Aldbury Technology Limited

Company Registration Number: 02893002

Company registered in England and Wales

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Aldbury Technology Limited is a Private Company Limited by Shares first registered on 31 January 1994. Its current registered address is in Flintshire.

Registered Address

ROSE COTTAGE
FAGL LANE
FLINTSHIRE
LL12 9RY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02893002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£150£200£266£354£472
Current Assets £162£162£162£162£162£162£162£162
of which Cash £0£0£0£162£162£162£162£162
Total Assets £162£162£162£312£362£428£516£634
Current Liabilities £444£0£0£105£90£75£60£45
Net Current Assets £-282£162£162£57£72£87£102£117
Total Net Worth £-219£-185£-144£207£272£353£456£589

Previous Names

No previous names

Company Officers

  • WILLOUGHBY, Charles Henry

    Secretary

    Appointed on 31 January 1994

     

    Beaumont Manor
    Beaumont Road
    Wormley
    Hertfordshire
    EN10 7QJ

  • DREW, Michael William

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1934

    18 Balfours
    Woolbrook
    Sidmouth
    Devon
    EX10 9EG

  • WILLOUGHBY, Charles Henry

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1936

    Beaumont Manor
    Beaumont Road
    Wormley
    Hertfordshire
    EN10 7QJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1994

    Resigned on 31 January 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SUTTON, Gordon William

    Director

    Appointed on 31 January 1994

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1942

    Redbricks
    Pilgrims Way
    Bisley Woking
    Surrey
    GU24 9DQ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1994

    Resigned on 31 January 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 31 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67LPP14. Transaction: MzE3NzA3MjUwOWFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCDFC. Transaction: MzE2ODEzNDk0N2FkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXXV37. Transaction: MzE2MTE2Mzc5NGFkaXF6a2N4.

  4. 21 June 2016 Register(s) moved to registered inspection location 2 Beaumont Manor Beaumont Rd. Broxbourne Herts EN10 7QJ [View PDF]

    Category: Address. Type: AD03. Barcode: X59MDJA1. Transaction: MzE1MTE1NzMzN2FkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWYFL. Transaction: MzE0MDk1OTExNmFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBK9L. Transaction: MzEzNjA4NjI3MmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW0NF. Transaction: MzExNjkwODEzNWFkaXF6a2N4.

  8. 9 February 2015 Register inspection address has been changed to 2 Beaumont Manor Beaumont Rd. Broxbourne Herts EN10 7QJ [View PDF]

    Category: Address. Type: AD02. Barcode: X40QW0N7. Transaction: MzExNjg5NDc2MmFkaXF6a2N4.

  9. 4 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YCYK1L. Transaction: MzExNDY2NjYyMGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2RU3. Transaction: MzA5NDMzMDQ0OGFkaXF6a2N4.

  11. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4IBE. Transaction: MzA5MTM1MjA0OWFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQTJL. Transaction: MzA3MjM5MzI0MWFkaXF6a2N4.

  13. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHE377. Transaction: MzA2OTEwMDg3NWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7L7U. Transaction: MzA1MjEyNTEwOGFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYYQG. Transaction: MzA0OTMzNjY2N2FkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQ8H8RJU. Transaction: MzAzMTk5ODQ0OGFkaXF6a2N4.

  17. 19 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9J2DQ2W. Transaction: MzAyOTAyNDYyOGFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLSNHHGB. Transaction: MzAwOTM3MzI2M2FkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Charles Henry Willoughby on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XLSNGHGA. Transaction: MzAwOTM3MzE1N2FkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Michael William Drew on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XLSNFHG9. Transaction: MzAwOTM3MzE1NmFkaXF6a2N4.

  21. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY25XGKZ. Transaction: MzAwNjg2OTE0NGFkaXF6a2N4.

  22. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO24R72R. Transaction: MjAyNDkyMjQ0N2FkaXF6a2N4.

