Aldbury Associates Limited

Company Registration Number: 03334742

Company registered in England and Wales

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Aldbury Associates Limited is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in Milton Keynes.

Registered Address

17 LINFORD FORUM ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
ENGLAND
MK14 6LY

There are 228 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

03334742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,946£8,964£10,245£9,592£10,596£6,061£13,979
of which Cash £0£0£0£0£0£0£0
Total Assets £1,946£8,964£10,245£9,592£10,596£6,061£13,979
Current Liabilities £330,763£337,781£343,412£344,874£346,237£293,409£262,986
Net Current Assets £-328,817£-328,817£-333,167£-335,282£-335,641£-287,348£-249,007
Total Net Worth £-328,817£-328,817£-333,167£-335,282£-335,641£-287,348£-249,007

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2015

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • BEAUMONT, Andrew Richard

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    264
    Upper Fourth Street
    Milton Keynes
    MK9 1DP
    United Kingdom

  • LAKE, Simon Geoffrey

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • BEAUMONT, Andrew Richard

    Secretary

    Appointed on 17 March 1997

    Resigned on 12 January 2015

    264
    Upper Fourth Street
    Milton Keynes
    MK9 1DP
    United Kingdom

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4FHF. Transaction: MzE3MTQ3ODQxMmFkaXF6a2N4.

  2. 12 December 2016 Secretary's details changed for Aldbury Secretaries Limited on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH04. Barcode: X5LPAVYY. Transaction: MzE2NDE4NDY3MGFkaXF6a2N4.

  3. 12 December 2016 Registered office address changed from 264/268 Upper Fourth Street Ternion Court Milton Keynes MK9 1DP to 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPAUP9. Transaction: MzE2NDE4NDI0NWFkaXF6a2N4.

  4. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP9NL6. Transaction: MzE2NDE3MDEwMmFkaXF6a2N4.

  5. 24 May 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: X57L74FC. Transaction: MzE0OTE0NDIwN2FkaXF6a2N4.

  6. 18 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHILX5. Transaction: MzEzNzg5OTEyNmFkaXF6a2N4.

  7. 19 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: X43HZP7F. Transaction: MzExOTQ5MTQyMmFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Andrew Richard Beaumont as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X3YXRR1N. Transaction: MzExNTIyMDMwMWFkaXF6a2N4.

  9. 12 January 2015 Appointment of Aldbury Secretaries Limited as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP04. Barcode: X3YXRR03. Transaction: MzExNTIyMDI5N2FkaXF6a2N4.

  10. 23 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK46I. Transaction: MzExNDA4NTU1N2FkaXF6a2N4.

  11. 4 April 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: X351L0DU. Transaction: MzA5NzYwMjczOWFkaXF6a2N4.

  12. 27 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: X2O4YOWD. Transaction: MzA5MTU1OTExNmFkaXF6a2N4.

  13. 26 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: X24XQIQB. Transaction: MzA3NTE4ODc2MmFkaXF6a2N4.

  14. 31 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: X1OX324Z. Transaction: MzA3MDE5MDU1MmFkaXF6a2N4.

  15. 29 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: X15Q5DKP. Transaction: MzA1NDk5ODI2MWFkaXF6a2N4.

  16. 23 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: X0OSTMMG. Transaction: MzA0OTU5OTY2NGFkaXF6a2N4.

  17. 13 May 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: XLL0YU2X. Transaction: MzAzNzA5NzQ5N2FkaXF6a2N4.

  18. 31 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: AWSWPQ6F. Transaction: MzAyOTU5MjgwMWFkaXF6a2N4.

  19. 8 April 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: XECEOIZ6. Transaction: MzAxMzEzMDg3NGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Andrew Richard Beaumont on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XE5IKIZZ. Transaction: MzAxMzExMzY4MmFkaXF6a2N4.

  21. 8 April 2010 Secretary's details changed for Andrew Richard Beaumont on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XE5I3IZI. Transaction: MzAxMzExMzY2OGFkaXF6a2N4.

  22. 29 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: ACD7TGZE. Transaction: MzAwODE4NzkyMWFkaXF6a2N4.

  23. 23 September 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKV8DIT. Transaction: MjA0MTk2NDM2OWFkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALD96XU. Transaction: MjAyNDY5NjAxNmFkaXF6a2N4.

  25. 10 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY0XYQ8. Transaction: MjAwMjk3NzUzMmFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNjEzMmFkaXF6a2N4.

  27. 28 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxNTMxMmFkaXF6a2N4.

  28. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTA4MmFkaXF6a2N4.

  29. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY0NDkzNGFkaXF6a2N4.

  30. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ4MjgwOGFkaXF6a2N4.

  31. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUwNzUyMWFkaXF6a2N4.

  32. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NTI1M2FkaXF6a2N4.

  33. 22 June 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4NjIyOWFkaXF6a2N4.

  34. 2 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: MDAzMTUyNDQzOWFkaXF6a2N4.

  35. 15 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDAzMTI0OWFkaXF6a2N4.

  36. 8 February 2005 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ4NTI0MWFkaXF6a2N4.

  37. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTg4MjY2NGFkaXF6a2N4.

  38. 26 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc0ODkzM2FkaXF6a2N4.

  39. 26 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjU3MjA3NGFkaXF6a2N4.

  40. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY0MDU5M2FkaXF6a2N4.

  41. 10 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcxMjU0OWFkaXF6a2N4.

  42. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ3OTYyOGFkaXF6a2N4.

  43. 23 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2ODY0OWFkaXF6a2N4.

  44. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTg4OTk1M2FkaXF6a2N4.

  45. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwNzI2NmFkaXF6a2N4.

  46. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTgwOTM4NGFkaXF6a2N4.

  47. 22 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0NTEwM2FkaXF6a2N4.

  48. 4 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzYwOTExOWFkaXF6a2N4.

  49. 4 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI1Mjg2MmFkaXF6a2N4.

  50. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc1OTQ0NWFkaXF6a2N4.

  51. 13 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4MTEzMGFkaXF6a2N4.

  52. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc4NTgzNWFkaXF6a2N4.

  53. 25 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4MDg4MmFkaXF6a2N4.

  54. 19 March 1998 Ad 16/03/98--------- £ si [email protected]=39 £ ic 61/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU1Mzc1NmFkaXF6a2N4.

  55. 19 March 1998 Ad 16/03/98--------- £ si [email protected]=59 £ ic 2/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTY5NTcwMmFkaXF6a2N4.

  56. 17 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQxMDg5N2FkaXF6a2N4.

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