Aldeburgh Limited

Company Registration Number: 04734379

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldeburgh Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in London.

Registered Address

5TH FLOOR
86 JERMYN STREET
LONDON
ENGLAND
SW1Y 6AW

There are 369 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

04734379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£12£9,189
of which Cash £0£0£0£0£0£1,193
Total Assets £0£0£0£0£12£9,189
Current Liabilities £25,973£20,955£13,051£8,625£6,912£6,840
Net Current Assets £-25,973£-20,955£-13,051£-8,625£-6,900£2,349
Total Net Worth £-25,971£-20,954£-13,049£-8,624£-6,899£2,351

Previous Names

No previous names

Company Officers

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2004

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • BARRETT, Ryan Paul

    Director

    Appointed on 10 March 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1987

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    England

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 13 August 2004

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 17 April 2003

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • HELMBROOK LIMITED

    Director

    Appointed on 13 August 2004

    Resigned on 11 July 2006

    Month of birth: November 2001

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • PATRICIA COCKSEDGE, Brenda

    Director

    Appointed on 30 April 2010

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • SHEEHAN, Donncha

    Director

    Appointed on 30 November 2012

    Resigned on 10 March 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1973

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • ANNAN LIMITED

    Corporate Director

    Appointed on 17 April 2003

    Resigned on 13 August 2004

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • HEATHBROOKE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 July 2006

    Resigned on 10 March 2016

    5th
    Floor 86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 17 April 2003

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9EAK9. Transaction: MzE2Nzg2ODkyOWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3B09. Transaction: MzE1ODE3MjUxMGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20D2R. Transaction: MzE1MTY5MjAyMGFkaXF6a2N4.

  4. 11 May 2016 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X56SEME8. Transaction: MzE0ODMwMzg0MmFkaXF6a2N4.

  5. 11 May 2016 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X56SEM8G. Transaction: MzE0ODMwMzc0MmFkaXF6a2N4.

  6. 11 May 2016 Termination of appointment of Donncha Sheehan as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X56SEM9S. Transaction: MzE0ODMwMzczOWFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPY95. Transaction: MzEzNzcyMTIzMGFkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPFRMA. Transaction: MzEyODk1NzgyNGFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPXRD. Transaction: MzEyMTIxOTQyMWFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYD5ER. Transaction: MzEwMjc3OTQ0MGFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U76FD. Transaction: MzA5ODI5MTkzM2FkaXF6a2N4.

  12. 4 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: X2G7SNHS. Transaction: MzA4NDQzNDM1N2FkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMUYG. Transaction: MzA3NjM5ODUxN2FkaXF6a2N4.

  14. 19 December 2012 Appointment of Donncha Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4XFRE. Transaction: MzA2OTY5NjQ0MWFkaXF6a2N4.

  15. 19 December 2012 Termination of appointment of Brenda Patricia Cocksedge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4XFLD. Transaction: MzA2OTY5NjQxNWFkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNX2B. Transaction: MzA2NTEwOTY0MmFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X173612W. Transaction: MzA1NjA1MzQ4MWFkaXF6a2N4.

  18. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4236XQN. Transaction: MzA0NDMwNjI5MWFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDHGJTEX. Transaction: MzAzNTc2MzE5OWFkaXF6a2N4.

  20. 27 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XCRQAKCW. Transaction: MzAxNjQzODgwNWFkaXF6a2N4.

  21. 27 May 2010 Director's details changed for Heathbrooke Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XCRQ9KCV. Transaction: MzAxNjQzMjI2OGFkaXF6a2N4.

  22. 27 May 2010 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCRQ8KCU. Transaction: MzAxNjQzMjI2N2FkaXF6a2N4.

  23. 30 April 2010 Appointment of Ms Brenda Patricia Cocksedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPL37JLL. Transaction: MzAxNDY3MjA3NmFkaXF6a2N4.

  24. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LR723ICI. Transaction: MzAxMTY4MDIxNGFkaXF6a2N4.

  25. 22 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJTHZA1D. Transaction: MjAzMzU0Mzk0OWFkaXF6a2N4.

  26. 7 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRP39NN. Transaction: MjAzMjQzMzU0NWFkaXF6a2N4.

  27. 15 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU7XR2AB. Transaction: MjAxMTEzOTkxOWFkaXF6a2N4.

  28. 28 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX429Z9H. Transaction: MjAwNDIyNjM1OGFkaXF6a2N4.

  29. 2 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MTY3OGFkaXF6a2N4.

  30. 22 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NTI2MWFkaXF6a2N4.

  31. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NTQ1M2FkaXF6a2N4.

  32. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcyODgxMWFkaXF6a2N4.

  33. 27 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxNjI5M2FkaXF6a2N4.

  34. 26 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ2MDQyNmFkaXF6a2N4.

  35. 26 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEyMjQ2MWFkaXF6a2N4.

  36. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAwNDEwOWFkaXF6a2N4.

  37. 17 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5MDA4MDQzNmFkaXF6a2N4.

  38. 11 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY0MDY0OGFkaXF6a2N4.

  39. 5 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDcwNzE1OGFkaXF6a2N4.

  40. 12 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0MzIyNWFkaXF6a2N4.

  41. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1MDY5N2FkaXF6a2N4.

  42. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwMjQwMmFkaXF6a2N4.

  43. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzMTcyMWFkaXF6a2N4.

  44. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0NDI0NGFkaXF6a2N4.

  45. 2 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU4MzYxNWFkaXF6a2N4.

  46. 8 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3Mzk3MWFkaXF6a2N4.

  47. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI1NzU0MGFkaXF6a2N4.

  48. 2 May 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjI0Nzg5MWFkaXF6a2N4.

  49. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAyMjYxMGFkaXF6a2N4.

  50. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1NTg0MWFkaXF6a2N4.

  51. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAxODQzOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MzQ4NjIxM2FkaXF6a2N4.

  53. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ3ODY5M2FkaXF6a2N4.

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