Aldergate Developments Limited

Company Registration Number: 02686417

Company registered in England and Wales

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Aldergate Developments Limited is a Private Company Limited by Shares first registered on 11 February 1992. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

46 HIGH STREET
ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 7DZ

There are 40 companies currently registered at this postcode, including this one.

All companies at NG5 7DZ

Registration Data

Company Number

02686417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £794,507£1,388,004£1,208,390£1,192,908£1,204,217£1,203,369
of which Cash £198,837£918,934£43,198£24,323£23,074£7,673
Total Assets £794,507£1,388,004£1,208,390£1,192,908£1,204,217£1,203,369
Current Liabilities £46,066£153,862£65,361£61,020£62,256£57,418
Net Current Assets £748,441£1,234,142£1,143,029£1,131,888£1,141,961£1,145,951
Total Net Worth £581,568£541,720£209,862£162,599£132,702£99,082

Previous Names

No previous names

Company Officers

  • WALSTER, Peter Kevin

    Secretary

    Appointed on 13 February 1992

     

    Nationality: British

    Occupation: Director

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • SCHOLTER, Wayne William

    Director

    Appointed on 13 February 1992

     

    Nationality: British/Canadian

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • WALSTER, Peter Kevin

    Director

    Appointed on 13 February 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1992

    Resigned on 13 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 February 1992

    Resigned on 13 February 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1992

    Resigned on 13 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEQYB. Transaction: MzE2OTUwMzI2M2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CXSDE. Transaction: MzE0ODE4MTIyOGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X529OEZK. Transaction: MzE0MzQ5MDMzMGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KYDAP. Transaction: MzEyNTE3MDk0OWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZJQJ. Transaction: MzExODg3OTQ1MmFkaXF6a2N4.

  6. 6 August 2014 Current accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3D1ZAB4. Transaction: MzEwNDg3OTg3MmFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908K1C. Transaction: MzEwMTAxMTk1OGFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33DG5W3. Transaction: MzA5NTk1MzYxN2FkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BH8QX. Transaction: MzA3ODc2ODQ3MWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5LJT. Transaction: MzA3NDEwODIyN2FkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GXI1. Transaction: MzA1ODUyNTcyN2FkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X142O48B. Transaction: MzA1MzU4NDIyOGFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB9ZUUHY. Transaction: MzAzODExMTA1OGFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSLQWRQD. Transaction: MzAzMjQyMjQyMGFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQUL6KCH. Transaction: MzAxNjUzNjI5MGFkaXF6a2N4.

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

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X0CUEI76. Transaction: MzAxMTIzOTU2MGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Mr Wayne William Scholter on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0CUDI75. Transaction: MzAxMTIzODcwNmFkaXF6a2N4.

  18. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFX55A9F. Transaction: MjAzNDE3Nzk0OWFkaXF6a2N4.

  19. 16 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN9E87K. Transaction: MjAyODI1OTkxM2FkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ8AM0YV. Transaction: MjAwODE3ODk1MWFkaXF6a2N4.

  21. 6 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTKGXS0. Transaction: MjAwMDkxODY5OWFkaXF6a2N4.

  22. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5NDc3NWFkaXF6a2N4.

  23. 6 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2NDc5NWFkaXF6a2N4.

  24. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMjg2OGFkaXF6a2N4.

  25. 1 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA5Mzg0NmFkaXF6a2N4.

  26. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTUyMDc0OGFkaXF6a2N4.

  27. 10 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxODI4NGFkaXF6a2N4.

  28. 24 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE1NDAzMGFkaXF6a2N4.

  29. 9 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3Mjk4OGFkaXF6a2N4.

  30. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjYwMjY2MWFkaXF6a2N4.

  31. 27 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3ODYyNGFkaXF6a2N4.

  32. 30 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA4MDM2NWFkaXF6a2N4.

  33. 8 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0Nzg3NWFkaXF6a2N4.

  34. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MzYyMDc1MmFkaXF6a2N4.

  35. 2 April 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5NjY3NWFkaXF6a2N4.

  36. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjM3ODEwMWFkaXF6a2N4.

  37. 4 May 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MTQ0NWFkaXF6a2N4.

  38. 25 August 1999 Registered office changed on 25/08/99 from: aldergate house high street arnold nottingham NG5 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU0NTk3OWFkaXF6a2N4.

  39. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNjk5NTU5M2FkaXF6a2N4.

  40. 17 February 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4NDE4OGFkaXF6a2N4.

  41. 30 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc4OTQxN2FkaXF6a2N4.

  42. 24 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0OTM5ODI3OGFkaXF6a2N4.

  43. 9 March 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxNDY2OWFkaXF6a2N4.

  44. 15 September 1997 Accounting reference date extended from 31/07/97 to 31/08/97

    Category: Accounts. Type: 225. Transaction: MDA5MDQyNDY1M2FkaXF6a2N4.

  45. 1 August 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzQ0MzgyMGFkaXF6a2N4.

  46. 16 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwOTc0NzQxNmFkaXF6a2N4.

  47. 25 March 1997 Return made up to 11/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MDQyMWFkaXF6a2N4.

  48. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExODkyNzczNmFkaXF6a2N4.

  49. 11 March 1996 Return made up to 11/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5MDU3OWFkaXF6a2N4.

  50. 4 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NjM5MTQ5NmFkaXF6a2N4.

  51. 30 January 1995 Return made up to 11/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1Njg3NGFkaXF6a2N4.

  52. 30 September 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMjYxNDY5NWFkaXF6a2N4.

  53. 26 February 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQzODc5MGFkaXF6a2N4.

  54. 28 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1MDYyNDM4M2FkaXF6a2N4.

  55. 17 February 1993 Return made up to 11/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwODkzNmFkaXF6a2N4.

  56. 22 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDY4Mjk1NGFkaXF6a2N4.

  57. 12 May 1992 Registered office changed on 12/05/92 from: hawthornden no.3 Cranmer st nottingham NG3 4GH

    Category: Address. Type: 287. Transaction: MDEyNDg3ODM5NGFkaXF6a2N4.

  58. 14 April 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA4ODc4MTY4MWFkaXF6a2N4.

  59. 12 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjc1MjMzOGFkaXF6a2N4.

  60. 20 February 1992 Registered office changed on 20/02/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA2NDQ1NjE3MGFkaXF6a2N4.

  61. 20 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ0MTEwNGFkaXF6a2N4.

  62. 20 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTU3MTg1OWFkaXF6a2N4.

  63. 11 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTExNDEwNGFkaXF6a2N4.

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