Aldrich & Co Limited

Company Registration Number: 02989617

Company registered in England and Wales

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Aldrich & Co Limited is a Private Company Limited by Shares first registered on 8 November 1994. Its current registered address is in London.

Registered Address

106 SALISBURY HOUSE
FINSBURY CIRCUS
LONDON
EC2M 5QQ

There are 1212 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

02989617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £353,611£446,362£364,112£420,530£480,621£528,428
of which Cash £79,917£165,632£214,096£163,775£261,436£285,152
Total Assets £353,611£446,362£364,112£420,530£480,621£528,428
Current Liabilities £327,576£275,438£189,356£228,842£261,794£299,769
Net Current Assets £26,035£170,924£174,756£191,688£218,827£228,659
Total Net Worth £26,035£170,924£174,756£191,688£218,827£228,659

Previous Names

No previous names

Company Officers

  • HAYNES, Alexandra Louise

    Secretary

    Appointed on 1 September 2012

     

    106 Salisbury House
    Finsbury Circus
    London
    EC2M 5QQ

  • ALDRICH, Emily Clare

    Director

    Appointed on 8 November 1994

     

    Nationality: Uk

    Occupation: Recruitment Consultant

    Month of birth: May 1966

    106 Salisbury House
    Finsbury Circus
    London
    EC2M 5QQ

  • ALDRICH, Toby Richard

    Director

    Appointed on 8 November 1994

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1960

    106 Salisbury House
    Finsbury Circus
    London
    EC2M 5QQ

  • ST JOHN, Kim Marie

    Director

    Appointed on 2 January 1995

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1956

    106 Salisbury House
    Finsbury Circus
    London
    EC2M 5QQ

  • ALDRICH, Toby Richard

    Secretary

    Appointed on 8 November 1994

    Resigned on 2 January 1996

    23 Chapter Road
    London
    SE17 3ES

  • ST JOHN, Kim Marie

    Secretary

    Appointed on 2 January 1996

    Resigned on 1 September 2012

    11 Chalkwell Park Avenue
    Enfield
    Middlesex
    EN1 2AJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCPCQ. Transaction: MzE2MjQyNjExN2FkaXF6a2N4.

  2. 12 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPLR5. Transaction: MzE1NDg0MDk1OWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUPLM. Transaction: MzEzNTc2MDMzMmFkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Mr Toby Richard Aldrich on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4KSUPLE. Transaction: MzEzNTc2MDE0M2FkaXF6a2N4.

  5. 23 November 2015 Register(s) moved to registered office address 106 Salisbury House Finsbury Circus London EC2M 5QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4KSUPPM. Transaction: MzEzNTc2MDE1MWFkaXF6a2N4.

  6. 19 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49GE2X5. Transaction: MzEyNTMzNjIzMGFkaXF6a2N4.

  7. 27 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45KAC94. Transaction: MzEyMTk1NzY3M2FkaXF6a2N4.

  8. 30 March 2015 Registration of charge 029896170001, created on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Mortgage. Type: MR01. Barcode: X44AONU0. Transaction: MzEyMDIzNDU0NWFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7CCZ. Transaction: MzExMTIxNjUyNmFkaXF6a2N4.

  10. 12 November 2014 Director's details changed for Kim Marie St John on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH7CCR. Transaction: MzExMTIxNjMwNGFkaXF6a2N4.

  11. 12 November 2014 Director's details changed for Kim Marie St John on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH7AIH. Transaction: MzExMTIxNTc2NGFkaXF6a2N4.

  12. 12 November 2014 Director's details changed for Mrs Emily Clare Aldrich on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3KH78CZ. Transaction: MzExMTIxNDk3OGFkaXF6a2N4.

  13. 9 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3512EMO. Transaction: MzA5Nzk1OTEyNGFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXYCX. Transaction: MzA5MDEzODY1OWFkaXF6a2N4.

  15. 5 December 2013 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MJXYCH. Transaction: MzA5MDEzODE1NWFkaXF6a2N4.

  16. 18 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW2Y2. Transaction: MzA3OTk2NDk5MGFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9K2VF. Transaction: MzA2Nzk5MzU3N2FkaXF6a2N4.

  18. 22 November 2012 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA [View PDF]

    Category: Address. Type: AD02. Barcode: X1M9K2UZ. Transaction: MzA2Nzk4NDU4MWFkaXF6a2N4.

  19. 22 November 2012 Director's details changed for Kim Marie St John on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1M9K2UR. Transaction: MzA2Nzk4NDU3OWFkaXF6a2N4.

  20. 22 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1M9K2V7. Transaction: MzA2Nzk4NDU4NWFkaXF6a2N4.

  21. 22 November 2012 Secretary's details changed for Alexandra Louise Haynes on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1M9K2UB. Transaction: MzA2Nzk4NDU3NWFkaXF6a2N4.

  22. 22 November 2012 Termination of appointment of Kim St John as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9K2UJ. Transaction: MzA2Nzk4NDU3NmFkaXF6a2N4.

  23. 16 October 2012 Appointment of Alexandra Louise Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JFBY75. Transaction: MzA2NTg5MTg2MGFkaXF6a2N4.

