Aldwell Construction Ltd

Company Registration Number: 03926938

Company registered in England and Wales

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Aldwell Construction Ltd is a Private Company Limited by Shares first registered on 16 February 2000. Its current registered address is in Hampshire.

Registered Address

41 COURT LANE
EAST COSHAM PORTSMOUTH
HAMPSHIRE
PO6 2LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03926938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,734£24,854£424£5,185£15,899£79,455£122,149
of which Cash £14,734£24,854£424£2,985£7,776£46,180£100,999
Total Assets £14,734£24,854£424£5,185£15,899£79,455£122,149
Current Liabilities £13,470£17,842£1,062£1,071£2,077£33,147£39,537
Net Current Assets £1,264£7,012£-638£4,114£13,822£46,308£82,612
Total Net Worth £1,264£7,119£-495£4,304£14,075£46,646£82,612

Previous Names

No previous names

Company Officers

  • HENDRY, Gail Amy

    Secretary

    Appointed on 28 February 2000

     

    41 Court Lane
    East Cosham
    Portsmouth
    Hampshire
    PO6 2LH

  • HENDRY, Stuart

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    41 Court Lane
    East Cosham
    Portsmouth
    Hampshire
    PO6 2LH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 February 2000

    Resigned on 28 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 February 2000

    Resigned on 28 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTg0ODUwM2FkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTUwNjM1N2FkaXF6a2N4.

  3. 22 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A609GAB5. Transaction: MzE2ODk3NzQwMWFkaXF6a2N4.

  4. 2 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZEQ71U. Transaction: MzE2ODA2NjU3OGFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X511645U. Transaction: MzE0MjE3NTI2NGFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YKD99L. Transaction: MzEzOTcxODg3MmFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQBUW. Transaction: MzExNzg1Mjc2MGFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IYJPKO. Transaction: MzEwOTc5MzI4M2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X325AU9V. Transaction: MzA5NDg2MTI1MGFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HL2XV. Transaction: MzA5MzM3ODEwMWFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28R3B36. Transaction: MzA3ODQzMDE2N2FkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGX7T. Transaction: MzA3MzMyMzgwNmFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0F8W. Transaction: MzA1MzgzNzQyN2FkaXF6a2N4.

  14. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X142MVLA. Transaction: MzA1MzU3MjAzNGFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSL0URQL. Transaction: MzAzMjQyMDM2NmFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9PXRQ3C. Transaction: MzAyOTA2MjEzOWFkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XFA2AHQ5. Transaction: MzAwOTk3ODc4NWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Stuart Hendry on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XFA29HQ4. Transaction: MzAwOTk3NjE5N2FkaXF6a2N4.

  19. 20 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARIDZFS2. Transaction: MzAwNTM0NTg2NGFkaXF6a2N4.

  20. 17 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJRFM84X. Transaction: MjAyODM0MDE0NGFkaXF6a2N4.

  21. 10 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZOG815. Transaction: MjAyNzc4Njc0M2FkaXF6a2N4.

  22. 20 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMJ3XDX. Transaction: MDE5MjU3OTkwNmFkaXF6a2N4.

  23. 10 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3Nzg2OGFkaXF6a2N4.

  24. 26 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3ODk4NWFkaXF6a2N4.

  25. 28 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5Nzg4N2FkaXF6a2N4.

  26. 10 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5OTI5NWFkaXF6a2N4.

  27. 12 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5OTAxMDAyMmFkaXF6a2N4.

  28. 22 December 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI3OTk4OGFkaXF6a2N4.

  29. 14 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA2MTg2NGFkaXF6a2N4.

  30. 16 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwNDA5NmFkaXF6a2N4.

  31. 13 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI2MDQ0NmFkaXF6a2N4.

  32. 25 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjAyNDk5OGFkaXF6a2N4.

  33. 19 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3NzcwNmFkaXF6a2N4.

  34. 12 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTkwNzA4NGFkaXF6a2N4.

  35. 7 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzODU0OWFkaXF6a2N4.

  36. 5 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM0MjQ0NGFkaXF6a2N4.

  37. 5 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODU4Mzg2OGFkaXF6a2N4.

  38. 5 March 2001 Registered office changed on 05/03/01 from: 63 the dale waterlooville hampshire PO7 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4NjM5MWFkaXF6a2N4.

  39. 26 February 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMTAzNWFkaXF6a2N4.

  40. 8 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzUxMTI1MWFkaXF6a2N4.

  41. 31 August 2000 Ad 17/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg1NjE2NmFkaXF6a2N4.

  42. 31 August 2000 Accounting reference date shortened from 28/02/01 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkxNzM5MmFkaXF6a2N4.

  43. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYxMDUwOWFkaXF6a2N4.

  44. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE1MDI0N2FkaXF6a2N4.

  45. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzMTM0M2FkaXF6a2N4.

  46. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxMDY0M2FkaXF6a2N4.

  47. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzNjc1M2FkaXF6a2N4.

  48. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY5MDgxNmFkaXF6a2N4.

  49. 6 March 2000 Registered office changed on 06/03/00 from: 102 albert road southsea hampshire PO5 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIyODg2M2FkaXF6a2N4.

  50. 6 March 2000 Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI1NzI5NGFkaXF6a2N4.

  51. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUyNjEyN2FkaXF6a2N4.

  52. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI2NTc2NGFkaXF6a2N4.

  53. 16 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI3NDg3OGFkaXF6a2N4.

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