Alda Capital Limited

Company Registration Number: 05015437

Company registered in England and Wales

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Alda Capital Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

NETWORK HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1LY

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

All companies at SL7 1LY

Registration Data

Company Number

05015437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,636,138£2,684,962£3,131,116£3,400,687£3,411,671£3,449,268£4,126,218
of which Cash £1,985,350£56,319£383,914£652,814£750,413£1,091,362£252,836
Total Assets £2,636,138£2,684,962£3,131,116£3,400,687£3,411,671£3,449,268£4,126,218
Current Liabilities £18,784£17,320£28,131£28,325£28,077£10,888£58,383
Net Current Assets £2,617,354£2,667,642£3,102,985£3,372,362£3,383,594£3,438,380£4,067,835
Total Net Worth £-2,002,962£-1,927,674£-1,356,264£-1,074,363£-1,093,350£-1,018,933£262,966

Previous Names

  • P J INVESTMENTS (UK) LIMITED, active until 17 February 2010
  • TEN TELECOM LIMITED, active until 3 May 2005
  • OVAL (1935) LIMITED, active until 19 February 2004

Company Officers

  • HOLDGATE, James Edward Peter

    Secretary

    Appointed on 1 October 2009

     

    Network House Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

  • EASTAFF, John Maurice

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1959

    11a
    Westward Ho
    Guildford
    GU1 1UU
    England

  • JONES, Peter David

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Network House Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

  • VINCENT, Stephen Mark

    Secretary

    Appointed on 26 February 2004

    Resigned on 1 October 2009

    Nationality: British

    Speen Hill
    Henley Road, Hurley
    Maidenhead
    Berkshire
    SL6 5LH

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 26 February 2004

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • VINCENT, Stephen Mark

    Director

    Appointed on 20 April 2006

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Network House Third Avenue
    Globe Park
    Marlow
    Buckinghamshire
    SL7 1LY

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 26 February 2004

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YGWP3E. Transaction: MzE2NzEwMzgzNmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LIIR. Transaction: MzE2NjcxNTI0N2FkaXF6a2N4.

  3. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ3K1. Transaction: MzE0MTAyNzY5MGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFQNS. Transaction: MzEzOTc1MDg0M2FkaXF6a2N4.

  5. 10 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403C2YX. Transaction: MzExNjU1NTgyNGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIK668. Transaction: MzExNTcwMjYxNGFkaXF6a2N4.

  7. 24 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A307141S. Transaction: MzA5MzI5MzQ0M2FkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X304OA0W. Transaction: MzA5MzEyODQ4MWFkaXF6a2N4.

  9. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TTP6. Transaction: MzA3MjMwOTEyNmFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3DMY. Transaction: MzA3MTY3OTc0NWFkaXF6a2N4.

  11. 31 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FZIKQ. Transaction: MzA1MTYyNjM3N2FkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X117FVW0. Transaction: MzA1MTI3MTA3OWFkaXF6a2N4.

  13. 28 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9S5R5T. Transaction: MzAzMTI2OTU5NmFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKZABR4W. Transaction: MzAzMTEyMTI3NWFkaXF6a2N4.

  15. 25 February 2010 Director's details changed for Mr Peter David Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU0G6HSM. Transaction: MzAxMDIxNzc3OWFkaXF6a2N4.

  16. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PMGGPHGT. Transaction: MzAwOTYwNjUyMWFkaXF6a2N4.

  17. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMGBXHGW. Transaction: MzAwOTYwNjM0NGFkaXF6a2N4.

  18. 16 February 2010 Sub-division of shares on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH02. Barcode: PMGBWHGV. Transaction: MzAwOTUzNzQ4N2FkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A97FNH2B. Transaction: MzAwODQ1NjQxNmFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XGFJSGTC. Transaction: MzAwNzUxMjAzOGFkaXF6a2N4.

  21. 20 January 2010 Termination of appointment of Stephen Vincent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGFJOGT8. Transaction: MzAwNzUwNzgxOGFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFJQGTA. Transaction: MzAwNzUwNzgyMWFkaXF6a2N4.

  23. 20 January 2010 Appointment of James Edward Peter Holdgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGFJRGTB. Transaction: MzAwNzUwNzU5OGFkaXF6a2N4.

  24. 12 June 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNZ3AN3. Transaction: MjAzNDk3OTExM2FkaXF6a2N4.

  25. 25 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9NK67M0. Transaction: MjAyNjczNTE4NmFkaXF6a2N4.

  26. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTExMDAxNGFkaXF6a2N4.

  27. 7 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYYKM21F. Transaction: MjAxMDU0MDY1OWFkaXF6a2N4.

  28. 5 August 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGQE1ZZ. Transaction: MjAxMDI3MjU5MWFkaXF6a2N4.

  29. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwMTQyMWFkaXF6a2N4.

  30. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY1OTAwM2FkaXF6a2N4.

  31. 24 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNDY2MmFkaXF6a2N4.

  32. 30 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4MzM4NGFkaXF6a2N4.

  33. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MzM4MmFkaXF6a2N4.

  34. 23 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1MTE3OGFkaXF6a2N4.

  35. 5 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU0NDI2NWFkaXF6a2N4.

  36. 3 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODI4Mjk1NWFkaXF6a2N4.

  37. 28 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDAyNTMwN2FkaXF6a2N4.

  38. 17 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3OTIzMmFkaXF6a2N4.

  39. 29 November 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgwNTgzNmFkaXF6a2N4.

  40. 23 July 2004 Registered office changed on 23/07/04 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAyNTQxMWFkaXF6a2N4.

  41. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0MjU2OWFkaXF6a2N4.

  42. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAxMDM3NGFkaXF6a2N4.

  43. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg5ODA4NWFkaXF6a2N4.

  44. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI4MDI4MWFkaXF6a2N4.

  45. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1NDE3MmFkaXF6a2N4.

  46. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2OTExMWFkaXF6a2N4.

  47. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYzMjMyM2FkaXF6a2N4.

  48. 19 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODMyMTM1MWFkaXF6a2N4.

  49. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc2NDUyM2FkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:22:46 +0100