Aldermax Ltd

Company Registration Number: 04719487

Company registered in England and Wales

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Aldermax Ltd is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Wallcrouch, East Sussex.

Registered Address

THE OUTBUILDINGS, FINE ACRES, TOLHURST LANE THE OUTBUILDINGS, FINE ACRES
TOLHURST LANE
WALLCROUCH
EAST SUSSEX
ENGLAND
TN5 7JG

There are 11 companies currently registered at this postcode, including this one.

All companies at TN5 7JG

Registration Data

Company Number

04719487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £46,456£50,274£20,372£17,649£13,158
of which Cash £3,383£485£1,445£296£2,855
Total Assets £46,456£50,274£20,372£17,649£13,158
Current Liabilities £46,527£50,347£20,484£17,717£12,954
Net Current Assets £-71£-73£-112£-68£204
Total Net Worth £3£26£21£145£484

Previous Names

No previous names

Company Officers

  • HARROW, Michael Stephen

    Secretary

    Appointed on 1 January 2004

     

    40 High Street
    Huntingdon
    Cambridgeshire
    PE29 3AQ

  • GOUGH, Tamara Michelle

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    The Outbuildings, Fine Acres,
    Tolhurst Lane
    Wallcrouch
    East Sussex
    TN5 7JG
    England

  • SMITH, Maria

    Secretary

    Appointed on 28 April 2003

    Resigned on 31 December 2003

    2 Ferndale Rise
    Cambridge
    Cambridgeshire
    CB5 8QG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 14 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 14 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 October 2016 Director's details changed for Mrs Tamara Michelle Gough on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5IPQNBL. Transaction: MzE2MDgwNDQwOWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR93E. Transaction: MzE1OTM2MTYwNWFkaXF6a2N4.

  3. 6 October 2016 Registered office address changed from Chapel Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2EY England to The Outbuildings, Fine Acres, Tolhurst Lane the Outbuildings, Fine Acres Tolhurst Lane Wallcrouch East Sussex TN5 7JG on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1PQRC. Transaction: MzE1OTExMjYwMWFkaXF6a2N4.

  4. 1 September 2016 Registered office address changed from C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG to Chapel Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2EY on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN0XRK. Transaction: MzE1NjM4NDA2NGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2XLK. Transaction: MzE0Nzc2MTk4MGFkaXF6a2N4.

  6. 26 April 2016 Director's details changed for Mrs Tamara Michelle Gough on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55P5OI2. Transaction: MzE0NzIyOTQwMWFkaXF6a2N4.

  7. 22 April 2016 Director's details changed for Tamara Michelle Brymer on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H884W. Transaction: MzE0Njk1NzE5NGFkaXF6a2N4.

  8. 26 November 2015 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KLBKCW. Transaction: MzEzNTg2NzgyOGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18KZV. Transaction: MzEzMjEwMDk5MWFkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q84ZD. Transaction: MzEyNTM0NDMyNWFkaXF6a2N4.

  11. 18 June 2015 Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49Q84T4. Transaction: MzEyNTM0NDMyMWFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILBC9. Transaction: MzEwODUzNTc5M2FkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMJLU. Transaction: MzA5ODkzMzI3MGFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTD28. Transaction: MzA4NTkzNjQ3M2FkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI27D. Transaction: MzA3ODAzNjg2OGFkaXF6a2N4.

  16. 22 March 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24NF5VV. Transaction: MzA3NDk2NDI1MWFkaXF6a2N4.

  17. 22 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIZVWB. Transaction: MzA1OTU2NDE2N2FkaXF6a2N4.

  18. 30 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: X15STB1T. Transaction: MzA1NTA4MTQ3M2FkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCASEW8T. Transaction: MzA0MTMwMzg1M2FkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XHPCJTTK. Transaction: MzAzNjQ0OTI4NGFkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHFW0NU6. Transaction: MzAyNDMzNjc0N2FkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XSQZHJS6. Transaction: MzAxNTEwMDMxN2FkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIPMBEH9. Transaction: MzAwMTg1NzIxM2FkaXF6a2N4.

  24. 12 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHZZANT. Transaction: MjAzNDk1MDU0NGFkaXF6a2N4.

  25. 22 October 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZJT45G. Transaction: MjAxNTk5MjcwN2FkaXF6a2N4.

  26. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN4NOZBM. Transaction: MjAwNDU0NTc1NGFkaXF6a2N4.

  27. 8 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA2NTE4M2FkaXF6a2N4.

  28. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA2MTY2M2FkaXF6a2N4.

  29. 23 January 2007 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMwOTQ0M2FkaXF6a2N4.

  30. 11 July 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxMTA3MGFkaXF6a2N4.

  31. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODIxODM1MWFkaXF6a2N4.

  32. 6 July 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NTYwM2FkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg1ODc3M2FkaXF6a2N4.

  34. 18 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxMTQ5MGFkaXF6a2N4.

  35. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyNTkxMmFkaXF6a2N4.

  36. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2ODQ2NWFkaXF6a2N4.

  37. 21 May 2003 Registered office changed on 21/05/03 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI3MzM2NWFkaXF6a2N4.

  38. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3MzY1MGFkaXF6a2N4.

  39. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0NzE1NWFkaXF6a2N4.

  40. 21 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjg3NTUxMGFkaXF6a2N4.

  41. 14 April 2003 Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcwNjkzMmFkaXF6a2N4.

  42. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk0NTA5NGFkaXF6a2N4.

  43. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyNTU2M2FkaXF6a2N4.

  44. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUzMjk2NWFkaXF6a2N4.

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