Aldan Transport Limited

Company Registration Number: 04666103

Company registered in England and Wales

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Aldan Transport Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Swindon, Wiltshire.

Registered Address

OFFICE 21 PEMBROKE CENTRE
CHENEY MANOR INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN2 2PQ

There are 20 companies currently registered at this postcode, including this one.

All companies at SN2 2PQ

Registration Data

Company Number

04666103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £216,806£118,228£94,282£59,558£25,059
of which Cash £0£1,337£0£10,664£0
Total Assets £216,806£118,228£94,282£59,558£25,059
Current Liabilities £248,950£153,858£90,309£44,139£19,412
Net Current Assets £-32,144£-35,630£3,973£15,419£5,647
Total Net Worth £497£2,055£27,443£25,114£9,790

Previous Names

  • A. HARDING TRANSPORT LIMITED, active until 26 January 2010

Company Officers

  • HARDING, Alistair Grenville

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Haulier

    Month of birth: April 1971

    Office 21
    Pembroke Centre
    Cheney Manor Industrial Estate
    Swindon
    Wiltshire
    SN2 2PQ
    England

  • O'BRYAN, Daniel Adam

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Road Haulage

    Month of birth: June 1975

    Office 21
    Pembroke Centre
    Cheney Manor Industrial Estate
    Swindon
    Wiltshire
    SN2 2PQ
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 1 August 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HARDING, Alistair Grenville

    Secretary

    Appointed on 1 February 2010

    Resigned on 12 February 2015

    Office 21
    Pembroke Centre
    Cheney Manor Industrial Estate
    Swindon
    Wiltshire
    SN2 2PQ
    England

  • HARDING, Hugh

    Secretary

    Appointed on 13 February 2007

    Resigned on 1 February 2010

    69 Ilchester Crescent
    Bristol
    Avon
    BS13 7HN

  • HARDING, Susan Mary

    Secretary

    Appointed on 31 January 2005

    Resigned on 12 February 2007

    69 Ilchester Crescent
    Bedminster Down
    Bristol
    Avon
    BS13 7HN

  • WAKE, Laura Patricia

    Secretary

    Appointed on 1 August 2003

    Resigned on 31 January 2005

    5 The Bean Acre
    Shirehampton
    Bristol
    Avon
    BS11 0AE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 1 August 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • O'BRYAN, Daniel Adam

    Director

    Appointed on 1 February 2010

    Resigned on 12 March 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1975

    43
    Colchester Close
    Swindon
    Wiltshire
    SN5 8AG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2017 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R67BXRY3. Transaction: MzE3NzM1MzgyNmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzk3MDE5N2FkaXF6a2N4.

  3. 22 June 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A58UMBFM. Transaction: MzE1MTMwMzE5MmFkaXF6a2N4.

  4. 15 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q4BOFRNL. Transaction: MzEyNzEwOTgxNWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOY36. Transaction: MzExNzM2MjY2OGFkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of Alistair Grenville Harding as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X41BOY2Y. Transaction: MzExNzM2MjUwNWFkaXF6a2N4.

  7. 18 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BZMVFT. Transaction: MzEwMzk0MjU3N2FkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q4Q9. Transaction: MzA5NDc5MTIzM2FkaXF6a2N4.

  9. 19 February 2014 Director's details changed for Mr Alistair Grenville Harding on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X322Q4Q1. Transaction: MzA5NDc5MDg4NmFkaXF6a2N4.

  10. 19 February 2014 Secretary's details changed for Alistair Grenville Harding on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X322Q4PT. Transaction: MzA5NDc5MDg4M2FkaXF6a2N4.

  11. 27 January 2014 Current accounting period extended from 28 February 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X30F435C. Transaction: MzA5MzM4NzY1NmFkaXF6a2N4.

  12. 21 October 2013 Registration of charge 046661030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JGB2AA. Transaction: MzA4NzI5ODg0NmFkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BRIJ0J. Transaction: MzA4MDgzMTkyNmFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2402RCO. Transaction: MzA3NDQwOTYyNWFkaXF6a2N4.

  15. 13 March 2013 Registered office address changed from Office 21 Pembroke Centre Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PQ England on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2402QP5. Transaction: MzA3NDM2MzE2MmFkaXF6a2N4.

