Alda Holdings Limited

Company Registration Number: 03712996

Company registered in England and Wales

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Alda Holdings Limited is a Private Company Limited by Shares first registered on 12 February 1999.

Registered Address

13 STATION STREET
HUDDERSFIELD
HD1 1LY

There are 33 companies currently registered at this postcode, including this one.

All companies at HD1 1LY

Registration Data

Company Number

03712996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £305,767£281,779£298,804£271,587£233,811£228,601
of which Cash £41,293£90,216£104,508£38,129£10,746£32,929
Total Assets £305,767£281,779£298,804£271,587£233,811£228,601
Current Liabilities £213,962£203,844£224,869£203,426£157,002£131,401
Net Current Assets £91,805£77,935£73,935£68,161£76,809£97,200
Total Net Worth £106,825£71,953£54,150£32,171£12,192£17,350

Previous Names

  • SCANCOVER LIMITED, active until 25 February 1999

Company Officers

  • BRYDON, Alan Gilbert

    Secretary

    Appointed on 31 May 2003

     

    Dovestane
    Midshiels
    Hawick Borders
    TD9 8RT

  • BRYDON, Alan Gilbert

    Director

    Appointed on 18 February 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    Dovestane
    Midshiels
    Hawick Borders
    TD9 8RT

  • BRYDON, Alan Gilbert

    Secretary

    Appointed on 18 February 1999

    Resigned on 31 May 2000

    Teviotdale 1 Oakleigh View
    West Lane Baildon
    Shipley
    West Yorkshire
    BD17 5TP

  • HAMER, Andrew Mark

    Secretary

    Appointed on 1 June 2000

    Resigned on 31 May 2003

    39 Free School Lane
    Halifax
    West Yorkshire
    HX1 2YE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1999

    Resigned on 18 February 1999

    120 East Road
    London
    N1 6AA

  • BRUNNSCHWEILER, David

    Director

    Appointed on 18 February 1999

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1926

    Balderstone Lodge
    Balderstone
    Blackburn
    Lancs
    BB2 7LP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 February 1999

    Resigned on 18 February 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V2WH7. Transaction: MzE0ODQxODM0MmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECEUA. Transaction: MzE0MjYzNzMwNmFkaXF6a2N4.

  3. 30 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46EF815. Transaction: MzEyMjMxNTkyNmFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHFO8. Transaction: MzExNzY0ODAxN2FkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZB7V. Transaction: MzEwMjg1MjUzM2FkaXF6a2N4.

  6. 13 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R37L86OY. Transaction: MzA5OTk0NjcyNmFkaXF6a2N4.

  7. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTk0MjcyNWFkaXF6a2N4.

  8. 13 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A37L24M2. Transaction: MzA5OTk0MjQ4NWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33391YG. Transaction: MzA5NTgwNTYxMGFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CQOO. Transaction: MzA4MDQ0MjI3NmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22K89LM. Transaction: MzA3MzA5Nzg0NmFkaXF6a2N4.

  12. 15 August 2012 Termination of appointment of David Brunnschweiler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE1BIH. Transaction: MzA2MjQ1OTk0MGFkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0SHU. Transaction: MzA1OTgxNzQ5MmFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAWU0. Transaction: MzA1Mjk4NjYwM2FkaXF6a2N4.

  15. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ0N0VF6. Transaction: MzAzOTkwNjU4NmFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XWCGXS2C. Transaction: MzAzMzA2MTYwN2FkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD1H1L2T. Transaction: MzAxODE1NTc4OGFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XROLZHZC. Transaction: MzAxMDY0MTI1NmFkaXF6a2N4.

  19. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PB9PCBM7. Transaction: MjAzNzM2MTM2MWFkaXF6a2N4.

  20. 19 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2QJ7IP. Transaction: MjAyNjE5MzYwMmFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0A5Z1QF. Transaction: MjAwOTg0MDYwN2FkaXF6a2N4.

  22. 4 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYC3XKA. Transaction: MjAwMDM2NDM3NGFkaXF6a2N4.

  23. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NDU0MmFkaXF6a2N4.

  24. 9 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2MjYyNWFkaXF6a2N4.

  25. 6 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk1NzQ0NWFkaXF6a2N4.

  26. 16 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MDk5MmFkaXF6a2N4.

  27. 19 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgyMDkyMWFkaXF6a2N4.

  28. 14 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2ODYyOGFkaXF6a2N4.

  29. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODM1OTE2NWFkaXF6a2N4.

  30. 8 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzODUwMWFkaXF6a2N4.

  31. 1 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODY2NTMzMmFkaXF6a2N4.

  32. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUzMDc0MWFkaXF6a2N4.

  33. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk0OTk0NmFkaXF6a2N4.

  34. 18 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5OTc2M2FkaXF6a2N4.

  35. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU3NTk0NWFkaXF6a2N4.

  36. 8 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5Njk3NWFkaXF6a2N4.

  37. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTk4MjAzOWFkaXF6a2N4.

  38. 25 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODIxMTkyOWFkaXF6a2N4.

  39. 16 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MjQwMWFkaXF6a2N4.

  40. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3MjQwMGFkaXF6a2N4.

  41. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2MzIwOGFkaXF6a2N4.

  42. 18 April 2000 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQzMTA0NGFkaXF6a2N4.

  43. 18 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NTI2MTM4M2FkaXF6a2N4.

  44. 18 April 2000 Accounting reference date shortened from 30/09/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDY5NDIyNGFkaXF6a2N4.

  45. 8 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MzMzNmFkaXF6a2N4.

  46. 28 April 1999 Accounting reference date shortened from 29/02/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTUzNTYyNWFkaXF6a2N4.

  47. 28 April 1999 Ad 22/04/99--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA5MDc3NmFkaXF6a2N4.

  48. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyNDMyNGFkaXF6a2N4.

  49. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5ODUxOGFkaXF6a2N4.

  50. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwOTI2NmFkaXF6a2N4.

  51. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3ODU1NWFkaXF6a2N4.

  52. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3MzMyMGFkaXF6a2N4.

  53. 26 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY2ODMyOWFkaXF6a2N4.

  54. 22 February 1999 Registered office changed on 22/02/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM2NzI5NmFkaXF6a2N4.

  55. 22 February 1999 Nc inc already adjusted 18/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjIxMjU4N2FkaXF6a2N4.

  56. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE3NzY5NmFkaXF6a2N4.

  57. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMyMDcwM2FkaXF6a2N4.

  58. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYyNzM4N2FkaXF6a2N4.

  59. 12 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDU0MzI5MWFkaXF6a2N4.

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