Aldermaston Ltd

Company Registration Number: 03269560

Company registered in England and Wales

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Aldermaston Ltd is a Private Company Limited by Shares first registered on 25 October 1996. Its current registered address is in Altrincham.

Registered Address

241 ASHLEY ROAD
HALE
ALTRINCHAM
ENGLAND
WA15 9NE

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

All companies at WA15 9NE

Registration Data

Company Number

03269560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,083,258£1,109,519£1,146,384£1,115,989£1,000,787£782,562£877,348£0£598,126£1,375,066£641,641
Current Assets £513,675£456,302£498,625£568,306£835,180£841,134£898,705£1,866,403£1,073,921£335,719£1,009,908
of which Cash £14,105£63,050£146,396£48,871£13,338£144,841£144,794£1,284,396£597,900£236,077£927,724
Total Assets £1,596,933£1,565,821£1,645,009£1,684,295£1,835,967£1,623,696£1,776,053£1,866,403£1,672,047£1,710,785£1,651,549
Current Liabilities £428,565£360,421£387,578£424,457£478,379£361,402£311,034£868,507£414,471£514,944£467,673
Net Current Assets £85,110£95,881£111,047£143,849£356,801£479,732£587,671£997,896£659,450£-179,225£542,235
Total Net Worth £1,168,368£1,205,400£1,257,431£1,259,838£1,357,588£1,262,294£1,465,019£1,431,887£1,257,576£1,195,841£1,183,876

Previous Names

No previous names

Company Officers

  • HOODEH, Daniel

    Secretary

    Appointed on 30 March 2016

     

    241
    Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9NE
    England

  • HOODEH, Mehrdad

    Director

    Appointed on 7 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    231
    Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9NE
    England

  • HOODEH, Homeyra

    Secretary

    Appointed on 7 November 1996

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Secretary

    231
    Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9NE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 October 1996

    Resigned on 31 October 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 October 1996

    Resigned on 31 October 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Registered office address changed from Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR England to 231 Ashley Road Hale Altrincham WA15 9NE on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A0EWU. Transaction: MzE3MjM5MzcwNmFkaXF6a2N4.

  2. 6 March 2017 Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NY1JU. Transaction: MzE3MDQzMTE4M2FkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M5AQ60. Transaction: MzE2NDc2NDIyMmFkaXF6a2N4.

  4. 23 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0VND. Transaction: MzE2MjU1MjQyOWFkaXF6a2N4.

  5. 5 May 2016 Termination of appointment of Homeyra Hoodeh as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: A55I5O1D. Transaction: MzE0Nzg2ODk2MmFkaXF6a2N4.

  6. 5 May 2016 Appointment of Daniel Hoodeh as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP03. Barcode: A55I7WQA. Transaction: MzE0Nzg2ODk2MWFkaXF6a2N4.

  7. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8VIP. Transaction: MzEzMzc3MjMwOGFkaXF6a2N4.

  8. 30 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: X4H18HNU. Transaction: MzEzMjA5OTkyNmFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0OP7. Transaction: MzExMDE0ODU2NWFkaXF6a2N4.

  10. 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: X3HIO4M2. Transaction: MzEwODU2NDQ0NGFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2NEYU6Z. Transaction: MzA5MDg4MjA0NGFkaXF6a2N4.

  12. 17 December 2013 Director's details changed for Mehrdad Hoodeh on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2NEYU6R. Transaction: MzA5MDg4MjE5N2FkaXF6a2N4.

  13. 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: X2I0JA03. Transaction: MzA4NjA1NTY0M2FkaXF6a2N4.

  14. 31 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29JIQ1L. Transaction: MzA3OTIzNzc2M2FkaXF6a2N4.

  15. 12 December 2012 Secretary's details changed for Homeyra Hoodeh on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH03. Barcode: X1NMO5CP. Transaction: MzA2OTI3NzQwMmFkaXF6a2N4.

  16. 12 December 2012 Director's details changed for Mehrdad Hoodeh on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1NMO560. Transaction: MzA2OTI3NzM5NGFkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D16P. Transaction: MzA2NjQ1MzY0MGFkaXF6a2N4.

  18. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHY9Q8. Transaction: MzA2NTM0NDg4OWFkaXF6a2N4.

  19. 14 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I9AYX. Transaction: MzA1MTA4MzY3MWFkaXF6a2N4.

