Aldwick Building Company Limited

Company Registration Number: 03559301

Company registered in England and Wales

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Aldwick Building Company Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

51 THE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8PR

There are 7 companies currently registered at this postcode, including this one.

All companies at AL4 8PR

Registration Data

Company Number

03559301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,832£37,008£22,855£35,071£18,689£25,211£23,757
of which Cash £151£5,682£832£21,692£1,873£5,806£11,725
Total Assets £38,832£37,008£22,855£35,071£18,689£25,211£23,757
Current Liabilities £51,572£60,714£23,321£27,974£11,804£16,371£13,481
Net Current Assets £-12,740£-23,706£-466£7,097£6,885£8,840£10,276
Total Net Worth £-8,282£-17,763£4£7,724£7,721£10,134£11,979

Previous Names

No previous names

Company Officers

  • DOIG, Michael Anthony Travis

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    51 The Hill
    Wheathamstead
    Hertfordshire
    AL4 8PR

  • MARTIN, John Colin

    Secretary

    Appointed on 8 May 1998

    Resigned on 16 July 2015

    Nationality: British

    Dormers
    Chequer Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7NH

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N7915. Transaction: MzE3NTk2NDcwM2FkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61869SO. Transaction: MzE2OTk4NjQ1OGFkaXF6a2N4.

  3. 19 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL6FO2. Transaction: MzE1MzIzOTc0MmFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOSS0. Transaction: MzE0Mjg2MzAyM2FkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of John Colin Martin as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X50B2EQZ. Transaction: MzE0MTQ2NzU0OWFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4CBZNJU. Transaction: MzEyNzcyMzgxMWFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47C6TZD. Transaction: MzEyMzA4NTUxN2FkaXF6a2N4.

  8. 17 April 2015 Registered office address changed from Dormers Chequer Lane Redbourn Hertfordshire AL3 7NH to 51 the Hill Wheathampstead St. Albans Hertfordshire AL4 8PR on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J0VO2. Transaction: MzEyMTM5NzMyMGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLNYIG. Transaction: MzEwMzI2OTQwMmFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0WEB. Transaction: MzA5NTM2NzkxOWFkaXF6a2N4.

  11. 11 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2866MVN. Transaction: MzA3NzgwNjMzNmFkaXF6a2N4.

  12. 6 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23KKZTE. Transaction: MzA3NDAzMjczMmFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6D0J. Transaction: MzA1NzQ5MDMwMGFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N41TK. Transaction: MzA1MzI0NjY2NWFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XT68KUO6. Transaction: MzAzODI0Njg0NmFkaXF6a2N4.

  16. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A42F2RYM. Transaction: MzAzMjkwMDM3MGFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJNIUKNM. Transaction: MzAxNzA0MTA0OGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Michael Anthony Travis Doig on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJNITKNL. Transaction: MzAxNzAzOTI1MWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQ4J2GM6. Transaction: MzAwNjk5NjQ3NGFkaXF6a2N4.

  20. 10 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU8DALQ. Transaction: MjAzNDc4MTMyOGFkaXF6a2N4.

  21. 12 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANST17YO. Transaction: MjAyODAxMDIxNmFkaXF6a2N4.

  22. 10 July 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACVBV19X. Transaction: MjAwODc3MzAwNmFkaXF6a2N4.

  23. 26 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYK6AXGL. Transaction: MjAwMDIzOTE1M2FkaXF6a2N4.

  24. 14 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk4ODM2OWFkaXF6a2N4.

  25. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3ODY3NGFkaXF6a2N4.

  26. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzODQ5NmFkaXF6a2N4.

  27. 16 October 2006 Registered office changed on 16/10/06 from: 49 harpenden road st albans hertfordshire AL3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk4NzM3NmFkaXF6a2N4.

  28. 27 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5MDEzOGFkaXF6a2N4.

  29. 31 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NzUxMWFkaXF6a2N4.

  30. 14 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyNzcwMGFkaXF6a2N4.

  31. 4 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ3MDU2OWFkaXF6a2N4.

  32. 15 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2MzIyNWFkaXF6a2N4.

  33. 3 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI3OTg3OGFkaXF6a2N4.

  34. 11 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3OTYyOGFkaXF6a2N4.

  35. 2 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM0NDg4NWFkaXF6a2N4.

  36. 15 July 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NTI3OGFkaXF6a2N4.

  37. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE5Njc2MGFkaXF6a2N4.

  38. 14 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MzQwM2FkaXF6a2N4.

  39. 7 June 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE5NDA4MWFkaXF6a2N4.

  40. 12 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NTE0M2FkaXF6a2N4.

  41. 21 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzk3NDY3NWFkaXF6a2N4.

  42. 10 August 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2MjMyNmFkaXF6a2N4.

  43. 26 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMDYxODQxMGFkaXF6a2N4.

  44. 26 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MDE1ODEzOWFkaXF6a2N4.

  45. 26 May 1998 Registered office changed on 26/05/98 from: 49 harpenden road st albans hertfordshire AL3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkwMTQwM2FkaXF6a2N4.

  46. 14 May 1998 Registered office changed on 14/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjMxODk4NmFkaXF6a2N4.

  47. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAyNzQ1OWFkaXF6a2N4.

  48. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2ODk2OWFkaXF6a2N4.

  49. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTczODU0MWFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:25:13 +0000