Aldridge Recovery Limited

Company Registration Number: 04879737

Company registered in England and Wales

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Aldridge Recovery Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

FOXLANDS LONG DROVE
COTTENHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB24 8RL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04879737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1199431

Registration Start Date

31 January 2008

Registration Expiry Date

30 January 2018

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,449£51,786£57,544£79,220£54,749£39,229£46,157
of which Cash £3,001£14,506£22,000£500£703£47£5,170
Total Assets £61,449£51,786£57,544£79,220£54,749£39,229£46,157
Current Liabilities £265,920£239,504£186,850£193,427£257,950£131,364£152,392
Net Current Assets £-204,471£-187,718£-129,306£-114,207£-203,201£-92,135£-106,235
Total Net Worth £-35,717£-37,886£-78,249£-76,393£-46,101£-41,092£-9,033

Previous Names

No previous names

Company Officers

  • PETTY, Dawn

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Vehicle Rescue And Recovery Director

    Month of birth: February 1976

    Foxlands
    Long Drove
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8RL

  • PETTY, Jonathan Edward David

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Foxlands
    Long Drove
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8RL

  • WILSON, Rodney

    Secretary

    Appointed on 28 August 2003

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Accountant

    Foxlands
    Long Drove
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8RL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 1 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALDRIDGE, Alan

    Director

    Appointed on 28 August 2003

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1950

    Foxlands
    Long Drove, Cottenham
    Cambridge
    Cambridgeshire
    CB4 8RL

  • ALDRIDGE, Cynthia

    Director

    Appointed on 28 August 2003

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    Foxlands
    Long Drove, Cottenham
    Cambridge
    Cambridgeshire
    CB4 8RL

  • LAND, John William

    Director

    Appointed on 1 April 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Vehicle Recovery

    Month of birth: May 1966

    Foxlands
    Long Drove
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8RL

  • WHITWELL, Dean

    Director

    Appointed on 1 April 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Vehicle Recovery

    Month of birth: July 1969

    Foxlands
    Long Drove
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8RL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 1 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 17 March 2017 Registration of charge 048797370005, created on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Mortgage. Type: MR01. Barcode: X62EF8GJ. Transaction: MzE3MTM2NzQ3NWFkaXF6a2N4.

  2. 15 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62942FE. Transaction: MzE3MTE3NDE2OGFkaXF6a2N4.

  3. 10 March 2017 Termination of appointment of Cynthia Aldridge as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61W42UX. Transaction: MzE3MDg4MTU3OGFkaXF6a2N4.

  4. 10 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61W41Z5. Transaction: MzE3MDg4MTM4OGFkaXF6a2N4.

  5. 10 February 2017 Director's details changed for Mr Jonathan Edward David Petty on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZMDMO. Transaction: MzE2ODY3OTk1MmFkaXF6a2N4.

  6. 10 February 2017 Director's details changed for Mrs Dawn Petty on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZMC3K. Transaction: MzE2ODY3OTU3OWFkaXF6a2N4.

  7. 10 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMA4I. Transaction: MzE2ODY3ODk3OGFkaXF6a2N4.

  8. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R85ND. Transaction: MzE1MDQ1NTUwN2FkaXF6a2N4.

  9. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JL6V6. Transaction: MzE0MjgyNTc1NWFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A1B0O. Transaction: MzEyNDAwNTgxMWFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHTGB. Transaction: MzExNjYwMDQ1MmFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64MCB. Transaction: MzEwMjkwMDk1MmFkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3410TQ8. Transaction: MzA5NjYyODU1NGFkaXF6a2N4.

  14. 18 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: X26LA2JP. Transaction: MzA3NjQ4MzQ1OWFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178ZCB. Transaction: MzA3MjA4Mjc5NmFkaXF6a2N4.

  16. 31 January 2013 Termination of appointment of Alan Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2178ZC3. Transaction: MzA3MjA3MTI2OGFkaXF6a2N4.

  17. 31 January 2013 Termination of appointment of Alan Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2178YNC. Transaction: MzA3MjA3MTA2N2FkaXF6a2N4.

  18. 23 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6O8U8. Transaction: MzA2NjMwMDYyNGFkaXF6a2N4.

  19. 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: X1C0ZFPC. Transaction: MzA1OTk0NzgzNGFkaXF6a2N4.

