Aldershaw Handmade Tiles Limited

Company Registration Number: 03125680

Company registered in England and Wales

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Aldershaw Handmade Tiles Limited is a Private Company Limited by Shares first registered on 14 November 1995. Its current registered address is in Sedlescombe Battle, East Sussex.

Registered Address

POKEHOLD WOOD
KENT STREET
SEDLESCOMBE BATTLE
EAST SUSSEX
TN33 0SD

There are 5 companies currently registered at this postcode, including this one.

All companies at TN33 0SD

Registration Data

Company Number

03125680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23320 - Manufacture of bricks, tiles and construction products, in baked clay

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £252,973£0£0£0£0£0
Current Assets £57,796£139,217£119,122£98,051£65,396£71,831
of which Cash £0£0£0£0£0£0
Total Assets £310,769£139,217£119,122£98,051£65,396£71,831
Current Liabilities £177,007£234,117£239,597£221,758£200,676£235,918
Net Current Assets £-119,211£-94,900£-120,475£-123,707£-135,280£-164,087
Total Net Worth £133,762£125,085£102,975£73,965£65,063£43,112

Previous Names

  • WEALDEN BUILDING PRODUCTS LTD., active until 16 November 2000

Company Officers

  • BOYCE, Stephen Leonard

    Secretary

    Appointed on 14 November 1995

     

    2 Castle Cottages
    Hickstead Lane Hickstead
    Haywards Heath
    West Sussex
    RH17 5NT

  • KINDELL, Anthony Clifford Donald

    Director

    Appointed on 14 November 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Tilemakers
    Kent Street
    Sedlescombe
    East Sussex
    TN33 0SD
    United Kingdom

  • LATREILLE, Daphne

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Tilemakers
    Kent Street
    Sedlescombe
    East Sussex
    TN33 0SD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    26
    Church Street
    London
    NW8 8EP

  • BOYCE, Stephen Leonard

    Director

    Appointed on 6 April 2000

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    2 Castle Cottages
    Hickstead Lane Hickstead
    Haywards Heath
    West Sussex
    RH17 5NT

  • CRONCHEY, Andrew

    Director

    Appointed on 14 November 1995

    Resigned on 13 May 1996

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1947

    Driftwood
    Old Lyndhurst Road
    Cadnham New Forest
    Hampshire
    SO4 2NL

  • KINDELL, James Anthony

    Director

    Appointed on 1 November 2010

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Kingfishers
    Storrington Road
    Thakeham
    Pulborough
    West Sussex
    RH20 3EQ
    England

  • KINDELL, Victoria Mary

    Director

    Appointed on 1 October 1996

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Cedar Lodge
    Compasses Lane Cripps Corner
    Robertsbridge
    East Sussex
    TN32 5SE

  • SEVERN, Alexandra

    Director

    Appointed on 1 November 2010

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Plateau Bungalow
    The Platt
    Dormansland
    Lingfield
    Surrey
    RH7 6QY
    England

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

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFTFV. Transaction: MzE2MjQ1NzYzN2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWJ0X. Transaction: MzE1ODM0NDI4NGFkaXF6a2N4.

  3. 1 February 2016 Termination of appointment of Alexandra Severn as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSVFCH. Transaction: MzE0MDk0NTQxNGFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of James Anthony Kindell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSVF1F. Transaction: MzE0MDk0NTMyNmFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP9H5F. Transaction: MzEzODAxNDQyNWFkaXF6a2N4.

  6. 21 December 2015 Director's details changed for Mrs Daphne Latreille on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4MP9H0W. Transaction: MzEzODAxNDM1NGFkaXF6a2N4.

  7. 21 December 2015 Director's details changed for Mr Anthony Clifford Donald Kindell on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4MP9H5B. Transaction: MzEzODAxNDM1MWFkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPESG. Transaction: MzEzMTg2MzEyNmFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBLSW. Transaction: MzExMjAwOTMyNWFkaXF6a2N4.

  10. 25 November 2014 Director's details changed for Miss Alexandra Kindell on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCBLYG. Transaction: MzExMTkzNTY1OGFkaXF6a2N4.

  11. 24 November 2014 Director's details changed for Mr James Anthony Kindell on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCBLSO. Transaction: MzExMTkzNTY2MGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN1Y9. Transaction: MzEwODU0OTEzNWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAQCO. Transaction: MzA4ODk0OTM2MGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IBCQ. Transaction: MzA4NjA0OTYxNGFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMTFN. Transaction: MzA3MDYwODM1OGFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90DO8. Transaction: MzA2NDc4NjcwN2FkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCFITZ97. Transaction: MzA0NzIyNzA0OGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW5P0XYI. Transaction: MzA0NDY0NTYwOWFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X1NAFPDC. Transaction: MzAyNzU0NTc1OGFkaXF6a2N4.

