Aldwych House Services Ltd.

Company Registration Number: 04997134

Company registered in England and Wales

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Aldwych House Services Ltd. is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Dereham.

Registered Address

PARK FARM DEREHAM ROAD
BAWDESWELL
DEREHAM
ENGLAND
NR20 4AA

There are 28 companies currently registered at this postcode, including this one.

All companies at NR20 4AA

Registration Data

Company Number

04997134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,566£3,041£1,131£945£2,382£2,483£2,199£4,986£4,304£2,718£3,921
of which Cash £1,566£3,041£974£944£2,381£2,482£1,489£2,574£3,327£1,354£3,920
Total Assets £1,566£3,041£1,131£945£2,382£2,483£2,199£4,986£4,304£2,718£3,921
Current Liabilities £3,543£2,860£800£786£968£839£1,838£2,949£3,594£3,010£4,528
Net Current Assets £-1,977£181£331£159£1,414£1,644£361£2,037£710£-292£-607
Total Net Worth £-1,936£235£403£255£1,542£1,814£587£2,339£1,111£242£105

Previous Names

  • ALAN ROSS CARPENTRY SERVICES LIMITED, active until 20 September 2017
  • NORWICH CARPENTRY SERVICES LIMITED, active until 30 August 2011

Company Officers

  • COLMAN, Keith Thomas

    Director

    Appointed on 25 September 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    Park Farm
    Dereham Road
    Bawdeswell
    Dereham
    NR20 4AA
    England

  • ROSS, Susan Mary

    Secretary

    Appointed on 2 January 2004

    Resigned on 16 July 2017

    Nationality: British

    3
    Abbey Park
    Beeston Regis
    Sheringham
    Norfolk
    NR26 8SP
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 December 2003

    Resigned on 22 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ROSS, Alan Paul

    Director

    Appointed on 2 January 2004

    Resigned on 25 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    3
    Abbey Park
    Beeston Regis
    Sheringham
    Norfolk
    NR26 8SP
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 December 2003

    Resigned on 22 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY3HD4. Transaction: MzE4MDc4OTEwOGFkaXF6a2N4.

  2. 18 July 2017 Termination of appointment of Susan Mary Ross as a secretary on 16 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Officers. Type: TM02. Barcode: X6AY2NUZ. Transaction: MzE4MDc4ODM2NmFkaXF6a2N4.

  3. 18 July 2017 Previous accounting period extended from 31 December 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X6AY2I8P. Transaction: MzE4MDc4ODIxN2FkaXF6a2N4.

  4. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDY2Mjc2NGFkaXF6a2N4.

  5. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDM5MzgwMGFkaXF6a2N4.

  6. 8 March 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61QRSHE. Transaction: MzE3MDY2MjcwM2FkaXF6a2N4.

  7. 29 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: X5GJC3VE. Transaction: MzE1ODU5NjY1OWFkaXF6a2N4.

  8. 25 January 2016 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: X4ZD0CPV. Transaction: MzE0MDQ0NTM3M2FkaXF6a2N4.

  9. 29 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: X4GYKQH7. Transaction: MzEzMjAyMzk1OWFkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KXAO. Transaction: MzExMzgwNDE5NWFkaXF6a2N4.

  11. 26 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: X3H85DOO. Transaction: MzEwODMxNTE2OGFkaXF6a2N4.

  12. 29 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0C5I. Transaction: MzA5MTU5NTU2MGFkaXF6a2N4.

  13. 29 December 2013 Registered office address changed from , Park Farm Dereham Road, Bawdeswell, Dereham, Norfolk, NR20 4AA, United Kingdom on 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Address. Type: AD01. Barcode: X2OA0C56. Transaction: MzA5MTU5NTU1MGFkaXF6a2N4.

  14. 29 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: X2HXVGS1. Transaction: MzA4NTk4MDgyN2FkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQOEG. Transaction: MzA3MDY1MjYzMWFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6AYXN. Transaction: MzA2Mzg2ODExM2FkaXF6a2N4.

  17. 1 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X13SFXXD. Transaction: MzA1MzQ0MzQxMmFkaXF6a2N4.

  18. 1 March 2012 Secretary's details changed for Susan Mary Ross on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X13SFXX5. Transaction: MzA1MzQ0MzM5M2FkaXF6a2N4.

  19. 1 March 2012 Registered office address changed from , 3 Abbey Park, Beeston Regis, Sheringham, Norfolk, NR26 8SP on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SFXWX. Transaction: MzA1MzQ0MzM5MmFkaXF6a2N4.

  20. 30 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLH3RX2S. Transaction: MzA0MjkyNDE4MWFkaXF6a2N4.

  21. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJU4MWXT. Transaction: MzA0MjUzMDYzM2FkaXF6a2N4.

  22. 28 July 2011 Director's details changed for Alan Paul Ross on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: AQVFRW41. Transaction: MzA0MTIxNTE1NmFkaXF6a2N4.

  23. 28 July 2011 Registered office address changed from , Park Farm, Dereham Road, Bawdeswell, Norfolk, NR20 4AA on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQVFSW42. Transaction: MzA0MTIxNTExNGFkaXF6a2N4.

  24. 1 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XMYPRRAY. Transaction: MzAzMTQ0MzQ2NWFkaXF6a2N4.

  25. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8JOONAX. Transaction: MzAyMzA1OTQ1OGFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XJYNIG0Z. Transaction: MzAwNTQ5OTAzN2FkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Alan Paul Ross on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJYNGG0X. Transaction: MzAwNTQ5ODI0MmFkaXF6a2N4.

  28. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJYNHG0Y. Transaction: MzAwNTQ5ODI0NWFkaXF6a2N4.

  29. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIW73EGS. Transaction: MzAwMTc2MDc5MGFkaXF6a2N4.

  30. 8 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH03O6CN. Transaction: MjAyMjgxNDM2MGFkaXF6a2N4.

  31. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6F703MR. Transaction: MjAxNDcxNTUzNWFkaXF6a2N4.

  32. 10 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwOTY1MWFkaXF6a2N4.

  33. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxNDgyN2FkaXF6a2N4.

  34. 30 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5MzU3M2FkaXF6a2N4.

  35. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NDcwOGFkaXF6a2N4.

  36. 5 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc3OTE1MmFkaXF6a2N4.

  37. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODIxNDc2NWFkaXF6a2N4.

  38. 5 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDUxMzA5MmFkaXF6a2N4.

  39. 8 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI5OTM2MmFkaXF6a2N4.

  40. 25 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0NjQzOGFkaXF6a2N4.

  41. 16 January 2004 Ad 02/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk1NDE5NmFkaXF6a2N4.

  42. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUyMDYzN2FkaXF6a2N4.

  43. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxMzUwN2FkaXF6a2N4.

  44. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5NDU3M2FkaXF6a2N4.

  45. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ3ODc4NGFkaXF6a2N4.

  46. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYyNzI3OGFkaXF6a2N4.

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