Aldo UK Limited

Company Registration Number: 04256560

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldo UK Limited is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in London.

Registered Address

4 BEDFORD ROW
LONDON
WC1R 4TF

There are 45 companies currently registered at this postcode, including this one.

All companies at WC1R 4TF

Registration Data

Company Number

04256560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,418,803£20,378,720£18,537,514£14,263,323£13,811,512£11,101,332
of which Cash £1,622,173£2,468,965£2,511,049£2,103,257£2,961,663£3,044,906
Total Assets £16,418,803£20,378,720£18,537,514£14,263,323£13,811,512£11,101,332
Current Liabilities £36,818,610£39,254,040£34,038,571£24,473,247£18,121,539£27,926,590
Net Current Assets £-20,399,807£-18,875,320£-15,501,057£-10,209,924£-4,310,027£-16,825,258
Total Net Worth £-16,703,070£-13,584,506£-8,833,360£-4,831,696£-433,312£-12,165,864

Previous Names

No previous names

Company Officers

  • COLLYER BRISTOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2001

     

    4
    Bedford Row
    London
    WC1R 4TF
    England

  • BENSADOUN, Didier

    Director

    Appointed on 10 April 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1963

    4
    Bedford Row
    London
    WC1R 4TF
    England

  • BOUTIN, Marie-Andree

    Director

    Appointed on 17 November 2008

     

    Nationality: Canadian

    Occupation: Vice President Real Estate Aldo Group Inc

    Month of birth: October 1961

    4
    Bedford Row
    London
    WC1R 4TF
    England

  • JASKOLKA, Norman

    Director

    Appointed on 6 December 2001

     

    Nationality: Canadian

    Occupation: President, Aldo Group - International Division

    Month of birth: August 1954

    4
    Bedford Row
    London
    WC1R 4TF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 30 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENSADOUN, Albert

    Director

    Appointed on 30 July 2001

    Resigned on 6 December 2001

    Nationality: Canadian

    Occupation: Executive Ceo

    Month of birth: July 1939

    9 Place Braeside
    Westmount
    Quebec H3y 3e8
    Canada

  • BUTCHER, Densley

    Director

    Appointed on 12 December 2013

    Resigned on 19 September 2016

    Nationality: Canadian

    Occupation: Sales Director

    Month of birth: August 1959

    4
    Bedford Row
    London
    WC1R 4TF

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 2001

    Resigned on 30 July 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2001

    Resigned on 30 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Termination of appointment of Densley Butcher as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5HH9ZQ8. Transaction: MzE1OTUxNjI3MWFkaXF6a2N4.

  2. 2 October 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5G6ZOIH. Transaction: MzE1ODU5MjkxNmFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TJO8. Transaction: MzE1NDg4MDkyNGFkaXF6a2N4.

  4. 30 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IG70R6. Transaction: MzEzMzY1MTIxNGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRRLF. Transaction: MzEyODI2MDk5NWFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Mr Norman Jaskolka on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRROJ. Transaction: MzEyODE5ODA0M2FkaXF6a2N4.

  7. 31 July 2015 Secretary's details changed for Collyer Bristow Secretaries Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X4CRRRLB. Transaction: MzEyODE5ODA0OGFkaXF6a2N4.

  8. 31 July 2015 Director's details changed for Mr Densley Butcher on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRRMB. Transaction: MzEyODE5ODA1NGFkaXF6a2N4.

  9. 22 October 2014 Full accounts made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A3ILQ4IA. Transaction: MzEwOTc3MzEyMmFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR80GV. Transaction: MzEwNDI3MTkwOWFkaXF6a2N4.

  11. 7 January 2014 Appointment of Mr Densley Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1UQLT. Transaction: MzA5MjE1NjAxNmFkaXF6a2N4.

  12. 21 August 2013 Full accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: A2F57UFE. Transaction: MzA4MzY0NTE1NWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0FZ6. Transaction: MzA4MjUxNzA4OGFkaXF6a2N4.

  14. 31 July 2013 Registered office address changed from 4 Bedford Row London WC1R 4DF on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DS0FYQ. Transaction: MzA4MjUxNjk4M2FkaXF6a2N4.

  15. 4 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IURCG2. Transaction: MzA2NTQ2OTI1MWFkaXF6a2N4.

  16. 17 September 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1HCL856. Transaction: MzA2NDIyMjkzNmFkaXF6a2N4.

  17. 26 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW236O. Transaction: MzA2MTQyNTg5OGFkaXF6a2N4.

  18. 26 July 2012 Director's details changed for Mr Norman Jaskolka on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW236G. Transaction: MzA2MTM5NzYxMGFkaXF6a2N4.

  19. 26 July 2012 Director's details changed for Marie-Andree Boutin on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW2368. Transaction: MzA2MTM5NzYwOGFkaXF6a2N4.

  20. 17 August 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AK3VCWNN. Transaction: MzA0MjIyMTkzNGFkaXF6a2N4.

  21. 16 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKF49WM4. Transaction: MzA0MjE4NDY0N2FkaXF6a2N4.

  22. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE3OTQxNWFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHGCKWPB. Transaction: MzA0MjA5NTA1OWFkaXF6a2N4.

  24. 15 August 2011 Director's details changed for Marie-Andree Boutin on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHGCJWPA. Transaction: MzA0MjA5NDkzMGFkaXF6a2N4.

  25. 29 October 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: LGPYDOMB. Transaction: MzAyNjA5MTUzNGFkaXF6a2N4.

  26. 16 September 2010 Statement of capital following an allotment of shares on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Capital. Type: SH01. Barcode: AAF3WNEZ. Transaction: MzAyMzQzMDI2MWFkaXF6a2N4.

