Aldeburgh Trading Company Limited

Company Registration Number: 04600697

Company registered in England and Wales

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Aldeburgh Trading Company Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Whetstone, London.

Registered Address

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ

There are 407 companies currently registered at this postcode, including this one.

All companies at N20 0YZ

Registration Data

Company Number

04600697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £817,758£1,066,476£779,512£697,996£494,822
Current Assets £801£830£4,131£3,812£36,583
of which Cash £801£0£1,559£1,085£1,389
Total Assets £818,559£1,067,306£783,643£701,808£531,405
Current Liabilities £409,680£671,568£393,887£397,548£426,217
Net Current Assets £-408,879£-670,738£-389,756£-393,736£-389,634
Total Net Worth £408,879£395,738£389,756£304,260£105,188

Previous Names

  • THE WESTERN BELT COMPANY LIMITED, active until 16 August 2015

Company Officers

  • BROOKE, Peter Stemann

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone
    London
    N20 0YZ

  • BROOKE, Caroline

    Secretary

    Appointed on 26 November 2002

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Sen

    Bentleys Cottage
    Meesdon Road Anstey
    Buntingford
    Hertfordshire
    SG9 0BL

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • WING, Donald Edward

    Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1924

    41 Walsingham Road
    Enfield
    Middlesex
    EN2 6EY

This information was most recently updated 21/01/2017.

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Latest Filings

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L1S8. Transaction: MzE1MjA1MzMyMmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUPJHN. Transaction: MzEzOTkwMzAwNGFkaXF6a2N4.

  3. 29 September 2015 Termination of appointment of Caroline Brooke as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4GYFG8B. Transaction: MzEzMTk4MDU4NGFkaXF6a2N4.

  4. 23 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GITHPS. Transaction: MzEzMTU1NzUzNmFkaXF6a2N4.

  5. 23 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GITI2I. Transaction: MzEzMTU1NzY1NGFkaXF6a2N4.

  6. 16 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DNJVJT. Transaction: MzEyOTA2MjUxOGFkaXF6a2N4.

  7. 16 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4DNJVJL. Transaction: MzEyOTA2MjQ4NWFkaXF6a2N4.

  8. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A31Q9V. Transaction: MzEyNTU2ODc4MWFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVSU8. Transaction: MzExNTU5NTQ3NmFkaXF6a2N4.

  10. 19 January 2015 Director's details changed for Peter Stemann Brooke on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3ZFVN1N. Transaction: MzExNTU5Mzc0MGFkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9TMI. Transaction: MzEwMzA1NTg0MmFkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ81JM. Transaction: MzA5MjAyMDQxNWFkaXF6a2N4.

  13. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X260ISR5. Transaction: MzA3NTk5NjA5NmFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2GS9. Transaction: MzA2OTIwOTkxN2FkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVLB0J. Transaction: MzA1OTkzNjQ2MGFkaXF6a2N4.

  16. 13 March 2012 Director's details changed for Peter Stemann Brooke on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KP5YW. Transaction: MzA1Mzk3Nzk3OWFkaXF6a2N4.

  17. 13 March 2012 Director's details changed for Peter Stemann Brooke on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14KOXEA. Transaction: MzA1Mzk3NDgwOWFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X11PI89F. Transaction: MzA1MTY2MDgwNmFkaXF6a2N4.

  19. 20 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM3OGTFB. Transaction: MzAzNTkzNjkwNGFkaXF6a2N4.

  20. 13 April 2011 Director's details changed for Peter Stemann Brooke on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XC3WET9O. Transaction: MzAzNTU0NDQ3OGFkaXF6a2N4.

  21. 12 January 2011 Director's details changed for Peter Stemann Brooke on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XG2LWQPB. Transaction: MzAzMDIyMzU2MWFkaXF6a2N4.

  22. 11 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XG2PAQPT. Transaction: MzAzMDIyMzg3MmFkaXF6a2N4.

  23. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIV1GKRF. Transaction: MzAxNzU0MDA4M2FkaXF6a2N4.

  24. 5 March 2010 Previous accounting period shortened from 30 November 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: RUYABHZK. Transaction: MzAxMDgyMDk5NmFkaXF6a2N4.

  25. 5 March 2010 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: A1AVYHUP. Transaction: MzAxMDgxNDA2NWFkaXF6a2N4.

  26. 10 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XEHVUFOK. Transaction: MzAwNDc1MzI2NmFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW3P7DK2. Transaction: MjA0MjE2NDIwOGFkaXF6a2N4.

  28. 9 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARJQ5HT. Transaction: MjAxOTYxNzg3MGFkaXF6a2N4.

  29. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADY55397. Transaction: MjAxMzgxODAzNGFkaXF6a2N4.

  30. 27 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABKDIYDB. Transaction: MjAwMjQ1OTI3MmFkaXF6a2N4.

  31. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABWPMYD3. Transaction: MjAwMjQzMjgxMmFkaXF6a2N4.

  32. 19 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4OTg4MWFkaXF6a2N4.

  33. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDYwMGFkaXF6a2N4.

  34. 10 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0NjUyOGFkaXF6a2N4.

  35. 3 October 2006 Registered office changed on 03/10/06 from: building 4, st cross chambers upper march lane hoddesdon herts EN11 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE1NTM0MmFkaXF6a2N4.

  36. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNzYyMGFkaXF6a2N4.

  37. 6 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MTE4MWFkaXF6a2N4.

  38. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NzEwMmFkaXF6a2N4.

  39. 2 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNTE2OGFkaXF6a2N4.

  40. 30 September 2004 Amended accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AAMD. Transaction: MDAxMzI0ODA2MGFkaXF6a2N4.

  41. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzUwNjAzNWFkaXF6a2N4.

  42. 22 December 2003 Ad 26/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ2Mjc4OGFkaXF6a2N4.

  43. 22 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxODQ1OGFkaXF6a2N4.

  44. 5 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY2MTIyNGFkaXF6a2N4.

  45. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI4NjY0MWFkaXF6a2N4.

  46. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NTMwMGFkaXF6a2N4.

  47. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2NDIwNmFkaXF6a2N4.

  48. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM1Njg0M2FkaXF6a2N4.

  49. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA4NDYyOGFkaXF6a2N4.

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