A L D Vacuum Technologies Limited

Company Registration Number: 03016363

Company registered in England and Wales

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A L D Vacuum Technologies Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Watford.

Registered Address

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH

There are 174 companies currently registered at this postcode, including this one.

All companies at WD18 8YH

Registration Data

Company Number

03016363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £397,847£388,404£165,824£178,884£125,859
of which Cash £158,532£164,496£54,804£53,918£59,356
Total Assets £397,847£388,404£165,824£178,884£125,859
Current Liabilities £162,149£237,122£58,788£94,692£69,948
Net Current Assets £235,698£151,282£107,036£84,192£55,911
Total Net Worth £237,325£153,920£107,684£85,249£56,454

Previous Names

No previous names

Company Officers

  • WIGHTMAN, Philip

    Secretary

    Appointed on 31 January 1995

     

    1 Little Orchard Way
    Shalford
    Guildford
    Surrey
    GU4 8JY

  • WIGHTMAN, Philip

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Metalurgical Engineer

    Month of birth: November 1957

    1 Little Orchard Way
    Shalford
    Guildford
    Surrey
    GU4 8JY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BERGER, Harald

    Director

    Appointed on 10 March 1995

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    Fabriksgasse 3
    Moedling
    Austria
    A-2340
    FOREIGN

  • HOLZ, Marcus, Dr

    Director

    Appointed on 30 April 2013

    Resigned on 1 April 2015

    Nationality: German

    Occupation: Director

    Month of birth: March 1963

    Priory House
    Pilgrims Court
    Sydenham Road
    Guildford
    Surrey
    GU1 3RX

  • HUGO, Franz Waldemar Ernst

    Director

    Appointed on 1 April 1998

    Resigned on 31 August 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1949

    Sonnenstrasse 24
    63743 Aschaffenburg
    Aschaffenberg
    63743
    Germany

  • KATZSCHNER, Werner

    Director

    Appointed on 21 January 2005

    Resigned on 13 April 2013

    Nationality: German

    Occupation: Engineer

    Month of birth: August 1955

    Wilhelm Rohn Strasse 35
    Hanau
    63450
    Germany

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • OSING, Jan, Doctor

    Director

    Appointed on 31 January 1995

    Resigned on 21 January 2005

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1938

    Wilhelm Rohn Strasse
    D-63450 Hamau
    Germany

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 June 2016 Liquidators statement of receipts and payments to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Insolvency. Type: 4.68. Barcode: A58ULMSY. Transaction: MzE1MTIwNDUyNWFkaXF6a2N4.

  2. 29 March 2016 Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: A5388EJZ. Transaction: MzE0NDcyODIzN2FkaXF6a2N4.

  3. 13 May 2015 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: R46IDRTN. Transaction: MzEyMzA4NTEzOWFkaXF6a2N4.

  4. 12 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46HCZX4. Transaction: MzEyMjk3OTkwN2FkaXF6a2N4.

  5. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ2SDNJU0dhZGlxemtjeA.

  6. 12 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q46H3ISO. Transaction: MzEyMjk3OTg0MWFkaXF6a2N4.

  7. 23 April 2015 Termination of appointment of Marcus Holz as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: A45CMB0X. Transaction: MzEyMTY2MTI2NmFkaXF6a2N4.

  8. 20 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: X41M4JOX. Transaction: MzExNzc0MjkyN2FkaXF6a2N4.

  9. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZT489. Transaction: MzEwMzI3MDIyNWFkaXF6a2N4.

  10. 26 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: X32ID85E. Transaction: MzA5NTI3ODY5M2FkaXF6a2N4.

  11. 29 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FSBY2R. Transaction: MzA4NDI0NDcxOWFkaXF6a2N4.

  12. 29 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FSBY2Z. Transaction: MzA4NDI0NDY1N2FkaXF6a2N4.

  13. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFY5AZ. Transaction: MzA3OTk2MTY2MGFkaXF6a2N4.

  14. 18 June 2013 Appointment of Dr Marcus Holz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AFY5A3. Transaction: MzA3OTk1OTc0MmFkaXF6a2N4.

  15. 18 June 2013 Termination of appointment of Werner Katzschner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AFY5AJ. Transaction: MzA3OTk1OTcwNGFkaXF6a2N4.

  16. 15 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: X227E3BT. Transaction: MzA3Mjg2NTQwOGFkaXF6a2N4.

  17. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFP85F. Transaction: MzA2MTk4NjI3N2FkaXF6a2N4.

  18. 7 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: X127IB3M. Transaction: MzA1MTk5NjM3NWFkaXF6a2N4.

  19. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8O07XPZ. Transaction: MzA0NDE5MjM2OGFkaXF6a2N4.

  20. 15 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANKSCTAO. Transaction: MzAzNTY5MzQ0NmFkaXF6a2N4.

  21. 15 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTY5MzE0MGFkaXF6a2N4.

  22. 31 January 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: XMH0CR9C. Transaction: MzAzMTM3MjU2MWFkaXF6a2N4.