  20. 12 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NVAH6. Transaction: MzA1NjA1Mjc3OWFkaXF6a2N4.

  21. 10 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADXGEZYB. Transaction: MzA0OTA1MjY3NmFkaXF6a2N4.

  22. 9 December 2011 Appointment of Mr Jonathan Edward David Petty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRXEZXF. Transaction: MzA0ODc0ODgxMGFkaXF6a2N4.

  23. 28 November 2011 Termination of appointment of Dean Whitwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGH6CZMX. Transaction: MzA0Nzk1MDMwMGFkaXF6a2N4.

  24. 28 November 2011 Termination of appointment of John Land as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGH4TZMC. Transaction: MzA0Nzk1MDE2NmFkaXF6a2N4.

  25. 21 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XE70PZFL. Transaction: MzA0NzQ5NzY5NGFkaXF6a2N4.

  26. 7 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACWHAXBH. Transaction: MzA0MzQwMTU1M2FkaXF6a2N4.

  27. 19 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI6KCWTJ. Transaction: MzA0MjQ0OTg2N2FkaXF6a2N4.

  28. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2INLVFZ. Transaction: MzAzOTczOTA3NWFkaXF6a2N4.

  29. 4 April 2011 Appointment of Mr John William Land as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8H6CT0X. Transaction: MzAzNDk3ODA4OGFkaXF6a2N4.

  30. 4 April 2011 Appointment of Mr Dean Whitwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8H0KT0Z. Transaction: MzAzNDk3NzYzM2FkaXF6a2N4.

  31. 24 February 2011 Appointment of Mrs Dawn Petty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSZ2RX8. Transaction: MzAzMjgzNTY3MWFkaXF6a2N4.

  32. 24 February 2011 Termination of appointment of Rodney Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUT0ERXM. Transaction: MzAzMjgzNTc0N2FkaXF6a2N4.

  33. 21 October 2010 Registered office address changed from 77 Victoria Road Cambridge CB4 3BW on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: AQ3I0OFO. Transaction: MzAyNTY2MzgyMmFkaXF6a2N4.

  34. 6 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X6GJBN66. Transaction: MzAyMjc2MzUyNmFkaXF6a2N4.

  35. 6 September 2010 Director's details changed for Cynthia Aldridge on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X6GJAN65. Transaction: MzAyMjc2MzE0NGFkaXF6a2N4.

  36. 6 September 2010 Director's details changed for Alan Aldridge on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X6GJ9N64. Transaction: MzAyMjc2MzE0MGFkaXF6a2N4.

  37. 6 September 2010 Secretary's details changed for Mr Rodney Wilson on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: X6GJ8N63. Transaction: MzAyMjc2MTgyNmFkaXF6a2N4.

  38. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMB8ULAR. Transaction: MzAxODY5NDM5MGFkaXF6a2N4.

  39. 17 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVD2DC8. Transaction: MjA0MTUzMzg0NGFkaXF6a2N4.

  40. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMJODBYP. Transaction: MjAzODIzMDQ5M2FkaXF6a2N4.

  41. 3 November 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ9V64FT. Transaction: MjAxNzEzNDA5M2FkaXF6a2N4.

  42. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALUSN0VZ. Transaction: MjAwNzg2MDMyNmFkaXF6a2N4.

  43. 12 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyMDc4NmFkaXF6a2N4.

  44. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxNTA3MGFkaXF6a2N4.

  45. 6 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNjg4MGFkaXF6a2N4.

  46. 13 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzNDM0OGFkaXF6a2N4.

  47. 8 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyMDIzOWFkaXF6a2N4.

  48. 27 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODU5NjIzM2FkaXF6a2N4.

  49. 12 April 2005 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzczMDcwMmFkaXF6a2N4.

  50. 17 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NzY1MGFkaXF6a2N4.

  51. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzgyMjYzM2FkaXF6a2N4.

  52. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxODcxNWFkaXF6a2N4.

  53. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3MjkyOGFkaXF6a2N4.

  54. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0ODUwN2FkaXF6a2N4.

  55. 18 September 2003 Ad 28/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ5MTU0NGFkaXF6a2N4.

  56. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0NDIxMGFkaXF6a2N4.

  57. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI1Nzk3MGFkaXF6a2N4.

  58. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczMjc5OGFkaXF6a2N4.

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