Alde International (UK) Limited

Company Registration Number: 06740612

Company registered in England and Wales

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Alde International (UK) Limited is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

43-53 HUXLEY CLOSE
PARK FARM SOUTH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB

There are 26 companies currently registered at this postcode, including this one.

All companies at NN8 6AB

Registration Data

Company Number

06740612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,348,546£3,022,187£2,655,360£2,633,641£1,808,583£2,699,089
of which Cash £1,882,710£753,401£1,017,569£947,180£797,109£1,478,173
Total Assets £4,348,546£3,022,187£2,655,360£2,633,641£1,808,583£2,699,089
Current Liabilities £3,092,651£1,952,064£1,689,636£2,000,643£1,018,018£2,021,065
Net Current Assets £1,255,895£1,070,123£965,724£632,998£790,565£678,024
Total Net Worth £1,382,594£1,130,963£1,030,054£690,418£586,096£473,614

Previous Names

  • BART 386 LIMITED, active until 2 July 2009

Company Officers

  • HAGLUND, Tomas Nils

    Director

    Appointed on 22 June 2009

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1967

    Viktoriagatan 16
    281 38
    Hassleholm
    Sweden

  • MARSDEN, Leigh Graham

    Director

    Appointed on 6 August 2012

     

    Nationality: English

    Occupation: Development Director

    Month of birth: May 1975

    43-53
    Huxley Close
    Park Farm South
    Wellingborough
    Northamptonshire
    NN8 6AB
    England

  • BART SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2008

    Resigned on 22 June 2009

    Saint Bartholomews
    Lewins Mead
    Bristol
    Bristol
    BS1 2NH

  • HAGLUND, Tomas Nils

    Director

    Appointed on 1 July 2009

    Resigned on 10 November 2011

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: August 1972

    16
    Viktoriagatan
    Hassleholm
    Skane
    28138

  • HARRIS, Anthony

    Director

    Appointed on 4 November 2008

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    The Old Rectory
    Priston
    Bath
    Avon
    BA2 9EF

  • MARSDEN, Graham Geoffrey

    Director

    Appointed on 1 July 2009

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    6
    Malaslea
    Mawsley
    Kettering
    Northants
    NN8 6GR

  • MARSDEN, Graham Geoffrey

    Director

    Appointed on 30 June 2009

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    5
    Malaslea
    Mawsley
    Kettering
    Northamptonshire
    NN14 1SZ
    England

  • BART MANAGEMENT LIMITED

    Corporate Director

    Appointed on 4 November 2008

    Resigned on 22 June 2009

    Third Floor Saint Bartholomews
    Lewins Mead
    Bristol
    Avon
    BS1 2NH

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD7FS. Transaction: MzE2MjEyNzIyN2FkaXF6a2N4.

  2. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFF2J. Transaction: MzE0ODYwMzMzNmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIRR4. Transaction: MzEzNTg2MTA4MmFkaXF6a2N4.

  4. 18 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471PB08. Transaction: MzEyMzA3MDc5M2FkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8ZPD. Transaction: MzExMTIzNTA4OWFkaXF6a2N4.

  6. 12 November 2014 Director's details changed for Mr Leigh Graham Marsden on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3KH8ZP5. Transaction: MzExMTIzNDg4NmFkaXF6a2N4.

  7. 9 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34XCH5V. Transaction: MzA5Nzg2MTY1MmFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5XEG. Transaction: MzA4ODU0Mzc5MWFkaXF6a2N4.

  9. 9 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27HILZM. Transaction: MzA3NzcxMjA4OGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4B7UG. Transaction: MzA2NzA0NDIzMGFkaXF6a2N4.

  11. 6 November 2012 Director's details changed for Mr Leigh Graham Marsden on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4B7U8. Transaction: MzA2NzA0NDA3OWFkaXF6a2N4.

  12. 26 October 2012 Appointment of Mr Leigh Graham Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KBZH4O. Transaction: MzA2NjUyMTUzMWFkaXF6a2N4.

  13. 26 October 2012 Termination of appointment of Graham Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KBZG2J. Transaction: MzA2NjUyMTE3OGFkaXF6a2N4.

  14. 11 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DM88B. Transaction: MzA1NTY4MDQyN2FkaXF6a2N4.

