Aledra Limited

Company Registration Number: 05674605

Company registered in England and Wales

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Aledra Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Great Yarmouth.

Registered Address

C/O LOVEWELL BLAKE CA
66 NORTH QUAY
GREAT YARMOUTH
NR30 1HE

There are 282 companies currently registered at this postcode, including this one.

All companies at NR30 1HE

Registration Data

Company Number

05674605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £516,666£516,666£516,666£516,666£516,666£516,666£516,666
Current Assets £50£27£37£43£18£13£13
of which Cash £50£27£37£43£18£13£13
Total Assets £516,716£516,693£516,703£516,709£516,684£516,679£516,679
Current Liabilities £476£376£326£276£196£136£86
Net Current Assets £-426£-349£-289£-233£-178£-123£-73
Total Net Worth £516,240£516,317£516,377£516,433£516,488£516,543£516,593

Previous Names

No previous names

Company Officers

  • HARKNESS, Edward John

    Secretary

    Appointed on 13 January 2006

     

    Nationality: British

    14d
    Albert Bridge Road
    Battersea
    London
    SW11 4PY
    United Kingdom

  • HARKNESS, Edward

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    14d
    Albert Bridge Road
    Battersea
    London
    SW11 4PY
    United Kingdom

  • HARKNESS, John Martin

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    12
    Puddingmoor
    Beccles
    Suffolk
    England
    NR34 9PL
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63WSXNL. Transaction: MzE3MzcxNDEyM2FkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5QWG. Transaction: MzE2NzEwNTY1MmFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335EUB. Transaction: MzE0NDU3NjQzMGFkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Edward Harkness on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53D50S9. Transaction: MzE0NDcwNDAyMWFkaXF6a2N4.

  5. 23 March 2016 Secretary's details changed for Edward John Harkness on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53D50PU. Transaction: MzE0NDcwNDAyMGFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUY6M. Transaction: MzE0MDcxMjgzOGFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4964NBM. Transaction: MzEyNTA4NDgyMWFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWUGA. Transaction: MzExNTYwNjQxMGFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYGA. Transaction: MzA5ODcxNjU2NWFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1HEH. Transaction: MzA5NDMyMDIxNGFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A236S2K9. Transaction: MzA3MzkzNTYzNWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204FS9D. Transaction: MzA3MTE1MzEwMmFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQ8ZD. Transaction: MzA1NTM0MTI4MmFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12N44RV. Transaction: MzA1MjQ2OTI4NWFkaXF6a2N4.

  15. 10 February 2012 Director's details changed for Edward Harkness on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X12CSFR4. Transaction: MzA1MjE5NTg2MWFkaXF6a2N4.

  16. 9 February 2012 Secretary's details changed for Edward John Harkness on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: X12CSFQO. Transaction: MzA1MjE5NTg1N2FkaXF6a2N4.

  17. 9 February 2012 Director's details changed for John Martin Harkness on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X12CSFL7. Transaction: MzA1MjE5NTc4NGFkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHO44WUD. Transaction: MzA0MjYwMjU3NWFkaXF6a2N4.

  19. 7 July 2011 Director's details changed for Edward Harkness on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X4ETVVLJ. Transaction: MzA0MDAxMjA2MGFkaXF6a2N4.

  20. 6 July 2011 Secretary's details changed for Edward John Harkness on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X4CL4VLI. Transaction: MzA0MDAwNTc5M2FkaXF6a2N4.

  21. 16 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XSD51RPO. Transaction: MzAzMjM3MzU4N2FkaXF6a2N4.

  22. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A91GVNGY. Transaction: MzAyMzU5NjAyMGFkaXF6a2N4.

  23. 4 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XPR9VH86. Transaction: MzAwODY5OTMxNmFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS1ZX7QW. Transaction: MjAyNzE5MDY1M2FkaXF6a2N4.

  25. 27 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRFM6VB. Transaction: MjAyNDMwNTQzN2FkaXF6a2N4.

  26. 18 August 2008 Director appointed edward harkness [View PDF]

    Category: Officers. Type: 288a. Barcode: ANA7O2BF. Transaction: MjAxMTI0OTE5OWFkaXF6a2N4.

  27. 20 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0TYMXDX. Transaction: MDE5MjYxNzYxMWFkaXF6a2N4.

  28. 22 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2OTc4N2FkaXF6a2N4.

  29. 15 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE0MzU5NWFkaXF6a2N4.

  30. 12 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNjkwM2FkaXF6a2N4.

  31. 21 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NzM5NTQ4M2FkaXF6a2N4.

  32. 21 February 2006 Ad 27/01/06--------- £ si [email protected]=4165 £ ic 1/4166

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMxMTU3OGFkaXF6a2N4.

  33. 3 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTExNTI5OGFkaXF6a2N4.

  34. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMyNjczNGFkaXF6a2N4.

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