Aldergate Projects Limited

Company Registration Number: 02754585

Company registered in England and Wales

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Aldergate Projects Limited is a Private Company Limited by Shares first registered on 9 October 1992. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

46 HIGH STREET
ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 7DZ

There are 38 companies currently registered at this postcode, including this one.

All companies at NG5 7DZ

Registration Data

Company Number

02754585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,393,830£2,463,674£2,924,900£2,871,186£2,612,508£2,607,032
of which Cash £173,584£249,601£82,405£28,679£30,198£25,153
Total Assets £2,393,830£2,463,674£2,924,900£2,871,186£2,612,508£2,607,032
Current Liabilities £303,230£308,059£303,882£299,439£299,341£318,867
Net Current Assets £2,090,600£2,155,615£2,621,018£2,571,747£2,313,167£2,288,165
Total Net Worth £161,192£120,922£61,198£13,503£16,466£50,456

Previous Names

No previous names

Company Officers

  • WALSTER, Peter Kevin

    Secretary

    Appointed on 9 October 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • SCHOLTER, Wayne William

    Director

    Appointed on 9 October 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • WALSTER, Peter Kevin

    Director

    Appointed on 15 January 1993

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1953

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 1992

    Resigned on 9 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 October 1992

    Resigned on 9 October 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 1992

    Resigned on 9 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOKUR. Transaction: MzE2MDA5MTM4MGFkaXF6a2N4.

  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: A56CXSDU. Transaction: MzE0ODE4MTIzM2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPQ2I. Transaction: MzEzNDMwNjYyMGFkaXF6a2N4.

  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: X49KY9DV. Transaction: MzEyNTE3MDA0MmFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ0SZ. Transaction: MzExMDcwOTQ3NWFkaXF6a2N4.

  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: A3D1ZABC. Transaction: MzEwNDg3OTg3NGFkaXF6a2N4.

  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: X3908996. Transaction: MzEwMTAwOTYyNmFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ858W. Transaction: MzA4ODIxNzY2MGFkaXF6a2N4.

  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: X29BHCTE. Transaction: MzA3ODc2OTM5OGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AAEY. Transaction: MzA2NzAzMjI2MWFkaXF6a2N4.

  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: A1A0GXB4. Transaction: MzA1ODUyNTg1NmFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XEOVWZG5. Transaction: MzA0NzU5MDUwMWFkaXF6a2N4.

  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: AB9ZSUHW. Transaction: MzAzODExMDk0NWFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X156QPC0. Transaction: MzAyNzQzNTA2OGFkaXF6a2N4.

  15. 23 November 2010 Director's details changed for Mr Wayne William Scholter on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X156PPCZ. Transaction: MzAyNzQzNDg3OWFkaXF6a2N4.

  16. 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: AQUL9KCK. Transaction: MzAxNjUzNjQ5NmFkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XUYJDEML. Transaction: MzAwMTk0MTIyM2FkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Mr Peter Kevin Walster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUYJCEMK. Transaction: MzAwMTk0MDMyNWFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Mr Wayne William Scholter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUYJBEMJ. Transaction: MzAwMTk0MDMyNGFkaXF6a2N4.

  20. 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: AFX5GA9Q. Transaction: MjAzNDE3NzUzNGFkaXF6a2N4.

  21. 3 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RHN4IG. Transaction: MjAxNzEyMjk1MGFkaXF6a2N4.

  22. 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: AJ8AP0YY. Transaction: MjAwODE4MTM1OWFkaXF6a2N4.

  23. 26 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDk4NWFkaXF6a2N4.

  24. 26 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzMTExN2FkaXF6a2N4.

  25. 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: MDE4MTQzNjE0NmFkaXF6a2N4.

  26. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDUyNjk5OGFkaXF6a2N4.

  27. 7 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxMDExOWFkaXF6a2N4.

  28. 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: MDE2MzA3OTcxNmFkaXF6a2N4.

  29. 21 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ1NjY2N2FkaXF6a2N4.

  30. 21 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MzA0NjE1N2FkaXF6a2N4.

  31. 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: MDAxNTU4ODU0MmFkaXF6a2N4.

  32. 12 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2NTI4NGFkaXF6a2N4.

  33. 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: MDA4MDUxMTY2MGFkaXF6a2N4.

  34. 18 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyOTA5NWFkaXF6a2N4.

  35. 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: MDA2MzQ4NTUyN2FkaXF6a2N4.

  36. 7 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4NzgxNGFkaXF6a2N4.

  37. 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: MDEzNTcwMTA2NGFkaXF6a2N4.

  38. 23 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2OTc4NmFkaXF6a2N4.

  39. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU0MzYzNGFkaXF6a2N4.

  40. 13 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4OTEwOGFkaXF6a2N4.

  41. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY4MTc4MWFkaXF6a2N4.

  42. 24 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5ODY1OGFkaXF6a2N4.

  43. 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: MDA5NTYyMzYwMGFkaXF6a2N4.

  44. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NjAzNDgwM2FkaXF6a2N4.

  45. 17 February 1999 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzNTk0MWFkaXF6a2N4.

  46. 24 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMDc0MjU3OGFkaXF6a2N4.

  47. 5 December 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwOTkyMWFkaXF6a2N4.

  48. 15 September 1997 Accounting reference date extended from 31/07/97 to 31/08/97

    Category: Accounts. Type: 225. Transaction: MDA0MDQ3MzcyM2FkaXF6a2N4.

  49. 1 August 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgzMjg3N2FkaXF6a2N4.

  50. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU1MzExM2FkaXF6a2N4.

  51. 4 November 1996 Return made up to 09/10/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2ODY4M2FkaXF6a2N4.

  52. 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: MDE0Njg3MTUwNGFkaXF6a2N4.

  53. 8 November 1995 Return made up to 09/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1NzA2OGFkaXF6a2N4.

  54. 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: MDA2NzE1NjgzNWFkaXF6a2N4.

  55. 12 October 1994 Return made up to 09/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMjY1MmFkaXF6a2N4.

  56. 3 October 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NzMxMjM0MmFkaXF6a2N4.

  57. 21 December 1993 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTMzMTIwOGFkaXF6a2N4.

  58. 25 January 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyNDcxNjg0N2FkaXF6a2N4.

  59. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDgzNDI1NWFkaXF6a2N4.

  60. 23 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDM0NTkyN2FkaXF6a2N4.

  61. 23 October 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTY4NTI5M2FkaXF6a2N4.

  62. 23 October 1992 Registered office changed on 23/10/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExMDkwODk2N2FkaXF6a2N4.

  63. 9 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA0MzA3M2FkaXF6a2N4.

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