Aldertech Engineering Limited

Company Registration Number: 04243883

Company registered in England and Wales

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Aldertech Engineering Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Rawten Small, Lancashire.

Registered Address

M HALLIWELL & COMPANY
IRWELL HOUSE 223 BACUP ROAD
RAWTEN SMALL
LANCASHIRE
BB4 7PA

There are 38 companies currently registered at this postcode, including this one.

All companies at BB4 7PA

Registration Data

Company Number

04243883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£4,137£0£0£0£0£0
Current Assets £5,358£5,839£5,454£0£0£0£0£0£1,819£1,820£0£0
of which Cash £0£5,839£5,454£0£0£0£0£0£1,819£1,820£0£0
Total Assets £5,358£5,839£5,454£0£0£0£4,137£0£1,819£1,820£0£0
Current Liabilities £7,920£8,577£8,675£6,985£7,826£5,754£3,254£1,795£3,904£3,103£2,141£5,234
Net Current Assets £-2,562£-2,738£-3,221£-6,985£-7,826£-5,754£-3,254£-1,795£-2,085£-1,283£-2,141£-5,234
Total Net Worth £-2,408£-1,758£-1,913£-5,240£-5,500£-2,652£883£-298£-88£15£-529£-2,925

Previous Names

No previous names

Company Officers

  • DEMEO, Sharron Louise

    Secretary

    Appointed on 6 July 2001

     

    23a Trosserch Road
    Llangennech
    Llanelli
    Camarthenshire
    SA14 8AX

  • DEMEO, Frederick Giovanni

    Director

    Appointed on 6 July 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: June 1968

    23a Trosserch Road
    Llangennech
    Llanelli
    Dyfed
    SA14 8AX

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 6 July 2001

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 June 2001

    Resigned on 6 July 2001

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658YPD7. Transaction: MzE3NDU2MjI3OGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXBBN. Transaction: MzE1MjQ4OTQ4MGFkaXF6a2N4.

  3. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOWO8. Transaction: MzE0NzkwNzgwM2FkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNRNF. Transaction: MzEyNjg2MTQ4MmFkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Frederick Giovanni Demeo on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBNRN7. Transaction: MzEyNjg2MTM2NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZIGRT. Transaction: MzEyMjIxMDkxMWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: A3D4IWFE. Transaction: MzEwNDkxNzc2NGFkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIJMP. Transaction: MzA5OTQ1ODQ5NWFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: A2D0EDAJ. Transaction: MzA4MTk2OTMyN2FkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2540FK0. Transaction: MzA3NTg1OTE0MmFkaXF6a2N4.

  11. 19 November 2012 Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Document replacement. Type: RP04. Barcode: A1LPFP97. Transaction: MzA2Nzc0MDc4MGFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: A1HF6TCO. Transaction: MzA2NDIxMzM5NmFkaXF6a2N4.

  13. 11 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168KH0H. Transaction: MzA1NTY1MzQzNmFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: AT2BNVXV. Transaction: MzA0MDc0NTcxMGFkaXF6a2N4.

  15. 31 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT32YSUS. Transaction: MzAzNDgwMjk2OGFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: A026GLWF. Transaction: MzAyMDM2MTIyNGFkaXF6a2N4.

  17. 26 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR741IKF. Transaction: MzAxMjI5ODM1OGFkaXF6a2N4.

  18. 20 July 2009 Return made up to 29/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXR6ZBLG. Transaction: MjAzNzQyMDA3MWFkaXF6a2N4.

  19. 30 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXCT29F2. Transaction: MjAzMTg3NjE4NWFkaXF6a2N4.

  20. 30 July 2008 Return made up to 29/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A31EY1UL. Transaction: MjAwOTk3MDgyNWFkaXF6a2N4.

  21. 22 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9I7UZWX. Transaction: MjAwNTg4MzIzOWFkaXF6a2N4.

  22. 27 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwODA2NmFkaXF6a2N4.

  23. 15 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjExOTQxOGFkaXF6a2N4.

  24. 29 November 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcyNjc0N2FkaXF6a2N4.

  25. 27 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzODYwN2FkaXF6a2N4.

  26. 20 September 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM4MTgwMmFkaXF6a2N4.

  27. 16 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5MDQ5NWFkaXF6a2N4.

  28. 15 October 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwNjk0NGFkaXF6a2N4.

  29. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjUyOTA3OWFkaXF6a2N4.

  30. 27 August 2004 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDAxNDQzMjI5OGFkaXF6a2N4.

  31. 26 August 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0ODg4Mjk3OGFkaXF6a2N4.

  32. 23 March 2004 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDA4NTQ0MzE4NWFkaXF6a2N4.

  33. 25 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTkxNTk4MGFkaXF6a2N4.

  34. 17 February 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEzMDgzOTk2MGFkaXF6a2N4.

  35. 17 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3MzYzNmFkaXF6a2N4.

  36. 12 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEyNDYxNGFkaXF6a2N4.

  37. 12 February 2003 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDgwNDc3OGFkaXF6a2N4.

  38. 29 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE5ODg3NmFkaXF6a2N4.

  39. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM4Nzk0OWFkaXF6a2N4.

  40. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNDA4NWFkaXF6a2N4.

  41. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU4NTA1OWFkaXF6a2N4.

  42. 13 July 2001 Registered office changed on 13/07/01 from: wellesley house, 7 clarence parade, cheltenham, gloucestershire GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE5NzM5M2FkaXF6a2N4.

  43. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4ODQyOWFkaXF6a2N4.

  44. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDczNDU1NmFkaXF6a2N4.

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