Aladdin Industries, Limited

Company Registration Number: 02322746

Company registered in England and Wales

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Aladdin Industries, Limited is a Private Company Limited by Shares first registered on 29 November 1988. Its current registered address is in Shipston-on-Stour, Warwickshire.

Registered Address

19 19 HAWTHORN WAY
SHIPSTON-ON-STOUR
WARWICKSHIRE
ENGLAND
CV36 4FD

There are 8 companies currently registered at this postcode, including this one.

All companies at CV36 4FD

Registration Data

Company Number

02322746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £600£0£0£0£0£0£600
of which Cash £600£0£0£0£0£0£600
Total Assets £600£0£0£0£0£0£600
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £600£0£0£0£0£0£600
Total Net Worth £600£0£0£0£0£0£600

Previous Names

No previous names

Company Officers

  • JOINT, Anthony

    Secretary

     

    9 Craven Park
    Menston
    Ilkley
    LS29 6EQ

  • JOINT, Anthony

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1946

    9 Craven Park
    Menston
    Ilkley
    LS29 6EQ

  • JOINT, Christine Ann

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1952

    9
    Craven Park
    Menston
    Ilkley
    West Yorkshire
    LS29 6EQ
    Uk

  • CROWLEY, James William

    Director

    Resigned on 1 March 1995

    Nationality: American

    Occupation: Company Executive

    Month of birth: October 1940

    524 Waxwood Drive
    Brentwood
    Tennessee 37027
    FOREIGN
    Usa

  • GARDA, Robert A

    Director

    Appointed on 1 March 1995

    Resigned on 1 September 1995

    Nationality: American

    Occupation: Ceo/President Aladdin Industri

    Month of birth: October 1939

    1154 Travelers Ridge
    Nashville
    Tennessee
    37220
    Usa

  • MEYER, Frederick Ray

    Director

    Appointed on 16 September 1996

    Resigned on 1 June 2005

    Nationality: U.S. Citizen

    Occupation: Business Executive

    Month of birth: December 1927

    26 Ryddington Place
    Dallas
    Texas
    75230
    U.S.A.

  • MEYER, Frederick R

    Director

    Resigned on 1 March 1995

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1927

    5830 Averill
    Dallas
    Texas 75205
    FOREIGN
    Usa

  • VAN DER WILLIK, Maximiliaan Petrus Johannes Louis

    Director

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Manager

    Month of birth: August 1925

    Even Lode 4 Thamesfield Court
    Wargrave Road
    Henley On Thames
    Oxfordshire
    RG9 2ND

  • WINIEWICZ, Nicholas Bruce

    Director

    Appointed on 1 March 1995

    Resigned on 1 June 2001

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: September 1948

    9527 Butler Drive
    Brentwood
    Tennessee 37027
    Usa

This information was most recently updated 03/08/2017.

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. 5 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0Q34O. Transaction: MzE3OTgxNDY5N2FkaXF6a2N4.

  2. 31 May 2017 Registered office address changed from 9 Craven Park Menston Ilkley West Yorkshire LS29 6EQ to 19 19 Hawthorn Way Shipston-on-Stour Warwickshire CV36 4FD on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67HM7L6. Transaction: MzE3NjgzMTQzOWFkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MVJ3XL. Transaction: MzE2NTQ3OTE5NWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591KJLD. Transaction: MzE1MDY1NjAxMmFkaXF6a2N4.

  5. 3 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L39FTK. Transaction: MzEzNjU3MTI1N2FkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAEGJ. Transaction: MzEyNjA1MDkxM2FkaXF6a2N4.

  7. 26 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AFBFU8. Transaction: MzEwMjU4NTU3OWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OT6R. Transaction: MzEwMTk1ODYyOWFkaXF6a2N4.

  9. 12 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AEB7YX. Transaction: MzA3OTY3MzU1MmFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8BK2. Transaction: MzA3OTY0MDAyOGFkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HX5SH7. Transaction: MzA2NDcyMjY0OWFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCVLK. Transaction: MzA1OTg3MTQ0OGFkaXF6a2N4.

  13. 19 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O58XVK. Transaction: MzA0OTE5ODEyM2FkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWCC9UZJ. Transaction: MzAzODc5NTg4NGFkaXF6a2N4.

  15. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKGKYQXF. Transaction: MzAzMDc5MzM0OGFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9ML2KUT. Transaction: MzAxNzQ5NTkxMGFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Mrs Christine Ann Joint on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9ML0KUR. Transaction: MzAxNzQ5NTQzOWFkaXF6a2N4.

  18. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9ML1KUS. Transaction: MzAxNzQ5NTQ0MGFkaXF6a2N4.

  19. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMLCJGIA. Transaction: MzAwNzEzMDM4N2FkaXF6a2N4.

  20. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6M4AM9. Transaction: MjAzNDg3MDkwOWFkaXF6a2N4.

  21. 11 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK6M3AM8. Transaction: MjAzNDg2OTYwNmFkaXF6a2N4.

  22. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK6M2AM7. Transaction: MjAzNDg2OTYwM2FkaXF6a2N4.

  23. 11 June 2009 Registered office changed on 11/06/2009 from none 9 craven park menston ilkley west yorkshire LS29 6EQ [View PDF]

    Category: Address. Type: 287. Barcode: XK6M1AM6. Transaction: MjAzNDg2OTYwMGFkaXF6a2N4.

  24. 19 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIO33871. Transaction: MjAyODUzMzExN2FkaXF6a2N4.

  25. 7 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRKI146. Transaction: MjAwODUzNjY5OWFkaXF6a2N4.

  26. 7 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBRKF143. Transaction: MjAwODQ2NzU3MmFkaXF6a2N4.

