Alden Trading (Manchester) Limited

Company Registration Number: 03231679

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alden Trading (Manchester) Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1075 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

03231679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £601,317£372,722£410,051£502,335£544,274£455,633£482,464£483,563£520,262£487,071£527,857£468,430
Current Assets £39,177£41,122£28,442£30,555£32,459£38,089£43,259£39,498£15,605£46,440£36,047£69,095
of which Cash £50£12,649£18,421£21,562£24,375£19,255£30,935£28,360£0£18,792£5,085£16,068
Total Assets £640,494£413,844£438,493£532,890£576,733£493,722£525,723£523,061£535,867£533,511£563,904£537,525
Current Liabilities £79,953£64,891£65,000£66,365£89,360£58,180£56,023£65,529£68,186£63,312£60,742£65,559
Net Current Assets £-40,776£-23,769£-36,558£-35,810£-56,901£-20,091£-12,764£-26,031£-52,581£-16,872£-24,695£3,536
Total Net Worth £560,541£348,953£373,493£466,525£487,373£435,542£469,700£457,532£467,681£470,199£503,162£471,966

Previous Names

No previous names

Company Officers

  • SHAW, Richard Howard

    Secretary

    Appointed on 14 October 2002

     

    Nationality: British

    Regina House
    124 Finchley Road
    London
    NW3 5JS
    United Kingdom

  • SHAW, Richard Howard

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Regina House
    124 Finchley Road
    London
    NW3 5JS
    United Kingdom

  • SHAW, Susan Jacqueline

    Director

    Appointed on 30 July 1996

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1946

    Regina House
    124 Finchley Road
    London
    NW3 5JS
    United Kingdom

  • HARBEN REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 30 July 1996

    37 Warren Street
    London
    W1P 5PD

  • JACKSON, Harold

    Secretary

    Appointed on 30 July 1996

    Resigned on 14 October 2002

    5 Vernon Court
    Vernon Road Salford
    Manchester
    M7 4NW

  • SHAW, Benjamin Ewan

    Director

    Appointed on 1 September 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    7 Clifton Hill
    London
    NW8 0QE

  • HARBEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 30 July 1996

    37 Warren Street
    London
    W1P 5PD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 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: X5M7XVJM. Transaction: MzE2NDg0NTYwNWFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09VCR. Transaction: MzE1MjY4NzAzMWFkaXF6a2N4.

  3. 15 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: L4LWL7LS. Transaction: MzEzNzM0Nzc1OGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D34J. Transaction: MzEyODU1NjU1NWFkaXF6a2N4.

  5. 5 May 2015 Appointment of Richard Howard Shaw as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RD7Y8. Transaction: MzEyMjU1NTk0MmFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ9NF. Transaction: MzExNDYxNDE5NGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F23KVE. Transaction: MzEwNjE4NTkyOGFkaXF6a2N4.

  8. 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: A2NMAUI9. Transaction: MzA5MTQ3Nzg2MWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GX2J. Transaction: MzA4MjgxMzY0OWFkaXF6a2N4.

  10. 21 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: L1O4MTD7. Transaction: MzA2OTkwODc0OGFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1IED0MW. Transaction: MzA2NDk2NDc1MWFkaXF6a2N4.

  12. 13 June 2012 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AY9MEH. Transaction: MzA1OTAyNzYxOWFkaXF6a2N4.

  13. 25 January 2012 Director's details changed for Susan Jacqueline Shaw on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: X11A2SYW. Transaction: MzA1MTM3NDc3NmFkaXF6a2N4.

  14. 24 January 2012 Secretary's details changed for Richard Howard Shaw on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH03. Barcode: X117F55Z. Transaction: MzA1MTI2MTMzOGFkaXF6a2N4.

  15. 22 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: X0OQ73WI. Transaction: MzA0OTUzNTQwNmFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XPY8FXHL. Transaction: MzA0MzY0OTIyNWFkaXF6a2N4.

  17. 12 September 2011 Director's details changed for Susan Jacqueline Shaw on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: XPY8EXHK. Transaction: MzA0MzYzODUzOWFkaXF6a2N4.

  18. 12 September 2011 Secretary's details changed for Richard Howard Shaw on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH03. Barcode: XPY8DXHJ. Transaction: MzA0MzYzODUzM2FkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSVULUNG. Transaction: MzAzODIwNDM2N2FkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7X6ZNIO. Transaction: MzAyMzc3NDE3M2FkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XCUUFNLK. Transaction: MzAyMzY3MTc4MmFkaXF6a2N4.

  22. 17 September 2010 Secretary's details changed for Richard Howard Shaw on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XBNAMNHV. Transaction: MzAyMzQ5NTgwNGFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Susan Jacqueline Shaw on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XBNAONHX. Transaction: MzAyMzQ5NTgwOGFkaXF6a2N4.