  27. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAyNTcwMGFkaXF6a2N4.

  28. 9 September 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AE3P0N47. Transaction: MzAyMzAyNTYwOGFkaXF6a2N4.

  29. 4 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE3OZN45. Transaction: MzAyMzAxNDI0MGFkaXF6a2N4.

  30. 4 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE3P7N4E. Transaction: MzAyMzAxNDU2NGFkaXF6a2N4.

  31. 26 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XO2EULXD. Transaction: MzAyMDE5MDYzNGFkaXF6a2N4.

  32. 26 July 2010 Secretary's details changed for Collyer Bristow Secretaries Limited on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH04. Barcode: XO2EQLX9. Transaction: MzAyMDEyNTk2OWFkaXF6a2N4.

  33. 24 July 2010 Director's details changed for Didier Bensadoun on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO2ERLXA. Transaction: MzAyMDEyNTk3MGFkaXF6a2N4.

  34. 24 July 2010 Director's details changed for Marie-Andree Boutin on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO2ESLXB. Transaction: MzAyMDEyNTk3MWFkaXF6a2N4.

  35. 24 July 2010 Director's details changed for Norman Jaskolka on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO2ETLXC. Transaction: MzAyMDEyNTk3MmFkaXF6a2N4.

  36. 20 January 2010 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PPFLSGTF. Transaction: MzAwNzUwMzg5N2FkaXF6a2N4.

  37. 10 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XPFCAL. Transaction: MjAzODkwNDI2OWFkaXF6a2N4.

  38. 1 December 2008 Director appointed marie-andree boutin [View PDF]

    Category: Officers. Type: 288a. Barcode: A9271575. Transaction: MjAxOTA5ODY2MmFkaXF6a2N4.

  39. 5 September 2008 Full accounts made up to 26 January 2008 [View PDF]

    Action Date: 26 January 2008. Category: Accounts. Type: AA. Barcode: AKKXP2VX. Transaction: MjAxMjc1ODcwOGFkaXF6a2N4.

  40. 28 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOHL1SW. Transaction: MjAwOTc3NTIyMmFkaXF6a2N4.

  41. 14 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NzAzNWFkaXF6a2N4.

  42. 25 May 2007 Full accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwMTU5NGFkaXF6a2N4.

  43. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjIzMTc1N2FkaXF6a2N4.

  44. 10 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNTMxNWFkaXF6a2N4.

  45. 22 June 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxNDY1MGFkaXF6a2N4.

  46. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI0NDk0NWFkaXF6a2N4.

  47. 24 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjg4OTk3M2FkaXF6a2N4.

  48. 28 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5ODUxOWFkaXF6a2N4.

  49. 22 July 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY5MDE5NGFkaXF6a2N4.

  50. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY4NjY2NmFkaXF6a2N4.

  51. 7 December 2004 Ad 01/11/04--------- £ si [email protected]=608300 £ ic 3985000/4593300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODczNTcxMGFkaXF6a2N4.

  52. 7 December 2004 Ad 02/11/04--------- £ si [email protected]=275000 £ ic 3710000/3985000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODY2MDUyNmFkaXF6a2N4.

  53. 24 August 2004 Ad 04/08/04--------- £ si [email protected]=1140000 £ ic 2570000/3710000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc0OTgxMGFkaXF6a2N4.

  54. 26 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyNDAxMWFkaXF6a2N4.

  55. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAzNzE4MmFkaXF6a2N4.

  56. 13 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgyMzQ0M2FkaXF6a2N4.

  57. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTkxMTI1OGFkaXF6a2N4.

  58. 15 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA5NTU5NGFkaXF6a2N4.

  59. 15 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQzMDc5M2FkaXF6a2N4.

  60. 23 February 2004 Ad 26/01/04--------- £ si [email protected]=570000 £ ic 2000000/2570000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ0MzUwN2FkaXF6a2N4.

  61. 24 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY4MjkyMmFkaXF6a2N4.

  62. 20 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTc2NDY1OWFkaXF6a2N4.

  63. 25 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNTgwNWFkaXF6a2N4.

  64. 9 July 2003 Full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQwODY4MGFkaXF6a2N4.

  65. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIwMTczMWFkaXF6a2N4.

  66. 6 February 2003 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI5OTg5MmFkaXF6a2N4.

  67. 19 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgzMTIzN2FkaXF6a2N4.

  68. 19 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUyODA3NGFkaXF6a2N4.

  69. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc4NTgyMWFkaXF6a2N4.

  70. 19 September 2002 Ad 05/08/02--------- £ si [email protected]=1999999 £ ic 1/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcyNjg4NmFkaXF6a2N4.

  71. 19 September 2002 £ nc 100/5000000 05/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODE3OTc5MWFkaXF6a2N4.

  72. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkzMTYyOGFkaXF6a2N4.

  73. 29 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4NzA2MmFkaXF6a2N4.

  74. 12 June 2002 Accounting reference date shortened from 31/07/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg3NDA0OGFkaXF6a2N4.

  75. 24 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDU2NjkzNGFkaXF6a2N4.

  76. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgxODY5NWFkaXF6a2N4.

  77. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA1Mzc0NWFkaXF6a2N4.

  78. 31 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMyMzY1MWFkaXF6a2N4.

  79. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4NjYwN2FkaXF6a2N4.

  80. 31 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEyMjM3MGFkaXF6a2N4.

  81. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5NDY1OWFkaXF6a2N4.

  82. 30 July 2001 Registered office changed on 30/07/01 from: 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcxNDI1M2FkaXF6a2N4.

  83. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE3Njg5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.