Aldous Lamont Limited

Company Registration Number: 03686727

Company registered in England and Wales

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Aldous Lamont Limited is a Private Company Limited by Shares first registered on 22 December 1998. Its current registered address is in London.

Registered Address

46A RYLETT CRESCENT
LONDON
W12 9RH

There are 4 companies currently registered at this postcode, including this one.

All companies at W12 9RH

Registration Data

Company Number

03686727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

31090 - Manufacture of other furniture

43320 - Joinery installation

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£597,456
Current Assets £10,688£22,614£77,532£5,135£8,757£1,146£2,018
of which Cash £0£1,019£3,018£1,225£2,128£1,146£2,018
Total Assets £10,688£22,614£77,532£5,135£8,757£1,146£599,474
Current Liabilities £290,929£310,663£369,120£318,346£294,169£280,841£300,746
Net Current Assets £-280,241£-288,049£-291,588£-313,211£-285,412£-279,695£-298,728
Total Net Worth £-264,213£-267,658£-278,228£-296,511£-268,178£-279,695£298,728

Previous Names

No previous names

Company Officers

  • MURRAY SMITH, Kiaran Lamont

    Secretary

    Appointed on 1 December 2003

     

    118 Oaklands Avenue
    Saltdean
    East Sussex
    BN2 8PD

  • ALDOUS, William John

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: February 1974

    Chapel Farm
    House
    Chapel Farm Lane Hitcham
    Ipswich
    Suffolk
    IP7 7JW
    United Kingdom

  • MURRAY-SMITH, George David

    Secretary

    Appointed on 22 December 1998

    Resigned on 14 March 2003

    147a Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • MURRAY SMITH, Kiaran Lamont

    Director

    Appointed on 22 December 1998

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Flat 1 Marine View
    2 Chichester Drive East
    Salt Dean
    BN2 8LB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XT03B5. Transaction: MzE2NjM2NjA3MWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX2TY2. Transaction: MzE2MjU1MzI4N2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21ARN. Transaction: MzEzOTExNTA4MGFkaXF6a2N4.

  4. 27 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: A4I5ZLUP. Transaction: MzEzMzU1ODA1N2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBC2Q. Transaction: MzExNTg5MjI5MmFkaXF6a2N4.

  6. 22 May 2014 Registered office address changed from C/O Philip Matura Accountant 3/4 Great Marlborough Street London W1F 7HH on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FKWW9. Transaction: MzEwMDU0NzIwM2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37L0YTM. Transaction: MzA5OTkzOTIwOGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPLCZ. Transaction: MzA5MTQwMTQ4MGFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2PQYO. Transaction: MzA4ODExMTI0NWFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQZ23. Transaction: MzA3MDY1NDQ2MGFkaXF6a2N4.

  11. 7 January 2013 Registered office address changed from Chapel Farm House Chapel Farm Hitcham Ipswich Suffolk IP7 7JW Uk on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQZ1V. Transaction: MzA3MDY1NDQ1N2FkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJ4UZ. Transaction: MzA2NjA1Mzc2NmFkaXF6a2N4.

  13. 2 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA0ZC. Transaction: MzA0OTk1ODg5NGFkaXF6a2N4.

  14. 2 January 2012 Director's details changed for Mr William John Aldous on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZPA0Z4. Transaction: MzA0OTk1ODgzM2FkaXF6a2N4.

  15. 7 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: AQWHSYY1. Transaction: MzA0NjY5MzAxM2FkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEPXPQKW. Transaction: MzAyOTkxNzk5NmFkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADFBAP8K. Transaction: MzAyNzI3MDI3MmFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXPXNGK3. Transaction: MzAwNjgxMDEwNWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Mr William John Aldous on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XXPXMGK2. Transaction: MzAwNjgwOTM0MmFkaXF6a2N4.

  20. 7 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB9BVEN1. Transaction: MzAwMjM4MTg5NmFkaXF6a2N4.

  21. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABKWU6KL. Transaction: MjAyMzYzNTQxMWFkaXF6a2N4.

  22. 31 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD9N64V. Transaction: MjAyMTkyNDYyNGFkaXF6a2N4.

  23. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCL1V5OJ. Transaction: MjAyMDM2ODQyMmFkaXF6a2N4.

  24. 16 December 2008 Registered office changed on 16/12/2008 from 6 strickland row wandsworth london SW18 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XCL1Q5OE. Transaction: MjAyMDM2ODQyMWFkaXF6a2N4.

