Aldwych Securities Limited

Company Registration Number: 03831226

Company registered in England and Wales

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Aldwych Securities Limited is a Private Company Limited by Shares first registered on 25 August 1999. Its current registered address is in Hertfordshire.

Registered Address

30 MARKET PLACE
HITCHIN
HERTFORDSHIRE
SG5 1DT

There are 10 companies currently registered at this postcode, including this one.

All companies at SG5 1DT

Registration Data

Company Number

03831226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59£288,623£156,649£31£39,541£8,061£193,021
of which Cash £59£229£196£31£7,854£7,398£7,548
Total Assets £59£288,623£156,649£31£39,541£8,061£193,021
Current Liabilities £165,410£501,571£368,953£212,426£241,323£185,347£349,181
Net Current Assets £-165,351£-212,948£-212,304£-212,395£-201,782£-177,286£-156,160
Total Net Worth £-164,664£-212,033£-212,033£-212,033£-201,299£-177,203£156,033

Previous Names

  • DOVERALL LIMITED, active until 14 February 2000

Company Officers

  • HOWES, Debra Jane

    Secretary

    Appointed on 28 February 2006

     

    1
    Owlstone Road
    Cambridge
    CB3 9JH

  • HOWES, Timothy Alan

    Director

    Appointed on 22 September 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1958

    1
    Owlstone Road
    Cambridge
    CB3 9JH

  • HOWES, Timothy Alan

    Secretary

    Appointed on 10 July 2000

    Resigned on 28 February 2006

    Smith End Barn
    Smith End Lane, Barley
    Royston
    Hertfordshire
    SG8 8LH

  • KNOWLTON, Mark

    Secretary

    Appointed on 22 September 1999

    Resigned on 10 July 2000

    Mullberry Cottage 2 The Pudgell
    Great Chishill
    Royston
    Hertfordshire
    SG8 8SE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 August 1999

    Resigned on 22 September 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KNOWLTON, Mark

    Director

    Appointed on 22 September 1999

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1959

    Mullberry Cottage 2 The Pudgell
    Great Chishill
    Royston
    Hertfordshire
    SG8 8SE

  • ROEBUCK, John

    Director

    Appointed on 22 September 1999

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    Hillside Farm
    Shaftenhoe End Barley
    Royston
    Hertfordshire
    SG8 8LE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 August 1999

    Resigned on 22 September 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05Q8J. Transaction: MzE1Njg5Mjc3MWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGRRD. Transaction: MzE1MjgxODUyMGFkaXF6a2N4.

  3. 9 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: A4GY6OLK. Transaction: MzEzMjM1OTI0MWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZAVF. Transaction: MzEzMDM4NTk4MWFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91X6Z. Transaction: MzEwODk4MTc1MmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FAK8. Transaction: MzEwNjMyNjU2NmFkaXF6a2N4.

  7. 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: A2HSC7P6. Transaction: MzA4NjE2MDQwNGFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7PBM. Transaction: MzA4NDAzNDQyNWFkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0MWZ. Transaction: MzA2NTM0MTU3MGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGS5M. Transaction: MzA2MzE2OTcyMmFkaXF6a2N4.

  11. 29 August 2012 Director's details changed for Timothy Alan Howes on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1GBGS5E. Transaction: MzA2MzE2OTYyNmFkaXF6a2N4.

  12. 29 August 2012 Secretary's details changed for Debra Jane Howes on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH03. Barcode: X1GBGS56. Transaction: MzA2MzE2OTYyNGFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OVZXZS. Transaction: MzA0NDg2NjEzNWFkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNWMWXA5. Transaction: MzA0MzI4MTczOWFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A138YNU1. Transaction: MzAyNDUyMTAxOWFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X52RUN2E. Transaction: MzAyMjU4MjE4OGFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Timothy Alan Howes on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X52RTN2D. Transaction: MzAyMjU4MTk2N2FkaXF6a2N4.

