Aladdin Sales & Marketing Limited

Company Registration Number: 03538755

Company registered in England and Wales

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Aladdin Sales & Marketing Limited is a Private Company Limited by Shares first registered on 1 April 1998. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

9 CRAVEN PARK
MENSTON
ILKLEY
WEST YORKSHIRE
LS29 6EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at LS29 6EQ

Registration Data

Company Number

03538755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£81,133£232,719£0£0
Current Assets £28,370£44,663£68,705£98,026£97,808£90,889£84,001£51,142£143,291£154,975£699,057
of which Cash £28,187£44,512£540£7,476£9,695£9,273£272£391£122,192£86,473£27,899
Total Assets £28,370£44,663£68,705£98,026£97,808£90,889£84,001£132,275£376,010£154,975£699,057
Current Liabilities £220,286£172,918£126,247£90,435£89,475£77,330£80,528£62,729£163,690£112,377£210,875
Net Current Assets £-191,916£-128,255£-57,542£7,591£8,333£13,559£3,473£-11,587£-20,399£42,598£488,182
Total Net Worth £-669,184£-723,678£-725,715£-227,442£-217,203£-86,860£8,031£69,546£212,320£103,093£9,790

Previous Names

No previous names

Company Officers

  • JOINT, Anthony

    Secretary

    Appointed on 1 April 1998

     

    9 Craven Park
    Menston
    Ilkley
    West Yorkshire
    LS29 6EQ

  • JOHNSON III, Victor Samuel

    Director

    Appointed on 25 October 2004

     

    Nationality: Usa

    Occupation: Attorney

    Month of birth: March 1949

    134 Prospect Hill
    Nashville
    Tennessee 37205
    Usa

  • JOINT, Anthony

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1946

    9 Craven Park
    Menston
    Ilkley
    West Yorkshire
    LS29 6EQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1998

    Resigned on 1 April 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRITT, David Thomas

    Director

    Appointed on 15 November 2000

    Resigned on 12 March 2002

    Nationality: American

    Occupation: Vp Finance

    Month of birth: April 1948

    5 Cardinal Court
    Queensbury
    New York
    12804
    Usa

  • BURKE, William

    Director

    Appointed on 1 April 1998

    Resigned on 30 April 2000

    Nationality: American

    Occupation: Vice President

    Month of birth: June 1949

    817 Steeplechase Drive
    Brentwood
    Williamson
    37027
    Usa

  • CHANEY, Ari

    Director

    Appointed on 15 April 2000

    Resigned on 15 November 2000

    Nationality: American

    Occupation: President & Ceo

    Month of birth: September 1964

    1805 Longhunter Lane
    Nashville
    Tennessee 31217
    Usa

  • LE CLERCQ, Michael Charles Antoine Gerard

    Director

    Appointed on 1 April 1998

    Resigned on 26 August 1998

    Nationality: Dutchsh

    Occupation: Director

    Month of birth: December 1949

    Strijbeekseweg 34b
    Meerle - Hoogstraten
    Provincie Antwerpen
    2328
    Belgium

  • ODELL, Christopher Paul

    Director

    Appointed on 11 March 2002

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    2 Cowley Way
    Kilsby
    Rugby
    Warwickshire
    CV23 8XB

  • WARFIELD, Gary Lynn

    Director

    Appointed on 11 March 2002

    Resigned on 11 February 2005

    Nationality: Usa

    Occupation: Accountant

    Month of birth: September 1957

    2304 Beechwood Dr
    Springfield
    Tennessee 37172
    Usa

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1998

    Resigned on 1 April 1998

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9TFTM. Transaction: MzE1MzE5NDYxN2FkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQ623. Transaction: MzE0NjA0MDUyM2FkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G7BND. Transaction: MzEyMDUzMDkzNGFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42V8B5N. Transaction: MzExOTIxNzQxNWFkaXF6a2N4.

  5. 29 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: L3H2Y1EJ. Transaction: MzEwODM2NzExNWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVRQ2. Transaction: MzA5Nzc4NzM1OWFkaXF6a2N4.

  7. 9 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: A2G55MLE. Transaction: MzA4NDY3OTA4MmFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25VAKTQ. Transaction: MzA3NTg0OTQwOGFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2BJOI. Transaction: MzA2NDAxNjEyOGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAZF4. Transaction: MzA1NTgwMDY1NWFkaXF6a2N4.

  11. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7WU4SXN. Transaction: MzAzNDg4NTc0OWFkaXF6a2N4.

  12. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVEYZSOW. Transaction: MzAzNDMyMzAxNGFkaXF6a2N4.

  13. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXHU6M2C. Transaction: MzAyMDY2ODA5NmFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XG374J0A. Transaction: MzAxMzM3MDg1NGFkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Victor Samuel Johnson Iii on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XG372J08. Transaction: MzAxMzM2Mzc1NWFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Mr Anthony Joint on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XG373J09. Transaction: MzAxMzM2Mzc1NmFkaXF6a2N4.

