Aldergrove Investments Ltd

Company Registration Number: 03220895

Company registered in England and Wales

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Aldergrove Investments Ltd is a Private Company Limited by Shares first registered on 5 July 1996. Its current registered address is in Manchester.

Registered Address

2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL

There are 886 companies currently registered at this postcode, including this one.

All companies at M25 0TL

Registration Data

Company Number

03220895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1£1
Total Net Worth £1£1£1£0£1£1£1

Previous Names

No previous names

Company Officers

  • WAGNER, Anthony Warren

    Secretary

    Appointed on 18 September 1996

     

    Nationality: British

    2 Pinewood
    Park Road
    Bowdon
    Cheshire
    WA14 3JQ

  • LOPIAN, Michael Benjamin

    Director

    Appointed on 18 September 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    36 Singleton Road
    Salford
    Manchester
    Lancashire
    M7 4LN

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1996

    Resigned on 18 September 1996

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 5 July 1996

    Resigned on 18 September 1996

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEVY1P. Transaction: MzE4MDI5MDM3MWFkaXF6a2N4.

  2. 10 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X664JH5K. Transaction: MzE3NTQ3MzgyMGFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJLUG. Transaction: MzE1MzE1Njg2MWFkaXF6a2N4.

  4. 15 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: X54YZFYZ. Transaction: MzE0NjQ1NTMyMGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22W62. Transaction: MzEyODM4MjM4MmFkaXF6a2N4.

  6. 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: X458HY63. Transaction: MzEyMTA2NzI1NWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VIZ5. Transaction: MzEwNDcwNTM2NWFkaXF6a2N4.

  8. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IOQVU. Transaction: MzA5OTA1NDY2NWFkaXF6a2N4.

  9. 14 November 2013 Registered office address changed from Manchester House 3Rd Floor 86 Princess Street Manchester Greater Mancheter M1 6NP on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2L2MSJC. Transaction: MzA4ODc3NTc1MGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQ93D. Transaction: MzA4MjMzMTE0NWFkaXF6a2N4.

  11. 19 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246NGM9. Transaction: MzA3NDcyNjczN2FkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V76Z. Transaction: MzA2MjMxODc3NGFkaXF6a2N4.

  13. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15DMKSB. Transaction: MzA1NDgzMDczMGFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X47PJVLW. Transaction: MzAzOTk5MDg1MGFkaXF6a2N4.

  15. 6 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALG5XSX2. Transaction: MzAzNTE0MDExNWFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XYC4WLOG. Transaction: MzAxOTQ5ODY4MGFkaXF6a2N4.

  17. 12 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PJ6H7I8S. Transaction: MzAxMTM0NzE3NWFkaXF6a2N4.

  18. 25 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65F4CPS. Transaction: MjAzOTkxMTczNWFkaXF6a2N4.

  19. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI1S0A3Y. Transaction: MjAzMzg0ODQxNGFkaXF6a2N4.

  20. 8 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXX63SO. Transaction: MjAxNTA5MTQ2N2FkaXF6a2N4.

  21. 2 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY2OTU2MWFkaXF6a2N4.

  22. 9 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgxMDcxNWFkaXF6a2N4.

  23. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MjcxMWFkaXF6a2N4.

  24. 7 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4NDAyMGFkaXF6a2N4.

  25. 12 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1NzE0N2FkaXF6a2N4.

  26. 27 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwNjQ2MWFkaXF6a2N4.

  27. 24 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTkwMjUxNWFkaXF6a2N4.

  28. 12 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxNDEyM2FkaXF6a2N4.

  29. 26 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDE2NzEyMmFkaXF6a2N4.

  30. 26 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTMxNTk1OGFkaXF6a2N4.

  31. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ0OTE3NWFkaXF6a2N4.

  32. 10 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ3MDc1NmFkaXF6a2N4.

  33. 25 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ4MDkwMmFkaXF6a2N4.

  34. 22 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5MDU2N2FkaXF6a2N4.

  35. 13 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTAxMjUyNGFkaXF6a2N4.

  36. 7 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MzY4M2FkaXF6a2N4.

  37. 14 September 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgxODA0M2FkaXF6a2N4.

  38. 15 August 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3OTA5MWFkaXF6a2N4.

  39. 22 November 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjcyNTM2N2FkaXF6a2N4.

  40. 1 November 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2ODQyNGFkaXF6a2N4.

  41. 11 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMDc0Nzk2OGFkaXF6a2N4.

  42. 11 November 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNjczOTI0M2FkaXF6a2N4.

  43. 13 August 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzNDk2N2FkaXF6a2N4.

  44. 6 August 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxNTU2M2FkaXF6a2N4.

  45. 29 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExOTkwMjUzMWFkaXF6a2N4.

  46. 23 October 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNzAyMWFkaXF6a2N4.

  47. 13 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NDcwMGFkaXF6a2N4.

  48. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxMzI0MGFkaXF6a2N4.

  49. 13 November 1996 Registered office changed on 13/11/96 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE3Mjk5NmFkaXF6a2N4.

  50. 5 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODQzNjA3MGFkaXF6a2N4.

  51. 25 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUxODQ5OWFkaXF6a2N4.

  52. 27 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM5NDI5OGFkaXF6a2N4.

  53. 27 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjYzMjQ2M2FkaXF6a2N4.

  54. 5 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkxNTgwOGFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:49:13 +0000