  18. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKRL4EBZ. Transaction: MzAwMTQ1Mzg2NWFkaXF6a2N4.

  19. 26 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JN8CQJ. Transaction: MjA0MDAzMTY2OWFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUXJ249Z. Transaction: MjAxNjU4Njc4N2FkaXF6a2N4.

  21. 21 October 2008 Return made up to 25/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYLID42U. Transaction: MjAxNTk0ODEzMmFkaXF6a2N4.

  22. 28 May 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A54P203D. Transaction: MjAwNjI3NTM1MWFkaXF6a2N4.

  23. 13 November 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1MTE5MGFkaXF6a2N4.

  24. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNzIzOGFkaXF6a2N4.

  25. 4 December 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4NzIxMWFkaXF6a2N4.

  26. 22 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2MTcyNWFkaXF6a2N4.

  27. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIyODE2MWFkaXF6a2N4.

  28. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4NjMzM2FkaXF6a2N4.

  29. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxODMxMmFkaXF6a2N4.

  30. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY1MjkxOGFkaXF6a2N4.

  31. 22 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwNjM1MmFkaXF6a2N4.

  32. 28 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTU4NzQzNGFkaXF6a2N4.

  33. 3 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjAzNDkyOGFkaXF6a2N4.

  34. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI5NDkxOGFkaXF6a2N4.

  35. 11 October 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5MjA5MGFkaXF6a2N4.

  36. 10 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODk2NTg3OWFkaXF6a2N4.

  37. 30 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjI0OTE1NWFkaXF6a2N4.

  38. 30 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTQ2OTk0OWFkaXF6a2N4.

  39. 30 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTg5MjU5NGFkaXF6a2N4.

  40. 29 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTIwNjM0M2FkaXF6a2N4.

  41. 5 November 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3OTgwN2FkaXF6a2N4.

  42. 24 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEwNzExN2FkaXF6a2N4.

  43. 14 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTIxNzc1NWFkaXF6a2N4.

  44. 24 October 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkzMzIyNmFkaXF6a2N4.

  45. 24 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU4ODY1NWFkaXF6a2N4.

  46. 30 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA0NDAzN2FkaXF6a2N4.

  47. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjk2ODA0OWFkaXF6a2N4.

  48. 17 October 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzNjg5MWFkaXF6a2N4.

  49. 11 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjkxMTE2MmFkaXF6a2N4.

  50. 11 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzODA4MGFkaXF6a2N4.

  51. 11 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM5NDU3MWFkaXF6a2N4.

  52. 11 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk2MjUwNWFkaXF6a2N4.

  53. 18 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDI3OTc3MWFkaXF6a2N4.

  54. 15 November 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4ODA1N2FkaXF6a2N4.

  55. 23 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDEzMjcxMWFkaXF6a2N4.

  56. 16 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU1NDUxMmFkaXF6a2N4.

  57. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczODU4N2FkaXF6a2N4.

  58. 9 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUwMDUyMWFkaXF6a2N4.

  59. 19 July 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzQ5NjUwOWFkaXF6a2N4.

  60. 14 June 2000 Registered office changed on 14/06/00 from: hillside farm shaftenhoe end, barley royston hertfordshire SG8 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY3OTQ0OGFkaXF6a2N4.

  61. 25 May 2000 Ad 13/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA4OTk4NWFkaXF6a2N4.

  62. 11 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDgyNzU4MWFkaXF6a2N4.

  63. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE5NDY4MGFkaXF6a2N4.

  64. 13 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAyMzYwMGFkaXF6a2N4.

  65. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4MTYyMGFkaXF6a2N4.

  66. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0MDk2OWFkaXF6a2N4.

  67. 13 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5MjczN2FkaXF6a2N4.

  68. 13 October 1999 Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk2NzAyMmFkaXF6a2N4.

  69. 25 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTAyMjI0OWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:10:31 +0100