Aldridge Motor Company Limited

Company Registration Number: 02737859

Company registered in England and Wales

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Aldridge Motor Company Limited is a Private Company Limited by Shares first registered on 6 August 1992. Its current registered address is in Ascot, Berkshire.

Registered Address

WHITE HART HOUSE
SILWOOD ROAD
ASCOT
BERKSHIRE
SL5 0PY

There are 209 companies currently registered at this postcode, including this one.

All companies at SL5 0PY

Registration Data

Company Number

02737859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£204,697
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£204,697
Current Liabilities £0£0£0£0£0£0£0£75,031
Net Current Assets £0£0£0£0£0£0£0£-75,031
Total Net Worth £0£0£0£0£0£0£0£129,666

Previous Names

No previous names

Company Officers

  • VOGEL, Peter William

    Secretary

    Appointed on 22 November 1999

     

    26 Shaftesbury Road
    Richmond
    Surrey
    TW9 2TD

  • HIBBERT, David Arthur Kenneth

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Shanklin
    Church Road
    Windlesham
    Surrey
    GU20 6BH

  • HIBBERT, Arthur

    Secretary

    Appointed on 7 August 1992

    Resigned on 7 January 1994

    4 Brabazon Drive
    Mudeford
    Christchurch
    Dorset
    BH23 4TL

  • HIBBERT, Lillian Elizebeth

    Secretary

    Appointed on 7 January 1994

    Resigned on 22 November 1999

    4 Brabazon Drive
    Mudeford
    Christchurch
    Dorset
    BH23 4TL

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1992

    Resigned on 7 August 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • HIBBERT, Arthur

    Director

    Appointed on 7 January 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1922

    4 Brabazon Drive
    Mudeford
    Christchurch
    Dorset
    BH23 4TL

  • HIBBERT, David Arthur Kenneth

    Director

    Appointed on 7 August 1992

    Resigned on 7 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    10 Ancaster Drive
    Ascot
    Berkshire
    SL5 8TR

  • LORD-CASTLE, Michael Anthony

    Director

    Appointed on 6 April 1994

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    6 Wintersells Road
    Byfleet
    West Byfleet
    Surrey
    KT14 7LF

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1992

    Resigned on 7 August 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS9IZT. Transaction: MzE4Mjg5NTgxM2FkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634Q7WR. Transaction: MzE3MjE3MTMxNmFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MDXF. Transaction: MzE1NDc3MjY3N2FkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5303M52. Transaction: MzE0NDM1NjM0MGFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOW15. Transaction: MzEyOTEwNzU4NWFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IYLCKB. Transaction: MzEwOTgwODE2NGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQO4Y. Transaction: MzEwNTIxNjMxOGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JO7FBM. Transaction: MzA4NzU3NTc2N2FkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTQ5M. Transaction: MzA4MzM4NjI3M2FkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PSP89. Transaction: MzA3NDE3NjczMGFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWT7T. Transaction: MzA2NDMwMjU3MWFkaXF6a2N4.

  12. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1457Y6M. Transaction: MzA1MzYzNzAwNGFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XLXAMX4C. Transaction: MzA0Mjk0MTQzMWFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6DFJSU0. Transaction: MzAzNDY3NzQyOGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XMDENO6R. Transaction: MzAyNTEwODkwN2FkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPTXEIRN. Transaction: MzAxMjg5NDQ5OGFkaXF6a2N4.

  17. 18 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FAICI2. Transaction: MjAzOTQ1Njg3MmFkaXF6a2N4.

  18. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A61SF8UQ. Transaction: MjAzMDQ2MDAwNGFkaXF6a2N4.

  19. 12 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH02279. Transaction: MjAxMDg1NTQ2MGFkaXF6a2N4.

  20. 25 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFQPRY6Z. Transaction: MjAwMTk2MDAwM2FkaXF6a2N4.

  21. 24 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MzczNGFkaXF6a2N4.

  22. 20 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3ODM3MGFkaXF6a2N4.

  23. 1 February 2007 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDgzNTI2MGFkaXF6a2N4.

  24. 16 November 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4NTgzMGFkaXF6a2N4.

