Aldgate Construction Company Limited

Company Registration Number: 03238981

Company registered in England and Wales

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Aldgate Construction Company Limited is a Private Company Limited by Shares first registered on 16 August 1996. Its current registered address is in Sandy, Bedfordshire.

Registered Address

29 JUDITH GARDENS
POTTON
SANDY
BEDFORDSHIRE
SG19 2RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03238981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £966,037£902,670£865,160£843,494£821,533£739,379£702,451£676,665£812,008£859,380£671,333
of which Cash £221,736£694,830£421,303£363,466£172,443£281,065£186,829£187,454£25,000£4,911£298,698
Total Assets £966,037£902,670£865,160£843,494£821,533£739,379£702,451£676,665£812,008£859,380£671,333
Current Liabilities £387,460£282,509£195,642£176,833£167,701£114,772£103,572£129,681£166,828£208,073£103,472
Net Current Assets £578,577£620,161£669,518£666,661£653,832£624,607£598,879£546,984£645,180£651,307£567,861
Total Net Worth £578,963£620,849£672,201£672,920£663,566£644,720£617,087£574,330£679,739£651,307£567,861

Previous Names

No previous names

Company Officers

  • SHIPP, Carolyn Anne

    Secretary

    Appointed on 16 August 1996

     

    29 Judith Gardens
    Potton
    Sandy
    Bedfordshire
    SG19 2RJ

  • SHIPP, Daniel John Matthew

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1974

    29 Judith Gardens
    Potton
    Sandy
    Bedfordshire
    SG19 2RJ

  • SHIPP, John Stanley

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1951

    29 Judith Gardens
    Potton
    Sandy
    Bedfordshire
    SG19 2RJ

  • SHIPP, Nicholas Adam

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1983

    29 Judith Gardens
    Potton
    Sandy
    Bedfordshire
    SG19 2RJ

  • SHIPP, Stuart Benjamin

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    29 Judith Gardens
    Potton
    Sandy
    Bedfordshire
    SG19 2RJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    26
    Church Street
    London
    NW8 8EP

  • SHIPP, Stuart Benjamin

    Director

    Appointed on 16 August 1996

    Resigned on 22 December 1997

    Nationality: British

    Occupation: Student

    Month of birth: March 1977

    29 Judith Gardens
    Potton
    Sandy
    Bedfordshire
    SG19 2RJ

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

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28RZD. Transaction: MzE1NTgyMzg5OWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NV79U. Transaction: MzE0OTIzNzQ0MWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6G7F. Transaction: MzEyOTQyODc3NWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4623EQW. Transaction: MzEyMjIyNTE3OGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87T5T. Transaction: MzEwODMzNjM0NWFkaXF6a2N4.

  6. 23 June 2014 Director's details changed for Stuart Benjamin Shipp on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANSSKH. Transaction: MzEwMjM5NTg4NGFkaXF6a2N4.

  7. 23 June 2014 Director's details changed for Daniel John Matthew Shipp on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANSS8Y. Transaction: MzEwMjM5NTgwNmFkaXF6a2N4.

  8. 23 June 2014 Director's details changed for Nicholas Adam Shipp on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANSRU1. Transaction: MzEwMjM5NTc1NmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36L7KAA. Transaction: MzA5OTE3MDEzM2FkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0V6H. Transaction: MzA4Mzg5NzQyOWFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VP3HE. Transaction: MzA3Nzk2NDk4OGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIAO3. Transaction: MzA2Mjc5OTQ2MWFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IU4BM. Transaction: MzA1Nzk1ODkzMmFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJUZPWXR. Transaction: MzA0MjUzMzQ3NmFkaXF6a2N4.

  15. 23 August 2011 Director's details changed for Stuart Benjamin Shipp on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XJUZOWXQ. Transaction: MzA0MjUzMzI1MGFkaXF6a2N4.

  16. 23 August 2011 Director's details changed for Nicholas Adam Shipp on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XJUZNWXP. Transaction: MzA0MjUzMzI0NWFkaXF6a2N4.

  17. 23 August 2011 Director's details changed for Daniel John Matthew Shipp on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XJUZMWXO. Transaction: MzA0MjUzMzI0M2FkaXF6a2N4.

