Aldwicks Limited

Company Registration Number: 03080439

Company registered in England and Wales

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Aldwicks Limited is a Private Company Limited by Shares first registered on 17 July 1995. Its current registered address is in Mirfield, West Yorkshire.

Registered Address

4 NORMAN DRIVE
MIRFIELD
WEST YORKSHIRE
WF14 9ST

There are 2 companies currently registered at this postcode, including this one.

All companies at WF14 9ST

Registration Data

Company Number

03080439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £678£2,927£2,702£697£1,492£2,851
of which Cash £100£1,975£2,702£457£1,492£2,851
Total Assets £678£2,927£2,702£697£1,492£2,851
Current Liabilities £2,734£5,523£4,034£3,422£3,748£5,924
Net Current Assets £-2,056£-2,596£-1,332£-2,725£-2,256£-3,073
Total Net Worth £-1,731£-2,200£-850£-1,921£-1,019£-1,261

Previous Names

No previous names

Company Officers

  • RICHARDS, Rachel

    Secretary

    Appointed on 17 July 1995

     

    4
    Norman Drive
    Mirfield
    West Yorkshire
    WF14 9ST
    England

  • RICHARDS, Mark Christopher

    Director

    Appointed on 17 July 1995

     

    Nationality: British

    Occupation: Computer Software

    Month of birth: March 1967

    4
    Norman Drive
    Mirfield
    West Yorkshire
    WF14 9ST
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1995

    Resigned on 17 July 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 17 July 1995

    Resigned on 17 July 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFPUQ. Transaction: MzE1MzEwNjQ1NGFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TN22I. Transaction: MzE0NjI2MzE4NmFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMC0AO. Transaction: MzEyNzkzNjMyNWFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458FWGW. Transaction: MzEyMTA0NTUyMWFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTPOA. Transaction: MzEwNDk1MTcxMmFkaXF6a2N4.

  6. 23 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: X36ER7AX. Transaction: MzA5ODY1NjQ1N2FkaXF6a2N4.

  7. 9 October 2013 Secretary's details changed for Rachel Richards on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH03. Barcode: X2ILELGO. Transaction: MzA4NjY4OTAzNGFkaXF6a2N4.

  8. 9 October 2013 Director's details changed for Mark Christopher Richards on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2ILEJAZ. Transaction: MzA4NjY4ODE5N2FkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCOV6. Transaction: MzA4MzA2MTU4MmFkaXF6a2N4.

  10. 11 August 2013 Director's details changed for Mark Christopher Richards on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2EKCOUY. Transaction: MzA4MzA2MTU3NWFkaXF6a2N4.

  11. 11 August 2013 Secretary's details changed for Rachel Richards on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2EKCOUQ. Transaction: MzA4MzA2MTU3M2FkaXF6a2N4.

  12. 29 May 2013 Registered office address changed from 4 Norman Drive Mirfield West Yorkshire WF14 9ST England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E1KCI. Transaction: MzA3ODgzMTA4MGFkaXF6a2N4.

  13. 29 May 2013 Registered office address changed from 20 Camm Lane Mirfield West Yorkshire WF14 9JQ on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E1JW1. Transaction: MzA3ODgzMDk4OGFkaXF6a2N4.

  14. 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: A26VW7L7. Transaction: MzA3NzE4ODcyMGFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDP9V. Transaction: MzA2MTI5MDc5NWFkaXF6a2N4.

  16. 23 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: A178DZDJ. Transaction: MzA1NjI5MTAzNmFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X80JMVX2. Transaction: MzA0MDYwMjAyNmFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVQV5SNA. Transaction: MzAzNDI0NDgwM2FkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOI7EM0A. Transaction: MzAyMDE4MDY4MGFkaXF6a2N4.

  20. 12 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A72IFHFC. Transaction: MzAwOTM1ODQ1NGFkaXF6a2N4.

  21. 5 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LQ7C5W. Transaction: MjAzODYyMTM4M2FkaXF6a2N4.

  22. 31 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3K3Q6XT. Transaction: MjAyNDY2NTMzN2FkaXF6a2N4.

  23. 5 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQWB20E. Transaction: MjAxMDM2NjIzNGFkaXF6a2N4.

  24. 1 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUXMRXLW. Transaction: MjAwMDYwODIxOWFkaXF6a2N4.

  25. 12 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI0NjcwMWFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MTQ3OWFkaXF6a2N4.

  27. 18 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyNTc1NmFkaXF6a2N4.

  28. 3 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMjQzNmFkaXF6a2N4.

  29. 18 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NTc0M2FkaXF6a2N4.

  30. 29 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTA4MTcxOGFkaXF6a2N4.

  31. 9 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjI2MjQ2M2FkaXF6a2N4.

  32. 5 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUwMzk0MGFkaXF6a2N4.

  33. 31 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3MDUwN2FkaXF6a2N4.

  34. 5 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODM2NDg0NmFkaXF6a2N4.

  35. 29 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2NzY5MWFkaXF6a2N4.

  36. 5 December 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ0ODQxMmFkaXF6a2N4.

  37. 24 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwNzc4MGFkaXF6a2N4.

  38. 15 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NTQ2MzUxN2FkaXF6a2N4.

  39. 25 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxNTgxNmFkaXF6a2N4.

  40. 8 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzc0NDU3NmFkaXF6a2N4.

  41. 20 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0MTUwM2FkaXF6a2N4.

  42. 30 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM0NTU5M2FkaXF6a2N4.

  43. 16 July 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MDYxOWFkaXF6a2N4.

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

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MzUxMDMwMmFkaXF6a2N4.

  45. 25 July 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI3ODYzMmFkaXF6a2N4.

  46. 19 February 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MTE1Nzg3N2FkaXF6a2N4.

  47. 14 August 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0NDIxN2FkaXF6a2N4.

  48. 8 March 1996 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA5MTE2NTk4MGFkaXF6a2N4.

  49. 6 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg3MjkyM2FkaXF6a2N4.

  50. 4 September 1995 Registered office changed on 04/09/95 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU2NTY5NGFkaXF6a2N4.

  51. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDkzMTY4MWFkaXF6a2N4.

  52. 4 September 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDU3OTIwNGFkaXF6a2N4.

  53. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQ5NDMzNWFkaXF6a2N4.

  54. 17 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIzOTk5NmFkaXF6a2N4.

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