Aldruscilla Limited

Company Registration Number: 05788242

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.
Aldruscilla Limited is a Private Company Limited by Shares first registered on 20 April 2006. Its current registered address is in London.

Registered Address

PROACCOUNTS UK UNIT M228, 89 BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH

There are 283 companies currently registered at this postcode, including this one.

All companies at SW17 9SH

Registration Data

Company Number

05788242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,828£32,698£39,209£33,573£37,056£40,665
of which Cash £8,563£3,990£4,132£7,665£2,115£1,121
Total Assets £40,828£32,698£39,209£33,573£37,056£40,665
Current Liabilities £50,728£41,884£40,241£33,152£37,578£41,433
Net Current Assets £-9,900£-9,186£-1,032£421£-522£-768
Total Net Worth £-9,495£-8,930£-690£877£86£43

Previous Names

No previous names

Company Officers

  • GRANT, Kevin

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1960

    32 Merevale Crescent
    London
    SM4 6HL

  • PROACCOUNT UK LTD

    Corporate Secretary

    Appointed on 20 April 2006

    Resigned on 10 March 2010

    72
    Fountain Road
    Tooting
    London
    SW17 0HQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2006

    Resigned on 20 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2006

    Resigned on 20 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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. 23 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9AOR. Transaction: MzE0OTE2NDE2NWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTT2B. Transaction: MzE0MDY5ODY0NmFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X49VDYT4. Transaction: MzEyNTQ1NjE2MWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T9RM. Transaction: MzExNjIyNjg0NmFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X39VHE2Q. Transaction: MzEwMTgyMzAxM2FkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRLNL. Transaction: MzA5MzQ4MTg2MmFkaXF6a2N4.

  7. 27 December 2013 Registered office address changed from Trident Business Centre Unit M228 89 Bickersteth Road London SW17 9SH United Kingdom on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2O4XYSX. Transaction: MzA5MTU1MTI2M2FkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9768. Transaction: MzA3Nzg3NjE3MGFkaXF6a2N4.

  9. 3 September 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1GC417S. Transaction: MzA2MzQxMTA3NWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILV81. Transaction: MzA1NjM5MTk3OGFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFF35. Transaction: MzA1Mzc5NjE5OWFkaXF6a2N4.

  12. 14 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEBV6ZXW. Transaction: MzA0ODk4MTkxNWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XVY6VUYJ. Transaction: MzAzODc0MDY2MGFkaXF6a2N4.

  14. 13 June 2011 Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVY6UUYI. Transaction: MzAzODcyOTI2NWFkaXF6a2N4.

  15. 24 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A64HFNLO. Transaction: MzAyMzkxODU2NmFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XIETIKJ7. Transaction: MzAxNjg3NjYxNWFkaXF6a2N4.

  17. 3 June 2010 Termination of appointment of Proaccount Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIETGKJ5. Transaction: MzAxNjg3NjE2OWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Kevin Grant on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XIETHKJ6. Transaction: MzAxNjg3NjE3MGFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSTFEH2I. Transaction: MzAwODU3MTI3MGFkaXF6a2N4.

  20. 4 January 2010 Registered office address changed from 72 Fountain Road London SW17 0HQ on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XB65DGDP. Transaction: MzAwNjE0NzI0OGFkaXF6a2N4.

  21. 2 June 2009 Secretary's change of particulars / accounts express LTD / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHICQACK. Transaction: MjAzNDExNzkwMGFkaXF6a2N4.

  22. 1 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHICUACO. Transaction: MjAzNDExNTY0NWFkaXF6a2N4.

  23. 15 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0ZWF3YL. Transaction: MjAxNTU1NDYxN2FkaXF6a2N4.

  24. 8 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO7D2VR. Transaction: MjAxMjc4Njg2NmFkaXF6a2N4.

  25. 26 February 2008 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYHZNXGO. Transaction: MjAwMDI2NjA3NmFkaXF6a2N4.

  26. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYwNDg1N2FkaXF6a2N4.

  27. 14 February 2008 Registered office changed on 14/02/08 from: 8 deer park road london SW19 3UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5NzY0NGFkaXF6a2N4.

  28. 23 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njk0NzA1MGFkaXF6a2N4.

  29. 10 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTM2NjI5NWFkaXF6a2N4.

  30. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MDQyOWFkaXF6a2N4.

  31. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MTEwOWFkaXF6a2N4.

  32. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyMzM5OGFkaXF6a2N4.

  33. 8 June 2006 Ad 20/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkyMzk0NWFkaXF6a2N4.

  34. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzNzAwOGFkaXF6a2N4.

  35. 27 April 2006 Registered office changed on 27/04/06 from: 8 deerpark road london SW19 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk4NjcyMmFkaXF6a2N4.

  36. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDAwMzg4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.