  18. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADFPXUAS. Transaction: MzAzNzUxMzM4OGFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X7I84N8T. Transaction: MzAyMjkyNDM4NGFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Daniel John Matthew Shipp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7I80N8P. Transaction: MzAyMjkyNDE1MWFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Stuart Benjamin Shipp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7I83N8S. Transaction: MzAyMjkyNDE1OWFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Nicholas Adam Shipp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7I82N8R. Transaction: MzAyMjkyNDE1NWFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for John Stanley Shipp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7I81N8Q. Transaction: MzAyMjkyNDE1NGFkaXF6a2N4.

  24. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4T7KDE. Transaction: MzAxNjU4MzcyMWFkaXF6a2N4.

  25. 20 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WJICKU. Transaction: MjAzOTYxMDgwOWFkaXF6a2N4.

  26. 20 August 2009 Director's change of particulars / stuart shipp / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WJGCKS. Transaction: MjAzOTYxMDc4M2FkaXF6a2N4.

  27. 12 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CZ4IM9RJ. Transaction: MjAzMjcxMTE3OGFkaXF6a2N4.

  28. 28 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRX12NY. Transaction: MjAxMjA1NzUxN2FkaXF6a2N4.

  29. 28 August 2008 Director's change of particulars / nicholas shipp / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNRX02NX. Transaction: MjAxMjA1NjY1NWFkaXF6a2N4.

  30. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJYI60XC. Transaction: MjAwODA1NjM3NGFkaXF6a2N4.

  31. 28 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NzY2MmFkaXF6a2N4.

  32. 15 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk2OTEyM2FkaXF6a2N4.

  33. 14 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0NDYxNWFkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5MTQyN2FkaXF6a2N4.

  35. 19 January 2006 Ad 10/01/06--------- £ si [email protected]=13 £ ic 312419/312432 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE5MjAwMGFkaXF6a2N4.

  36. 6 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyMzc1NWFkaXF6a2N4.

  37. 20 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2OTczN2FkaXF6a2N4.

  38. 24 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0ODIyM2FkaXF6a2N4.

  39. 24 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzEyMzEwM2FkaXF6a2N4.

  40. 29 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY3MTE2N2FkaXF6a2N4.

  41. 29 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTM4NDMyOGFkaXF6a2N4.

  42. 27 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NDcwOGFkaXF6a2N4.

  43. 10 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMjU0OTUxOWFkaXF6a2N4.

  44. 27 August 2002 Return made up to 16/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4MTY1NWFkaXF6a2N4.

  45. 12 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODcyNTcxMWFkaXF6a2N4.

  46. 13 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY5MzkyMGFkaXF6a2N4.

  47. 13 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMjczOWFkaXF6a2N4.

  48. 9 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM1Njg4OWFkaXF6a2N4.

  49. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM1ODc3NWFkaXF6a2N4.

  50. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4OTc2MmFkaXF6a2N4.

  51. 8 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODk5OTg1MWFkaXF6a2N4.

  52. 29 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2MjUyN2FkaXF6a2N4.

  53. 29 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNTU3MzQyOWFkaXF6a2N4.

  54. 13 August 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMDgxN2FkaXF6a2N4.

  55. 28 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM4MjQxMmFkaXF6a2N4.

  56. 25 August 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4MDE3NWFkaXF6a2N4.

  57. 13 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MzgzNDgwNmFkaXF6a2N4.

  58. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2NjU2NGFkaXF6a2N4.

  59. 2 September 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4ODEyMGFkaXF6a2N4.

  60. 23 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc0NjI5M2FkaXF6a2N4.

  61. 23 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU3NjAyMmFkaXF6a2N4.

  62. 23 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQxNTQ2N2FkaXF6a2N4.

  63. 23 April 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjI5Mzc2NmFkaXF6a2N4.

  64. 6 April 1997 Ad 17/01/97--------- £ si [email protected]=100000 £ ic 212419/312419 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY5Mjc4OWFkaXF6a2N4.

  65. 6 April 1997 Ad 06/03/97--------- £ si [email protected]=62419 £ ic 150000/212419 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODYwMDk0N2FkaXF6a2N4.

  66. 23 September 1996 Ad 30/08/96--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTAxNjE2MmFkaXF6a2N4.

  67. 23 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQzMjEzOWFkaXF6a2N4.

  68. 16 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTc5MzI0M2FkaXF6a2N4.

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