAzMGFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2TMK8. Transaction: MzA0ODkzNzc3OGFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQMD8YY3. Transaction: MzA0NjcxNzE1NWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7UMWPX2. Transaction: MzAyODc3MjAwNWFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKNV2OSU. Transaction: MzAyNjM1NTIzOWFkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XHHFXFVH. Transaction: MzAwNTE3MzM4MGFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Kevin Barry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHHFWFVG. Transaction: MzAwNTE3MjgyNWFkaXF6a2N4.

  19. 21 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAVAFCL1. Transaction: MjAzOTY5ODQzOGFkaXF6a2N4.

  20. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH525JK. Transaction: MjAxOTg1MDk4MWFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AENDW15Q. Transaction: MjAwODU2OTQzMWFkaXF6a2N4.

  22. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc0NjM0M2FkaXF6a2N4.

  23. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMzM1OWFkaXF6a2N4.

  24. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NzQ2NmFkaXF6a2N4.

  25. 7 March 2007 Registered office changed on 07/03/07 from: 1 west walk leicester leicestershire LE1 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk5NTA2OGFkaXF6a2N4.

  26. 13 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3Nzg5NmFkaXF6a2N4.

  27. 19 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2NDc4NGFkaXF6a2N4.

  28. 21 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NjAzMmFkaXF6a2N4.

  29. 19 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNzE1NDUxOWFkaXF6a2N4.

  30. 29 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwODcwNWFkaXF6a2N4.

  31. 27 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODUxNTc5NGFkaXF6a2N4.

  32. 18 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3OTM1NmFkaXF6a2N4.

  33. 6 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEzMDE3OWFkaXF6a2N4.

  34. 12 February 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNzc1MmFkaXF6a2N4.

  35. 1 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyOTcxNDIzOWFkaXF6a2N4.

  36. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkxNjI2MWFkaXF6a2N4.

  37. 9 March 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDAzM2FkaXF6a2N4.

  38. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTExODk1N2FkaXF6a2N4.

  39. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI1NDE4MGFkaXF6a2N4.

  40. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMTczM2FkaXF6a2N4.

  41. 24 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNTIzMTMxM2FkaXF6a2N4.

  42. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyMDk4NmFkaXF6a2N4.

  43. 20 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Mzc1Njc5NWFkaXF6a2N4.

  44. 10 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzg4OTQwMmFkaXF6a2N4.

  45. 15 August 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNzAyODgzNWFkaXF6a2N4.

  46. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxMTMxN2FkaXF6a2N4.

  47. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NjcxM2FkaXF6a2N4.

  48. 3 November 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE3NjQ0MmFkaXF6a2N4.

  49. 10 July 2000 Registered office changed on 10/07/00 from: 115 loughborough road leicester LE4 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM4MjYyNGFkaXF6a2N4.

  50. 20 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2NjQ0MGFkaXF6a2N4.

  51. 10 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NDU2N2FkaXF6a2N4.

  52. 22 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgwNzcyOWFkaXF6a2N4.

  53. 14 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxNDc5NGFkaXF6a2N4.

  54. 11 May 1998 Registered office changed on 11/05/98 from: 44 narborough rd. Leicester LE3 0BQ. [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYyMTMxNWFkaXF6a2N4.

  55. 18 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3OTA2NmFkaXF6a2N4.

  56. 27 October 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMTQyMjk4MWFkaXF6a2N4.

  57. 30 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkyOTM2NWFkaXF6a2N4.

  58. 14 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NjkxMDgyM2FkaXF6a2N4.

  59. 6 December 1995 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2NjIxNmFkaXF6a2N4.

  60. 29 September 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNDM3NjA4N2FkaXF6a2N4.

  61. 3 January 1995 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzU3MjUxM2FkaXF6a2N4.

  62. 27 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNzUyMTIxM2FkaXF6a2N4.

  63. 14 February 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5MjIxOWFkaXF6a2N4.

  64. 14 October 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEyMjQwNDQ4NmFkaXF6a2N4.

  65. 23 December 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA3MzcxODI2OGFkaXF6a2N4.

  66. 4 December 1992 Return made up to 01/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5MjQ5OWFkaXF6a2N4.

  67. 17 December 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA1NTc4NDY5M2FkaXF6a2N4.

  68. 17 December 1991 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4MDE0NmFkaXF6a2N4.

  69. 21 March 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MjU5N2FkaXF6a2N4.

  70. 8 March 1991 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTk3OTM4NmFkaXF6a2N4.

  71. 4 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDU5NjIzN2FkaXF6a2N4.

  72. 15 March 1990 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA4NTc5NDk2N2FkaXF6a2N4.

  73. 15 March 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTI4MDkyMGFkaXF6a2N4.

  74. 4 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDcyMzkyMGFkaXF6a2N4.

  75. 28 November 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDE0NjY3MzY1MmFkaXF6a2N4.

  76. 28 November 1988 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE2MTM1OGFkaXF6a2N4.

  77. 22 March 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDExMzYxOTE1NWFkaXF6a2N4.

  78. 13 October 1987 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA5ODE2NzQ1MGFkaXF6a2N4.

  79. 13 October 1987 Return made up to 03/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzM1Njc1MmFkaXF6a2N4.

  80. 11 February 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzYxOTA1MmFkaXF6a2N4.

  81. 12 May 1986 Accounts for a small company made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDA1MDA0Mjc4MmFkaXF6a2N4.

  82. 12 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzg3OTc0MWFkaXF6a2N4.

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