Aldrington Investments Limited

Company Registration Number: 03175694

Company registered in England and Wales

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Aldrington Investments Limited is a Private Company Limited by Shares first registered on 20 March 1996. Its current registered address is in Chislehurst, Kent.

Registered Address

BRAMBLES HOUSE
BEECHCROFT
CHISLEHURST
KENT
BR7 5DB

There are 4 companies currently registered at this postcode, including this one.

All companies at BR7 5DB

Registration Data

Company Number

03175694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,490,607£2,240,713£1,962,992£1,268,324£794,499£801,000£555,300£519,200£512,200£757,000£763,400£788,000
Current Assets £36,986£197,126£382,651£1,282,093£1,219,764£1,051,900£1,186,200£1,164,500£1,050,500£808,000£696,400£438,000
of which Cash £15,036£172,719£360,251£1,241,094£642,719£1,017,700£1,138,400£799,300£1,027,300£265,000£655,700£395,800
Total Assets £2,527,593£2,437,839£2,345,643£2,550,417£2,014,263£1,852,900£1,741,500£1,683,700£1,562,700£1,565,000£1,459,800£1,226,000
Current Liabilities £58,664£18,982£7,451£187,728£50,093£53,400£52,500£45,600£30,700£78,000£198,700£187,500
Net Current Assets £-21,678£178,144£375,200£1,094,365£1,169,671£998,500£1,133,700£1,118,900£1,019,800£730,000£497,700£250,500
Total Net Worth £2,468,929£2,418,857£2,338,192£2,362,689£1,964,170£1,799,500£1,689,000£1,638,100£1,532,000£1,487,000£1,261,100£1,038,500

Previous Names

No previous names

Company Officers

  • HAMILL, Keith

    Secretary

    Appointed on 7 November 2005

     

    Brambles
    Beechcroft
    Chislehurst
    Kent
    BR7 5DB

  • HAMILL, Angela Sylvia

    Director

    Appointed on 20 March 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1951

    Brambles
    Beechcroft
    Chislehurst
    Kent
    BR7 5DB

  • HAMILL, Keith

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Brambles
    Beechcroft
    Chislehurst
    Kent
    BR7 5DB

  • HAMILL, Keith

    Secretary

    Appointed on 20 March 1996

    Resigned on 6 November 2005

    Brambles
    Beechcroft
    Chislehurst
    Kent
    BR7 5DB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1996

    Resigned on 20 March 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HAMILL, Keith

    Director

    Appointed on 20 March 1996

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    Brambles
    Beechcroft
    Chislehurst
    Kent
    BR7 5DB

  • HAMILL, Patrick James

    Director

    Appointed on 6 November 2005

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Accounts Asst

    Month of birth: September 1982

    Brambles
    Beechcroft
    Chislehurst
    Kent
    BR7 5DB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1996

    Resigned on 20 March 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4CPMW. Transaction: MzE2MzUwODUwNmFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XINBD. Transaction: MzE0NDMwMjgwMmFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFJYO. Transaction: MzEzNjg4NzU0M2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSLWG. Transaction: MzExOTM0NTM3OWFkaXF6a2N4.

  5. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RQZU. Transaction: MzExMzkyOTYyOGFkaXF6a2N4.

  6. 30 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZBS0. Transaction: MzA5NzI1NDk0MmFkaXF6a2N4.

  7. 24 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: X2NXEKYG. Transaction: MzA5MTQ5MDcxM2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q17MG. Transaction: MzA3NTA0MzQ3MmFkaXF6a2N4.

  9. 2 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: X1MWTP2Y. Transaction: MzA2ODU5NzAyNmFkaXF6a2N4.

  10. 18 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X14XNVCG. Transaction: MzA1NDI5Nzk3NGFkaXF6a2N4.

  11. 27 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: X0P2WAR6. Transaction: MzA0OTY4MDk0NmFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X5BULSQA. Transaction: MzAzNDUwMDY2MWFkaXF6a2N4.

  13. 20 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: X9W1FQ3B. Transaction: MzAyOTA3Mjc2OWFkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4CTMIEO. Transaction: MzAxMTc3NDAxMGFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Angela Sylvia Hamill on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4CTKIEM. Transaction: MzAxMTc3MzM5MWFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Keith Hamill on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4CTLIEN. Transaction: MzAxMTc3MzM5NGFkaXF6a2N4.

  17. 23 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: XAABYGV1. Transaction: MzAwNzc4ODkyNmFkaXF6a2N4.

  18. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX9R888. Transaction: MjAyODM0MjAxOGFkaXF6a2N4.

  19. 28 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUIIW5X2. Transaction: MjAyMTUyNTI1MGFkaXF6a2N4.

  20. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2LRY30. Transaction: MjAwMTcwMTA3M2FkaXF6a2N4.

  21. 31 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTM5N2FkaXF6a2N4.

  22. 21 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3MjExOWFkaXF6a2N4.

  23. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3MTU1MWFkaXF6a2N4.

  24. 20 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwOTY1MGFkaXF6a2N4.

  25. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1MjYzOGFkaXF6a2N4.

  26. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzA5NjQ2M2FkaXF6a2N4.

  27. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1NTExMGFkaXF6a2N4.

  28. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIwNTI0N2FkaXF6a2N4.

  29. 17 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3MDg1NmFkaXF6a2N4.

  30. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEyNjk2NmFkaXF6a2N4.

  31. 9 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NDU0MmFkaXF6a2N4.

  32. 9 April 2005 Ad 28/02/05--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ3MTEyOWFkaXF6a2N4.

  33. 9 April 2005 Nc inc already adjusted 28/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTQ1MjY3M2FkaXF6a2N4.

  34. 9 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyNjUyNGFkaXF6a2N4.

  35. 9 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjcyNTU5NGFkaXF6a2N4.

  36. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYwNTI4NWFkaXF6a2N4.

  37. 26 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5MzAxNWFkaXF6a2N4.

  38. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE5MDY1MGFkaXF6a2N4.

  39. 24 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzOTk2NWFkaXF6a2N4.

  40. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQxODcyM2FkaXF6a2N4.

  41. 11 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzNDk0MmFkaXF6a2N4.

  42. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDEwNDg1MWFkaXF6a2N4.

  43. 19 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzOTIzMGFkaXF6a2N4.

  44. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM4NzY2OGFkaXF6a2N4.

  45. 21 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwNDM4OWFkaXF6a2N4.

  46. 13 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODgxMzk0N2FkaXF6a2N4.

  47. 17 April 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5NTIwOWFkaXF6a2N4.

  48. 4 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDYwOTE0OWFkaXF6a2N4.

  49. 23 April 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEyNDYwMWFkaXF6a2N4.

  50. 22 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDIwNDYxM2FkaXF6a2N4.

  51. 21 April 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0NzAwNGFkaXF6a2N4.

  52. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg2NzU4MmFkaXF6a2N4.

  53. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg2MzYzMGFkaXF6a2N4.

  54. 25 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTYzMTE5MWFkaXF6a2N4.

  55. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDU2MjAxMmFkaXF6a2N4.

  56. 25 March 1996 Registered office changed on 25/03/96 from: bridge house 181 queen victoria street london. EC4V 4DD. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQzNjgyOWFkaXF6a2N4.

  57. 20 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQzNjkwMmFkaXF6a2N4.

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