  27. 7 July 2008 Registered office changed on 07/07/2008 from unit 3 caerbont enterprise park abercrave powys SA9 1SF [View PDF]

    Category: Address. Type: 287. Barcode: XBRKD141. Transaction: MjAwODQ2NzU2OWFkaXF6a2N4.

  28. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBRKE142. Transaction: MjAwODQ2NzU3MGFkaXF6a2N4.

  29. 4 July 2008 Director appointed mrs christine ann joint [View PDF]

    Category: Officers. Type: 288a. Barcode: XBRKH145. Transaction: MjAwODQ2NzU3NmFkaXF6a2N4.

  30. 4 July 2008 Appointment terminated director maximiliaan van der willik [View PDF]

    Category: Officers. Type: 288b. Barcode: XBRKG144. Transaction: MjAwODQ2NzU3NGFkaXF6a2N4.

  31. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU3NDA2M2FkaXF6a2N4.

  32. 22 June 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1OTcxNmFkaXF6a2N4.

  33. 29 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyNjExNWFkaXF6a2N4.

  34. 16 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYyOTkyNGFkaXF6a2N4.

  35. 23 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2NTcyMWFkaXF6a2N4.

  36. 24 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU5OTY3NGFkaXF6a2N4.

  37. 18 November 2004 Registered office changed on 18/11/04 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTczNjMxOWFkaXF6a2N4.

  38. 15 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAwOTQwMmFkaXF6a2N4.

  39. 1 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxMjA1M2FkaXF6a2N4.

  40. 7 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNTAyMTgyNWFkaXF6a2N4.

  41. 13 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzMwMTMwMWFkaXF6a2N4.

  42. 20 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3NDEyNmFkaXF6a2N4.

  43. 2 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk2NjU2OWFkaXF6a2N4.

  44. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjc4NTcyM2FkaXF6a2N4.

  45. 20 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM5ODQyMmFkaXF6a2N4.

  46. 28 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU5MTQxNGFkaXF6a2N4.

  47. 21 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwMDc4NGFkaXF6a2N4.

  48. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4Njg1MmFkaXF6a2N4.

  49. 26 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg3NzA2N2FkaXF6a2N4.

  50. 15 March 2001 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MTAxNDMxNmFkaXF6a2N4.

  51. 3 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczMzE0OWFkaXF6a2N4.

  52. 2 March 2000 Delivery ext'd 3 mth 30/04/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTMwNjU3M2FkaXF6a2N4.

  53. 13 October 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NzE0NWFkaXF6a2N4.

  54. 18 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNDI0MjQyN2FkaXF6a2N4.

  55. 10 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjEzMTE1NGFkaXF6a2N4.

  56. 21 June 1998 Return made up to 12/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0ODcwNWFkaXF6a2N4.

  57. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTEyMjIwMGFkaXF6a2N4.

  58. 4 July 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0NDA5OGFkaXF6a2N4.

  59. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0MzQzNTgyM2FkaXF6a2N4.

  60. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ0OTM1NWFkaXF6a2N4.

  61. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQyNTE4NGFkaXF6a2N4.

  62. 18 July 1996 Return made up to 12/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzMjc1N2FkaXF6a2N4.

  63. 6 March 1996 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwODkyMTIzMWFkaXF6a2N4.

  64. 16 June 1995 Return made up to 12/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MDQ2MmFkaXF6a2N4.

  65. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTc1OTYzM2FkaXF6a2N4.

  66. 17 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODI0MjY2MGFkaXF6a2N4.

  67. 17 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjg3MjU3NmFkaXF6a2N4.

  68. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTcwOTEyNGFkaXF6a2N4.

  69. 28 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MDAxOTI4MGFkaXF6a2N4.

  70. 1 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzE2OTU0NWFkaXF6a2N4.

  71. 15 June 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0Njg0NGFkaXF6a2N4.

  72. 3 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAwODg3OTkzNGFkaXF6a2N4.

  73. 30 June 1993 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwODgxOGFkaXF6a2N4.

  74. 2 March 1993 Accounts for a medium company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzODA5MDEyN2FkaXF6a2N4.

  75. 18 June 1992 Return made up to 12/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MTIxNWFkaXF6a2N4.

  76. 16 February 1992 Accounts for a medium company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MTM3OTQ1N2FkaXF6a2N4.

  77. 29 July 1991 Return made up to 12/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDA4NjIxOWFkaXF6a2N4.

  78. 4 October 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NDMyODYzMWFkaXF6a2N4.

  79. 18 June 1990 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTk2OTE5MGFkaXF6a2N4.

  80. 28 February 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4NDc5NzM1NmFkaXF6a2N4.

  81. 28 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTM3MDE1NmFkaXF6a2N4.

  82. 21 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY2NDU2MGFkaXF6a2N4.

  83. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA3MTkzOGFkaXF6a2N4.

  84. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE3NjM0M2FkaXF6a2N4.

  85. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ2MDcyMmFkaXF6a2N4.

  86. 16 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA2Mzc1M2FkaXF6a2N4.

  87. 16 November 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE2MTUyNTMyM2FkaXF6a2N4.

  88. 31 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU5NTI2OGFkaXF6a2N4.

  89. 31 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTU0ODI5MmFkaXF6a2N4.

  90. 16 October 1989 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MjAzNTk5NmFkaXF6a2N4.

  91. 10 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDIyODcwN2FkaXF6a2N4.

  92. 6 October 1989 £ nc 100/10000000

    Category: Capital. Type: 123. Transaction: MDA2Mjg3ODM5NGFkaXF6a2N4.

  93. 29 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMyNDAwNmFkaXF6a2N4.

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