Aldena Associates Ltd

Company Registration Number: 05580172

Company registered in England and Wales

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Aldena Associates Ltd is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in West Drayton, Middlesex.

Registered Address

BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ

There are 148 companies currently registered at this postcode, including this one.

All companies at UB7 7RQ

Registration Data

Company Number

05580172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £47,239£40,877£64,039£58,245£57,152
of which Cash £28,401£20,867£54,125£31,026£39,836
Total Assets £47,239£40,877£64,039£58,245£57,152
Current Liabilities £47,986£39,269£45,514£48,777£36,125
Net Current Assets £-747£1,608£18,525£9,468£21,027
Total Net Worth £418£2,033£18,825£9,861£21,545

Previous Names

  • ALDENA SERVICES LTD, active until 3 January 2006

Company Officers

  • BRADLEY, Wayne

    Secretary

    Appointed on 13 December 2005

     

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ
    England

  • BRADLEY, Darinka Leigh

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 12 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 12 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 November 2016 Registration of charge 055801720001, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JISNBX. Transaction: MzE2MTc1NzkzN2FkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA09CA. Transaction: MzE2MDMzMjEzMWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOTM8. Transaction: MzE1OTQ0OTgzMmFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMO1ER. Transaction: MzEzMzY4ODUyNGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FNM9WY. Transaction: MzEzMDc1OTE5NGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB6ZS. Transaction: MzEwOTMzMzkxN2FkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G3W7GP. Transaction: MzEwNzQxNDA5MGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLIMKZ. Transaction: MzA4NzQ3MDY2MmFkaXF6a2N4.

  9. 23 October 2013 Secretary's details changed for Wayne Bradley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2JLIMKJ. Transaction: MzA4NzQ3MDUwOGFkaXF6a2N4.

  10. 23 October 2013 Director's details changed for Darinka Leigh Bradley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2JLIMKV. Transaction: MzA4NzQ3MDUxMWFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2F2OPIZ. Transaction: MzA4MzYyNTY4NGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P5FC. Transaction: MzA2NjMxMjIyNmFkaXF6a2N4.

  13. 23 October 2012 Registered office address changed from Bentink House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6P5F4. Transaction: MzA2NjMxMTg4NWFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A5MSPS. Transaction: MzA1ODgyNjg2MmFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X28Q8YGJ. Transaction: MzA0NTYwNzc2OGFkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAXPPUI7. Transaction: MzAzODE5OTA1NWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XSHCOOMG. Transaction: MzAyNjA0MzA1MmFkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Darinka Leigh Bradley on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XSHCNOMF. Transaction: MzAyNjA0Mjc4NWFkaXF6a2N4.

  19. 25 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABWQSL4O. Transaction: MzAxODM0MDcyOGFkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJPZ7DYM. Transaction: MzAwMDQ0NDAyNGFkaXF6a2N4.

  21. 6 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AD7VDAFR. Transaction: MjAzNDUxMTU0M2FkaXF6a2N4.

  22. 22 January 2009 Registered office changed on 22/01/2009 from abbey business centre abbey house 450 bath road heathrow middlesex UB7 0EB [View PDF]

    Category: Address. Type: 287. Barcode: XKUDF6QZ. Transaction: MjAyMzk4NjcxMGFkaXF6a2N4.

  23. 13 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTM73XG. Transaction: MjAxNTM3NjM0OGFkaXF6a2N4.

  24. 19 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AP55I0PG. Transaction: MjAwNzUyNTU5MWFkaXF6a2N4.

  25. 10 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5MzY5OWFkaXF6a2N4.

  26. 28 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTExODA4MGFkaXF6a2N4.

  27. 30 November 2006 Accounting reference date extended from 30/09/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ3MTY5N2FkaXF6a2N4.

  28. 28 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4OTkxMmFkaXF6a2N4.

  29. 10 January 2006 Registered office changed on 10/01/06 from: 9 cedar close iver heath berkshire SL0 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE2MDkzMGFkaXF6a2N4.

  30. 3 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTkzNTY1OWFkaXF6a2N4.

  31. 23 December 2005 Registered office changed on 23/12/05 from: castlereagh house 1 bentinck court bentinck rd west drayton middx UB7 7RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM1OTYyMmFkaXF6a2N4.

  32. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg5NTgyM2FkaXF6a2N4.

  33. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQzNjc4M2FkaXF6a2N4.

  34. 12 December 2005 Registered office changed on 12/12/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA4NDYwOGFkaXF6a2N4.

  35. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwMDMxMGFkaXF6a2N4.

  36. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI1MDk2M2FkaXF6a2N4.

  37. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEwNzc3OWFkaXF6a2N4.

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