  25. 8 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NDgzMjM1MWFkaXF6a2N4.

  26. 27 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0Mzk5N2FkaXF6a2N4.

  27. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE1MDE0MGFkaXF6a2N4.

  28. 19 October 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1MjEzOGFkaXF6a2N4.

  29. 15 June 2004 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwNjA1MWFkaXF6a2N4.

  30. 6 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjExMzM4N2FkaXF6a2N4.

  31. 1 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5ODA1N2FkaXF6a2N4.

  32. 12 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyNDEyNmFkaXF6a2N4.

  33. 2 July 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY2NTY4MmFkaXF6a2N4.

  34. 26 March 2002 Registered office changed on 26/03/02 from: lushington house middleton road camberley surrey GU15 3TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY2MzYxNmFkaXF6a2N4.

  35. 11 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyNDAxNGFkaXF6a2N4.

  36. 23 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MDE1ODc4NGFkaXF6a2N4.

  37. 14 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDMxNzAzNWFkaXF6a2N4.

  38. 8 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTU2MDI3M2FkaXF6a2N4.

  39. 8 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyODk1NWFkaXF6a2N4.

  40. 15 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY2MjA3MmFkaXF6a2N4.

  41. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwMTc1MmFkaXF6a2N4.

  42. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyNTQ3M2FkaXF6a2N4.

  43. 20 August 1999 Return made up to 06/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwODA1OWFkaXF6a2N4.

  44. 8 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MzE2N2FkaXF6a2N4.

  45. 2 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjA4MTE2NGFkaXF6a2N4.

  46. 1 October 1998 Return made up to 06/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4NDk2OGFkaXF6a2N4.

  47. 2 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExOTQ3MTc3MWFkaXF6a2N4.

  48. 29 August 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1OTA3OGFkaXF6a2N4.

  49. 28 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3NzEyNTgyNWFkaXF6a2N4.

  50. 6 September 1996 Return made up to 06/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIzODAwOGFkaXF6a2N4.

  51. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTg0Njk1N2FkaXF6a2N4.

  52. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDM2NTgxM2FkaXF6a2N4.

  53. 25 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzODgwNDIzOWFkaXF6a2N4.

  54. 28 September 1995 Return made up to 06/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2ODY4NmFkaXF6a2N4.

  55. 21 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTgzMTI0MmFkaXF6a2N4.

  56. 18 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTIxNjU0MmFkaXF6a2N4.

  57. 29 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE0NDc5NWFkaXF6a2N4.

  58. 26 September 1994 Return made up to 06/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTAwODk2N2FkaXF6a2N4.

  59. 26 September 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyMDA1NTg3NGFkaXF6a2N4.

  60. 21 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIwNDgwNWFkaXF6a2N4.

  61. 16 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg2NjQ1OGFkaXF6a2N4.

  62. 16 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk3MzQzNmFkaXF6a2N4.

  63. 25 November 1993 Return made up to 06/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2Mzc5OWFkaXF6a2N4.

  64. 9 November 1993 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA2NDk5NDQxNmFkaXF6a2N4.

  65. 9 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA2MjI5NmFkaXF6a2N4.

  66. 26 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzU5MDA5NGFkaXF6a2N4.

  67. 26 April 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0MDIzNDEyMmFkaXF6a2N4.

  68. 1 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQxNzUzOGFkaXF6a2N4.

  69. 24 September 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDExMDg0NTc3NmFkaXF6a2N4.

  70. 24 September 1992 Registered office changed on 24/09/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA3Nzk4MTkzNWFkaXF6a2N4.

  71. 24 September 1992 Ad 07/08/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg3Mzc5MWFkaXF6a2N4.

  72. 24 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA4NTc2M2FkaXF6a2N4.

  73. 19 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NTQ2OTM0N2FkaXF6a2N4.

  74. 19 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjgyODQwMGFkaXF6a2N4.

  75. 6 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NzI2NTgwMzZhZGlxemtjeA.

  76. 6 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY1ODAzNmFkaXF6a2N4.

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54.81.44.140 Sun, 24 Sep 2017 20:35:45 +0100