Alldridge Holdings Limited

Company Registration Number: 01289824

Company registered in England and Wales

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Alldridge Holdings Limited is a Private Company Limited by Shares first registered on 8 December 1976. Its current registered address is in Horsham, West Sussex.

Registered Address

BEECHLANDS
FOREST ROAD
HORSHAM
WEST SUSSEX
ENGLAND
RH12 4HL

There are 6 companies currently registered at this postcode, including this one.

All companies at RH12 4HL

Registration Data

Company Number

01289824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,117,289£2,117,375£2,117,444£2,052,142£1,589,697£1,609,366
Current Assets £238,663£179,774£103,608£58,727£397,336£264,520
of which Cash £238,469£179,577£103,316£57,662£413,536£264,520
Total Assets £2,355,952£2,297,149£2,221,052£2,110,869£1,987,033£1,873,886
Current Liabilities £32,226£33,146£39,842£34,740£33,457£31,253
Net Current Assets £206,437£146,628£63,766£23,987£363,879£233,267
Total Net Worth £2,323,726£2,264,003£2,181,210£2,076,129£1,953,576£1,842,633

Previous Names

  • T.P.S. TECHNITUBE (U.K.) LIMITED, active until 4 January 2000

Company Officers

  • ALLDRIDGE, Barbara

    Secretary

    Appointed on 31 August 1999

     

    Beechlands Forest Road
    Horsham
    West Sussex
    RH12 4HL

  • ALLDRIDGE, Barbara

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Beechlands Forest Road
    Horsham
    West Sussex
    RH12 4HL

  • ALLDRIDGE, John David

    Director

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1951

    Beechlands Forest Road
    Horsham
    West Sussex
    RH12 4HL

  • ALLDRIDGE, John David

    Secretary

    Resigned on 31 August 1999

    Beechlands Forest Road
    Horsham
    West Sussex
    RH12 4HL

  • GREENING, Stephen Guy

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1961

    9 Fletchers
    Southwater
    Horsham
    West Sussex
    RH13 7BE

  • MILLAIS, Justin

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1962

    25 Springfield Crescent
    Horsham
    West Sussex
    RH12 4LF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APV36R. Transaction: MzE1MjQ2MDAyNGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OE0BC. Transaction: MzE0NjEwNjMzOWFkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from Tps Building Blatchford Road Horsham West Sussex RH13 5QR to Beechlands Forest Road Horsham West Sussex RH12 4HL on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OE0HK. Transaction: MzE0NjEwNjIyMmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B98ND. Transaction: MzEyNTIyMjMwNGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458IXT7. Transaction: MzEyMTA3NzU2OGFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZNUK. Transaction: MzA5ODQyNzQ0NmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPRLS. Transaction: MzA5ODAxNjc0MWFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A34661. Transaction: MzA3OTc3MjA1OWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26T230R. Transaction: MzA3NjY2NzQ5NmFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKU70A. Transaction: MzA1ODk5NjA2NGFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X175SB5U. Transaction: MzA1NjEyNjI5M2FkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDIVFTE9. Transaction: MzAzNTc2NjkzMWFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AREK1SXP. Transaction: MzAzNTE0ODM3NWFkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6YNULGW. Transaction: MzAxOTIyNzg3N2FkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XI5GMJ7C. Transaction: MzAxMzYzNjM3NGFkaXF6a2N4.

  16. 17 August 2009 Registered office changed on 17/08/2009 from, tps building blatchford road, horsham, west sussex, RH13 5QR [View PDF]

    Category: Address. Type: 287. Barcode: P7ZQ4CFG. Transaction: MjAzOTMzNTMyM2FkaXF6a2N4.

  17. 13 August 2009 Registered office changed on 13/08/2009 from, 91 aldridge avenue, enfield, middlesex, EN3 6JA [View PDF]

    Category: Address. Type: 287. Barcode: P8I1XCC1. Transaction: MjAzOTIwODY1NWFkaXF6a2N4.

  18. 22 July 2009 Registered office changed on 22/07/2009 from, blatchford road works, horsham, west sussex, RH13 5QR [View PDF]

    Category: Address. Type: 287. Barcode: PASLLBQY. Transaction: MjAzNzYzNDA2MWFkaXF6a2N4.

  19. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2JRZB0W. Transaction: MjAzNTg1ODg5NGFkaXF6a2N4.

