Aldeburgh Design Limited

Company Registration Number: 05992482

Company registered in England and Wales

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Aldeburgh Design Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Halesworth, Suffolk.

Registered Address

SCOTTS HALL
BRAMFIELD
HALESWORTH
SUFFOLK
IP19 9JH

There are 11 companies currently registered at this postcode, including this one.

All companies at IP19 9JH

Registration Data

Company Number

05992482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,226£7,487£3,482£11,610£40,592£51,913
of which Cash £3,226£7,487£3,482£11,610£40,592£51,913
Total Assets £3,226£7,487£3,482£11,610£40,592£51,913
Current Liabilities £307,690£143,234£137,029£135,959£36,205£44,774
Net Current Assets £-304,464£-135,747£-133,547£-124,349£4,387£7,139
Total Net Worth £-7,421£-5,940£-3,602£-6,864£5,553£8,596

Previous Names

No previous names

Company Officers

  • FEATHERSTONE, Pamela Rose

    Secretary

    Appointed on 8 November 2006

     

    Nationality: English

    Scotts Hall
    Bramfield
    Halesworth
    Suffolk
    IP19 9JH

  • HICKS, Lucy Joanne

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1979

    Scotts Hall
    Bramfield
    Halesworth
    Suffolk
    IP19 9JH

  • HUNTING, David John

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1949

    Scotts Hall
    Bramfield
    Halesworth
    Suffolk
    IP19 9JH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6JSX. Transaction: MzE2MTk3Njc0N2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56I2Q42. Transaction: MzE0ODI3NDYyMGFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOFZVE. Transaction: MzEzNjg5MDc4NWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DSPXHD. Transaction: MzEyOTI0NjgxNmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXC9CH. Transaction: MzExMjY5NDc0OGFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39AAFNC. Transaction: MzEwMTQ1MDk2OGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41RIA. Transaction: MzA4ODc5NTg3NGFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E6KVPV. Transaction: MzA4MzEwODU5MWFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OMLU. Transaction: MzA2ODA2MzQzOGFkaXF6a2N4.

  10. 7 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI8KUW. Transaction: MzA2MjAzOTk1NmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIMJ5ZQE. Transaction: MzA0ODM4ODIyN2FkaXF6a2N4.

  12. 5 December 2011 Director's details changed for Miss Lucy Joanne Hunting on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XIMJ4ZQD. Transaction: MzA0ODMxMTgxMGFkaXF6a2N4.

  13. 2 December 2011 Director's details changed for Mr David John Hunting on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XIMJ3ZQC. Transaction: MzA0ODMxMTgwN2FkaXF6a2N4.

  14. 5 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF4WAX51. Transaction: MzA0MzI0MzE2OWFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X5DUQPQE. Transaction: MzAyODMxOTIxM2FkaXF6a2N4.

  16. 20 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALRDLMNT. Transaction: MzAyMTc1MTM5MmFkaXF6a2N4.

  17. 28 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X88XOFBO. Transaction: MzAwMzg4NDU2NWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Lucy Joanne Hunting on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X88XNFBN. Transaction: MzAwMzg1OTExM2FkaXF6a2N4.

  19. 27 November 2009 Director's details changed for David John Hunting on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X88XMFBM. Transaction: MzAwMzg1OTExMmFkaXF6a2N4.

  20. 1 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6E8VCSG. Transaction: MjA0MDM1NTE2NWFkaXF6a2N4.

  21. 4 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TO35C7. Transaction: MjAxOTMzMDMwM2FkaXF6a2N4.

  22. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA2GR3GC. Transaction: MjAxNDMzNzc3OWFkaXF6a2N4.

  23. 30 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NzA3NmFkaXF6a2N4.

  24. 8 May 2007 Registered office changed on 08/05/07 from: acorns accounting services unit 11 east suffolk business centre, eastlands, leiston suffolk IP16 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgwMzczMGFkaXF6a2N4.

  25. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyNjgzOWFkaXF6a2N4.

  26. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2Njk0NmFkaXF6a2N4.

  27. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk1NzA1NmFkaXF6a2N4.

  28. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4OTE3NWFkaXF6a2N4.

  29. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4OTE3NGFkaXF6a2N4.

  30. 8 November 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgxNzE5MmFkaXF6a2N4.

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