  20. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT3Y0YSU. Transaction: MzA0NjQ3NDUzMmFkaXF6a2N4.

  21. 25 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X4PLKYOH. Transaction: MzA0NjA0MDQyN2FkaXF6a2N4.

  22. 7 January 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AW40ZQ76. Transaction: MzAyOTk4NDU2OWFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XRFMZOKW. Transaction: MzAyNTg4NjI3OWFkaXF6a2N4.

  24. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TJRNUU. Transaction: MzAyNDU4NzY3NmFkaXF6a2N4.

  25. 31 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: AD52IEH7. Transaction: MzAwMTg1OTUzOWFkaXF6a2N4.

  26. 30 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XTL0GEJO. Transaction: MzAwMTc4NjM5NmFkaXF6a2N4.

  27. 4 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9S37R3. Transaction: MjAyNzM2Mjk5NWFkaXF6a2N4.

  28. 2 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EJM5B5. Transaction: MjAxOTE2NjcwOGFkaXF6a2N4.

  29. 1 November 2008 Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: ARE754E9. Transaction: MjAxNzA0NjIyNWFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A8OFKYFI. Transaction: MjAwMjQ2MTM3N2FkaXF6a2N4.

  31. 26 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5Nzk0OGFkaXF6a2N4.

  32. 16 April 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4NTExNGFkaXF6a2N4.

  33. 12 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk0MDg0N2FkaXF6a2N4.

  34. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU0NzEzMmFkaXF6a2N4.

  35. 6 December 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTkwODI3N2FkaXF6a2N4.

  36. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0NjA1MmFkaXF6a2N4.

  37. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgxODcwNmFkaXF6a2N4.

  38. 15 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkxMDk0OGFkaXF6a2N4.

  39. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY3MTYxN2FkaXF6a2N4.

  40. 15 December 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2MTMwM2FkaXF6a2N4.

  41. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODc3NzY4M2FkaXF6a2N4.

  42. 4 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5NzY4M2FkaXF6a2N4.

  43. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5Mjg2NWFkaXF6a2N4.

  44. 12 March 2003 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDYyOTYyNGFkaXF6a2N4.

  45. 29 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NDM0MGFkaXF6a2N4.

  46. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc1MzA1MmFkaXF6a2N4.

  47. 7 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTUyMzA5M2FkaXF6a2N4.

  48. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzEyNzE1MGFkaXF6a2N4.

  49. 30 October 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk4OTg4MmFkaXF6a2N4.

  50. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU5NTk3NWFkaXF6a2N4.

  51. 20 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NTcxOGFkaXF6a2N4.

  52. 2 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE3NTYwNmFkaXF6a2N4.

  53. 17 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyODQwMGFkaXF6a2N4.

  54. 24 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MjcxMjUyMWFkaXF6a2N4.

  55. 7 July 1999 Registered office changed on 07/07/99 from: 3 penbury roadne whitley wigan lancashire WN3 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk5MTQxMGFkaXF6a2N4.

  56. 1 December 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyNjQ5NGFkaXF6a2N4.

  57. 22 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNjM2NjI0NGFkaXF6a2N4.

  58. 20 January 1998 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxNzY2NmFkaXF6a2N4.

  59. 3 November 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNzUwOTIzNWFkaXF6a2N4.

  60. 3 November 1997 Ad 25/11/96--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyNDA2Mzg4NmFkaXF6a2N4.

  61. 12 March 1997 Registered office changed on 12/03/97 from: hallidays chartered accountants portland building 127-129 portland street manchester M1 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ3MzUyOGFkaXF6a2N4.

  62. 10 February 1997 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAyNTM3MjEyOGFkaXF6a2N4.

  63. 10 December 1996 Ad 16/11/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU3ODg1N2FkaXF6a2N4.

  64. 10 December 1996 £ nc 100/100000 16/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjQ3MDA2OGFkaXF6a2N4.

  65. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg3MDE4NmFkaXF6a2N4.

  66. 25 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg3OTk5MWFkaXF6a2N4.

  67. 13 November 1996 Registered office changed on 13/11/96 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkzODAxM2FkaXF6a2N4.

  68. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU2MTc2MWFkaXF6a2N4.

  69. 13 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE0MTA0NmFkaXF6a2N4.

  70. 25 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTUzNDIxOWFkaXF6a2N4.

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