Aldabra Limited

Company Registration Number: 03761809

Company registered in England and Wales

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Aldabra Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Berkshire.

Registered Address

30-36 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF

There are 30 companies currently registered at this postcode, including this one.

All companies at SL6 1EF

Registration Data

Company Number

03761809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£49,732
Current Assets £908,777£899,521£831,708£847,208£847,328£848,813£851,092£853,166£855,381£781,313£162,951£206,299
of which Cash £62,341£53,926£1,535£1,655£1,775£3,260£5,539£7,613£249,828£435,760£106,536£133,421
Total Assets £908,777£899,521£831,708£847,208£847,328£848,813£851,092£853,166£855,381£781,313£162,951£256,031
Current Liabilities £88,442£75,315£5,577£18,939£17,561£17,560£17,510£19,099£18,480£19,370£63,873£8,098
Net Current Assets £820,335£824,206£826,131£828,269£829,767£831,253£833,582£834,067£836,901£761,943£99,078£198,201
Total Net Worth £820,338£824,209£826,132£828,270£829,768£831,254£833,583£834,068£836,902£761,944£148,810£247,933

Previous Names

No previous names

Company Officers

  • LEGOUT, Brigitte Marie

    Secretary

    Appointed on 28 April 1999

     

    12 Rue De Bapaume
    94130 Nogent Sur Marne
    France

  • LEGOUT, Alain Denis

    Director

    Appointed on 28 April 1999

     

    Nationality: French

    Occupation: Chairman

    Month of birth: September 1959

    12 Rue De Bapaume
    94130 Nogent Sur Marne
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OKT3T. Transaction: MzE3NjA3MjYwOWFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQKYO. Transaction: MzE1OTQzMDI1MWFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X583GSDC. Transaction: MzE0OTY2ODM1MGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4GMO. Transaction: MzEzMjM0NDc3N2FkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48A1PYJ. Transaction: MzEyNDAwODk3OWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T5DF. Transaction: MzEwODMyMjA0MmFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38PRJ35. Transaction: MzEwMDcxNjgzM2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN7YZ. Transaction: MzA4NjEwNzA0OGFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28YO0G3. Transaction: MzA3ODUwNTY2NmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBPI2. Transaction: MzA2NDk1Mjk5MWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y916P. Transaction: MzA1ODMwMjEwM2FkaXF6a2N4.

  12. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5YR1XWY. Transaction: MzA0NDY1ODI4MWFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XQELLUGH. Transaction: MzAzNzgyMjk0OGFkaXF6a2N4.

  14. 29 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTExMjU0MGFkaXF6a2N4.

  15. 26 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI4YOR3C. Transaction: MzAzMTExMjQ3NGFkaXF6a2N4.

  16. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1ODI0NWFkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XCU4LKCO. Transaction: MzAxNjQzOTk1NmFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Alain Denis Legout on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XCU4KKCN. Transaction: MzAxNjQzOTM2N2FkaXF6a2N4.

  19. 19 April 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEIF3J6D. Transaction: MzAxMzcyMDgyMGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLEXA2K. Transaction: MjAzMzU0MDkzNmFkaXF6a2N4.

  21. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRHC460. Transaction: MjAxNjA3OTI2N2FkaXF6a2N4.

  22. 27 August 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCUY2MC. Transaction: MjAxMTkyOTc5OWFkaXF6a2N4.

  23. 25 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjcxM2FkaXF6a2N4.

  24. 3 September 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyOTM5MWFkaXF6a2N4.

  25. 14 August 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDEwMTAxNmFkaXF6a2N4.

  26. 26 September 2006 Return made up to 28/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA4Njg2M2FkaXF6a2N4.

  27. 11 July 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2MzE0MzUxNGFkaXF6a2N4.

  28. 5 July 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzYzN2FkaXF6a2N4.

  29. 28 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1ODcxNTA3NGFkaXF6a2N4.

  30. 26 July 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA3NDk1MGFkaXF6a2N4.

  31. 7 January 2005 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAyODcxN2FkaXF6a2N4.

  32. 16 December 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk0OTA4M2FkaXF6a2N4.

  33. 3 December 2004 Registered office changed on 03/12/04 from: 5 forlease road maidenhead berkshire SL6 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA1ODY3NmFkaXF6a2N4.

  34. 20 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTY1MjY1N2FkaXF6a2N4.

  35. 28 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjM1Nzk2NGFkaXF6a2N4.

  36. 27 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU3NDY3NmFkaXF6a2N4.

  37. 7 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYxOTc1OWFkaXF6a2N4.

  38. 18 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzUzNTMwNmFkaXF6a2N4.

  39. 29 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3NDY2NWFkaXF6a2N4.

  40. 4 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE0NzM0MWFkaXF6a2N4.

  41. 17 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODcyNzc3NmFkaXF6a2N4.

  42. 29 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5MTI1NmFkaXF6a2N4.

  43. 13 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgzMDYyMmFkaXF6a2N4.

  44. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzY3MjcyN2FkaXF6a2N4.

  45. 21 September 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3MTcxNmFkaXF6a2N4.

  46. 1 July 1999 Ad 28/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ1NTg4MGFkaXF6a2N4.

  47. 1 July 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODA4NjU5OGFkaXF6a2N4.

  48. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgzMjQzMGFkaXF6a2N4.

  49. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA1NjM1NWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:50:58 +0100