Aldbase International Limited

Company Registration Number: 01766305

Company registered in England and Wales

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Aldbase International Limited is a Private Company Limited by Shares first registered on 1 November 1983. Its current registered address is in London.

Registered Address

RATCLIFFE & CO
39 HATTON GARDEN
LONDON
EC1N 8EH

There are 85 companies currently registered at this postcode, including this one.

All companies at EC1N 8EH

Registration Data

Company Number

01766305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £111,226£110,486£125,303£168,592£74,069£135,037£91,574£32,221£37,698£96,689£55,078£61,558
of which Cash £1,625£1,154£183£35,711£921£13,580£57,197£1,021£2,655£9,515£4,570£3,990
Total Assets £111,226£110,486£125,303£168,592£74,069£135,037£91,574£32,221£37,698£96,689£55,078£61,558
Current Liabilities £140,589£109,610£125,475£160,683£84,758£123,550£36,362£35,022£24,840£30,632£27,325£35,390
Net Current Assets £-29,363£876£-172£7,909£-10,689£11,487£55,212£-2,801£12,858£66,057£27,753£26,168
Total Net Worth £-24,004£4,554£3,602£11,666£-8,477£14,259£58,426£-545£15,948£69,825£31,472£27,392

Previous Names

No previous names

Company Officers

  • HARDING, Meena

    Secretary

     

    Nationality: Indian

    43 Alleyn Road
    Dulwich
    London
    SE21 8AD

  • HARDING, Meena

    Director

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1946

    43 Alleyn Road
    Dulwich
    London
    SE21 8AD

  • HARDING, Paul Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    43 Alleyn Road
    Dulwich
    London
    SE21 8AD

  • HARDING, Arthur Edward

    Director

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    9 Kingfield Drive
    Kingfield
    Woking
    Surrey
    GU22 9AD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: S5G6N30R. Transaction: MzE2MTExMjE2OWFkaXF6a2N4.

  2. 13 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AUGLT7. Transaction: MzE1MjgzMTE2NWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: A4HIUHJU. Transaction: MzEzMjY1MjI0NmFkaXF6a2N4.

  4. 10 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B36FEO. Transaction: MzEyNjcwMTE5NmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: A3H12T4Z. Transaction: MzEwODE4MjkwN2FkaXF6a2N4.

  6. 25 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H12T57. Transaction: MzEwODE4MjkwOWFkaXF6a2N4.

  7. 25 September 2013 Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: A2HHVXLE. Transaction: MzA4NTc3MTkxMmFkaXF6a2N4.

  8. 25 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HHVXLU. Transaction: MzA4NTc2Mjc4OGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: A2HHVXKA. Transaction: MzA4NTY2MDM5NWFkaXF6a2N4.

  10. 14 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCQ7WO. Transaction: MzA2NzUzMDY4M2FkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: A1IS6R8Z. Transaction: MzA2NTM0MzAyMmFkaXF6a2N4.

  12. 9 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APO6GZ2A. Transaction: MzA0NjkwOTI4OWFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: A2CP5Y5L. Transaction: MzA0NTIzNjU5NWFkaXF6a2N4.

  14. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXDSMQ5T. Transaction: MzAyOTUwNzc0MGFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: AX7S1O2X. Transaction: MzAyNDk3MzA3NGFkaXF6a2N4.

  16. 11 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A13SYFI1. Transaction: MzAwNDc5OTUwN2FkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: AP63XE1K. Transaction: MzAwMDgwMjMzNmFkaXF6a2N4.

  18. 2 February 2009 Return made up to 18/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGTHH6QD. Transaction: MjAyNDcyNjQ5NWFkaXF6a2N4.

  19. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7DY03LG. Transaction: MjAxNDYzNjY0OGFkaXF6a2N4.

  20. 16 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkwNzYxNWFkaXF6a2N4.

  21. 22 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTA2MmFkaXF6a2N4.

  22. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NzIxN2FkaXF6a2N4.

  23. 10 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzOTIxNGFkaXF6a2N4.

  24. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjUzMjcwOGFkaXF6a2N4.

  25. 14 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4NzEyOWFkaXF6a2N4.

