Aldesco Limited

Company Registration Number: 04223659

Company registered in England and Wales

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Aldesco Limited is a Private Company Limited by Shares first registered on 25 May 2001. Its current registered address is in Luton, Bedfordshire.

Registered Address

5 IMPERIAL COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8FE

There are 184 companies currently registered at this postcode, including this one.

All companies at LU4 8FE

Registration Data

Company Number

04223659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £177,837£170,887£193,937£186,987£180,037£173,087
Current Assets £12,705£16,179£15,162£38,077£35,808£28,175
of which Cash £12,020£14,746£10,180£35,549£34,822£26,231
Total Assets £190,542£187,066£209,099£225,064£215,845£201,262
Current Liabilities £24,505£23,690£14,389£17,686£23,510£22,945
Net Current Assets £-11,800£-7,511£773£20,391£12,298£5,230
Total Net Worth £166,037£163,376£194,710£207,378£192,335£178,317

Previous Names

No previous names

Company Officers

  • THORWALDSON, Per Torvald

    Director

    Appointed on 25 May 2001

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: September 1958

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • COOPER, Stephen Charles

    Secretary

    Appointed on 22 August 2001

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • GOODWILLE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 May 2001

    Resigned on 22 August 2001

    29 Abingdon Road
    Kensington
    London
    W8 6AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    26
    Church Street
    London
    NW8 8EP

  • GCS CORPORATE NOMINEES LIMITED

    Corporate Director

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    29 Abingdon Road
    Kensington
    London
    W8 6AH

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

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UBXGI. Transaction: MzE1MTUyNDQ4NWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VV5TF. Transaction: MzE0OTU4NTYyNGFkaXF6a2N4.

  3. 8 June 2015 Termination of appointment of Stephen Charles Cooper as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X4956TRD. Transaction: MzEyNDcxOTY1NGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X487AFAO. Transaction: MzEyMzg3NjAyOWFkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476U8XE. Transaction: MzEyMjg4MzkxM2FkaXF6a2N4.

  6. 21 October 2014 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYKQ1C. Transaction: MzEwOTgwMzQ4M2FkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Per Torvald Thorwaldson on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKNVL. Transaction: MzEwOTgwMjk0MWFkaXF6a2N4.

  8. 21 October 2014 Secretary's details changed for Stephen Charles Cooper on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3IYKH03. Transaction: MzEwOTgwMTM2M2FkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVNMPE. Transaction: MzEwMjY2NzY2NWFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXRAX. Transaction: MzEwMDg0NDIxOWFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEKFHS. Transaction: MzA4MDU4MTIwMGFkaXF6a2N4.

  12. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TIRRV. Transaction: MzA3ODM2MDc0OGFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HS62. Transaction: MzA1ODQ2OTE3MGFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X188K1S2. Transaction: MzA1NzAwNzA2MGFkaXF6a2N4.

  15. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRF60XKQ. Transaction: MzA0Mzg4MTcxN2FkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XT059UOM. Transaction: MzAzODIyODc2OWFkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6Q29N6X. Transaction: MzAyMjc3NjAxOWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XZI1SKD4. Transaction: MzAxNjU0MDUxN2FkaXF6a2N4.

  19. 28 May 2010 Secretary's details changed for Stephen Charles Cooper on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XZI1QKD2. Transaction: MzAxNjUzOTc1OWFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Per Torvald Thorwaldson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZI1RKD3. Transaction: MzAxNjUzOTc2MWFkaXF6a2N4.

  21. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7TOZCH5. Transaction: MjAzOTM1OTAzMmFkaXF6a2N4.

  22. 25 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO115B03. Transaction: MjAzNTg2MDQ3NmFkaXF6a2N4.

  23. 25 June 2009 Secretary's change of particulars / stephen cooper / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO114B02. Transaction: MjAzNTg1OTUzN2FkaXF6a2N4.

  24. 8 June 2009 Registered office changed on 08/06/2009 from 10 marsden green welwyn garden city hertfordshire AL8 6YA [View PDF]

    Category: Address. Type: 287. Barcode: XJCPFAJP. Transaction: MjAzNDU5NjY0M2FkaXF6a2N4.

  25. 3 November 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P124ID. Transaction: MjAxNzEwOTU0MmFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT2UO2D2. Transaction: MjAxMTM0MDE1NGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0MTUwNWFkaXF6a2N4.

  28. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwOTQzMWFkaXF6a2N4.

  29. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0NTQyMmFkaXF6a2N4.

  30. 28 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NjQxMWFkaXF6a2N4.

  31. 13 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY4OTQ4NGFkaXF6a2N4.

  32. 16 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MjIyMGFkaXF6a2N4.

  33. 26 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE1Nzk3MGFkaXF6a2N4.

  34. 1 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyNzc1MGFkaXF6a2N4.

  35. 27 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjk4ODI1MGFkaXF6a2N4.

  36. 18 August 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5NTU5N2FkaXF6a2N4.

  37. 25 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ5NDE3M2FkaXF6a2N4.

  38. 7 August 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3MjEzNGFkaXF6a2N4.

  39. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0MTY5M2FkaXF6a2N4.

  40. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkxNjIwNmFkaXF6a2N4.

  41. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjQwMjY2NWFkaXF6a2N4.

  42. 30 August 2001 Registered office changed on 30/08/01 from: 29 abingdon road london W8 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzc3MDYyNmFkaXF6a2N4.

  43. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUxNTYxMWFkaXF6a2N4.

  44. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4NzYyM2FkaXF6a2N4.

  45. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA4NjUxMmFkaXF6a2N4.

  46. 22 August 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIyMTY1MmFkaXF6a2N4.

  47. 29 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY0MjYzMGFkaXF6a2N4.

  48. 29 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzAyNjQ4MmFkaXF6a2N4.

  49. 29 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk0MzUxOGFkaXF6a2N4.

  50. 29 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjcyMDE0NmFkaXF6a2N4.

  51. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0MzI0OWFkaXF6a2N4.

  52. 25 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQyMzAyMWFkaXF6a2N4.

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