Aldborough Finance Limited

Company Registration Number: 02081224

Company registered in England and Wales

Approximate Location Map
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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.
Aldborough Finance Limited is a Private Company Limited by Shares first registered on 5 December 1986. Its current registered address is in Nottinghamshire.

Registered Address

19 THE SQUARE
RETFORD
NOTTINGHAMSHIRE
DN22 6DH

There are 11 companies currently registered at this postcode, including this one.

All companies at DN22 6DH

Registration Data

Company Number

02081224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23£23£23£23£23£23
of which Cash £23£23£23£23£23£23
Total Assets £23£23£23£23£23£23
Current Liabilities £0£0£0£0£0£0
Net Current Assets £23£23£23£23£23£23
Total Net Worth £23£23£23£23£23£23

Previous Names

No previous names

Company Officers

  • SMITH, Stephen

    Secretary

    Appointed on 4 September 2000

     

    Nationality: British

    3 Warning Tongue Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6TB

  • SMITH, Pamela

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    3 Warning Tongue Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6TB

  • SMITH, Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    3 Warning Tongue Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6TB

  • SMITH, Pamela

    Secretary

    Resigned on 4 September 2000

    Nationality: British

    3 Warning Tongue Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6TB

  • SOUTHERN, John Derek

    Director

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    2 St Vincents Avenue
    Branton
    Doncaster
    South Yorkshire
    DN3 3QR

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

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGL1YX. Transaction: MzE1ODQ2MzczMWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3LV7. Transaction: MzE1ODE3NTkwN2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEP6A1. Transaction: MzEzMzM3MDk0NWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8DGW. Transaction: MzEzMTQ2MDkyNGFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9J20. Transaction: MzEwNzY3Nzg3OGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAC8WW. Transaction: MzEwNzQxMzMwN2FkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYHER. Transaction: MzA4NTY5NjAyM2FkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL9GX. Transaction: MzA4NDY5MDI1MGFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8XCJM. Transaction: MzA2Mzk1NDM4OWFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1NJT. Transaction: MzA2MzY4MjE3NWFkaXF6a2N4.

  11. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ3MzIxM2FkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTH21XQX. Transaction: MzA0NDE5MzgwMWFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNW7YXAS. Transaction: MzA0MzI4MTAwN2FkaXF6a2N4.

  14. 21 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: XD3I5NL8. Transaction: MzAyMzY5NjMwNWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XCH9BNKH. Transaction: MzAyMzU5ODI1MGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XFWARDN9. Transaction: MjA0MjMzMTI0OWFkaXF6a2N4.

  17. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE1EN8GE. Transaction: MjAyOTI5NDMyMGFkaXF6a2N4.

  18. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0IBT3YX. Transaction: MjAxNTUxMzkyOGFkaXF6a2N4.

  19. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIX82V6. Transaction: MjAxMjc2NDg4NWFkaXF6a2N4.

  20. 6 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5OTI0NGFkaXF6a2N4.

  21. 27 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NTYwN2FkaXF6a2N4.

  22. 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: MDE3MDk2MzEyNmFkaXF6a2N4.

  23. 18 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2NzY5NWFkaXF6a2N4.

  24. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzNDE3OGFkaXF6a2N4.

  25. 30 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTM1NTc2MmFkaXF6a2N4.

  26. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxMDQxM2FkaXF6a2N4.

  27. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjMzODQ4OGFkaXF6a2N4.

  28. 16 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5MTAwMmFkaXF6a2N4.

  29. 29 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: MDA1NjEzNjI0M2FkaXF6a2N4.

  30. 16 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyNTQzMmFkaXF6a2N4.

  31. 28 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: MDEyOTQ0NjM3OWFkaXF6a2N4.

  32. 13 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxODQ3MGFkaXF6a2N4.

  33. 27 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDQ3ODc0NWFkaXF6a2N4.

  34. 26 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4ODk4MGFkaXF6a2N4.

  35. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjUyMzMzNWFkaXF6a2N4.

  36. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI2NjMzOWFkaXF6a2N4.

  37. 20 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxNjI5OGFkaXF6a2N4.

  38. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkyODQ3NGFkaXF6a2N4.

  39. 20 September 2000 Registered office changed on 20/09/00 from: P.O.box 152 3 warning tongue lane doncaster south yorkshire DN4 6TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU2NTEzM2FkaXF6a2N4.

  40. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzU3MzE4OWFkaXF6a2N4.

  41. 9 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwNTQwM2FkaXF6a2N4.

  42. 8 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE1NTk1NmFkaXF6a2N4.

  43. 4 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDg4MTUzMGFkaXF6a2N4.

  44. 22 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDgxNDIwNGFkaXF6a2N4.

  45. 25 September 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzNDA4MWFkaXF6a2N4.

  46. 10 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTcxNjU3M2FkaXF6a2N4.

  47. 10 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxNDQ4M2FkaXF6a2N4.

  48. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjcyNjg0MWFkaXF6a2N4.

  49. 8 September 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1NjY1MWFkaXF6a2N4.

  50. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MDg5MzExM2FkaXF6a2N4.

  51. 30 September 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTkxOTYzNWFkaXF6a2N4.

  52. 30 September 1994 Registered office changed on 30/09/94 from: po box 152 york road doncaster DN5 8LZ

    Category: Address. Type: 287. Transaction: MDA2NzgzODY3NGFkaXF6a2N4.

  53. 2 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MTQ2MDA2OGFkaXF6a2N4.

  54. 10 September 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxMjQzNmFkaXF6a2N4.

  55. 7 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNzA5MjIxN2FkaXF6a2N4.

  56. 22 September 1992 Return made up to 04/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1MTg1MmFkaXF6a2N4.

  57. 9 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMDgyNTcwM2FkaXF6a2N4.

  58. 9 September 1991 Return made up to 04/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTI0MzA1NGFkaXF6a2N4.

  59. 18 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNDczNzA1NGFkaXF6a2N4.

  60. 18 September 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzU4MjUwNWFkaXF6a2N4.

  61. 4 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDUyMzM2OGFkaXF6a2N4.

  62. 4 July 1989 Return made up to 27/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzg1NzYwOGFkaXF6a2N4.

  63. 6 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMTYxODkwMGFkaXF6a2N4.

  64. 6 September 1988 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTY3MzE2OGFkaXF6a2N4.

  65. 11 June 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MDM5NTQ1OWFkaXF6a2N4.

  66. 5 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAwOTkzMTMyN2FkaXF6a2N4.

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