  24. 9 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148J1VT. Transaction: MzA1Mzg0Mjk0N2FkaXF6a2N4.

  25. 18 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDIX1ZC1. Transaction: MzA0NzM5NzE4MGFkaXF6a2N4.

  26. 18 November 2011 Director's details changed for Mr Toby Richard Aldrich on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XDIX0ZC0. Transaction: MzA0NzM5NzA3NGFkaXF6a2N4.

  27. 6 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYAMXVGC. Transaction: MzA0MDAxNzQ4NmFkaXF6a2N4.

  28. 12 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XXTFZP1R. Transaction: MzAyNjg5NjY1N2FkaXF6a2N4.

  29. 7 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFRRVN1Q. Transaction: MzAyMjgyMTM2NmFkaXF6a2N4.

  30. 22 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PP4ESGVZ. Transaction: MzAwNzcwNjQ0NWFkaXF6a2N4.

  31. 17 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0B92EWT. Transaction: MzAwMzAyODkwOGFkaXF6a2N4.

  32. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0B91EWS. Transaction: MzAwMjc0NzkwNmFkaXF6a2N4.

  33. 12 November 2009 Director's details changed for Kim Marie St John on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X0B90EWR. Transaction: MzAwMjc0NzkwMmFkaXF6a2N4.

  34. 12 November 2009 Director's details changed for Emily Clare Aldrich on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X0B8YEWO. Transaction: MzAwMjc0Nzg5OGFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Mr Toby Aldrich on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X0B8ZEWP. Transaction: MzAwMjc0Nzg5OWFkaXF6a2N4.

  36. 14 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4L58D6A. Transaction: MjA0MTIzNjMxOGFkaXF6a2N4.

  37. 22 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT8Q6Q4. Transaction: MjAyMzk4MDYyN2FkaXF6a2N4.

  38. 29 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOV5X2NK. Transaction: MjAxMjExMzY2NWFkaXF6a2N4.

  39. 14 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNzgxM2FkaXF6a2N4.

  40. 14 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODExNDc1NGFkaXF6a2N4.

  41. 2 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0OTUzNWFkaXF6a2N4.

  42. 15 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczNTk3N2FkaXF6a2N4.

  43. 10 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNjEyM2FkaXF6a2N4.

  44. 27 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1MzEzOWFkaXF6a2N4.

  45. 23 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTM3MTc4M2FkaXF6a2N4.

  46. 23 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzY1NzA2MWFkaXF6a2N4.

  47. 7 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjIzMTQ4NWFkaXF6a2N4.

  48. 23 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0ODg2OGFkaXF6a2N4.

  49. 11 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA1Njk2OGFkaXF6a2N4.

  50. 6 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyNjk1NWFkaXF6a2N4.

  51. 2 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM3MTcxMmFkaXF6a2N4.

  52. 12 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNDM0N2FkaXF6a2N4.

  53. 5 August 2002 Ad 18/07/02--------- £ si [email protected]=2 £ ic 40/42 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI4MzQ1M2FkaXF6a2N4.

  54. 5 August 2002 Nc inc already adjusted 18/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDEzNTg5OWFkaXF6a2N4.

  55. 5 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ2MDYzN2FkaXF6a2N4.

  56. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzczOTQ2M2FkaXF6a2N4.

  57. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY3NTUzNWFkaXF6a2N4.

  58. 1 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjIxMDUxOWFkaXF6a2N4.

  59. 4 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2NjE0MmFkaXF6a2N4.

  60. 30 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg4OTAxMWFkaXF6a2N4.

  61. 22 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4NDE4OGFkaXF6a2N4.

  62. 10 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc0MTQ0MmFkaXF6a2N4.

  63. 19 November 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0MDMxNmFkaXF6a2N4.

  64. 4 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzI5MTk0NWFkaXF6a2N4.

  65. 30 December 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNzU1OWFkaXF6a2N4.

  66. 18 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjcwNTYzOWFkaXF6a2N4.

  67. 13 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNDYwNGFkaXF6a2N4.

  68. 11 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDcxNjQ2NWFkaXF6a2N4.

  69. 17 December 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NTk3M2FkaXF6a2N4.

  70. 13 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDU0MTkyNGFkaXF6a2N4.

  71. 24 October 1996 Ad 23/09/96--------- £ si [email protected]=38 £ ic 2/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg1MzU4NmFkaXF6a2N4.

  72. 8 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNDM1M2FkaXF6a2N4.

  73. 8 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwNjA5M2FkaXF6a2N4.

  74. 8 October 1996 Registered office changed on 08/10/96 from: 21 boscombe road london W12 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcwNzM2N2FkaXF6a2N4.

  75. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI4NDU2NmFkaXF6a2N4.

  76. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzE1ODU4NmFkaXF6a2N4.

  77. 20 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTMwNTYzNWFkaXF6a2N4.

  78. 16 May 1996 Return made up to 08/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4MDc4MWFkaXF6a2N4.

  79. 7 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA0MzM2MGFkaXF6a2N4.

  80. 20 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NzA5OTc4NGFkaXF6a2N4.

  81. 8 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM5MTYwMWFkaXF6a2N4.

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