Aldringham Books Limited

Company Registration Number: 04998790

Company registered in England and Wales

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Aldringham Books Limited is a Private Company Limited by Shares first registered on 18 December 2003. It was dissolved on 26 January 2016.

Registered Address

7 Aldringham House
Aldeburgh Road
Aldringham Leiston
Suffolk
IP16 4PT

There are 3 companies currently registered at this postcode, including this one.

All companies at IP16 4PT

Registration Data

Company Number

04998790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 December 2003

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2014

Returns Next Due

15 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£2,398£1,459£7,590£10,549
of which Cash £0£48£1,109£991£1,783
Total Assets £0£2,398£1,459£7,590£10,549
Current Liabilities £0£73,264£70,323£54,106£50,492
Net Current Assets £0£-70,866£-68,864£-46,516£-39,943
Total Net Worth £-71,168£-70,866£-68,864£-46,516£-39,943

Previous Names

  • JUST WILLS (SUFFOLK) LIMITED, active until 1 October 2007
  • GREYSTONE CYCLES LIMITED, active until 9 July 2007
  • PANAMARK LIMITED, active until 15 August 2006
  • INDIA RUBBER COMPANY LIMITED, active until 3 April 2006
  • PANAMARK LIMITED, active until 18 October 2005

Company Officers

  • MINTO, John Sharpe

    Secretary

    Appointed on 18 December 2003

     

    Aldringham House
    Aldeburgh Road
    Aldringham
    Suffolk
    IP16 4PT

  • MINTO, John Sharpe

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    Aldringham House
    Aldeburgh Road
    Aldringham
    Suffolk
    IP16 4PT

  • MINTO, Stephen John

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1979

    Aldringham House
    Aldeburgh Road
    Aldringham
    Suffolk
    IP16 4PT

  • MINTO, Yvonne Roberta

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1942

    7
    Aldringham House Aldeburgh Road
    Aldringham
    Leiston
    Suffolk
    IP16 4PT
    England

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MTIwMGFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjIzMzgwOGFkaXF6a2N4.

  3. 1 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GKZS3L. Transaction: MzEzMTY2MzA5MWFkaXF6a2N4.

  4. 8 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: X4DCFWII. Transaction: MzEyODY0NzI2M2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ42SP. Transaction: MzExNTEwNDY4NWFkaXF6a2N4.

  6. 6 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: X3FUR4JM. Transaction: MzEwNzA1MTk1OWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPSEX. Transaction: MzA5MTcxMTY0MmFkaXF6a2N4.

  8. 14 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: X2GV3AGA. Transaction: MzA4NTA2OTM0NWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQGGP. Transaction: MzA3MDY1MDY3OGFkaXF6a2N4.

  10. 28 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: A1IA006J. Transaction: MzA2NDkyOTUyNGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z88P. Transaction: MzA1MDUyNTgyNmFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A39EVY3W. Transaction: MzA0NTA5MDQzM2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XFBVFQOB. Transaction: MzAzMDExMTEwN2FkaXF6a2N4.

  14. 29 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: A4DKXNPK. Transaction: MzAyNDIyODM1N2FkaXF6a2N4.

  15. 16 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XZBDWGPL. Transaction: MzAwNzIyMzc5M2FkaXF6a2N4.

  16. 16 January 2010 Director's details changed for Mrs Yvonne Roberta Minto on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBDVGPK. Transaction: MzAwNzIyMzUyNGFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Stephen John Minto on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZBDUGPJ. Transaction: MzAwNzIyMzUyM2FkaXF6a2N4.

  18. 16 January 2010 Director's details changed for John Sharpe Minto on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBDTGPI. Transaction: MzAwNzIyMzUyMmFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PR0Q8GE8. Transaction: MzAwNjMxODM1MWFkaXF6a2N4.

  20. 2 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGXR66S. Transaction: MjAyMjE1ODU0M2FkaXF6a2N4.

  21. 31 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: ARLNA4E1. Transaction: MjAxNjk0NDMzNWFkaXF6a2N4.

  22. 13 October 2008 Director appointed mrs yvonne roberta minto [View PDF]

    Category: Officers. Type: 288a. Barcode: XXVCX3XY. Transaction: MjAxNTM4NDIyNmFkaXF6a2N4.

  23. 10 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyOTI1NGFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjY4OGFkaXF6a2N4.

  25. 1 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg2NDk0NWFkaXF6a2N4.

  26. 18 September 2007 Registered office changed on 18/09/07 from: saracens house st margarets green ipswich suffolk IP4 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyNTgzNmFkaXF6a2N4.

  27. 26 July 2007 Registered office changed on 26/07/07 from: 7 aldringham house aldeburgh road aldringham suffolk IP16 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc5NDI4OGFkaXF6a2N4.

  28. 9 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjgwNzEzMmFkaXF6a2N4.

  29. 27 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5NDk0MGFkaXF6a2N4.

  30. 26 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNDI0M2FkaXF6a2N4.

  31. 15 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDcyOTUwMmFkaXF6a2N4.

  32. 14 August 2006 Registered office changed on 14/08/06 from: saracens house st margarets green ipswich suffolk IP16 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQyMDM4NmFkaXF6a2N4.

  33. 11 April 2006 Registered office changed on 11/04/06 from: saracens house st margarets green ipswich suffolk IP4 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk2MjM3NWFkaXF6a2N4.

  34. 10 April 2006 Registered office changed on 10/04/06 from: friston business centre aldeburgh road friston suffolk IP17 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM5NDkzNmFkaXF6a2N4.

  35. 3 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTk3NTE2N2FkaXF6a2N4.

  36. 1 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyNzgzOWFkaXF6a2N4.

  37. 20 October 2005 Registered office changed on 20/10/05 from: saracens house st margarets green ipswich IP4 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYwMDIxMWFkaXF6a2N4.

  38. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM5NzgyNWFkaXF6a2N4.

  39. 18 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzczNzI0OWFkaXF6a2N4.

  40. 14 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MzQ5M2FkaXF6a2N4.

  41. 18 December 2003 Registered office changed on 18/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE1MjM1OGFkaXF6a2N4.

  42. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA3MjkyMmFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc4NTIzMWFkaXF6a2N4.

  44. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2Njc4MmFkaXF6a2N4.

  45. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ1MzY4M2FkaXF6a2N4.

  46. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3MTE3N2FkaXF6a2N4.

  47. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkwOTUwNWFkaXF6a2N4.

  48. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM5MTU5OWFkaXF6a2N4.

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