Aldergrange Ltd

Company Registration Number: 04552958

Company registered in England and Wales

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Aldergrange Ltd is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Ware.

Registered Address

12 WEST STREET
WARE
ENGLAND
SG12 9EE

There are 351 companies currently registered at this postcode, including this one.

All companies at SG12 9EE

Registration Data

Company Number

04552958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £408,838£408,838£408,838£0£408,838£408,838
Net Current Assets £-408,838£-408,838£-408,838£0£-408,838£-408,838
Total Net Worth £-253,838£-253,838£-253,838£0£-253,838£-253,838

Previous Names

No previous names

Company Officers

  • BARHAM, Edward John

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Oakley Hall
    Hoe Lane
    Nazeing
    Waltham Abbey
    Essex
    EN9 2RN
    England

  • BARRON, David Robert

    Secretary

    Appointed on 29 November 2006

    Resigned on 29 March 2016

    Nationality: British

    Manor House
    Brentwood Road
    Upminster
    Essex
    RM14 3TJ

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 6 November 2002

    39a Leicester Road
    Salford
    M7 4AS

  • WHALEY, Susan

    Secretary

    Appointed on 12 November 2002

    Resigned on 29 November 2006

    Oakley Hall
    Hoe Lane
    Nazeing
    Essex
    EN9 2RN

  • BARHAM, Edward John

    Director

    Appointed on 12 November 2002

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1951

    Oakley Hall
    Hoe Lane
    Nazeing
    Essex
    EN9 2RN

  • NORCROSS, Michael John

    Director

    Appointed on 29 November 2006

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: May 1963

    The Manor House
    Old Brentwood Road
    Bulphan
    Essex
    RM14 3TJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 6 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OZDT. Transaction: MzE3MjE1ODI3N2FkaXF6a2N4.

  2. 26 October 2016 Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 12 West Street Ware SG12 9EE on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFA61N. Transaction: MzE2MDUyNDMwMGFkaXF6a2N4.

  3. 21 June 2016 Appointment of Edward John Barham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59MEAQ3. Transaction: MzE1MTE2OTYzMWFkaXF6a2N4.

  4. 21 June 2016 Termination of appointment of Michael John Norcross as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59ME9AW. Transaction: MzE1MTE2OTI3OWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53XY655. Transaction: MzE0NTI5MTYxOWFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of David Robert Barron as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X53SMVYY. Transaction: MzE0NTA3MzQ1NmFkaXF6a2N4.

  7. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AG76Z. Transaction: MzE0NDU2ODM2OGFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGK7M. Transaction: MzEzMjU1NjY4MGFkaXF6a2N4.

  9. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9B389. Transaction: MzEyNzYxMDQ1NGFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY40Z7. Transaction: MzEwODg2MDcwNWFkaXF6a2N4.

  11. 20 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38ABKWO. Transaction: MzEwMDM2MTg3MGFkaXF6a2N4.

  12. 2 April 2014 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A34LPG4A. Transaction: MzA5NzQ3OTA2NmFkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34LU0UR. Transaction: MzA5NzE3NjE1MGFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMJAX. Transaction: MzA4NjQ3NzkwNGFkaXF6a2N4.

  15. 15 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X247UUUZ. Transaction: MzA3NDU0Mjg2N2FkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZWIR. Transaction: MzA2NTQ0MDA5MGFkaXF6a2N4.

  17. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW0G6Z. Transaction: MzA2MTM3OTA2M2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XHYEZZPD. Transaction: MzA0ODIwODUwMWFkaXF6a2N4.

  19. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8EJVVYQ. Transaction: MzA0MDY2OTQ3NGFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X9N2YQ3M. Transaction: MzAyOTA1NTUzNGFkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQI3NM3K. Transaction: MzAyMDQ0MDIyNGFkaXF6a2N4.

  22. 28 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJPELED8. Transaction: MzAwMTY0NTk3M2FkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XPTSFEBB. Transaction: MzAwMTI4MTYyM2FkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Michael John Norcross on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPTSEEBA. Transaction: MzAwMTI4MTA2NWFkaXF6a2N4.

  25. 23 January 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL27Q6RE. Transaction: MjAyNDA2Njk3NGFkaXF6a2N4.

  26. 23 January 2009 Director's change of particulars / michael norcross / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL27P6RD. Transaction: MjAyNDA2NjMyNmFkaXF6a2N4.

  27. 17 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYS5J41T. Transaction: MjAxNTc3ODM2NGFkaXF6a2N4.

  28. 14 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTQxOWFkaXF6a2N4.

  29. 21 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5MjU4MGFkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MTU0ODQxOWFkaXF6a2N4.

  31. 19 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMjI4MWFkaXF6a2N4.

  32. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTQxNmFkaXF6a2N4.

  33. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTQxNWFkaXF6a2N4.

  34. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMTQxNGFkaXF6a2N4.

  35. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMTQxM2FkaXF6a2N4.

  36. 14 December 2006 Registered office changed on 14/12/06 from: 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgwMTQxMmFkaXF6a2N4.

  37. 2 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODAzMDA1MGFkaXF6a2N4.

  38. 14 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1Nzk5NGFkaXF6a2N4.

  39. 22 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMDI4Nzg1MGFkaXF6a2N4.

  40. 28 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0MjY1MGFkaXF6a2N4.

  41. 20 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI0MTUxOWFkaXF6a2N4.

  42. 13 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg1MDE3N2FkaXF6a2N4.

  43. 19 November 2002 Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkxMjk0NWFkaXF6a2N4.

  44. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4NDM0NGFkaXF6a2N4.

  45. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1ODYxM2FkaXF6a2N4.

  46. 7 November 2002 Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM1NDU1NmFkaXF6a2N4.

  47. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2MjgyM2FkaXF6a2N4.

  48. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcxMDczMWFkaXF6a2N4.

  49. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYwMTY5N2FkaXF6a2N4.

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