Aldwark Bridge Limited

Company Registration Number: 04021548

Company registered in England and Wales

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Aldwark Bridge Limited is a Private Company Limited by Shares first registered on 26 June 2000. Its current registered address is in Wartnaby, Leicestershire.

Registered Address

THE BARN
FRIARS WELL ESTATE
WARTNABY
LEICESTERSHIRE
UNITED KINGDOM
LE14 3HY

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

All companies at LE14 3HY

Registration Data

Company Number

04021548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2014

Accounts Next Due

30 July 2016

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £493,363£514,528£0£0£0
Current Assets £219,046£122,612£239,483£163,318£130,378
of which Cash £211,374£115,545£232,847£157,304£124,884
Total Assets £712,409£637,140£239,483£163,318£130,378
Current Liabilities £14,469£8,342£15,059£16,656£57,595
Net Current Assets £204,577£114,270£224,424£146,662£72,783
Total Net Worth £697,940£628,798£196,131£128,619£62,206

Previous Names

  • SHARPGLASS LIMITED, active until 18 July 2000

Company Officers

  • BARNEY, Anthony James

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • BARNEY, Donna Michelle

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • PAILING, Keith

    Secretary

    Appointed on 14 August 2000

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Trust Accountant

    2 Hopefield Gardens
    Rothwell
    Leeds
    West Yorkshire
    LS26 0XU

  • WRIGLEY, William Matthew

    Secretary

    Appointed on 12 July 2000

    Resigned on 14 August 2000

    Old Rectory
    Bolton Percy
    York
    North Yorkshire
    YO23 7AL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2000

    Resigned on 12 July 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOYES, Julia Elizabeth

    Director

    Appointed on 12 July 2000

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    36 Harefield Park
    Birkby
    Huddersfield
    West Yorkshire
    HD2 2AS

  • BURTON, Arnold James

    Director

    Appointed on 19 July 2000

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1917

    7 The Old Mill
    Wetherby
    West Yorkshire
    LS22 4NB

  • BURTON, Jeremy John

    Director

    Appointed on 3 May 2011

    Resigned on 11 September 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG
    Uk

  • BURTON, Mark Timothy

    Director

    Appointed on 15 July 2013

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1955

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • BURTON, Nicholas Anthony

    Director

    Appointed on 15 July 2013

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1953

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • BURTON, Raymond Montague

    Director

    Appointed on 19 July 2000

    Resigned on 5 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1917

    9b Wilbraham Place
    London
    SW1X 9AE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2000

    Resigned on 12 July 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkyNjIwN2FkaXF6a2N4.

  2. 23 September 2016 Director's details changed for Mr Anthony James Barney on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5YLFK. Transaction: MzE1ODA3NjcwOGFkaXF6a2N4.

  3. 23 September 2016 Director's details changed for Mrs Donna Michelle Barney on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5YLF7. Transaction: MzE1ODA3NjcwNGFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0VNW1. Transaction: MzE1MzY4MjI2OGFkaXF6a2N4.

  5. 9 November 2015 Register inspection address has been changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4JSFZB7. Transaction: MzEzNDc5NDgwN2FkaXF6a2N4.

  6. 20 October 2015 Appointment of Mrs Donna Michelle Barney as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4IERI4J. Transaction: MzEzMzM5NzkwNGFkaXF6a2N4.

  7. 20 October 2015 Appointment of Mr Anthony James Barney as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4IERI9U. Transaction: MzEzMzM5Nzg3NmFkaXF6a2N4.

  8. 20 October 2015 Termination of appointment of Mark Timothy Burton as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4IERHII. Transaction: MzEzMzM5NzczNWFkaXF6a2N4.

  9. 20 October 2015 Termination of appointment of Jeremy John Burton as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4IERHC3. Transaction: MzEzMzM5NzcwOWFkaXF6a2N4.

  10. 20 October 2015 Termination of appointment of Nicholas Anthony Burton as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4IERH88. Transaction: MzEzMzM5NzYyMGFkaXF6a2N4.

  11. 20 October 2015 Termination of appointment of Keith Pailing as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4IERG3T. Transaction: MzEzMzM5NzE5NWFkaXF6a2N4.

  12. 20 October 2015 Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IERC95. Transaction: MzEzMzM5NjAwNGFkaXF6a2N4.

  13. 2 September 2015 Register inspection address has been changed from C/O Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY [View PDF]

    Category: Address. Type: AD02. Barcode: X4F0633U. Transaction: MzEzMDE1NTkxNmFkaXF6a2N4.

  14. 1 September 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4F05FHT. Transaction: MzEzMDE1MDI1M2FkaXF6a2N4.

  15. 12 April 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: A43XN8CQ. Transaction: MzEyMDIyMTIyNGFkaXF6a2N4.

  16. 14 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SHOO. Transaction: MzEwMzY3MzEyOGFkaXF6a2N4.

  17. 9 July 2014 Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3BR0H5D. Transaction: MzEwMzQ3NTIwNGFkaXF6a2N4.

  18. 7 March 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: A333ZG7D. Transaction: MzA5NTg3NzkwNWFkaXF6a2N4.

  19. 12 August 2013 Appointment of Mr Nicholas Anthony Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMW174. Transaction: MzA4MzEwOTI0MWFkaXF6a2N4.

  20. 12 August 2013 Appointment of Mr Mark Timothy Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMW16W. Transaction: MzA4MzEwOTIzOGFkaXF6a2N4.

  21. 12 August 2013 Termination of appointment of Arnold Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMW16O. Transaction: MzA4MzEwOTIyN2FkaXF6a2N4.

  22. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXLW3. Transaction: MzA4MDc2NDk5NGFkaXF6a2N4.

