Alden Finance Limited

Company Registration Number: 01736205

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alden Finance Limited is a Private Company Limited by Shares first registered on 1 July 1983. Its current registered address is in Gloucestershire.

Registered Address

CROSS HANDS SERVICE STATION
LYDNEY
GLOUCESTERSHIRE
GL15 4LH

There are 2 companies currently registered at this postcode, including this one.

All companies at GL15 4LH

Registration Data

Company Number

01736205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £504,779£0£393,935£466,632£528,082£475,036£590,436
Current Assets £3,382,503£3,539,144£3,404,112£3,366,006£3,212,475£3,313,551£3,177,328
of which Cash £1,560,092£1,502,788£1,948,640£1,885,946£1,806,443£1,715,907£1,520,786
Total Assets £3,887,282£3,539,144£3,798,047£3,832,638£3,740,557£3,788,587£3,767,764
Current Liabilities £446,665£308,550£263,970£236,995£164,685£61,013£104,088
Net Current Assets £2,935,838£3,230,594£3,140,142£3,129,011£3,047,790£3,252,538£3,073,240
Total Net Worth £3,440,617£3,476,750£3,534,077£3,595,643£3,575,872£3,727,574£3,663,676

Previous Names

No previous names

Company Officers

  • THOMPSON, Susan

    Secretary

     

    Cross Hands Service Station
    Lydney
    Gloucestershire
    GL15 4LH

  • THOMPSON, Alan Dennis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Cross Hands Service Station
    Lydney
    Gloucestershire
    GL15 4LH

  • THOMPSON, Peter William

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: March 1981

    Cross Hands Service Station
    Lydney
    Gloucestershire
    GL15 4LH

  • THOMPSON, Susan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Cross Hands Service Station
    Lydney
    Gloucestershire
    GL15 4LH

  • THOMPSON, Dennis Ernest

    Director

    Resigned on 25 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1925

    Cherry Trees Knapp Lane
    Alvington
    Lydney
    Gloucestershire
    GL15 6BJ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CTIAQ. Transaction: MzE3MjU0MzA4MmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X615EM8B. Transaction: MzE2OTgzNjQ1MWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OK4X. Transaction: MzE1MTc5NDU1MWFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X56V2D0X. Transaction: MzE0ODQxMjcyNmFkaXF6a2N4.

  5. 24 June 2015 Register inspection address has been changed from 45 Newerne Street Lydney Gloucestershire GL15 5RA to 20 Newerne Street Lydney Gloucestershire GL15 5RA [View PDF]

    Category: Address. Type: AD02. Barcode: X4A8DJL4. Transaction: MzEyNTc4NzYzNmFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X48XL6HM. Transaction: MzEyNDYxMzg2MGFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A00H7. Transaction: MzEyMzk5NDA4MmFkaXF6a2N4.

  8. 30 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHY88Q. Transaction: MzEwMjY4NDcwNmFkaXF6a2N4.

  9. 27 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc1NDk5OWFkaXF6a2N4.

  10. 27 June 2014 Statement of capital following an allotment of shares on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Capital. Type: SH01. Barcode: A3AHYCDT. Transaction: MzEwMjc0NDQyMWFkaXF6a2N4.

  11. 27 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R3AI7WNF. Transaction: MzEwMjc0NDQwMmFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IR1TT. Transaction: MzA5NjE0MTQ5NmFkaXF6a2N4.

  13. 6 August 2013 Appointment of Mr Peter William Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HW4J. Transaction: MzA4MjgyMzk0NmFkaXF6a2N4.

  14. 3 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTBTD. Transaction: MzA4MDg5ODEzMWFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBFGH. Transaction: MzA3NDg4NTQ4NGFkaXF6a2N4.

  16. 21 March 2013 Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR [View PDF]

    Category: Address. Type: AD02. Barcode: X24NBFGA. Transaction: MzA3NDg4NTMwOGFkaXF6a2N4.

  17. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTI5NzM5N2FkaXF6a2N4.

  18. 4 October 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1IFAQ3N. Transaction: MzA2NTI5NzM4NGFkaXF6a2N4.

  19. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3OTc0OWFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWMW2. Transaction: MzA1NDgyOTYyMWFkaXF6a2N4.

  21. 27 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X15KWMVU. Transaction: MzA1NDgyOTQ0OGFkaXF6a2N4.

  22. 4 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZEU5VEV. Transaction: MzAzOTg1Mjg4NGFkaXF6a2N4.

  23. 23 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X45V8SOP. Transaction: MzAzNDMyMzQ0MmFkaXF6a2N4.

  24. 23 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X45V7SOO. Transaction: MzAzNDMyMzE5MGFkaXF6a2N4.

  25. 17 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZO4VJXC. Transaction: MzAxNTY0NzYwOGFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XMJPSJHJ. Transaction: MzAxNDI1NzA3NWFkaXF6a2N4.

  27. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMJPQJHH. Transaction: MzAxNDI0OTgyNmFkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Susan Thompson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XMJPPJHG. Transaction: MzAxNDI0OTgyNGFkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Alan Dennis Thompson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XMJPOJHF. Transaction: MzAxNDI0OTgyMmFkaXF6a2N4.

