Aldean Distribution Limited

Company Registration Number: 04253717

Company registered in England and Wales

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Aldean Distribution Limited is a Private Company Limited by Shares first registered on 17 July 2001. Its current registered address is in Hull.

Registered Address

14 IVY MEADOW
BURTON PIDSEA
HULL
ENGLAND
HU12 9BF

There are 4 companies currently registered at this postcode, including this one.

All companies at HU12 9BF

Registration Data

Company Number

04253717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,340£16,047£9,276£10,251£23,558£30,217
of which Cash £6,641£0£0£2£1,847£15,017
Total Assets £15,340£16,047£9,276£10,251£23,558£30,217
Current Liabilities £21,647£23,736£18,219£20,773£33,694£55,317
Net Current Assets £-6,307£-7,689£-8,943£-10,522£-10,136£-25,100
Total Net Worth £2,852£1,126£-6,549£-9,229£-8,547£-16,327

Previous Names

No previous names

Company Officers

  • MELLING, Alistair Paul

    Director

    Appointed on 29 July 2001

     

    Nationality: British

    Occupation: Transporter

    Month of birth: February 1954

    Crossmere
    Garton Road Aldbrough
    Hull
    East Yorkshire
    HU11 4QA

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 2 August 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • GIBBONS, Dean Simon

    Secretary

    Appointed on 2 August 2001

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Transporter

    40 Biggin Avenue
    Hull
    HU7 4NP

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 17 July 2001

    Resigned on 2 August 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • GIBBONS, Dean Simon

    Director

    Appointed on 2 August 2001

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Transporter

    Month of birth: February 1973

    40 Biggin Avenue
    Hull
    HU7 4NP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJTI8. Transaction: MzE1MjU1NTY1N2FkaXF6a2N4.

  2. 8 June 2016 Registered office address changed from 3 Garton Road Aldbrough Hull HU11 4QA to 14 Ivy Meadow Burton Pidsea Hull HU12 9BF on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OLOOW. Transaction: MzE1MDM1ODQ4NmFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5XWG. Transaction: MzE0OTQ3Mjc2NGFkaXF6a2N4.

  4. 18 August 2015 Termination of appointment of Dean Simon Gibbons as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4E2ALS1. Transaction: MzEyOTE2MTYzMWFkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Dean Simon Gibbons as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM02. Barcode: X4E2ALLU. Transaction: MzEyOTE2MTU5OGFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C4585E. Transaction: MzEyNzQ2NjA1NWFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X458JWOZ. Transaction: MzEyMTA4NDU5M2FkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9E6A. Transaction: MzEwNDI4Mzc3N2FkaXF6a2N4.

  9. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CIL35. Transaction: MzA5OTUxMTYwMGFkaXF6a2N4.

  10. 3 May 2014 Registered office address changed from Suite 2 355 Hedon Road Hull East Yorkshire HU9 1RA on 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Address. Type: AD01. Barcode: X374U7HX. Transaction: MzA5OTM4MzEyNGFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWQPCB. Transaction: MzA4MDk3ODQ2MGFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNZ1K. Transaction: MzA3ODkwNzI5N2FkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVY4YP. Transaction: MzA2MDU5MjgyM2FkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15NHDPM. Transaction: MzA1NDg5NDQ4N2FkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X488FVLC. Transaction: MzAzOTk5MjQwN2FkaXF6a2N4.

  16. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNHVXU8V. Transaction: MzAzNzM2NDMxOWFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPC2RM1E. Transaction: MzAyMDI4OTQxNGFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Alistair Paul Melling on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPC2QM1D. Transaction: MzAyMDI4OTIxM2FkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Dean Simon Gibbons on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPC2PM1C. Transaction: MzAyMDI4OTIxMWFkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHMQDKBY. Transaction: MzAxNjM1MTUzMGFkaXF6a2N4.

  21. 30 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX2HBZL. Transaction: MjAzODIyNzk2MGFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFFQBA93. Transaction: MjAzNDEwMjY0NmFkaXF6a2N4.

  23. 4 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRBQ145. Transaction: MjAwODQ2NTExNGFkaXF6a2N4.

  24. 28 April 2008 Registered office changed on 28/04/2008 from crossmere garton road aldbrough hull east yorkshire HU11 4QA [View PDF]

    Category: Address. Type: 287. Barcode: APKA9Z78. Transaction: MjAwNDIyOTYwNWFkaXF6a2N4.

  25. 28 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APKABZ7A. Transaction: MjAwNDIyNTc1NmFkaXF6a2N4.

  26. 21 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMTk2MWFkaXF6a2N4.

  27. 3 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5OTkzOGFkaXF6a2N4.

  28. 10 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1NzA5NWFkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMzIwMWFkaXF6a2N4.

  30. 8 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MTYzOWFkaXF6a2N4.

  31. 26 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY5ODM2MGFkaXF6a2N4.

  32. 20 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NjA3MGFkaXF6a2N4.

  33. 1 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc3OTQ3OWFkaXF6a2N4.

  34. 1 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0NjYzNGFkaXF6a2N4.

  35. 4 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM3Mjg2MmFkaXF6a2N4.

  36. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2OTc5NmFkaXF6a2N4.

  37. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxMTkwNGFkaXF6a2N4.

  38. 15 August 2001 Ad 06/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA5NjEyM2FkaXF6a2N4.

  39. 15 August 2001 Accounting reference date extended from 31/07/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxMjgwM2FkaXF6a2N4.

  40. 6 August 2001 Registered office changed on 06/08/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwODE1NmFkaXF6a2N4.

  41. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwMDQ2OWFkaXF6a2N4.

  42. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY5MTY2MmFkaXF6a2N4.

  43. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1NTM3OWFkaXF6a2N4.

  44. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDYwMjE3NGFkaXF6a2N4.

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