  16. 13 March 2013 Registered office address changed from 43 Colchester Close Toothill Swindon Wiltshire SN5 8AG on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2402RCC. Transaction: MzA3NDM2MzI5M2FkaXF6a2N4.

  17. 12 March 2013 Termination of appointment of Daniel O'bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402RCG. Transaction: MzA3NDM2MzI5NWFkaXF6a2N4.

  18. 21 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1BIYVMJ. Transaction: MzA1OTU1MjY2MGFkaXF6a2N4.

  19. 22 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13897T4. Transaction: MzA1MzE1NDA5NGFkaXF6a2N4.

  20. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3U95. Transaction: MzA1MjQ2NjczNGFkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZKE9VEP. Transaction: MzAzOTg0MTkyMmFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRBCHRN6. Transaction: MzAzMjE4NjcxNGFkaXF6a2N4.

  23. 14 February 2011 Secretary's details changed for Alistair Grenvill Harding on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: XRBCGRN5. Transaction: MzAzMjE4NjUzMGFkaXF6a2N4.

  24. 30 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWMXSM47. Transaction: MzAyMDg2MTY5MGFkaXF6a2N4.

  25. 12 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A70MSLGW. Transaction: MzAxOTMzMDExMWFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLYBOHIE. Transaction: MzAwOTQwNjUwMmFkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Alistair Grenville Harding on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLYBNHID. Transaction: MzAwOTQwNTYzMmFkaXF6a2N4.

  28. 8 February 2010 Appointment of Daniel Adam O'bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVJLBH6O. Transaction: MzAwODk0MjAxOGFkaXF6a2N4.

  29. 8 February 2010 Termination of appointment of Hugh Harding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RVJLCH6P. Transaction: MzAwODk0MTc4MmFkaXF6a2N4.

  30. 8 February 2010 Appointment of Alistair Grenvill Harding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVJLDH6Q. Transaction: MzAwODk0MTQxMmFkaXF6a2N4.

  31. 5 February 2010 Appointment of Daniel Adam O'bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNLP8H8J. Transaction: MzAwODc3OTQ5MGFkaXF6a2N4.

  32. 26 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: POTTYGZC. Transaction: MzAwNzk0MTUxOWFkaXF6a2N4.

  33. 26 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: POTTZGZD. Transaction: MzAwNzk0MTA3MWFkaXF6a2N4.

  34. 14 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADY6BCES. Transaction: MjAzOTI3NDQ3N2FkaXF6a2N4.

  35. 17 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFZ87GX. Transaction: MjAyNTk1ODgyOGFkaXF6a2N4.

  36. 7 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYH53210. Transaction: MjAxMDU0Mzc5MmFkaXF6a2N4.

  37. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDkxNmFkaXF6a2N4.

  38. 23 July 2007 Registered office changed on 23/07/07 from: 69 ilchester crescent bedminster down bristol BS13 7HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI2NjMxOWFkaXF6a2N4.

  39. 27 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwNjY4OWFkaXF6a2N4.

  40. 18 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM3MDU5M2FkaXF6a2N4.

  41. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM2ODM1MmFkaXF6a2N4.

  42. 13 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1OTA1NWFkaXF6a2N4.

  43. 17 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2NzU5MmFkaXF6a2N4.

  44. 20 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODIyNzg2MmFkaXF6a2N4.

  45. 18 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwMTE4OGFkaXF6a2N4.

  46. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY3Mzg3MmFkaXF6a2N4.

  47. 8 February 2005 Registered office changed on 08/02/05 from: 79 cotswold road windmill hill bristol BS3 4PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk1NDE4NWFkaXF6a2N4.

  48. 28 January 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTkwMzE4MGFkaXF6a2N4.

  49. 12 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxNDE3M2FkaXF6a2N4.

  50. 1 September 2003 Registered office changed on 01/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc2MjkwMGFkaXF6a2N4.

  51. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc2OTMyMWFkaXF6a2N4.

  52. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ5MDkwOGFkaXF6a2N4.

  53. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY0OTg4NWFkaXF6a2N4.

  54. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzMTY5NmFkaXF6a2N4.

  55. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk5MTQ4OGFkaXF6a2N4.

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