Alden Developments Ltd

Company Registration Number: 03683562

Company registered in England and Wales

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Alden Developments Ltd is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in Norwich, Norfolk.

Registered Address

20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR

There are 364 companies currently registered at this postcode, including this one.

All companies at NR7 0HR

Registration Data

Company Number

03683562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,992,648£1,743,631£1,726,338£1,593,811£962,812
Current Assets £52,898£397,106£401,598£296,520£489,944
of which Cash £14,909£31,220£26,801£38,924£118,525
Total Assets £2,045,546£2,140,737£2,127,936£1,890,331£1,452,756
Current Liabilities £445,877£778,266£797,308£535,961£598,943
Net Current Assets £-392,979£-381,160£-395,710£-239,441£-108,999
Total Net Worth £1,599,669£1,362,471£1,330,628£1,354,370£853,813

Previous Names

  • MORTON WINDOWS & CONSERVATORIES LIMITED, active until 25 September 2014

Company Officers

  • ALDEN, Sarah Mary

    Secretary

    Appointed on 15 December 1998

     

    Costessey Lodge
    Dereham Road
    Easton
    Norwich
    Norfolk
    NR9 5EQ
    United Kingdom

  • ALDEN, Mark Julian

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    Costessey Lodge
    Dereham Road Easton
    Norwich
    Norfolk
    NR9 5EQ

  • ALDEN, Sarah Mary

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1965

    Costessey Lodge Dereham Road
    Easton
    Norwich
    Norfolk
    NR9 5EQ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • JARMEY, Donna Marie

    Director

    Appointed on 22 November 2013

    Resigned on 17 September 2014

    Nationality: English

    Occupation: Director

    Month of birth: October 1974

    11
    Connaught Avenue
    Gorleston
    Norfolk
    NR31 7LU
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQ3MB. Transaction: MzE1OTc5OTIwNmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDSCY. Transaction: MzEzODk4MDc3NGFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWHTC2. Transaction: MzEzMjkyNjQ5MWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N7S3. Transaction: MzExNTQ0NzU0N2FkaXF6a2N4.

  5. 25 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GTJIEW. Transaction: MzEwODIxNDIyN2FkaXF6a2N4.

  6. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVEpJRVdhZGlxemtjeA.

  7. 25 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GTJIC8. Transaction: MzEwODIxMDE2OGFkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of Donna Marie Jarmey as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GSEVRF. Transaction: MzEwNzc5MTMwMWFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWHV1E. Transaction: MzEwNjUxNzYxMGFkaXF6a2N4.

  10. 17 January 2014 Appointment of Mrs Donna Marie Jarmey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRSPS3. Transaction: MzA5MjgwOTQ4MWFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHC20A. Transaction: MzA5MjUxMjczNWFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HAAFFC. Transaction: MzA4NTY1NTk4MGFkaXF6a2N4.

  13. 2 September 2013 Secretary's details changed for Sarah Mary Alden on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH03. Barcode: X2G2HSIG. Transaction: MzA4NDIyNDkyOWFkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Sarah Mary Alden on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HSHK. Transaction: MzA4NDIyNDkxM2FkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP4SB. Transaction: MzA3MDYzNjY2NWFkaXF6a2N4.

  16. 19 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O4NU9L. Transaction: MzA2OTk2NDE5NGFkaXF6a2N4.

  17. 18 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: A1NPDT5K. Transaction: MzA2OTU2OTgyOGFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUBMJ. Transaction: MzA0OTI4NjcwOGFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASPBJYUD. Transaction: MzA0NjUxMzI4NGFkaXF6a2N4.

  20. 18 July 2011 Registered office address changed from 20 Central Avenue St Andrews Business Pk Thorpe St Andrew, Norwich Norfolk NR7 0HR on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X80CCVXL. Transaction: MzA0MDYwMTI0MGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XA98EQ4W. Transaction: MzAyOTExNjMwNWFkaXF6a2N4.