  20. 24 November 2010 Appointment of Mr James Anthony Kindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NAEPDB. Transaction: MzAyNzU0NTU4OWFkaXF6a2N4.

  21. 1 November 2010 Appointment of Miss Alexandra Kindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKSCOQS. Transaction: MzAyNjE5NjA5NmFkaXF6a2N4.

  22. 1 November 2010 Appointment of Mrs Daphne Latreille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKPKOQX. Transaction: MzAyNjE5NTg1N2FkaXF6a2N4.

  23. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSVPNT5. Transaction: MzAyNDI1NzQ2NmFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X8LZIFE0. Transaction: MzAwMzkyNjAyM2FkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Mr Anthony Clifford Donald Kindell on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X8LZHFEZ. Transaction: MzAwMzkyMzc2MmFkaXF6a2N4.

  26. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR5SMEF0. Transaction: MzAwMTQ3MDQ4MmFkaXF6a2N4.

  27. 26 February 2009 Appointment terminated director stephen boyce [View PDF]

    Category: Officers. Type: 288b. Barcode: XTPZV7P5. Transaction: MjAyNjgyMzQ0MWFkaXF6a2N4.

  28. 29 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATUUU62T. Transaction: MjAyMTU5NzU4MWFkaXF6a2N4.

  29. 17 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OAH4WH. Transaction: MjAxODEzNjQ1M2FkaXF6a2N4.

  30. 27 October 2008 Director's change of particulars / anthony kindell / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X18H24B4. Transaction: MjAxNjQ3NjM5MWFkaXF6a2N4.

  31. 31 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTI1MmFkaXF6a2N4.

  32. 20 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMyMTk0NmFkaXF6a2N4.

  33. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1MDQxNGFkaXF6a2N4.

  34. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNDE2N2FkaXF6a2N4.

  35. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMDg5OGFkaXF6a2N4.

  36. 3 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUzMjgwMWFkaXF6a2N4.

  37. 14 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyMDAxMWFkaXF6a2N4.

  38. 20 April 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4Nzk5ODgxNmFkaXF6a2N4.

  39. 16 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNDU3NGFkaXF6a2N4.

  40. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzM4MjY1OGFkaXF6a2N4.

  41. 28 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3ODAyNWFkaXF6a2N4.

  42. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE1ODg1NGFkaXF6a2N4.

  43. 7 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzMjA2MmFkaXF6a2N4.

  44. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQwMzk2N2FkaXF6a2N4.

  45. 20 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwMjQxN2FkaXF6a2N4.

  46. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjEwMTM5MWFkaXF6a2N4.

  47. 5 September 2001 Registered office changed on 05/09/01 from: wineham lodge wineham lane bolney west sussex RH17 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODcyNjU4MWFkaXF6a2N4.

  48. 11 January 2001 Ad 23/12/00--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY5NTkyNmFkaXF6a2N4.

  49. 11 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk3MzMxMGFkaXF6a2N4.

  50. 11 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU1NTU4MWFkaXF6a2N4.

  51. 11 January 2001 £ nc 1000/100000 23/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzgzMTk3NmFkaXF6a2N4.

  52. 16 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1NDM3OGFkaXF6a2N4.

  53. 15 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjI5MzE3NGFkaXF6a2N4.

  54. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzUzNTg4NWFkaXF6a2N4.

  55. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY3MTgyOWFkaXF6a2N4.

  56. 13 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0NDQ2MGFkaXF6a2N4.

  57. 3 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDY2NTQwNWFkaXF6a2N4.

  58. 1 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2MzQ1MWFkaXF6a2N4.

  59. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Njc4ODgwNGFkaXF6a2N4.

  60. 24 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM3Njk3OGFkaXF6a2N4.

  61. 23 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDc5ODQzMWFkaXF6a2N4.

  62. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk0MDAxN2FkaXF6a2N4.

  63. 13 December 1996 Ad 01/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTk3NzIzNGFkaXF6a2N4.

  64. 13 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg3ODY3MGFkaXF6a2N4.

  65. 22 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NTAzNTE2NmFkaXF6a2N4.

  66. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTI0MjQyMWFkaXF6a2N4.

  67. 14 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE5NjY4M2FkaXF6a2N4.

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