Aldwych Group Limited

Company Registration Number: 05424108

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldwych Group Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Manchester.

Registered Address

20 ALDWYCH AVENUE
RUSHOLME
MANCHESTER
M14 5NL

There are 34 companies currently registered at this postcode, including this one.

All companies at M14 5NL

Registration Data

Company Number

05424108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FELTHAM, David

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    20 Aldwych Avenue
    Rusholme
    Manchester
    M14 5NL

  • FELTHAM, Jane Elizabeth

    Secretary

    Appointed on 14 April 2005

    Resigned on 1 March 2015

    20 Aldwych Avenue
    Rusholme
    Manchester
    M14 5NL

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • FELTHAM ESTATES LTD

    Corporate Director

    Appointed on 14 April 2005

    Resigned on 25 October 2010

    20 Aldwych Avenue
    Rusholme
    Manchester
    Lancashire
    M14 5NL

This information was most recently updated 12/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X673AJ4O. Transaction: MzE3NjUzNjgxN2FkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQ8WI. Transaction: MzE3MjUxNDMwNmFkaXF6a2N4.

  3. 7 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5LZJ7YA. Transaction: MzE2NjEzMTY5N2FkaXF6a2N4.

  4. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMWko3WUlhZGlxemtjeA.

  5. 4 January 2017 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2NTgzMDgzMGFkaXF6a2N4.

  6. 23 December 2016 Registration of charge 054241080001, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MF5TLE. Transaction: MzE2NTgyODI4M2FkaXF6a2N4.

  7. 12 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2WNK. Transaction: MzE0ODQxODQ4MWFkaXF6a2N4.

  8. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2D2J. Transaction: MzE0NTMxNDQ5MmFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9E7U. Transaction: MzEyMjgxNzIwMmFkaXF6a2N4.

  10. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445G36O. Transaction: MzEyMDg3MDg4MmFkaXF6a2N4.

  11. 5 March 2015 Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42K1IR0. Transaction: MzExODYxMDE2OGFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39DCBVC. Transaction: MzEwMTQwMTM3OWFkaXF6a2N4.

  13. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRJ9U. Transaction: MzA5NzU4MTI1MGFkaXF6a2N4.

  14. 7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT4D7. Transaction: MzA3NzU2MjMwM2FkaXF6a2N4.

  15. 5 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XVAB. Transaction: MzA3NTc0Mzk4MGFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXI1D. Transaction: MzA1NzI3OTkwNWFkaXF6a2N4.

  17. 3 April 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1633C8Y. Transaction: MzA1NTI3NDYwNmFkaXF6a2N4.

  18. 5 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBMGQ. Transaction: MzA1MDE1NDk1MmFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XF5JGTHQ. Transaction: MzAzNjA0MDk1OGFkaXF6a2N4.

  20. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWSLJQ6Y. Transaction: MzAyOTY4OTA0MmFkaXF6a2N4.

  21. 26 October 2010 Appointment of Mr David Feltham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XREIMOKE. Transaction: MzAyNTg4MzI2NWFkaXF6a2N4.

  22. 26 October 2010 Termination of appointment of Feltham Estates Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XREFEOK3. Transaction: MzAyNTg4MzA1NGFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XUDU9JWM. Transaction: MzAxNTMxNTM4MmFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Feltham Estates Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XUDU8JWL. Transaction: MzAxNTMxNDk3MmFkaXF6a2N4.

  25. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC328H2I. Transaction: MzAwODU5MTAwOWFkaXF6a2N4.

  26. 18 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFY29YX. Transaction: MjAzMzE3MDM2MmFkaXF6a2N4.

  27. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9R86YW. Transaction: MjAyNTA5NjEzN2FkaXF6a2N4.

  28. 23 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95CL0T1. Transaction: MjAwNzcwNDUyMmFkaXF6a2N4.

  29. 23 June 2008 Secretary's change of particulars / jane feltham / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X95CK0T0. Transaction: MjAwNzcwMzc3NGFkaXF6a2N4.

  30. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0TDYYR3. Transaction: MjAwMzI2MzExNGFkaXF6a2N4.

  31. 7 September 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxMzMzMWFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyNDU1MmFkaXF6a2N4.

  33. 6 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2NDYxNGFkaXF6a2N4.

  34. 11 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDA2ODM0MGFkaXF6a2N4.

  35. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk4NTI3N2FkaXF6a2N4.

  36. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkwMzMzNmFkaXF6a2N4.

  37. 28 April 2005 Registered office changed on 28/04/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE0MzcxNmFkaXF6a2N4.

  38. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkzMzkzOGFkaXF6a2N4.

  39. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIwNTE2MmFkaXF6a2N4.

  40. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc0OTAyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.