Aldemar Solutions Limited

Company Registration Number: 04295994

Company registered in England and Wales

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Aldemar Solutions Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Carmarthen.

Registered Address

BRYNGOLAU SALEM ROAD
ST. CLEARS
CARMARTHEN
WALES
SA33 4DH

There are 3 companies currently registered at this postcode, including this one.

All companies at SA33 4DH

Registration Data

Company Number

04295994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £79,649£105,099£115,159£130,671£116,945£67,588£37,235£27,000£32,274£50,962£57,236£33,824
of which Cash £78,278£79,524£105,733£68,554£93,190£58,426£36,603£6,474£3,742£0£0£9,358
Total Assets £79,649£105,099£115,159£130,671£116,945£67,588£37,235£27,000£32,274£50,962£57,236£33,824
Current Liabilities £11,402£30,355£32,020£53,790£71,152£63,466£31,557£28,231£25,509£47,841£49,434£13,319
Net Current Assets £68,247£74,744£83,139£76,881£45,793£4,122£5,678£-1,231£6,765£3,121£7,802£20,505
Total Net Worth £68,247£74,744£83,898£78,399£48,070£7,158£5,678£-1,231£6,765£3,121£7,802£20,505

Previous Names

No previous names

Company Officers

  • MARTIN, Nicola Jane

    Secretary

    Appointed on 2 October 2001

     

    Llwyngarreg Farm
    Blaenwaun
    Carms
    SA34 0HY

  • MARTIN, Gary David

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Sales Engineer/Exec

    Month of birth: April 1972

    Llwyngarreg Farm
    Blaenwaun
    Carms
    SA34 0HY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 2 October 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2001

    Resigned on 2 October 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67IQC3F. Transaction: MzE3Njg5OTE3MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ2VN. Transaction: MzE1OTQ2MTMxNmFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from Llwyngarreg Farm Blaenwaun Cwmbach Carmarthenshire SA34 0HY to Bryngolau Salem Road St. Clears Carmarthen SA33 4DH on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPYAR. Transaction: MzE1OTQ2MDMyM2FkaXF6a2N4.

  4. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588SBQF. Transaction: MzE0OTg0NzA2N2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWLVI3. Transaction: MzEzMjk2NzYyNWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46WL17V. Transaction: MzEyMjczNzE5MGFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZXL6. Transaction: MzExMDEzNjY0NGFkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8CNQH. Transaction: MzEwMjA1MDkyMGFkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JVURRL. Transaction: MzA4NzY5Njk2MGFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIH2JV. Transaction: MzA4MDAyOTg5M2FkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWI9QY. Transaction: MzA2NjEzNDkyMWFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195L2XS. Transaction: MzA1NzcxOTg1N2FkaXF6a2N4.

  13. 16 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X1SCCYFR. Transaction: MzA0NTU0NjQ1OGFkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACC7BUFP. Transaction: MzAzNzgxMzMzNmFkaXF6a2N4.

  15. 17 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XO2M7OBF. Transaction: MzAyNTM1NDYzMmFkaXF6a2N4.

  16. 17 October 2010 Director's details changed for Gary David Martin on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XO2M6OBE. Transaction: MzAyNTM1NDYxN2FkaXF6a2N4.

  17. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC16WJBJ. Transaction: MzAxMzk1MTMzMGFkaXF6a2N4.

  18. 25 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XQXEJEE9. Transaction: MzAwMTQ0NDQ5OWFkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7WCAAR0. Transaction: MjAzNTI3MDYxNmFkaXF6a2N4.

  20. 22 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01UR45S. Transaction: MjAxNjAzNDExM2FkaXF6a2N4.

  21. 22 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A94YUZWA. Transaction: MjAwNTg4MDkxMmFkaXF6a2N4.

  22. 16 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5MjIwM2FkaXF6a2N4.

  23. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2NzM2NWFkaXF6a2N4.

  24. 31 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4MTUzNGFkaXF6a2N4.

  25. 4 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5MjczOWFkaXF6a2N4.

  26. 17 January 2006 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MDUzNWFkaXF6a2N4.

  27. 7 July 2005 Registered office changed on 07/07/05 from: 34 sunnyside frampton cotterell bristol avon BS36 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg5NDI4NWFkaXF6a2N4.

  28. 31 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMzM2MzIwNWFkaXF6a2N4.

  29. 1 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2MTM0MGFkaXF6a2N4.

  30. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjI0NTc1NmFkaXF6a2N4.

  31. 18 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjAwMTAyN2FkaXF6a2N4.

  32. 18 August 2004 Registered office changed on 18/08/04 from: 1A dean villas knowle fareham hampshire PO17 5LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMyNzMwOGFkaXF6a2N4.

  33. 27 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MzE0OWFkaXF6a2N4.

  34. 2 December 2003 Return made up to 28/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2MDMwNWFkaXF6a2N4.

  35. 24 September 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNTY1MGFkaXF6a2N4.

  36. 23 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMDMwOWFkaXF6a2N4.

  37. 23 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAxMDUwNGFkaXF6a2N4.

  38. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4MzI2MmFkaXF6a2N4.

  39. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNTcyNGFkaXF6a2N4.

  40. 11 October 2001 Registered office changed on 11/10/01 from: 1A dean villas knowle fareham hampshire PO17 5LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA5OTQ1MGFkaXF6a2N4.

  41. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcyMTY0N2FkaXF6a2N4.

  42. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4ODI5N2FkaXF6a2N4.

  43. 5 October 2001 Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcwODUwMmFkaXF6a2N4.

  44. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM4MzY0OWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:56:08 +0100