Aldergold Limited

Company Registration Number: 04269101

Company registered in England and Wales

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Aldergold Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Cardiff.

Registered Address

FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT

There are 258 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

04269101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,212£39,662£36,904£36,993£41,773£10,231£9,084£5,945£2,228£6,194£9,475£7,640
of which Cash £7,712£5,162£2,404£2,493£4,273£6,031£9,084£5,945£2,228£6,194£9,475£7,640
Total Assets £42,212£39,662£36,904£36,993£41,773£10,231£9,084£5,945£2,228£6,194£9,475£7,640
Current Liabilities £16,133£13,493£12,177£12,177£15,520£7,977£6,602£3,579£705£6,705£6,792£6,705
Net Current Assets £26,079£26,169£24,727£24,816£26,253£2,254£2,482£2,366£1,523£-511£2,683£935
Total Net Worth £26,079£26,169£24,727£24,816£26,253£2,254£2,482£2,366£1,523£-511£2,683£935

Previous Names

No previous names

Company Officers

  • MIDDLETON, Eileen Ann

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Fairway House
    Links Business Park
    St. Mellons
    Cardiff
    CF3 0LT
    United Kingdom

  • MIDDLETON, Peter John

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Fairway House
    Links Business Park
    St. Mellons
    Cardiff
    CF3 0LT
    United Kingdom

  • MIDDLETON, Peter Douglas

    Director

    Appointed on 3 September 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1947

    25 Cartersford Place
    West Cross
    Swansea
    West Glamorgan
    SA3 5LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 25 October 2009

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • SEARCH DIRECT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2009

    Resigned on 15 February 2010

    Conveyit House, 28
    Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    Wales

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 13 August 2001

    Resigned on 3 September 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 February 2017 Current accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X615DXZ4. Transaction: MzE2OTgyOTg4NWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9D2RF. Transaction: MzE2Nzg1NzU3NWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN2HC. Transaction: MzE1OTQyODUwOWFkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDFX5. Transaction: MzE0MzI2NDIyN2FkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6PJU. Transaction: MzEyOTQzMTI3OGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z3UV4. Transaction: MzExODA3MzQ1MWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE2ZHS. Transaction: MzExMDE3MTI2MGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304OFCQ. Transaction: MzA5MzEzMDQ1M2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I36SI2. Transaction: MzA4NjE0ODgwNGFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PQBJL. Transaction: MzA3NDE1MTMxNmFkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFCAG. Transaction: MzA2MzE1Mzc3M2FkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PZJH7. Transaction: MzA1NDE4MDY3NGFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XP4U0XDU. Transaction: MzA0MzUwMjkxNGFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6ALHSU1. Transaction: MzAzNDY3MDQwNWFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX33SMIW. Transaction: MzAyMTM0NDg0MWFkaXF6a2N4.

  16. 29 April 2010 Appointment of Mrs Eileen Ann Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4EWJK3. Transaction: MzAxNDU5OTMxMmFkaXF6a2N4.

  17. 29 April 2010 Appointment of Mr Peter John Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP429JK4. Transaction: MzAxNDU5ODYzMWFkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVZ7RI8S. Transaction: MzAxMTU1NDM5MWFkaXF6a2N4.

  19. 15 February 2010 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XM2ZCHJW. Transaction: MzAwOTQxODIwMWFkaXF6a2N4.

  20. 15 February 2010 Termination of appointment of Search Direct Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM3C5HJ3. Transaction: MzAwOTQxOTU5MWFkaXF6a2N4.

  21. 25 October 2009 Appointment of Search Direct Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQWFQEEG. Transaction: MzAwMTQ0MjEzOGFkaXF6a2N4.

  22. 25 October 2009 Termination of appointment of Irene Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQWFIEE8. Transaction: MzAwMTQ0MjEzNmFkaXF6a2N4.

  23. 23 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XQF9SECT. Transaction: MzAwMTM2MDc2NWFkaXF6a2N4.

  24. 8 October 2009 Registered office address changed from Crown House 64 Whitchurch Road Cardiff South Glamorgan CF14 3LX on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XJ64DDXD. Transaction: MzAwMDM1MTAyNmFkaXF6a2N4.

  25. 17 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZZHP5P8. Transaction: MjAyMDU1NzI2NmFkaXF6a2N4.

  26. 5 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMSD2VA. Transaction: MjAxMjc4Mjc3MGFkaXF6a2N4.

  27. 14 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABNN01B7. Transaction: MjAwODk3NzA2MmFkaXF6a2N4.

  28. 14 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3OTYyMWFkaXF6a2N4.

  29. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMTE0MmFkaXF6a2N4.

  30. 14 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5Nzc2OWFkaXF6a2N4.

  31. 8 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTM4NTE0M2FkaXF6a2N4.

  32. 5 December 2005 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAzMDc2M2FkaXF6a2N4.

  33. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTU4MTU2OGFkaXF6a2N4.

  34. 28 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkyMzk2OGFkaXF6a2N4.

  35. 20 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAxMjA0OGFkaXF6a2N4.

  36. 27 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgyOTgwNmFkaXF6a2N4.

  37. 27 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3NjExNGFkaXF6a2N4.

  38. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5OTc3Nzc5M2FkaXF6a2N4.

  39. 22 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ0Njc4OGFkaXF6a2N4.

  40. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTczOTA1N2FkaXF6a2N4.

  41. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ1NzEyMmFkaXF6a2N4.

  42. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU3MTMyMWFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:18:18 +0100