  23. 10 May 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A27IXT69. Transaction: MzA3Nzc4MDQ5MGFkaXF6a2N4.

  24. 18 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHAQP. Transaction: MzA2MDk4NTczOGFkaXF6a2N4.

  25. 22 February 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A138BOJD. Transaction: MzA1MjkxMDYzOWFkaXF6a2N4.

  26. 27 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X0P6CVCB. Transaction: MzAzOTQ5MTc4M2FkaXF6a2N4.

  27. 27 June 2011 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP [View PDF]

    Category: Address. Type: AD02. Barcode: X0P6AVC9. Transaction: MzAzOTQ4MjA2MmFkaXF6a2N4.

  28. 27 June 2011 Director's details changed for Arnold James Burton on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH01. Barcode: X0P69VC8. Transaction: MzAzOTQ4MjA2MWFkaXF6a2N4.

  29. 27 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0P6BVCA. Transaction: MzAzOTQ4MjA2NGFkaXF6a2N4.

  30. 11 May 2011 Termination of appointment of Raymond Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG8DXU13. Transaction: MzAzNzAxNzI0OWFkaXF6a2N4.

  31. 11 May 2011 Appointment of Mr Jeremy John Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG8DWU12. Transaction: MzAzNzAxNzA5MmFkaXF6a2N4.

  32. 18 March 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: AWSHWSJM. Transaction: MzAzNDA1ODYyNWFkaXF6a2N4.

  33. 9 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: A75NXLG7. Transaction: MzAxOTIxNjM2NmFkaXF6a2N4.

  34. 28 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A8E70JI4. Transaction: MzAxNDQ1NzY2MmFkaXF6a2N4.

  35. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A8E73JI7. Transaction: MzAxNDQ1NjkxOGFkaXF6a2N4.

  36. 19 February 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: A4Q2EHMN. Transaction: MzAwOTc5ODY3M2FkaXF6a2N4.

  37. 2 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A01TNB68. Transaction: MjAzNjMzNTkxOGFkaXF6a2N4.

  38. 8 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEK3F15W. Transaction: MjAwODYxNDQ2MWFkaXF6a2N4.

  39. 24 June 2008 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: AMQ4R0UB. Transaction: MjAwNzgwMTQ2OWFkaXF6a2N4.

  40. 24 June 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AMQ4Q0UA. Transaction: MjAwNzgwMTMxOGFkaXF6a2N4.

  41. 22 January 2008 Full accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjA0N2FkaXF6a2N4.

  42. 17 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExOTkwOGFkaXF6a2N4.

  43. 12 June 2007 Full accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1MjkwMWFkaXF6a2N4.

  44. 4 June 2007 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE4MTQ1MDk4MmFkaXF6a2N4.

  45. 4 June 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4MTI3ODAwOGFkaXF6a2N4.

  46. 7 September 2006 Full accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMTQ3OWFkaXF6a2N4.

  47. 5 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5Njk5MGFkaXF6a2N4.

  48. 15 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTExNTE3NWFkaXF6a2N4.

  49. 9 March 2005 Full accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgwMjAxMWFkaXF6a2N4.

  50. 30 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUyOTc3MmFkaXF6a2N4.

  51. 7 December 2003 Accounts for a small company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTIwMDU3NWFkaXF6a2N4.

  52. 2 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc3NDI2MWFkaXF6a2N4.

  53. 10 April 2003 Accounts for a small company made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDAwODg0NzU1N2FkaXF6a2N4.

  54. 3 July 2002 Return made up to 26/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjEzMjE3NWFkaXF6a2N4.

  55. 19 March 2002 Accounts for a small company made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQzNDM1MWFkaXF6a2N4.

  56. 4 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTEyMjI2NGFkaXF6a2N4.

  57. 23 October 2000 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAzNTgwMzI5MGFkaXF6a2N4.

  58. 23 October 2000 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDA2ODA5MjgyMGFkaXF6a2N4.

  59. 23 October 2000 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyNTcxMzk2MGFkaXF6a2N4.

  60. 23 October 2000 Accounting reference date extended from 30/06/01 to 30/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTg3MDYyNWFkaXF6a2N4.

  61. 6 October 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMjk4NDE2N2FkaXF6a2N4.

  62. 6 October 2000 Ad 27/07/00--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEyODY1N2FkaXF6a2N4.

  63. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4OTQ5NGFkaXF6a2N4.

  64. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEwMTcwMmFkaXF6a2N4.

  65. 27 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcxOTY2OGFkaXF6a2N4.

  66. 27 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk1Njc2OGFkaXF6a2N4.

  67. 27 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk2NzM4MGFkaXF6a2N4.

  68. 27 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY1ODc2NGFkaXF6a2N4.

  69. 27 July 2000 £ nc 1000/500000 18/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODE1OTEwNmFkaXF6a2N4.

  70. 27 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTczMzQzOGFkaXF6a2N4.

  71. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMjU1MmFkaXF6a2N4.

  72. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA5OTI0NmFkaXF6a2N4.

  73. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3MjIzMWFkaXF6a2N4.

  74. 20 July 2000 Ad 18/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ2Njc3MmFkaXF6a2N4.

  75. 18 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDUzMzQ4OGFkaXF6a2N4.

  76. 14 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1Mjk4OWFkaXF6a2N4.

  77. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYyNzcxMmFkaXF6a2N4.

  78. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3NTQ5MGFkaXF6a2N4.

  79. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAzNTg3NWFkaXF6a2N4.

  80. 13 July 2000 Registered office changed on 13/07/00 from: 12 york place, leeds, west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgyMzQ5N2FkaXF6a2N4.

  81. 26 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE2MjU3MWFkaXF6a2N4.

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