Alden Automation Limited

Company Registration Number: 05519524

Company registered in England and Wales

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Alden Automation Limited is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in Benfleet, Essex.

Registered Address

105 LONDON ROAD
TARPOTS CORNER
BENFLEET
ESSEX
ENGLAND
SS7 5TG

There are 75 companies currently registered at this postcode, including this one.

All companies at SS7 5TG

Registration Data

Company Number

05519524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,912£31,825£54,316£66,852£47,409£43,773£33,972
of which Cash £54,323£20,748£36,173£57,162£41,104£24,158£25,458
Total Assets £114,912£31,825£54,316£66,852£47,409£43,773£33,972
Current Liabilities £146,898£89,422£101,107£85,224£68,356£60,247£53,993
Net Current Assets £-31,986£-57,597£-46,791£-18,372£-20,947£-16,474£-20,021
Total Net Worth £40,495£905£77£207£743£675£4,747

Previous Names

No previous names

Company Officers

  • ALDEN, Luke James

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    105
    London Road
    Tarpots Corner
    Benfleet
    Essex
    SS7 5TG
    England

  • ALDEN, Luke James

    Secretary

    Appointed on 27 July 2005

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Engineer

    26 Bouldrewood Road
    Benfleet
    Essex
    SS7 5UA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ALDEN, Joanne Rita

    Director

    Appointed on 27 July 2005

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    26 Bouldrewood Road
    Benfleet
    Essex
    SS7 5UA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 1 June 2017 Registered office address changed from 9-15 Roseberry Walk Church Road Benfleet Essex SS7 4EW to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67P3UQI. Transaction: MzE3NzE0ODUxMGFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592APU. Transaction: MzE3NDU5NTY2OWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWER4Z. Transaction: MzE1ODkyMTEyNWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3M6O. Transaction: MzE0NzQ5ODg5NmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA819T. Transaction: MzEyOTQ0NDk4NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJLQY. Transaction: MzEyMjM1MzkxNmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F27WVN. Transaction: MzEwNjI0MTc4OWFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BTR41. Transaction: MzA5Nzc2Njk1OWFkaXF6a2N4.

  9. 13 December 2013 Registration of charge 055195240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2N4OGOR. Transaction: MzA5MDY1NTA4OWFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7NHP6. Transaction: MzA4MzYyMTczM2FkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QWY6Z. Transaction: MzA3NjE0NjMwNWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYP88K. Transaction: MzA2Mjk0ODkzMGFkaXF6a2N4.

  13. 24 August 2012 Registered office address changed from 14 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYP888. Transaction: MzA2Mjk0ODY3M2FkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1633D8H. Transaction: MzA1NTI3NDk0MmFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XOY3YXDU. Transaction: MzA0MzQ4MzE3OWFkaXF6a2N4.

  16. 8 September 2011 Director's details changed for Luke James Alden on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XOY3XXDT. Transaction: MzA0MzQ4MzA5NmFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVK4LQ7B. Transaction: MzAyOTgwODc4N2FkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XBVZWNH2. Transaction: MzAyMzUxNzQ3OGFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Luke James Alden on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XBVZVNH1. Transaction: MzAyMzUxNzM2OWFkaXF6a2N4.

  20. 9 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8AB3HCZ. Transaction: MzAwOTA4Mzc5MGFkaXF6a2N4.

  21. 10 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPQID5M. Transaction: MjA0MTA2OTM0OGFkaXF6a2N4.

  22. 30 December 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8KH63U. Transaction: MjAyMTczNDk2MGFkaXF6a2N4.

  23. 30 December 2008 Ad 01/08/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XF8IH63S. Transaction: MjAyMTczNDM1NGFkaXF6a2N4.

  24. 16 December 2008 Director appointed luke james alden [View PDF]

    Category: Officers. Type: 288a. Barcode: A0CLO5OO. Transaction: MjAyMDQxOTAzMWFkaXF6a2N4.

  25. 9 December 2008 Appointment terminated director joanne alden [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OIW5F0. Transaction: MjAxOTY2MzQyM2FkaXF6a2N4.

  26. 9 December 2008 Appointment terminated secretary luke alden [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OIV5FZ. Transaction: MjAxOTY2MzI2OWFkaXF6a2N4.

  27. 4 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6PIF5CJ. Transaction: MjAxOTMzNTU4MGFkaXF6a2N4.

  28. 7 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NjYyMGFkaXF6a2N4.

  29. 18 October 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg4MTM3OWFkaXF6a2N4.

  30. 16 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyNjg2OGFkaXF6a2N4.

  31. 7 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4OTQwMmFkaXF6a2N4.

  32. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2OTM3OWFkaXF6a2N4.

  33. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwMjcyM2FkaXF6a2N4.

  34. 15 August 2005 Registered office changed on 15/08/05 from: mark stephen beckford & company 12 14 & 15 roseberry walk church road thundersley essex SS7 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDgwOTk2MmFkaXF6a2N4.

  35. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc0MjY3NmFkaXF6a2N4.

  36. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA1MTIzMGFkaXF6a2N4.

  37. 4 August 2005 Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY5NDE2NmFkaXF6a2N4.

  38. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYxNjg1NWFkaXF6a2N4.

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