  30. 26 April 2010 Secretary's details changed for Susan Thompson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XMJPNJHE. Transaction: MzAxNDI0OTgyMGFkaXF6a2N4.

  31. 31 March 2010 Termination of appointment of Dennis Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB34JIR7. Transaction: MzAxMjY2MzQwNmFkaXF6a2N4.

  32. 25 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCP4BT7. Transaction: MjAzNzg2Njc1M2FkaXF6a2N4.

  33. 6 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0OV7XG. Transaction: MjAyNzUzNTQxMWFkaXF6a2N4.

  34. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW0OU7XF. Transaction: MjAyNzUyNzg1NGFkaXF6a2N4.

  35. 1 May 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIEVUZB5. Transaction: MjAwNDU0Nzk0M2FkaXF6a2N4.

  36. 10 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGLZXWC. Transaction: MjAwMTE0NDUwNGFkaXF6a2N4.

  37. 1 November 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MDMwNGFkaXF6a2N4.

  38. 14 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3OTE4OWFkaXF6a2N4.

  39. 22 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5ODUwMWFkaXF6a2N4.

  40. 7 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0OTc5M2FkaXF6a2N4.

  41. 4 November 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDczOTkxNmFkaXF6a2N4.

  42. 25 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyMTM4NWFkaXF6a2N4.

  43. 25 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTk5ODM1N2FkaXF6a2N4.

  44. 5 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI5OTA1NGFkaXF6a2N4.

  45. 24 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzU3NTQ2N2FkaXF6a2N4.

  46. 24 April 2003 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTI1NDQwN2FkaXF6a2N4.

  47. 26 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg2MTk3MGFkaXF6a2N4.

  48. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTYzMjA3M2FkaXF6a2N4.

  49. 4 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM5NTU0N2FkaXF6a2N4.

  50. 4 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDg4NjQ2MWFkaXF6a2N4.

  51. 21 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI2ODkyM2FkaXF6a2N4.

  52. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzEyNjgzNGFkaXF6a2N4.

  53. 13 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk4MzU0NGFkaXF6a2N4.

  54. 13 April 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzkzODU1MGFkaXF6a2N4.

  55. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU2Nzc2NmFkaXF6a2N4.

  56. 8 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NDA3NGFkaXF6a2N4.

  57. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTg5Nzk1NmFkaXF6a2N4.

  58. 6 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4ODczNmFkaXF6a2N4.

  59. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTgwMDcwNWFkaXF6a2N4.

  60. 31 March 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczMzY2NWFkaXF6a2N4.

  61. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQ1NDA4MWFkaXF6a2N4.

  62. 13 March 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3ODI4N2FkaXF6a2N4.

  63. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI4NTAyNWFkaXF6a2N4.

  64. 15 May 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg5NTQ1NmFkaXF6a2N4.

  65. 21 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjU0MjI0MmFkaXF6a2N4.

  66. 21 March 1995 Return made up to 10/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU5NjQ0MGFkaXF6a2N4.

  67. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODg3MTI1OGFkaXF6a2N4.

  68. 18 March 1994 Return made up to 10/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1MTYxMGFkaXF6a2N4.

  69. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDY0MDA5NWFkaXF6a2N4.

  70. 13 May 1993 Return made up to 10/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2Mzc2M2FkaXF6a2N4.

  71. 22 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MjIyODY3MGFkaXF6a2N4.

  72. 1 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDcwNjQ5OGFkaXF6a2N4.

  73. 1 April 1992 Return made up to 10/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1NzMzNWFkaXF6a2N4.

  74. 19 April 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDE2MDE3MmFkaXF6a2N4.

  75. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY3NTUyMmFkaXF6a2N4.

  76. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY4MjE3M2FkaXF6a2N4.

  77. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI3OTEyMWFkaXF6a2N4.

  78. 17 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NTQxOTUxOGFkaXF6a2N4.

  79. 22 March 1990 Return made up to 10/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzYwODY3NGFkaXF6a2N4.

  80. 16 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NDU2MTU5MmFkaXF6a2N4.

  81. 1 March 1989 Return made up to 02/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTUyOTEwNmFkaXF6a2N4.

  82. 26 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MDM2MjM2NWFkaXF6a2N4.

  83. 1 September 1988 Return made up to 13/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzM0NzgzMWFkaXF6a2N4.

  84. 13 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1ODE4NjYyOGFkaXF6a2N4.

  85. 28 September 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODgyODY1MWFkaXF6a2N4.

  86. 13 May 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MjcxMzY4OWFkaXF6a2N4.

  87. 6 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2ODgyNTA0M2FkaXF6a2N4.

  88. 6 May 1986 Return made up to 10/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM1NzA2MGFkaXF6a2N4.

  89. 6 May 1986 Return made up to 10/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTMzMzU3MDYwYWRpcXprY3g.

  90. 6 May 1986 Return made up to 09/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODgyMzU4N2FkaXF6a2N4.

  91. 6 May 1986 Return made up to 09/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTE4ODIzNTg3YWRpcXprY3g.

  92. 6 October 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODQyNjY5N2FkaXF6a2N4.

  93. 3 October 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDk2MzI2NmFkaXF6a2N4.

  94. 1 July 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MDY5NTQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.