  24. 28 April 2010 Termination of appointment of Benjamin Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNR0RJI3. Transaction: MzAxNDM5MjQxOWFkaXF6a2N4.

  25. 8 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5AED3G. Transaction: MjA0MDg3OTU0NmFkaXF6a2N4.

  26. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCHG1B8I. Transaction: MjAzNjQ5ODM4MmFkaXF6a2N4.

  27. 20 November 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ISF4YU. Transaction: MjAxODM2NDY1MWFkaXF6a2N4.

  28. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5LQ3AG. Transaction: MjAxMzg1ODAzOGFkaXF6a2N4.

  29. 16 September 2008 Director appointed benjamin ewan shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XRMAU35M. Transaction: MjAxMzQwNDA0MGFkaXF6a2N4.

  30. 15 July 2008 Secretary's change of particulars / richard shaw / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADI9X18K. Transaction: MjAwOTA2MjA5NGFkaXF6a2N4.

  31. 9 July 2008 Director's change of particulars / susan shaw / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADI9W18J. Transaction: MjAwODcyMDIwMmFkaXF6a2N4.

  32. 22 April 2008 Director's change of particulars susan jacqueline shaw logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AUH4AZ0Y. Transaction: MjAwMzgwMDI1N2FkaXF6a2N4.

  33. 22 April 2008 Director's change of particulars / susan cohen / 10/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUH4BZ0Z. Transaction: MjAwMzgwMDE5MWFkaXF6a2N4.

  34. 22 April 2008 Registered office changed on 22/04/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN [View PDF]

    Category: Address. Type: 287. Barcode: AUH47Z0V. Transaction: MjAwMzc5OTc2OGFkaXF6a2N4.

  35. 4 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQWT8XMR. Transaction: MjAwMDczNzUxMGFkaXF6a2N4.

  36. 18 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxODg5MGFkaXF6a2N4.

  37. 28 August 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4NDcwODM0MmFkaXF6a2N4.

  38. 24 May 2007 Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU0NjY0NGFkaXF6a2N4.

  39. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNDE3MGFkaXF6a2N4.

  40. 31 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0NTE3NmFkaXF6a2N4.

  41. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTA0ODU4N2FkaXF6a2N4.

  42. 5 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODUzMzQyOGFkaXF6a2N4.

  43. 5 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MTMxMjE0MmFkaXF6a2N4.

  44. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIzMDA4NWFkaXF6a2N4.

  45. 9 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgxNjA0M2FkaXF6a2N4.

  46. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ1ODA2OGFkaXF6a2N4.

  47. 10 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMDE4NGFkaXF6a2N4.

  48. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0ODI5M2FkaXF6a2N4.

  49. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU0OTY0OGFkaXF6a2N4.

  50. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUzOTYyNmFkaXF6a2N4.

  51. 21 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1OTc2MmFkaXF6a2N4.

  52. 17 June 2002 Registered office changed on 17/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQyMDMyNGFkaXF6a2N4.

  53. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAxNjY2M2FkaXF6a2N4.

  54. 4 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxODk0NWFkaXF6a2N4.

  55. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTQ4OTQxNGFkaXF6a2N4.

  56. 10 October 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4NDEyNWFkaXF6a2N4.

  57. 10 October 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTE1NDcyMWFkaXF6a2N4.

  58. 10 October 2000 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE1MzYwMzg0NmFkaXF6a2N4.

  59. 10 October 2000 Registered office changed on 10/10/00 from: 76 new cavendish street london W1M 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDgyNDIxMWFkaXF6a2N4.

  60. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkwODI2N2FkaXF6a2N4.

  61. 18 January 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NDAzODA0OGFkaXF6a2N4.

  62. 9 September 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM5ODU0MmFkaXF6a2N4.

  63. 15 March 1999 Accounting reference date shortened from 29/01/00 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDM3Njg0NWFkaXF6a2N4.

  64. 11 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODA4NTQyN2FkaXF6a2N4.

  65. 24 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzODQxMmFkaXF6a2N4.

  66. 1 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5OTIyMzUyOGFkaXF6a2N4.

  67. 8 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MjAwNmFkaXF6a2N4.

  68. 7 July 1997 Accounting reference date extended from 31/07/97 to 29/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI1NDcwNWFkaXF6a2N4.

  69. 6 October 1996 Registered office changed on 06/10/96 from: 5 vernon court vernon road manchester M7 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgxNDg0M2FkaXF6a2N4.

  70. 21 August 1996 Ad 02/08/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ1NDI2OWFkaXF6a2N4.

  71. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE2NDg2MWFkaXF6a2N4.

  72. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjczODU2NGFkaXF6a2N4.

  73. 11 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA1NDQ0OWFkaXF6a2N4.

  74. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQxMjk3MmFkaXF6a2N4.

  75. 11 August 1996 Registered office changed on 11/08/96 from: 37 warren street london W1P 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ2MTgyM2FkaXF6a2N4.

  76. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUzMDA5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.