  25. 16 December 2008 Director's change of particulars / william aldous / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCL225OR. Transaction: MjAyMDM2ODQyM2FkaXF6a2N4.

  26. 9 July 2008 Registered office changed on 09/07/2008 from 46 mirabel road london SW6 7EH [View PDF]

    Category: Address. Type: 287. Barcode: ADM5Z18M. Transaction: MjAwODcwMjI5NGFkaXF6a2N4.

  27. 9 July 2008 Director's change of particulars / william aldous / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADM5Y18L. Transaction: MjAwODcwMjA5OGFkaXF6a2N4.

  28. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDE1NWFkaXF6a2N4.

  29. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MzY2NmFkaXF6a2N4.

  30. 3 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0NjM5NWFkaXF6a2N4.

  31. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0NjM5NmFkaXF6a2N4.

  32. 16 July 2007 Registered office changed on 16/07/07 from: 15 oxberry avenue london SW6 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI3ODIyOWFkaXF6a2N4.

  33. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMjAwNmFkaXF6a2N4.

  34. 7 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3NTQ1M2FkaXF6a2N4.

  35. 11 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwMDI0NGFkaXF6a2N4.

  36. 17 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: MDEwMTQxNTEzMmFkaXF6a2N4.

  37. 10 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNjAwNGFkaXF6a2N4.

  38. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgyNTQxMWFkaXF6a2N4.

  39. 29 September 2004 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDA0NTQ4NjkwMWFkaXF6a2N4.

  40. 16 September 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2004 [View PDF]

    Action Date: 10 September 2004. Category: Insolvency. Type: 1.3. Transaction: MDA2NjQ2ODczNWFkaXF6a2N4.

  41. 16 September 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2004 [View PDF]

    Action Date: 17 June 2004. Category: Insolvency. Type: 1.3. Transaction: MDE0ODcyNjg2M2FkaXF6a2N4.

  42. 22 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0MDUxNWFkaXF6a2N4.

  43. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0MTA5MWFkaXF6a2N4.

  44. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzEwODc2NmFkaXF6a2N4.

  45. 23 June 2003 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDE0MzIzMjE1N2FkaXF6a2N4.

  46. 31 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTY2MzkyNmFkaXF6a2N4.

  47. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4ODY3NmFkaXF6a2N4.

  48. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4MDQxOGFkaXF6a2N4.

  49. 4 February 2003 Nc inc already adjusted 17/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzgwNjY0OWFkaXF6a2N4.

  50. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE3MzA3MWFkaXF6a2N4.

  51. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA2NzQ5N2FkaXF6a2N4.

  52. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI3MTUxNmFkaXF6a2N4.

  53. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA1MDA0N2FkaXF6a2N4.

  54. 21 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1OTAzM2FkaXF6a2N4.

  55. 16 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODc3OTc2N2FkaXF6a2N4.

  56. 29 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzMDI5OWFkaXF6a2N4.

  57. 29 January 2002 Registered office changed on 29/01/02 from: 15 oxberry avenue london SW6 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkzNDE3NGFkaXF6a2N4.

  58. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQyODU3NWFkaXF6a2N4.

  59. 26 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTU5OTM1NWFkaXF6a2N4.

  60. 29 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2NjA2NGFkaXF6a2N4.

  61. 29 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxNzkyNGFkaXF6a2N4.

  62. 29 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk2MjE1NWFkaXF6a2N4.

  63. 23 November 2000 Ad 22/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEyNzcxMWFkaXF6a2N4.

  64. 16 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA1MTExMWFkaXF6a2N4.

  65. 17 August 2000 Registered office changed on 17/08/00 from: 15 oxberry avenue london SW6 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgzMTYwOGFkaXF6a2N4.

  66. 20 June 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg1MzE0OGFkaXF6a2N4.

  67. 1 February 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0NDAzMmFkaXF6a2N4.

  68. 26 November 1999 Registered office changed on 26/11/99 from: c/o lindford & company one duchess street london W1N 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg5Mjk4OGFkaXF6a2N4.

  69. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0MzM0NWFkaXF6a2N4.

  70. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NzM4NGFkaXF6a2N4.

  71. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwNDQzN2FkaXF6a2N4.

  72. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ2MDk1NmFkaXF6a2N4.

  73. 29 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYwNzAxOGFkaXF6a2N4.

  74. 22 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1MjA5NWFkaXF6a2N4.

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