  15. 3 April 2012 Registered office address changed from 14 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1630VEA. Transaction: MzA1NTI0MjY3NWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XB3OLZ5O. Transaction: MzA0Njk5ODg0OGFkaXF6a2N4.

  17. 11 November 2011 Termination of appointment of Graham Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3OJZ5M. Transaction: MzA0Njk5ODQxN2FkaXF6a2N4.

  18. 11 November 2011 Director's details changed for Mr Graham Geoffrey Marsden on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XB3OKZ5N. Transaction: MzA0Njk5ODQxM2FkaXF6a2N4.

  19. 11 November 2011 Termination of appointment of Tomas Haglund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3OIZ5L. Transaction: MzA0Njk5ODQxNGFkaXF6a2N4.

  20. 23 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHZGDWT8. Transaction: MzA0MjU0ODk3MWFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XUYRDOTA. Transaction: MzAyNjQyNjU5MmFkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Mr Tomas Nils Haglund on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XUYRBOT8. Transaction: MzAyNjQyNTkzN2FkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X4226F3T. Transaction: MzAwMzI2MDI0OWFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Mr Tomas Nils Haglund on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4224F3R. Transaction: MzAwMzI1OTgzNGFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Mr Graham Marsden on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4225F3S. Transaction: MzAwMzI1OTc1NmFkaXF6a2N4.

  26. 11 November 2009 Appointment of Mr Tomas Nils Haglund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X000OEVU. Transaction: MzAwMjY4ODc5OWFkaXF6a2N4.

  27. 11 November 2009 Appointment of Mr Graham Geoffrey Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMFKEVQ. Transaction: MzAwMjY1NTg4NGFkaXF6a2N4.

  28. 7 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARO2CDVB. Transaction: MzAwMDI3OTY2NGFkaXF6a2N4.

  29. 7 October 2009 Statement of capital following an allotment of shares on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Capital. Type: SH01. Barcode: ARO3EDVE. Transaction: MzAwMDI3OTU5M2FkaXF6a2N4.

  30. 7 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARO3CDVC. Transaction: MzAwMDI3ODgyMGFkaXF6a2N4.

  31. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI3ODY1MWFkaXF6a2N4.

  32. 10 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P4QOZD5O. Transaction: MjA0MTA3NDI0MmFkaXF6a2N4.

  33. 10 September 2009 Accounting reference date extended from 30/06/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2ZPWD4D. Transaction: MjA0MTA1ODg4OWFkaXF6a2N4.

  34. 14 July 2009 Accounting reference date shortened from 30/11/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU6Z4BI6. Transaction: MjAzNzA2ODMxN2FkaXF6a2N4.

  35. 11 July 2009 Registered office changed on 11/07/2009 from saint bartholomews lewins mead bristol bristol BS1 2NH [View PDF]

    Category: Address. Type: 287. Barcode: AV5WEBFA. Transaction: MjAzNjk1NDU0M2FkaXF6a2N4.

  36. 6 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjQ5NzE3MmFkaXF6a2N4.

  37. 6 July 2009 Director appointed mr graham marsden [View PDF]

    Category: Officers. Type: 288a. Barcode: XQQ4PB8P. Transaction: MjAzNjQyODA0MmFkaXF6a2N4.

  38. 3 July 2009 Appointment terminated secretary bart secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQ5CB8D. Transaction: MjAzNjQyNzgyN2FkaXF6a2N4.

  39. 2 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZE2KB7R. Transaction: MjAzNjMzNjkwMWFkaXF6a2N4.

  40. 23 June 2009 Appointment terminated director bart management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN6SOAYE. Transaction: MjAzNTY1NTg2M2FkaXF6a2N4.

  41. 23 June 2009 Director appointed mr tomas nils haglund [View PDF]

    Category: Officers. Type: 288a. Barcode: XMR3QAXA. Transaction: MjAzNTU0OTI3NWFkaXF6a2N4.

  42. 22 June 2009 Appointment terminated director anthony harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XMR09AXQ. Transaction: MjAzNTU0OTEzNmFkaXF6a2N4.

  43. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOZP44F9. Transaction: MjAxNzIwNDU3OWFkaXF6a2N4.

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