  17. 13 April 2010 Secretary's details changed for Anthony Joint on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XG371J07. Transaction: MzAxMzM2Mzc1NGFkaXF6a2N4.

  18. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGTLYEJZ. Transaction: MzAwMjAxOTQzN2FkaXF6a2N4.

  19. 20 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWVVA07. Transaction: MjAzMzM0ODM3NGFkaXF6a2N4.

  20. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3Z74ES. Transaction: MjAxNzA0OTg0OGFkaXF6a2N4.

  21. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMLGYKT. Transaction: MjAwMjU5NzIxOWFkaXF6a2N4.

  22. 29 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTYxMGFkaXF6a2N4.

  23. 22 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzc4MGFkaXF6a2N4.

  24. 18 October 2007 Registered office changed on 18/10/07 from: unit 3 caerbont enterprise park abercrave powys SA9 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1NzAxMGFkaXF6a2N4.

  25. 17 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQwNTUwOWFkaXF6a2N4.

  26. 28 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzc5NTIxM2FkaXF6a2N4.

  27. 28 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzc0OTkxMWFkaXF6a2N4.

  28. 7 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwMDk4N2FkaXF6a2N4.

  29. 28 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDYzMTAzMWFkaXF6a2N4.

  30. 10 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk3NzI0MmFkaXF6a2N4.

  31. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4ODY1NmFkaXF6a2N4.

  32. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4MjAyNmFkaXF6a2N4.

  33. 18 November 2004 Registered office changed on 18/11/04 from: 6 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM0NTUyNGFkaXF6a2N4.

  34. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI4MDIzN2FkaXF6a2N4.

  35. 13 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExOTM3NGFkaXF6a2N4.

  36. 7 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYzMDAxN2FkaXF6a2N4.

  37. 13 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjYwNjkyMWFkaXF6a2N4.

  38. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ1ODkwOGFkaXF6a2N4.

  39. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUwNzk3M2FkaXF6a2N4.

  40. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUyNjk2NGFkaXF6a2N4.

  41. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTExMDczN2FkaXF6a2N4.

  42. 18 September 2003 Registered office changed on 18/09/03 from: po box 506 180 strand london WC2R 1ZP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY0MDQwOGFkaXF6a2N4.

  43. 8 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDUyODAzNWFkaXF6a2N4.

  44. 12 July 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzQwNzQ0N2FkaXF6a2N4.

  45. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NjQ1ODE3MGFkaXF6a2N4.

  46. 25 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTg5NjcxN2FkaXF6a2N4.

  47. 10 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE5MzYzM2FkaXF6a2N4.

  48. 26 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDYyMjAxM2FkaXF6a2N4.

  49. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM1NDI1OWFkaXF6a2N4.

  50. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2MTcwNGFkaXF6a2N4.

  51. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3ODEzN2FkaXF6a2N4.

  52. 29 November 2001 Registered office changed on 29/11/01 from: c/o garretts 180 strand london WC2R 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIxODMxM2FkaXF6a2N4.

  53. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM5MTcyMmFkaXF6a2N4.

  54. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTU0NTIzNmFkaXF6a2N4.

  55. 23 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI5ODUzN2FkaXF6a2N4.

  56. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzMzcwNWFkaXF6a2N4.

  57. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAyMzQzNWFkaXF6a2N4.

  58. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTUzNTE0M2FkaXF6a2N4.

  59. 27 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTY1MDI5OGFkaXF6a2N4.

  60. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQzMTAwOWFkaXF6a2N4.

  61. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU5NTE0NWFkaXF6a2N4.

  62. 21 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzMjc0NmFkaXF6a2N4.

  63. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTE5MjE5N2FkaXF6a2N4.

  64. 15 October 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQyNTE2NmFkaXF6a2N4.

  65. 27 May 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwMjQ4NGFkaXF6a2N4.

  66. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1MzM1N2FkaXF6a2N4.

  67. 23 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODM4NTgwNmFkaXF6a2N4.

  68. 19 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzIzNDY1MmFkaXF6a2N4.

  69. 1 June 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2Nzg3NTU5MmFkaXF6a2N4.

  70. 1 June 1998 Ad 16/04/98--------- £ si [email protected]=20000 £ ic 1/20001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM4NTc2OGFkaXF6a2N4.

  71. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2NzY3MmFkaXF6a2N4.

  72. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEzNjg3M2FkaXF6a2N4.

  73. 11 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MjYzNmFkaXF6a2N4.

  74. 11 April 1998 Registered office changed on 11/04/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg3OTU0M2FkaXF6a2N4.

  75. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI4OTMwM2FkaXF6a2N4.

  76. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM1MDk2MGFkaXF6a2N4.

  77. 9 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzQ3ODk0MWFkaXF6a2N4.

  78. 9 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg2MDI1NGFkaXF6a2N4.

  79. 9 April 1998 £ nc 1000/3000000 01/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTA1MjIzNGFkaXF6a2N4.

  80. 1 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI3MzkzOWFkaXF6a2N4.

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