Aldington Kennels Limited

Company Registration Number: 05044981

Company registered in England and Wales

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Aldington Kennels Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Bagshot, Surrey.

Registered Address

14 ANDERSON PLACE
BAGSHOT
SURREY
ENGLAND
GU19 5LX

There are 13 companies currently registered at this postcode, including this one.

All companies at GU19 5LX

Registration Data

Company Number

05044981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 February 2013

Returns Next Due

23 March 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £35,047£0£0£0£0
Current Assets £1,381£18,892£20,463£9,633£9,989
of which Cash £1,025£0£0£0£0
Total Assets £36,428£18,892£20,463£9,633£9,989
Current Liabilities £33,557£49,916£46,811£37,687£95,826
Net Current Assets £-32,176£-31,024£-26,348£-28,054£-85,837
Total Net Worth £2,871£5,428£12,998£3,914£-1,592

Previous Names

No previous names

Company Officers

  • BALCOMBE, Robert Albert James

    Secretary

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Accountant

    14 Anderson Place
    Bagshot
    Surrey
    GU19 5LX

  • BALCOMBE, Robert Albert James

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1942

    14 Anderson Place
    Bagshot
    Surrey
    GU19 5LX

  • PORTER, Dorothy

    Secretary

    Appointed on 16 February 2004

    Resigned on 7 June 2007

    79 Guildford Road
    Bagshot
    GU195NS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • GRANT, Maxine

    Director

    Appointed on 22 February 2005

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1964

    47 Birch Lane
    West End
    Woking
    Surrey
    GU24 9QA

  • PORTER, Dorothy

    Director

    Appointed on 6 June 2007

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    79 Guildford Road
    Bagshot
    GU195NS

  • TIMSON, Patrick Mervyn

    Director

    Appointed on 16 February 2004

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1940

    79 Guildford Road
    Bagshot
    GU195NS

  • TIMSON, Ralph Ian

    Director

    Appointed on 26 June 2007

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    10 Bell Place
    Bagshot
    Surrey
    GU19 5NE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 February 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A30RHFPV. Transaction: MzA5Mzc4OTI0OGFkaXF6a2N4.

  2. 2 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30UPGZT. Transaction: MzA5Mzc1NDk2NmFkaXF6a2N4.

  3. 8 December 2013 Registered office address changed from 79 Guildford Road Bagshot GU19 5NS on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Address. Type: AD01. Barcode: X2MRMRIB. Transaction: MzA5MDI3NzQyMmFkaXF6a2N4.

  4. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28BBVZK. Transaction: MzA3NzkwMjA1NGFkaXF6a2N4.

  5. 5 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXCIQ. Transaction: MzA3Mzk0NTA4OGFkaXF6a2N4.

  6. 25 September 2012 Termination of appointment of Dorothy Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6EN0R. Transaction: MzA2NDcwMTg2OWFkaXF6a2N4.

  7. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBEWVD. Transaction: MzA2MzE0ODY1N2FkaXF6a2N4.

  8. 11 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X16NIPD7. Transaction: MzA1NTYzOTU4OGFkaXF6a2N4.

  9. 26 September 2011 Termination of appointment of Ralph Timson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUT0WXV8. Transaction: MzA0NDQzMDM5MGFkaXF6a2N4.

  10. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPYEPUFW. Transaction: MzAzNzc0OTYwMmFkaXF6a2N4.

  11. 14 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X0NZLSFB. Transaction: MzAzMzc1OTc5NmFkaXF6a2N4.

  12. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWC4UL1P. Transaction: MzAxODE4NjcxM2FkaXF6a2N4.

  13. 1 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XB6Y7HXX. Transaction: MzAxMDQwMjM1M2FkaXF6a2N4.

  14. 1 March 2010 Director's details changed for Dorothy Porter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XB6Y5HXV. Transaction: MzAxMDQwMTYzN2FkaXF6a2N4.

  15. 1 March 2010 Director's details changed for Mr Ralph Ian Timson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XB6Y6HXW. Transaction: MzAxMDQwMDU1NWFkaXF6a2N4.

  16. 12 May 2009 Director's change of particulars / ralph timson / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCOYX9ST. Transaction: MjAzMjY3OTY4NWFkaXF6a2N4.

  17. 26 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F8G8HQ. Transaction: MjAyOTExNjcyMWFkaXF6a2N4.

  18. 27 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT3527O8. Transaction: MjAyNjkwMjA1NmFkaXF6a2N4.

  19. 27 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6IM0ZZI. Transaction: MjAwNjEwMTg2OGFkaXF6a2N4.

  20. 12 May 2008 Director appointed mr robert albert james balcombe [View PDF]

    Category: Officers. Type: 288a. Barcode: XZX2XZNE. Transaction: MjAwNTE4MDU1NGFkaXF6a2N4.

  21. 27 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPT5XKK. Transaction: MjAwMDMxODc4NmFkaXF6a2N4.

  22. 27 February 2008 Appointment terminated director patrick timson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJPT4XKJ. Transaction: MjAwMDMxODAyN2FkaXF6a2N4.

  23. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1MTYyMWFkaXF6a2N4.

  24. 5 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMDg2MmFkaXF6a2N4.

  25. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5NzcxNWFkaXF6a2N4.

  26. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1MTMwOGFkaXF6a2N4.

  27. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2MTA5N2FkaXF6a2N4.

  28. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI5MTYzMmFkaXF6a2N4.

  29. 28 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwMTQ3NGFkaXF6a2N4.

  30. 23 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0Mzc1OWFkaXF6a2N4.

  31. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3NTgyMWFkaXF6a2N4.

  32. 23 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM1NTIyNmFkaXF6a2N4.

  33. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3MzM0OWFkaXF6a2N4.

  34. 19 January 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTQ1NjY2MWFkaXF6a2N4.

  35. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0MzEwNGFkaXF6a2N4.

  36. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAzMjg2OGFkaXF6a2N4.

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