Aldridge Secretarial Services Limited

Company Registration Number: 05281722

Company registered in England and Wales

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Aldridge Secretarial Services Limited is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in Walsall, West Midlands.

Registered Address

36 SEVEN ACRES
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 0EY

There are 4 companies currently registered at this postcode, including this one.

All companies at WS9 0EY

Registration Data

Company Number

05281722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • LICHFIELD STREET SECRETARIAL SERVICES LIMITED, active until 8 March 2011

Company Officers

  • BALLINGER, Michael Vivian

    Director

    Appointed on 9 November 2004

     

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1951

    36 Seven Acres
    Aldridge
    Walsall
    West Midlands
    WS9 0EY

  • MONAGHAN, Karen

    Secretary

    Appointed on 9 November 2004

    Resigned on 31 December 2009

    4 Newmarket Road
    Norton Canes
    Cannock
    WS11 9FF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJ3JM. Transaction: MzE2MTg4Nzc5MmFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYC1D6. Transaction: MzE1MzYyMjAxNmFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81OEZ. Transaction: MzEzNTE5MjcxMGFkaXF6a2N4.

  4. 5 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4ONTS. Transaction: MzEyODQ1NzMxNWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC1C9L. Transaction: MzExMTA1NTE2MGFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D46O8R. Transaction: MzEwNDU5MjkwOGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDWU8. Transaction: MzA5MDA4NjYyOGFkaXF6a2N4.

  8. 3 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23CQPNE. Transaction: MzA3MzgyOTU0MGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8D7D. Transaction: MzA2ODE0MTY2OGFkaXF6a2N4.

  10. 17 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10PGY5U. Transaction: MzA1MDg2NDM0NWFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XC52EZ92. Transaction: MzA0NzE5ODQ0OGFkaXF6a2N4.

  12. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYWROS97. Transaction: MzAzMzQ3OTA2NmFkaXF6a2N4.

  13. 17 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHRYJQV7. Transaction: MzAzMDUzNzY2M2FkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XYP2YP5E. Transaction: MzAyNzA2NDM3NGFkaXF6a2N4.

  15. 27 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP7PZM14. Transaction: MzAyMDI3OTE5MWFkaXF6a2N4.

  16. 3 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XAGVZGB8. Transaction: MzAwNjA3NTg2NmFkaXF6a2N4.

  17. 3 January 2010 Director's details changed for Michael Vivian Balliner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAGVYGB7. Transaction: MzAwNjA2Mjg2NmFkaXF6a2N4.

  18. 3 January 2010 Termination of appointment of Karen Monaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAGVXGB6. Transaction: MzAwNjA2Mjg2NWFkaXF6a2N4.

  19. 2 January 2010 Termination of appointment of Karen Monaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFPVGBX. Transaction: MzAwNjA1ODY2NGFkaXF6a2N4.

  20. 19 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7MC2CJR. Transaction: MjAzOTU1NTY5MWFkaXF6a2N4.

  21. 9 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCVT6DX. Transaction: MjAyMjk1MDUzOGFkaXF6a2N4.

  22. 22 August 2008 Registered office changed on 22/08/2008 from 133 lichfield street walsall WS1 1SL [View PDF]

    Category: Address. Type: 287. Barcode: XMOPX2HC. Transaction: MjAxMTY3NzU1M2FkaXF6a2N4.

  23. 15 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUA042AU. Transaction: MjAxMTE0NzIxNmFkaXF6a2N4.

  24. 10 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MTMwOWFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2NDkyN2FkaXF6a2N4.

  26. 14 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczMzg3NGFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MzQ1OWFkaXF6a2N4.

  28. 1 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAzMTAwNGFkaXF6a2N4.

  29. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNzA1MWFkaXF6a2N4.

  30. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyMTAxNGFkaXF6a2N4.

  31. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM0MTIwNWFkaXF6a2N4.

  32. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk0MTg1N2FkaXF6a2N4.

  33. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkwMzkxM2FkaXF6a2N4.

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