  20. 28 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GA99ES. Transaction: MjAzMTY2NTcxMWFkaXF6a2N4.

  21. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0U2C09R. Transaction: MjAwNjYzMjkyN2FkaXF6a2N4.

  22. 17 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTRTYY0. Transaction: MjAwMzU3MDA0NmFkaXF6a2N4.

  23. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MzczN2FkaXF6a2N4.

  24. 17 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NDMwNGFkaXF6a2N4.

  25. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0NzM5OWFkaXF6a2N4.

  26. 15 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIzMjk4M2FkaXF6a2N4.

  27. 2 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NDA4OWFkaXF6a2N4.

  28. 25 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxMjQzNWFkaXF6a2N4.

  29. 26 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzMwODA5NmFkaXF6a2N4.

  30. 22 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5NzE0NWFkaXF6a2N4.

  31. 16 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzcxODYzMWFkaXF6a2N4.

  32. 27 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc0NzkyMWFkaXF6a2N4.

  33. 27 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzMzI4OGFkaXF6a2N4.

  34. 23 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzk4Mzg5NmFkaXF6a2N4.

  35. 19 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3MjU0NmFkaXF6a2N4.

  36. 12 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjc4OTQ0N2FkaXF6a2N4.

  37. 4 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4MjM4NGFkaXF6a2N4.

  38. 17 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTUyNjM1NGFkaXF6a2N4.

  39. 17 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4ODk4N2FkaXF6a2N4.

  40. 7 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM1MTk4OWFkaXF6a2N4.

  41. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4MjEyNWFkaXF6a2N4.

  42. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczNjYwNmFkaXF6a2N4.

  43. 30 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDkwMDc3NWFkaXF6a2N4.

  44. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2NTA3OGFkaXF6a2N4.

  45. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxNDM5MWFkaXF6a2N4.

  46. 6 May 1999 Return made up to 16/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNjkxN2FkaXF6a2N4.

  47. 20 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODY4OTE0N2FkaXF6a2N4.

  48. 27 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDUzMjY1NGFkaXF6a2N4.

  49. 21 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4NzQ2NmFkaXF6a2N4.

  50. 28 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjk5NDUxMGFkaXF6a2N4.

  51. 28 May 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1MzU1NmFkaXF6a2N4.

  52. 27 June 1996 Registered office changed on 27/06/96 from: 3 blatchford road, horsham, west sussex, RH13 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3MzUzN2FkaXF6a2N4.

  53. 19 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMzM0MDExMmFkaXF6a2N4.

  54. 29 April 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzMzY2M2FkaXF6a2N4.

  55. 6 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIxMjk5M2FkaXF6a2N4.

  56. 25 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDI3ODQ2OGFkaXF6a2N4.

  57. 3 May 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1MzA2NmFkaXF6a2N4.

  58. 20 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNzM0Mjc1N2FkaXF6a2N4.

  59. 20 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwODQ1NGFkaXF6a2N4.

  60. 8 June 1993 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0NTg4M2FkaXF6a2N4.

  61. 27 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNTI5MDQwN2FkaXF6a2N4.

  62. 12 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTE1NDM5OGFkaXF6a2N4.

  63. 12 May 1992 Return made up to 23/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODczMDU4NWFkaXF6a2N4.

  64. 23 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE0MDAxMGFkaXF6a2N4.

  65. 23 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMzY3NDE5OGFkaXF6a2N4.

  66. 23 May 1991 Return made up to 23/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4ODQ3NGFkaXF6a2N4.

  67. 7 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NDUzMDc2OWFkaXF6a2N4.

  68. 7 August 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDExMTYxN2FkaXF6a2N4.

  69. 2 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MDQ4MzY4N2FkaXF6a2N4.

  70. 2 May 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzMyNjg0NmFkaXF6a2N4.

  71. 23 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNDExMDkwN2FkaXF6a2N4.

  72. 23 May 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI2MjMwOGFkaXF6a2N4.

  73. 11 April 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MzkyOTI2MGFkaXF6a2N4.

  74. 11 April 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA4MjY1NWFkaXF6a2N4.

  75. 28 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk0NjU3NWFkaXF6a2N4.

  76. 26 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyOTExNzY4NWFkaXF6a2N4.

  77. 26 June 1986 Return made up to 10/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjg5ODA1NWFkaXF6a2N4.

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