Aldergate Land Limited

Company Registration Number: 02789822

Company registered in England and Wales

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Aldergate Land Limited is a Private Company Limited by Shares first registered on 15 February 1993. Its current registered address is in Nottingham.

Registered Address

46 HIGH STREET
ARNOLD
NOTTINGHAM
NG5 7DZ

There are 37 companies currently registered at this postcode, including this one.

All companies at NG5 7DZ

Registration Data

Company Number

02789822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1993

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £809,127£874,299£832,868£816,454£813,599£817,276£800,599£818,655£321,574£321,147£320,736
of which Cash £20,969£85,999£39,337£24,962£17,599£28,391£10,688£28,802£5,091£4,664£4,253
Total Assets £809,127£874,299£832,868£816,454£813,599£817,276£800,599£818,655£321,574£321,147£320,736
Current Liabilities £53,852£76,640£69,268£76,666£77,409£58,902£221,913£232,706£27,012£54,431£94,225
Net Current Assets £755,275£797,659£763,600£739,788£736,190£758,374£578,686£585,949£294,562£266,716£226,511
Total Net Worth £349,594£310,252£250,502£202,954£173,046£94,353£86,865£83,460£52,921£45,405£42,162

Previous Names

No previous names

Company Officers

  • WALSTER, Peter Kevin

    Secretary

     

    Nationality: British

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • SCHOLTER, Wayne William

    Director

    Appointed on 15 February 1993

     

    Nationality: British/Canadian

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    46 High Street
    Arnold
    Nottingham
    NG5 7DZ

  • WALSTER, Peter Kevin

    Director

    Appointed on 15 February 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 15 February 1993

    Resigned on 15 February 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 February 1993

    Resigned on 15 February 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1993

    Resigned on 15 February 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 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: A56CXSD2. Transaction: MzE0ODE4MTIyNWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529OLFD. Transaction: MzE0MzQ5MjA2NWFkaXF6a2N4.

  3. 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: X49KY2L6. Transaction: MzEyNTE2ODUzNWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43A345N. Transaction: MzExOTIzOTE4NWFkaXF6a2N4.

  5. 1 August 2014 Current accounting period extended from 31 July 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3DC6G6W. Transaction: MzEwNDg2NzA2MGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UB4DL. Transaction: MzA5OTA2Mzg5MGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGG8I. Transaction: MzA5NTk1NzE1MGFkaXF6a2N4.

  8. 8 May 2013 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A27DSXMB. Transaction: MzA3NzY0NDA4MmFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQD5T. Transaction: MzA3NzE2OTEyMmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5JFE. Transaction: MzA3NDEwNzY0MGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QEQ1U. Transaction: MzA1NjYwODg2MWFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X142O4OH. Transaction: MzA1MzU4NDMzNmFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFOFDTM7. Transaction: MzAzNjExMzA1MmFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRSCLROS. Transaction: MzAzMjI4MjgwMmFkaXF6a2N4.

  15. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5NHBJLY. Transaction: MzAxNDc4NzY0NWFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X0BNHI71. Transaction: MzAxMTIzNTA1MGFkaXF6a2N4.

  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: X0BNGI70. Transaction: MzAxMTIzNDgzNmFkaXF6a2N4.

  18. 13 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6B31HHT. Transaction: MzAwOTU0NzQ1NGFkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFX54A9E. Transaction: MjAzNDE3NzY4MmFkaXF6a2N4.

  20. 16 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH1387V. Transaction: MjAyODIzNDk1NWFkaXF6a2N4.

  21. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2NNJ05A. Transaction: MjAwNjUxNjY3MGFkaXF6a2N4.

  22. 6 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS30XS2. Transaction: MjAwMDkxMDY0MWFkaXF6a2N4.

  23. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk2NzQ4OWFkaXF6a2N4.

  24. 8 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNjM5OGFkaXF6a2N4.

  25. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3OTk3NmFkaXF6a2N4.

  26. 8 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyMTMxMWFkaXF6a2N4.

  27. 1 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODM5NTE1OGFkaXF6a2N4.

  28. 1 March 2006 Registered office changed on 01/03/06 from: 46 high street arnold nottingham nottinghamshire NG5 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc4MjM0NWFkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE4MzE1OWFkaXF6a2N4.

  30. 15 March 2005 Return made up to 15/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczNTA5MGFkaXF6a2N4.

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

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMyNTE2MWFkaXF6a2N4.

  32. 9 March 2004 Return made up to 15/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1NjA4N2FkaXF6a2N4.

  33. 31 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU2NzU0MmFkaXF6a2N4.

  34. 8 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0MjAzN2FkaXF6a2N4.

  35. 30 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjg0MzM2M2FkaXF6a2N4.

  36. 4 April 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxOTE5MmFkaXF6a2N4.

  37. 1 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMDg4OTUzNGFkaXF6a2N4.

  38. 2 April 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NTcyOWFkaXF6a2N4.

  39. 6 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MTkyMjg4OWFkaXF6a2N4.

  40. 4 May 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2MTQzOGFkaXF6a2N4.

  41. 25 August 1999 Registered office changed on 25/08/99 from: 28 high st arnold nottingham NG5 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwMjA3NmFkaXF6a2N4.

  42. 3 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDAxMTE1MmFkaXF6a2N4.

  43. 25 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyMDMxNmFkaXF6a2N4.

  44. 24 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMDczMzM2M2FkaXF6a2N4.

  45. 9 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1NzQwMGFkaXF6a2N4.

  46. 1 August 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjI4MTM0MmFkaXF6a2N4.

  47. 2 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: MDA5MTcyMjEyN2FkaXF6a2N4.

  48. 25 March 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4NzE5NGFkaXF6a2N4.

  49. 18 July 1996 Ad 24/04/96--------- £ si [email protected]=30000 £ ic 2/30002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU2MDE0NWFkaXF6a2N4.

  50. 18 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYzNjM2MGFkaXF6a2N4.

  51. 18 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEzMTcyM2FkaXF6a2N4.

  52. 18 July 1996 £ nc 100/1000000 24/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjY0ODcwNmFkaXF6a2N4.

  53. 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: MDA3NTMzMzQzMGFkaXF6a2N4.

  54. 29 February 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyMDY3OGFkaXF6a2N4.

  55. 4 July 1995 Accounting reference date extended from 31/07 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5NDcwNTAyNmFkaXF6a2N4.

  56. 14 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5MDAxNjQwN2FkaXF6a2N4.

  57. 1 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODk3OTcxN2FkaXF6a2N4.

  58. 8 February 1995 Return made up to 15/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1ODgxOGFkaXF6a2N4.

  59. 2 March 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTk3NzM3OWFkaXF6a2N4.

  60. 7 October 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzNzgxMDM4N2FkaXF6a2N4.

  61. 23 February 1993 Registered office changed on 23/02/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExNjYzMTc0NmFkaXF6a2N4.

  62. 23 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDMwNjczN2FkaXF6a2N4.

  63. 23 February 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg1NjkwMWFkaXF6a2N4.

  64. 15 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTcwOTc0MWFkaXF6a2N4.

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