A.l.d. Holdings Limited

Company Registration Number: 04207802

Company registered in England and Wales

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A.l.d. Holdings Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Nottingham.

Registered Address

UNIT 9 HOYLE ROAD
CALVERTON
NOTTINGHAM
NG14 6QL

There are 13 companies currently registered at this postcode, including this one.

All companies at NG14 6QL

Registration Data

Company Number

04207802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£206,068£0
Current Assets £2,793,618£2,436,313£2,478,583£2,708,402£3,839£1,819,232
of which Cash £243,559£367,386£215,681£178,820£0£409,845
Total Assets £2,793,618£2,436,313£2,478,583£2,708,402£209,907£1,819,232
Current Liabilities £1,717,492£1,440,544£1,304,390£1,752,857£0£998,339
Net Current Assets £1,076,126£995,769£1,174,193£955,545£3,839£820,893
Total Net Worth £1,192,544£1,072,837£1,221,359£996,955£209,907£911,297

Previous Names

  • SJC 109 LIMITED, active until 21 August 2001

Company Officers

  • SMITH, Eileen

    Secretary

    Appointed on 4 April 2002

     

    7 Haggnook Wood
    Ravenshead
    Nottinghamshire
    NG15 9HE

  • SMITH, Eileen

    Director

    Appointed on 4 April 2002

     

    Nationality: English

    Occupation: Company Secretary

    Month of birth: May 1946

    7 Haggnook Wood
    Ravenshead
    Nottinghamshire
    NG15 9HE

  • SMITH, Jonathan Lynden

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1974

    74 Caythorpe Road
    Caythorpe
    Nottingham
    NG14 7EB

  • SMITH, Samantha Jayne

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    58 Swinton Rise
    Ravenshead
    Nottingham
    NG15 9FR

  • SMITH, Timothy Dexter

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1971

    9 Sandstone Place
    Berry Hill
    Mansfield
    Nottinghamshire
    NG18 4UQ

  • HALL, Wendy Margaret

    Secretary

    Appointed on 30 April 2001

    Resigned on 4 April 2002

    37a London Road
    Shardlow
    Derby
    Derbyshire
    DE72 2GR

  • BROWN, Julia Diane

    Director

    Appointed on 30 April 2001

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    2 Wheathill Grove
    Littleover
    Derby
    DE23 7XW

  • HALL, Wendy Margaret

    Director

    Appointed on 30 April 2001

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    37a London Road
    Shardlow
    Derby
    Derbyshire
    DE72 2GR

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2MEZ. Transaction: MzE0Nzc1ODQ5MGFkaXF6a2N4.

  2. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQKIP. Transaction: MzEzODU5MjYyMmFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47RQPUH. Transaction: MzEyMzQ1MDU5OGFkaXF6a2N4.

  4. 27 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L64VU1. Transaction: MzExMjEzOTM4MmFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO7EY. Transaction: MzA5OTI4MzkzNGFkaXF6a2N4.

  6. 2 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOU4QH. Transaction: MzA5MTgxNjc5MGFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29E0RX6. Transaction: MzA3ODgyMjI0M2FkaXF6a2N4.

  8. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1U3L. Transaction: MzA3MDU1MjUxMWFkaXF6a2N4.

  9. 3 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X185XKVF. Transaction: MzA1Njk0MjM1N2FkaXF6a2N4.

  10. 10 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A31PSY4X. Transaction: MzA0NTE5ODc1NmFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XKJE0U08. Transaction: MzAzNjkzNTMzNmFkaXF6a2N4.

  12. 6 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUSJFQCW. Transaction: MzAyOTkxNjgzMWFkaXF6a2N4.

  13. 6 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XRZZDJR9. Transaction: MzAxNDk4NTI1MGFkaXF6a2N4.

  14. 6 May 2010 Director's details changed for Timothy Dexter Smith on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRZZCJR8. Transaction: MzAxNDk3ODY2NWFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Eileen Smith on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRZZ9JR5. Transaction: MzAxNDk3ODY2MmFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Samantha Jayne Smith on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRZZBJR7. Transaction: MzAxNDk3ODY2NGFkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Jonathan Lynden Smith on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRZZAJR6. Transaction: MzAxNDk3ODY2M2FkaXF6a2N4.

  18. 30 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFZPGH0A. Transaction: MzAwODI2MDQ1M2FkaXF6a2N4.

  19. 18 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAAR9YT. Transaction: MjAzMzE0Mzc1MGFkaXF6a2N4.

  20. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALW646HO. Transaction: MjAyMzI1NDk4NGFkaXF6a2N4.

  21. 20 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IUGZUJ. Transaction: MjAwNTcwODc2OWFkaXF6a2N4.

  22. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1IUEZUH. Transaction: MjAwNTYzNzA2NWFkaXF6a2N4.

  23. 20 May 2008 Registered office changed on 20/05/2008 from unit 3 brand street meadow lane nottingham nottinghamshire NG2 3GW [View PDF]

    Category: Address. Type: 287. Barcode: X1IUDZUG. Transaction: MjAwNTYzNzA2MmFkaXF6a2N4.

  24. 20 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1IUFZUI. Transaction: MjAwNTYzNzA2NmFkaXF6a2N4.

  25. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjM4OWFkaXF6a2N4.

  26. 29 May 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzMzkxNmFkaXF6a2N4.

  27. 3 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwNTAwN2FkaXF6a2N4.

  28. 2 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2NDUwNGFkaXF6a2N4.

  29. 2 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk2OTY2NWFkaXF6a2N4.

  30. 11 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NjYzM2FkaXF6a2N4.

  31. 17 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzIxNzkxMWFkaXF6a2N4.

  32. 5 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1NzQ5MGFkaXF6a2N4.

  33. 15 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQyMjYwNmFkaXF6a2N4.

  34. 4 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5OTc3NmFkaXF6a2N4.

  35. 27 March 2003 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4NDcyN2FkaXF6a2N4.

  36. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTcyOTMzMWFkaXF6a2N4.

  37. 10 August 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MTI5MzgwN2FkaXF6a2N4.

  38. 10 August 2002 Ad 04/04/02--------- £ si [email protected]=68 £ ic 32/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODUzNzQxNmFkaXF6a2N4.

  39. 23 July 2002 Ad 04/02/02--------- £ si [email protected]=30 £ ic 2/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDMxMTc5OWFkaXF6a2N4.

  40. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQ3NDkxNWFkaXF6a2N4.

  41. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwNjQ4OWFkaXF6a2N4.

  42. 17 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEwMjE3NGFkaXF6a2N4.

  43. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0MzQxNGFkaXF6a2N4.

  44. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyODg3NGFkaXF6a2N4.

  45. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE0OTc5NWFkaXF6a2N4.

  46. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYwMzA4OGFkaXF6a2N4.

  47. 17 May 2002 Registered office changed on 17/05/02 from: 11 st james court friar gate derby derbyshire DE1 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ1ODI1NWFkaXF6a2N4.

  48. 17 May 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjA1NzA2OGFkaXF6a2N4.

  49. 21 August 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTAwMDQ4NWFkaXF6a2N4.

  50. 30 April 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ0MDI4MGFkaXF6a2N4.

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