  26. 10 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3NDYxNGFkaXF6a2N4.

  27. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI3NDUzMWFkaXF6a2N4.

  28. 6 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1NDQwOGFkaXF6a2N4.

  29. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM5MDYwMmFkaXF6a2N4.

  30. 9 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4ODU0MWFkaXF6a2N4.

  31. 13 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTYyMzQ5NWFkaXF6a2N4.

  32. 7 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NTIwMWFkaXF6a2N4.

  33. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI0MDMzN2FkaXF6a2N4.

  34. 27 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzMDgwNmFkaXF6a2N4.

  35. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY2NDUxMWFkaXF6a2N4.

  36. 11 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwMzQ3NmFkaXF6a2N4.

  37. 17 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg2NjE0OGFkaXF6a2N4.

  38. 14 October 1999 Return made up to 18/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MTcyN2FkaXF6a2N4.

  39. 13 April 1999 Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU1MzkxM2FkaXF6a2N4.

  40. 29 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODU1OTM4NmFkaXF6a2N4.

  41. 7 October 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3NDgwNmFkaXF6a2N4.

  42. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjA3MzEwMWFkaXF6a2N4.

  43. 30 September 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0MjQ5MGFkaXF6a2N4.

  44. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTcyNTMzMmFkaXF6a2N4.

  45. 18 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTEyNzQ2NmFkaXF6a2N4.

  46. 8 October 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwNjY1MGFkaXF6a2N4.

  47. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDQ4ODQ5NmFkaXF6a2N4.

  48. 5 February 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MTY0OTc5NWFkaXF6a2N4.

  49. 5 February 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA5MDg4ODQ2M2FkaXF6a2N4.

  50. 5 February 1996 Registered office changed on 05/02/96 from: russell square house 10/12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM1NDE1OGFkaXF6a2N4.

  51. 29 September 1995 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMjgxODY4N2FkaXF6a2N4.

  52. 31 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyOTA5NDAzN2FkaXF6a2N4.

  53. 21 September 1994 Return made up to 18/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMjAwODQ1NWFkaXF6a2N4.

  54. 4 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODg3NjIyNmFkaXF6a2N4.

  55. 11 October 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzA2ODU4OWFkaXF6a2N4.

  56. 29 September 1993 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDE3ODIzNWFkaXF6a2N4.

  57. 16 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk4ODM4MGFkaXF6a2N4.

  58. 7 November 1992 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzODI0ODgzNmFkaXF6a2N4.

  59. 3 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDEyODQ2MWFkaXF6a2N4.

  60. 22 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMyMjE3NGFkaXF6a2N4.

  61. 22 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkxNDIxN2FkaXF6a2N4.

  62. 22 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkyMDQ0MWFkaXF6a2N4.

  63. 31 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDcyODgxNmFkaXF6a2N4.

  64. 18 October 1991 Return made up to 18/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTY4Mjg2MGFkaXF6a2N4.

  65. 16 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQ3NjY2N2FkaXF6a2N4.

  66. 24 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNzM1NTI4NGFkaXF6a2N4.

  67. 25 September 1989 Return made up to 18/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA4OTI1OWFkaXF6a2N4.

  68. 14 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMjcyNTAyNmFkaXF6a2N4.

  69. 12 July 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTgyNTA4MWFkaXF6a2N4.

  70. 31 May 1989 Registered office changed on 31/05/89 from: 1 old burlington street london W1X 1LA

    Category: Address. Type: 287. Transaction: MDA0NzcyNzUwMmFkaXF6a2N4.

  71. 16 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTU2Nzg0M2FkaXF6a2N4.

  72. 22 December 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2ODE3MDgyOWFkaXF6a2N4.

  73. 22 December 1987 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzEwOTY5NGFkaXF6a2N4.

  74. 30 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTY0NzE0MmFkaXF6a2N4.

  75. 29 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njg3MTQ1M2FkaXF6a2N4.

  76. 25 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5ODc2NzA5M2FkaXF6a2N4.

  77. 17 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzgwNzYyOWFkaXF6a2N4.

  78. 17 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDYwNjc0MmFkaXF6a2N4.

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