Aloe Flats Limited

Company Registration Number: 03577633

Company registered in England and Wales

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Aloe Flats Limited is a Private Company Limited by Shares first registered on 8 June 1998. Its current registered address is in Gosforth, Newcastle Upon Tyne.

Registered Address

FLAT 3 SAVILLE GARDENS
THE GROVE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1NG

There are 2 companies currently registered at this postcode, including this one.

All companies at NE3 1NG

Registration Data

Company Number

03577633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £436,523£405,606£0£0£0£319,634
Current Assets £4,225£5,146£6,319£87,101£4,334£840
of which Cash £4,225£5,146£6,319£87,101£4,334£840
Total Assets £440,748£410,752£6,319£87,101£4,334£320,474
Current Liabilities £409,459£401,743£383,398£609,039£331,612£303,883
Net Current Assets £-405,234£-396,597£-377,079£-521,938£-327,278£-303,043
Total Net Worth £31,289£9,009£-2,845£4,165£-11,651£16,591

Previous Names

No previous names

Company Officers

  • BRENNAN, Michael Edward

    Secretary

    Appointed on 8 June 1998

     

    Burnside House
    19 Moor Crescent Gosforth
    Newcastle Upon Tyne
    NE3 4AP

  • BRENNAN, Angela Mary

    Director

    Appointed on 8 June 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    Burnside House
    19 Moor Crescent
    Newcastle Upon Tyne
    NE3 4AP

  • BRENNAN, Michael Edward

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    3
    Saville Gardens
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NG
    England

  • BRENNAN, Sara Helen

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1989

    36a
    Gordon Place
    Kensington
    London
    W8 4JE
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 5 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CRA7NU. Transaction: MzE1NDU0OTk3M2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58644KZ. Transaction: MzE0OTczNDgyNmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LBFHJG. Transaction: MzEzNjQ3NTc1MGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489XET7. Transaction: MzEyMzk2NzgyMGFkaXF6a2N4.

  5. 24 March 2015 Statement of capital following an allotment of shares on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH01. Barcode: X43UY3UI. Transaction: MzExOTgyNTk2NmFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X3M0X. Transaction: MzExODk1Mjg0MmFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX70P. Transaction: MzEwMDgzODUwNGFkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32027SI. Transaction: MzA5NDY4OTM0MWFkaXF6a2N4.

  9. 28 October 2013 Appointment of Miss Sara Helen Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYEH4R. Transaction: MzA4NzczMTc4NWFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2688. Transaction: MzA3ODgzODA0M2FkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FGJUX. Transaction: MzA3NDYyMzM3NWFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMP03. Transaction: MzA1ODIwMzgwNmFkaXF6a2N4.

  13. 28 May 2012 Appointment of Mr Michael Edward Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VMOE3. Transaction: MzA1ODIwMzY1NWFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155FC4R. Transaction: MzA1NDQ2ODk3NmFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPWLEUFQ. Transaction: MzAzNzc0MzQ1OGFkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4OF2SPN. Transaction: MzAzNDQwODI2N2FkaXF6a2N4.

  17. 14 October 2010 Registered office address changed from 19 Moor Crescent Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AP on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNEPGO8Z. Transaction: MzAyNTI2NTgzNWFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XJ36PKXV. Transaction: MzAxNzc2ODM3M2FkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS0B4IJI. Transaction: MzAxMjIxMDI3NWFkaXF6a2N4.

  20. 2 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSUVADI. Transaction: MjAzNDE5MTI5NmFkaXF6a2N4.

  21. 17 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK8NX84Y. Transaction: MjAyODM0MTc1MmFkaXF6a2N4.

  22. 19 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADI8C391. Transaction: MjAxMzg1NDUxMmFkaXF6a2N4.

  23. 12 June 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU5600IX. Transaction: MjAwNzA5MjM3N2FkaXF6a2N4.

  24. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AC0B3YDB. Transaction: MjAwMjI3Nzg3MWFkaXF6a2N4.

  25. 14 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk0MDk4MmFkaXF6a2N4.

  26. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5OTYyOGFkaXF6a2N4.

  27. 19 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzMDA2MGFkaXF6a2N4.

  28. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5MjY4OGFkaXF6a2N4.

  29. 15 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjgwNzMwNmFkaXF6a2N4.

  30. 23 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwNDA5OGFkaXF6a2N4.

  31. 24 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM4MTgzM2FkaXF6a2N4.

  32. 8 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5NzQzM2FkaXF6a2N4.

  33. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg2NDU0NGFkaXF6a2N4.

  34. 15 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MDU1OWFkaXF6a2N4.

  35. 25 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzY1NDI4MWFkaXF6a2N4.

  36. 12 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODEzNTcxOWFkaXF6a2N4.

  37. 19 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTI2OTEyNGFkaXF6a2N4.

  38. 14 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMzI3NGFkaXF6a2N4.

  39. 30 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTI0MzE2M2FkaXF6a2N4.

  40. 30 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTY3NjgyOWFkaXF6a2N4.

  41. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQ0Mjg5NWFkaXF6a2N4.

  42. 8 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzYyNTY3NGFkaXF6a2N4.

  43. 19 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwMzgwNWFkaXF6a2N4.

  44. 8 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEzNzA0N2FkaXF6a2N4.

  45. 7 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTM5OTQ5MmFkaXF6a2N4.

  46. 13 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1NDg3M2FkaXF6a2N4.

  47. 29 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgxNjU3OWFkaXF6a2N4.

  48. 10 September 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU5MTQ4NGFkaXF6a2N4.

  49. 2 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3Mzk5N2FkaXF6a2N4.

  50. 10 June 1998 Registered office changed on 10/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA3MTk2NTUyOWFkaXF6a2N4.

  51. 10 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4ODU3NjczNmFkaXF6a2N4.

  52. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5MTMzOWFkaXF6a2N4.

  53. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0MTcwNDYxNmFkaXF6a2N4.

  54. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NDU4MmFkaXF6a2N4.

  55. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg1MjQ1MmFkaXF6a2N4.

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