  22. 17 December 2010 Director's details changed for Sarah Mary Alden on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X95CSQ05. Transaction: MzAyODk2NjY1MmFkaXF6a2N4.

  23. 17 December 2010 Secretary's details changed for Sarah Mary Alden on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: X95CTQ06. Transaction: MzAyODk2NjY1N2FkaXF6a2N4.

  24. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXBSBO2B. Transaction: MzAyNDk5ODEwNmFkaXF6a2N4.

  25. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY2OTY2M2FkaXF6a2N4.

  26. 16 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGOVQJ4M. Transaction: MzAxMzY2OTUxNGFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIYZ3FZT. Transaction: MzAwNTM3MjAzNGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Sarah Mary Alden on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIYZ2FZS. Transaction: MzAwNTM3MTMwNWFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Mark Julian Alden on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIYZ1FZR. Transaction: MzAwNTM3MTMwNGFkaXF6a2N4.

  30. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9N9YC37. Transaction: MjAzODQ1NjUxMGFkaXF6a2N4.

  31. 7 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVXF6B1. Transaction: MjAyMjcyOTI3MmFkaXF6a2N4.

  32. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABH8P3EG. Transaction: MjAxNDA4MjkzMGFkaXF6a2N4.

  33. 7 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: MDE5MDY1NDczMWFkaXF6a2N4.

  34. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NjA3MWFkaXF6a2N4.

  35. 3 January 2008 Registered office changed on 03/01/08 from: 20 central ave st andrews business pk thorpe st andrew, norwich norfolk NR7 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxMDYwMGFkaXF6a2N4.

  36. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk5NzY5NGFkaXF6a2N4.

  37. 8 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2NTMxOWFkaXF6a2N4.

  38. 8 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3Nzk5OGFkaXF6a2N4.

  39. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0MjA4NmFkaXF6a2N4.

  40. 2 August 2006 Registered office changed on 02/08/06 from: horsefair house 19 st faiths lane norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMyNTU2OWFkaXF6a2N4.

  41. 15 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY1MDg3N2FkaXF6a2N4.

  42. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjY4NTczMmFkaXF6a2N4.

  43. 9 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5OTUyMGFkaXF6a2N4.

  44. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcyOTM4OWFkaXF6a2N4.

  45. 28 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTU1NjEwMmFkaXF6a2N4.

  46. 17 August 2004 Registered office changed on 17/08/04 from: 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA5MjA0MGFkaXF6a2N4.

  47. 26 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzU1ODIzOWFkaXF6a2N4.

  48. 23 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxMTAwOWFkaXF6a2N4.

  49. 25 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU4MDI1OGFkaXF6a2N4.

  50. 16 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3MTM2NWFkaXF6a2N4.

  51. 8 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1NDMzM2FkaXF6a2N4.

  52. 27 December 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjg4MTE1OGFkaXF6a2N4.

  53. 28 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQxMjA2OWFkaXF6a2N4.

  54. 23 January 2001 Registered office changed on 23/01/01 from: 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI4MTg3OGFkaXF6a2N4.

  55. 19 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5ODkxMmFkaXF6a2N4.

  56. 4 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODQ2MzI1NmFkaXF6a2N4.

  57. 10 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2MzIwNWFkaXF6a2N4.

  58. 2 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjI2MTE4NGFkaXF6a2N4.

  59. 30 December 1998 Ad 18/12/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTYyNDExNWFkaXF6a2N4.

  60. 18 December 1998 Registered office changed on 18/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI1NTUzN2FkaXF6a2N4.

  61. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxMDgwNmFkaXF6a2N4.

  62. 18 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxMjYyMmFkaXF6a2N4.

  63. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0NzEzNGFkaXF6a2N4.

  64. 18 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0MTY0OGFkaXF6a2N4.

  65. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ1OTUzMGFkaXF6a2N4.

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