Alden Fittings Limited

Company Registration Number: 04140074

Company registered in England and Wales

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Alden Fittings Limited is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1072 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

04140074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84110 - General public administration activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £86,888£87,353£88,673£77,224£75,338£52,829
of which Cash £56,161£57,984£73,079£48,414£52,372£39,267
Total Assets £86,888£87,353£88,673£77,224£75,338£52,829
Current Liabilities £25,913£23,988£23,169£36,404£34,954£28,383
Net Current Assets £60,975£63,365£65,504£40,820£40,384£24,446
Total Net Worth £60,975£63,445£65,610£40,962£40,574£24,770

Previous Names

No previous names

Company Officers

  • JODKA, Julie

    Secretary

    Appointed on 12 January 2001

     

    64
    Coptfield Drive
    Belvedere
    Kent
    DA17 5RL

  • JODKA, Simon James

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1966

    64
    Coptfield Drive
    Belvedere
    Kent
    DA17 5RL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated today.

Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZIU0A. Transaction: MzE1NTY4OTczNGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57DXQ. Transaction: MzE0MDI2NjM5NWFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIA63V. Transaction: MzEzMDU3ODEzOGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBN3D. Transaction: MzExNjgyNDY3NGFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3F9UL57. Transaction: MzEwNjc4MDY0NmFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X309WMFU. Transaction: MzA5MzI4NTQ3OWFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS77W8. Transaction: MzA4NjIyMTk5MmFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEM0I. Transaction: MzA3MTg0MzQ4OWFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HWHJ8X. Transaction: MzA2NDcyOTE2MGFkaXF6a2N4.

  10. 17 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTN2A. Transaction: MzA1MjYyMjQyNmFkaXF6a2N4.

  11. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L41PWY6F. Transaction: MzA0NTI4NzYwNGFkaXF6a2N4.

  12. 25 July 2011 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XA8KDW4C. Transaction: MzA0MDk4Mzk4MWFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XIZ97QYI. Transaction: MzAzMDc2ODA2NmFkaXF6a2N4.

  14. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5QXFLIK. Transaction: MzAxOTQzMDgwOGFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XTL01GSK. Transaction: MzAwNzM4NjQzMGFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Simon James Jodka on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTL00GSJ. Transaction: MzAwNzM4NTc3OGFkaXF6a2N4.

  17. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3MYQBKT. Transaction: MjAzNzI2MTA3MmFkaXF6a2N4.

  18. 27 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT8R6VB. Transaction: MjAyNDMxODkwNWFkaXF6a2N4.

  19. 27 January 2009 Director's change of particulars / simon jodka / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT8Q6VA. Transaction: MjAyNDMxNTQ3M2FkaXF6a2N4.

  20. 27 January 2009 Secretary's change of particulars / julie jodka / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT8P6V9. Transaction: MjAyNDMxNTQ2OWFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQJI4LB. Transaction: MjAxNzQ1MDAyMWFkaXF6a2N4.

  22. 28 August 2008 Registered office changed on 28/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN [View PDF]

    Category: Address. Type: 287. Barcode: XNSHL2N3. Transaction: MjAxMjA1ODcyNmFkaXF6a2N4.

  23. 28 August 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XNSIV2NE. Transaction: MjAxMjA1ODY2NmFkaXF6a2N4.

  24. 26 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ57WXF0. Transaction: MjAwMDE4MjE0MWFkaXF6a2N4.

  25. 28 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTI4ODI1NWFkaXF6a2N4.

  26. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNTQ5MmFkaXF6a2N4.

  27. 24 May 2007 Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQxMzY0OWFkaXF6a2N4.

  28. 14 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1ODY4NmFkaXF6a2N4.

  29. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1Mjk1NWFkaXF6a2N4.

  30. 1 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg4MTEwNGFkaXF6a2N4.

  31. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjIwNTI1MGFkaXF6a2N4.

  32. 15 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5OTM2MGFkaXF6a2N4.

  33. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAwMjU2NGFkaXF6a2N4.

  34. 5 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNzgxN2FkaXF6a2N4.

  35. 18 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAxODA2N2FkaXF6a2N4.

  36. 23 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5NDU4MmFkaXF6a2N4.

  37. 26 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE0NjkwNGFkaXF6a2N4.

  38. 17 June 2002 Registered office changed on 17/06/02 from: isp suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkzNTcxMmFkaXF6a2N4.

  39. 19 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMzk2MmFkaXF6a2N4.

  40. 19 July 2001 Registered office changed on 19/07/01 from: suite b 11TH floor 112 station road, edgware middlesex HA8 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkzNDk2N2FkaXF6a2N4.

  41. 31 May 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODc2MTk1MGFkaXF6a2N4.

  42. 21 March 2001 Ad 12/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk1Mzg2NGFkaXF6a2N4.

  43. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE4MTE0MGFkaXF6a2N4.

  44. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA5Mzk5MmFkaXF6a2N4.

  45. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA5MzAxMWFkaXF6a2N4.

  46. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkxNzEzMmFkaXF6a2N4.

  47. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzOTQzOWFkaXF6a2N4.

  48. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMzI2M2FkaXF6a2N4.

  49. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5NTk4MGFkaXF6a2N4.

  50. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzI5MzczNmFkaXF6a2N4.

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