  23. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKRIG6J8. Transaction: MjAyMzUyOTc1NmFkaXF6a2N4.

  24. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyNjAxNGFkaXF6a2N4.

  25. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjI3MGFkaXF6a2N4.

  26. 5 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5NzAzMGFkaXF6a2N4.

  27. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NjI1MGFkaXF6a2N4.

  28. 7 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc4MDcxMWFkaXF6a2N4.

  29. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDg1MjY2MGFkaXF6a2N4.

  30. 22 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5MjQ0OGFkaXF6a2N4.

  31. 17 December 2004 Registered office changed on 17/12/04 from: 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg5Mzc4MmFkaXF6a2N4.

  32. 2 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU5MzI0NWFkaXF6a2N4.

  33. 12 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQyOTc1MGFkaXF6a2N4.

  34. 12 March 2004 Ad 29/04/03--------- £ si [email protected]=500 £ ic 4900/5400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODA5ODQ0OGFkaXF6a2N4.

  35. 12 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUzMDY3M2FkaXF6a2N4.

  36. 7 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE1ODAwMWFkaXF6a2N4.

  37. 28 February 2003 Ad 20/08/02--------- £ si [email protected]=1400 £ ic 3500/4900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkxNjgwNGFkaXF6a2N4.

  38. 30 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTU3Njc4OWFkaXF6a2N4.

  39. 30 August 2002 Ad 08/03/02--------- £ si [email protected]=1400 £ ic 2100/3500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc4NzczM2FkaXF6a2N4.

  40. 24 April 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDQ5MDAzOWFkaXF6a2N4.

  41. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwMDU1MmFkaXF6a2N4.

  42. 21 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc1MDY2N2FkaXF6a2N4.

  43. 20 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTUwNzMzNWFkaXF6a2N4.

  44. 22 June 2000 Ad 08/06/00--------- £ si [email protected]=1200 £ ic 900/2100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODA4MTYxM2FkaXF6a2N4.

  45. 22 June 2000 Return made up to 31/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDEwNjk1N2FkaXF6a2N4.

  46. 16 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODk0NDE4OGFkaXF6a2N4.

  47. 8 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTUwODk2M2FkaXF6a2N4.

  48. 5 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3NjMwMGFkaXF6a2N4.

  49. 15 July 1998 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkyNjc1OGFkaXF6a2N4.

  50. 3 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2NTI5NmFkaXF6a2N4.

  51. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzI5MzI2N2FkaXF6a2N4.

  52. 28 January 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4ODM4MGFkaXF6a2N4.

  53. 17 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTE1Mzg5MmFkaXF6a2N4.

  54. 12 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4NTg3MmFkaXF6a2N4.

  55. 23 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MzMyOTcyNWFkaXF6a2N4.

  56. 7 March 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3ODg0MmFkaXF6a2N4.

  57. 24 February 1995 Ad 21/12/94--------- £ si [email protected]=100 £ ic 800/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY5ODUxNGFkaXF6a2N4.

  58. 30 October 1994 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNDc3NTI0MWFkaXF6a2N4.

  59. 22 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc4Nzg3MWFkaXF6a2N4.

  60. 22 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMwODIzNWFkaXF6a2N4.

  61. 22 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg1NDc5OGFkaXF6a2N4.

  62. 22 February 1994 Ad 03/02/94--------- £ si [email protected]=798 £ ic 2/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI1NDQ4MGFkaXF6a2N4.

  63. 22 February 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDYzMTc2N2FkaXF6a2N4.

  64. 22 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTExMjIwM2FkaXF6a2N4.

  65. 22 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk2NzMxMWFkaXF6a2N4.

  66. 15 February 1994 Registered office changed on 15/02/94 from: 17 city business centre lower road. London. SE16 1AA. [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM3MDY4OWFkaXF6a2N4.

  67. 15 February 1994 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzkzMzg3N2FkaXF6a2N4.

  68. 31 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxMDEwMGFkaXF6a2N4.

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