Aidenvine Limited

Company Registration Number: 01699611

Company registered in England and Wales

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Aidenvine Limited is a Private Company Limited by Shares first registered on 15 February 1983. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

KIMBAY
LOWER KINGSFORD LANE WOLVERLEY
KIDDERMINSTER
WORCESTERSHIRE
DY11 5SN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01699611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £196,327£196,528£196,639£197,212£199,874£199,934£200,014
Current Assets £5,432£4,986£3,885£12,501£8,777£8,072£9,483
of which Cash £5,432£4,586£3,485£12,501£8,759£8,064£9,468
Total Assets £201,759£201,514£200,524£209,713£208,651£208,006£209,497
Current Liabilities £19,164£18,833£17,968£29,010£36,978£44,481£48,296
Net Current Assets £-13,732£-13,847£-14,083£-16,509£-28,201£-36,409£-38,813
Total Net Worth £182,595£182,681£182,556£180,703£171,673£163,525£161,201

Previous Names

No previous names

Company Officers

  • REID CHALMERS, Elizabeth Mary Susan

    Secretary

     

    294 Ralph Road
    Shirley
    Solihull
    West Midlands
    B90 3LF

  • REID CHALMERS, Ian David

    Director

     

    Nationality: British

    Occupation: Retired Insurance Broker

    Month of birth: May 1940

    294 Ralph Road
    Shirley
    Solihull
    West Midlands
    B90 3LF

  • SMITH, Royston John

    Director

     

    Nationality: British

    Occupation: Retired Insurance Broker

    Month of birth: December 1943

    Kimbay Lower Kingsford Lane
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5SN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71G6Z. Transaction: MzE1ODgwNTg5M2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X588S929. Transaction: MzE0OTg0NjIzN2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VHHV. Transaction: MzEzMjU2NzQxMWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X487AQ43. Transaction: MzEyMzg3ODc4NmFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI70IH. Transaction: MzEwODk2OTIyNWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUZMA. Transaction: MzEwMDQxNTE1N2FkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD5VKB. Transaction: MzA4MjMxNjM2OGFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29193IR. Transaction: MzA3ODU4MjI5OWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMNNS. Transaction: MzA2NTExMjkzNWFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBNHU. Transaction: MzA1ODMzMTY5OWFkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWW3KXZL. Transaction: MzA0NDk2MTU4NmFkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMV3AU7S. Transaction: MzAzNzI3NTM5MmFkaXF6a2N4.

  13. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEYGDN24. Transaction: MzAyMjg1OTExN2FkaXF6a2N4.

  14. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKXN9K93. Transaction: MzAxNjE4NzI3NmFkaXF6a2N4.

  15. 24 May 2010 Director's details changed for Mr Ian David Reid Chalmers on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKXN7K91. Transaction: MzAxNjE4NzI0M2FkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Royston John Smith on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKXN8K92. Transaction: MzAxNjE4NzI0NGFkaXF6a2N4.

  17. 29 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: A217RB1N. Transaction: MjAzNjA0MjYxMGFkaXF6a2N4.

  18. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP1KACA. Transaction: MjAzNDE2ODE2MmFkaXF6a2N4.

  19. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5THJ3NY. Transaction: MjAxNDg0NjU4MmFkaXF6a2N4.

  20. 19 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L97ZUS. Transaction: MjAwNTY1MTE4OGFkaXF6a2N4.

  21. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4Njk3NmFkaXF6a2N4.

  22. 17 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1NzM0NmFkaXF6a2N4.

  23. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk4ODc2NWFkaXF6a2N4.

  24. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0ODQxNmFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4OTMzOWFkaXF6a2N4.

  26. 4 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY4MDU0NmFkaXF6a2N4.

  27. 4 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMzMjk4MmFkaXF6a2N4.

  28. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE4NTE4OGFkaXF6a2N4.

  29. 15 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5ODczN2FkaXF6a2N4.

  30. 31 May 2006 Registered office changed on 31/05/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg1ODQ1M2FkaXF6a2N4.

  31. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzEyMjA3MWFkaXF6a2N4.

  32. 16 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyODE1N2FkaXF6a2N4.

  33. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTExOTA5NGFkaXF6a2N4.

  34. 7 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM4NzU0M2FkaXF6a2N4.

  35. 19 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODU5MTYwNmFkaXF6a2N4.

  36. 28 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4MjM2MmFkaXF6a2N4.

  37. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQ4MTY4NGFkaXF6a2N4.

  38. 24 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1MTc1MWFkaXF6a2N4.

  39. 6 March 2002 Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI1OTkzMmFkaXF6a2N4.

  40. 30 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDg5NzQ2N2FkaXF6a2N4.

  41. 30 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyODA5M2FkaXF6a2N4.

  42. 2 October 2000 Registered office changed on 02/10/00 from: regent house 70 caroline street birmingham B3 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE4MDc1OGFkaXF6a2N4.

  43. 20 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjg1ODY0NmFkaXF6a2N4.

  44. 2 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4NjUzNmFkaXF6a2N4.

  45. 26 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDA0MjMwMGFkaXF6a2N4.

  46. 21 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NDA4NWFkaXF6a2N4.

  47. 17 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjM4Nzc0MWFkaXF6a2N4.

  48. 26 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4MzI3NWFkaXF6a2N4.

  49. 19 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODUyMzA3MmFkaXF6a2N4.

  50. 28 May 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEyNTA2MWFkaXF6a2N4.

  51. 27 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjI2MjM3NWFkaXF6a2N4.

  52. 30 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwMDQ1N2FkaXF6a2N4.

  53. 29 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDA3NDk4N2FkaXF6a2N4.

  54. 31 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzY5MTM2NWFkaXF6a2N4.

  55. 23 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0NTEzM2FkaXF6a2N4.

  56. 22 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDgyMzM5MWFkaXF6a2N4.

  57. 27 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3ODYxMmFkaXF6a2N4.

  58. 27 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NTAzNjcyM2FkaXF6a2N4.

  59. 27 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjExOTc3M2FkaXF6a2N4.

  60. 6 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NzU3ODkyNWFkaXF6a2N4.

  61. 8 June 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0Njc3NWFkaXF6a2N4.

  62. 25 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTYwNjgwMGFkaXF6a2N4.

  63. 25 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzQwODk0NWFkaXF6a2N4.

  64. 8 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MDU1MDEyMmFkaXF6a2N4.

  65. 8 August 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjEyMDk5NGFkaXF6a2N4.

  66. 2 April 1990 Registered office changed on 02/04/90 from: griffin house 18-19 ludgate hill birmingham B3 1DW

    Category: Address. Type: 287. Transaction: MDA4MzgxODU5OGFkaXF6a2N4.

  67. 14 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTExNjEzOGFkaXF6a2N4.

  68. 8 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDU2OTg1OWFkaXF6a2N4.

  69. 19 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNzAwNDQ4N2FkaXF6a2N4.

  70. 19 July 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzU1NjkxMWFkaXF6a2N4.

  71. 31 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNjc3ODcwNmFkaXF6a2N4.

  72. 31 August 1988 Return made up to 09/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTY5NDY5N2FkaXF6a2N4.

  73. 21 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1NTQ3ODQwN2FkaXF6a2N4.

  74. 21 July 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA2MDQyOGFkaXF6a2N4.

  75. 22 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzOTY0MjUzMmFkaXF6a2N4.

  76. 22 September 1986 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTE0NTQ3MmFkaXF6a2N4.

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