  23. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9RY4L96. Transaction: MzAxODYyODI1OGFkaXF6a2N4.

  24. 24 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: XL386HR7. Transaction: MzAxMDEyOTgzNGFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Werner Katzschner on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XL384HR5. Transaction: MzAxMDA2MzEwM2FkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Philip Wightman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XL385HR6. Transaction: MzAxMDA2MzEwNGFkaXF6a2N4.

  27. 26 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17RE8GY. Transaction: MjAyOTEwMzExM2FkaXF6a2N4.

  28. 26 March 2009 Registered office changed on 26/03/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X17RD8GX. Transaction: MjAyOTA1MzA3MGFkaXF6a2N4.

  29. 13 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALI4W82N. Transaction: MjAyODExNDMzMGFkaXF6a2N4.

  30. 3 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5ZPB3N4. Transaction: MjAxNDk4MjM3MGFkaXF6a2N4.

  31. 2 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6GOZ3M8. Transaction: MjAxNDY1OTQzOWFkaXF6a2N4.

  32. 30 September 2008 Registered office changed on 30/09/2008 from haydon house 14 haydon place guildford surrey GU1 4LL [View PDF]

    Category: Address. Type: 287. Barcode: XV0ZD3KR. Transaction: MjAxNDQzMzY2NmFkaXF6a2N4.

  33. 7 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5UYGYK5. Transaction: MjAwMjc3MTI1N2FkaXF6a2N4.

  34. 14 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMzA0M2FkaXF6a2N4.

  35. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5MTMwMGFkaXF6a2N4.

  36. 22 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNjEzMmFkaXF6a2N4.

  37. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3MDAzN2FkaXF6a2N4.

  38. 13 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1MTY2OWFkaXF6a2N4.

  39. 8 July 2005 Nc inc already adjusted 16/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjIwNTM5OWFkaXF6a2N4.

  40. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODY5MDAxNmFkaXF6a2N4.

  41. 30 March 2005 Ad 21/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk3MzQzMGFkaXF6a2N4.

  42. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk3MDQ5MWFkaXF6a2N4.

  43. 21 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0NDk3M2FkaXF6a2N4.

  44. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM4Nzk4M2FkaXF6a2N4.

  45. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI1OTc5N2FkaXF6a2N4.

  46. 17 September 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjIxMjU5NmFkaXF6a2N4.

  47. 5 July 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNDgzOWFkaXF6a2N4.

  48. 13 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQwMDM4NGFkaXF6a2N4.

  49. 17 October 2003 Ad 30/09/03--------- £ si [email protected]=33000 £ ic 72100/105100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIzNjk5MGFkaXF6a2N4.

  50. 17 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg4NzgwNWFkaXF6a2N4.

  51. 17 October 2003 £ nc 72100/105100 30/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjAxNjE3NGFkaXF6a2N4.

  52. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc1NTEyMmFkaXF6a2N4.

  53. 18 April 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwNjc2OWFkaXF6a2N4.

  54. 29 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODQyMDA5OWFkaXF6a2N4.

  55. 23 October 2002 Ad 11/09/02--------- £ si [email protected]=72000 £ ic 100/72100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ5OTM1NWFkaXF6a2N4.

  56. 14 October 2002 Nc inc already adjusted 11/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzIzMzkxNGFkaXF6a2N4.

  57. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUwNTgzN2FkaXF6a2N4.

  58. 30 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAxODUxM2FkaXF6a2N4.

  59. 8 May 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0Nzc3M2FkaXF6a2N4.

  60. 24 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNTU3NjM3M2FkaXF6a2N4.

  61. 4 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNTAxN2FkaXF6a2N4.

  62. 24 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTczMjI5MmFkaXF6a2N4.

  63. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY2MzM0NmFkaXF6a2N4.

  64. 7 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNjE3MWFkaXF6a2N4.

  65. 22 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNjYzOTk3MmFkaXF6a2N4.

  66. 4 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyOTc4OGFkaXF6a2N4.

  67. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA3MzY5MGFkaXF6a2N4.

  68. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg1MTUzOGFkaXF6a2N4.

  69. 26 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzNzkxNGFkaXF6a2N4.

  70. 5 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0OTgxMDA1NGFkaXF6a2N4.

  71. 11 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NDc4N2FkaXF6a2N4.

  72. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTA0MjEyM2FkaXF6a2N4.

  73. 23 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMTY0MDIzOWFkaXF6a2N4.

  74. 19 July 1996 Return made up to 31/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzIzMTIzNmFkaXF6a2N4.

  75. 19 July 1996 Ad 01/03/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcyMTk5N2FkaXF6a2N4.

  76. 1 September 1995 Accounting reference date shortened from 31/03 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNjMwMjY2OGFkaXF6a2N4.

  77. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI1Nzk3NWFkaXF6a2N4.

  78. 10 February 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg3OTQxNmFkaXF6a2N4.

  79. 10 February 1995 Registered office changed on 10/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNzgwMjQzOGFkaXF6a2N4.

  80. 31 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY0MTMzOGFkaXF6a2N4.

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