A L D C Properties Limited

Company Registration Number: 03872222

Company registered in England and Wales

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A L D C Properties Limited is a Private Company Limited by Shares first registered on 5 November 1999. Its current registered address is in Bradley Stoke, Bristol.

Registered Address

WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY

There are 514 companies currently registered at this postcode, including this one.

All companies at BS32 4JY

Registration Data

Company Number

03872222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£40,411£0£42,424£45,443£51,317£62,645
Current Assets £100£133,538£112,949£87,605£45,884£22,632£1,959
of which Cash £100£1,326£0£0£1,204£2,585£0
Total Assets £100£173,949£112,949£130,029£91,327£73,949£64,604
Current Liabilities £0£39,711£41,951£39,616£27,181£34,357£43,904
Net Current Assets £100£93,827£70,998£47,989£18,703£-11,725£-41,945
Total Net Worth £100£134,238£110,158£90,413£64,146£39,592£20,700

Previous Names

  • COOK ACCOUNTANCY LIMITED, active until 28 July 2006
  • DUNKLEY & CO LIMITED, active until 8 June 2005

Company Officers

  • DUNKLEY, Gillian Denise

    Secretary

    Appointed on 12 January 2000

     

    Nationality: British

    Woodlands Grange
    Woodlands Lane
    Bradley Stoke
    Bristol
    BS32 4JY
    England

  • DUNKLEY, Gillian Denise

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Woodlands Grange
    Woodlands Lane
    Bradley Stoke
    Bristol
    BS32 4JY
    United Kingdom

  • DUNKLEY, Michael Robert Paul

    Director

    Appointed on 12 January 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Woodlands Grange
    Woodlands Lane
    Bradley Stoke
    Bristol
    BS32 4JY
    England

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 November 1999

    Resigned on 12 January 2000

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • BROWN, David John Dingley

    Director

    Appointed on 8 August 2006

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    25 Richmond Dale
    Clifton
    Bristol
    Avon
    BS8 2UB

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 November 1999

    Resigned on 12 January 2000

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICLZJL. Transaction: MzE2MDQxMDQyOGFkaXF6a2N4.

  2. 25 October 2016 Secretary's details changed for Gillian Denise Dunkley on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH03. Barcode: X5ICM0DL. Transaction: MzE2MDQxMDcyMGFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Mr Michael Robert Paul Dunkley on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM07S. Transaction: MzE2MDQxMDY3OGFkaXF6a2N4.

  4. 12 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HH9NEO. Transaction: MzE1OTUxMjQ1N2FkaXF6a2N4.

  5. 12 April 2016 Appointment of Mrs Gillian Denise Dunkley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54QXICA. Transaction: MzE0NjE0ODA0NWFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKFLZT. Transaction: MzEzOTc0OTI2OGFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYDR5. Transaction: MzEzMzU2MDM5N2FkaXF6a2N4.

  8. 5 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K1JWR4. Transaction: MzExMDc3MTUzOWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGP448. Transaction: MzExMDI0NzkyNmFkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCDHF. Transaction: MzA5MzU0OTY3OWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWSDT. Transaction: MzA4NzM4Mjg4MmFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZE16. Transaction: MzA3MjMxOTc5NGFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RK3V. Transaction: MzA2NjM3NTc1NWFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OSPHLN. Transaction: MzA0OTk5NzkyM2FkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4WA4YOX. Transaction: MzA0NjA1ODY5NmFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGX06R6Q. Transaction: MzAzMTI5NTg2M2FkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQ6ZMOGI. Transaction: MzAyNTY5NTkyNmFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XYQYIEU9. Transaction: MzAwMjUzODk2MGFkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMCCLE6P. Transaction: MzAwMTE5Nzc3MGFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANG8P7P6. Transaction: MjAyNjkyNzk4MWFkaXF6a2N4.

  21. 31 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IGR4F7. Transaction: MjAxNjk4MTMzOWFkaXF6a2N4.

  22. 23 October 2008 Appointment terminated director david brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AWZGQ46L. Transaction: MjAxNjE1MTQyOWFkaXF6a2N4.

  23. 12 May 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUTEZNJ. Transaction: MjAwNTE2NzkyNmFkaXF6a2N4.

  24. 8 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APHJWXSK. Transaction: MjAwMTA0NjYxNmFkaXF6a2N4.

  25. 19 June 2007 Registered office changed on 19/06/07 from: 4 the courtyard bradley stoke bristol avon BS32 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYxMTQ0NmFkaXF6a2N4.

  26. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUxMzU1OWFkaXF6a2N4.

  27. 11 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NTk0OWFkaXF6a2N4.

  28. 31 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1MDM4MGFkaXF6a2N4.

  29. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0NjMyMGFkaXF6a2N4.

  30. 28 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDI5ODMyOWFkaXF6a2N4.

  31. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMTA4MDQ3N2FkaXF6a2N4.

  32. 19 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMxNzM5M2FkaXF6a2N4.

  33. 8 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTk2MDEzNWFkaXF6a2N4.

  34. 17 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ0ODA4MGFkaXF6a2N4.

  35. 9 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5ODE4NGFkaXF6a2N4.

  36. 23 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODI3NzQ1OWFkaXF6a2N4.

  37. 25 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ1Mzc2MWFkaXF6a2N4.

  38. 31 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDI0Mjc0M2FkaXF6a2N4.

  39. 28 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1NDMyN2FkaXF6a2N4.

  40. 7 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyMzM5NmFkaXF6a2N4.

  41. 7 November 2001 Accounting reference date extended from 31/12/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM5NzY1OWFkaXF6a2N4.

  42. 14 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDIzNjE0MGFkaXF6a2N4.

  43. 13 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4MTc5MGFkaXF6a2N4.

  44. 26 January 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc0MjUzOWFkaXF6a2N4.

  45. 17 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMwNjM0NGFkaXF6a2N4.

  46. 17 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0NDY5OWFkaXF6a2N4.

  47. 17 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njc4MzU3M2FkaXF6a2N4.

  48. 17 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTYzMDEwN2FkaXF6a2N4.

  49. 17 January 2000 Ad 12/01/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjU5Mjg2OWFkaXF6a2N4.

  50. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI3NjIwNGFkaXF6a2N4.

  51. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM2NTIyMGFkaXF6a2N4.

  52. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA2MDAzNmFkaXF6a2N4.

  53. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMTAzN2FkaXF6a2N4.

  54. 5 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjUzMDM3MGFkaXF6a2N4.

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