Aldermanbury Trade Limited

Company Registration Number: 06766471

Company registered in England and Wales

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Aldermanbury Trade Limited is a Private Company Limited by Shares first registered on 5 December 2008. Its current registered address is in Richmond, Surrey.

Registered Address

22 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

There are 155 companies currently registered at this postcode, including this one.

All companies at TW9 1BP

Registration Data

Company Number

06766471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£1,828,618£2,589,610£2,590,207£184,215£2,312,871£2,310,000
Current Assets £1,858,521£17,256£11,514£56,962£104,923£140,268£102,875
of which Cash £1,494£4,500£8,284£0£6,384£107,349£80,851
Total Assets £1,858,521£1,845,874£2,601,124£2,647,169£289,138£2,453,139£2,412,875
Current Liabilities £1,309,543£1,197,834£2,315,343£2,328,654£0£34,050£23,905
Net Current Assets £548,978£-1,180,578£-2,303,829£-2,271,692£104,923£106,218£78,970
Total Net Worth £544,378£648,040£285,781£318,515£289,138£2,419,089£2,388,970

Previous Names

No previous names

Company Officers

  • BROWNE, Shaun Keate Gardiner

    Director

    Appointed on 10 March 2014

     

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: July 1958

    The Lucky Building
    Level 4, 39 Wellington Street
    Central,
    Hong Kong
    Hong Kong, Sar

  • SANDFORD, Virginia Robyn

    Director

    Appointed on 5 December 2008

    Resigned on 9 March 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1957

    Level 4
    Lucky Building
    39 Wellington Street
    Hong Kong Central
    Hong Kong

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCIV7. Transaction: MzE2NTA5MTk5N2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0TXV. Transaction: MzE1OTMzMDY4MGFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Y0754X. Transaction: MzEzOTM4ODY0OGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4METE7K. Transaction: MzEzNzc4ODM2M2FkaXF6a2N4.

  5. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTg1MzU2N2FkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X45YMZJS. Transaction: MzEyMTc5NzEwNGFkaXF6a2N4.

  7. 21 April 2015 Termination of appointment of Virginia Robyn Sandford as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X45TBNP4. Transaction: MzEyMTU4NTE0MGFkaXF6a2N4.

  8. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1OTAwN2FkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HL9H0H. Transaction: MzEwODYyMjIxNmFkaXF6a2N4.

  10. 10 March 2014 Appointment of Mr Shaun Keate Gardiner Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DIO60. Transaction: MzA5NTk4MDg4NGFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9KHS. Transaction: MzA5MjAzNDk3MmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IFXU. Transaction: MzA4NjA0OTAxM2FkaXF6a2N4.

  13. 1 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X237NCNE. Transaction: MzA3Mzc2ODM0NWFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X21MO6PV. Transaction: MzA3MjM2NDc1NWFkaXF6a2N4.

  15. 28 January 2013 Director's details changed for Mrs Virginia Robyn Sandford on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X20ZBK5S. Transaction: MzA3MTgxMjE0M2FkaXF6a2N4.

  16. 13 December 2012 Registered office address changed from 3Rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPA7A0. Transaction: MzA2OTM0NjM3MWFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X12S9MH5. Transaction: MzA1MjU4NjYzOWFkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0P5EU57. Transaction: MzA0OTczNTA0OGFkaXF6a2N4.

  19. 18 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XSZZNRRS. Transaction: MzAzMjQ4ODUwNmFkaXF6a2N4.

  20. 18 February 2011 Director's details changed for Mrs Virginia Robyn Sandford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSZZMRRR. Transaction: MzAzMjQ4ODMxMWFkaXF6a2N4.

  21. 29 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCB3MQCB. Transaction: MzAyOTQ3MzU4MWFkaXF6a2N4.

  22. 29 December 2010 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XBGCJQ6F. Transaction: MzAyOTI4ODQxM2FkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDHLBFNP. Transaction: MzAwNDYxMzM4MGFkaXF6a2N4.

  24. 2 March 2009 Director's change of particulars / virginia sandford / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASIKN7PN. Transaction: MjAyNzA2NDY5MGFkaXF6a2N4.

  25. 5 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA0LO5DY. Transaction: MjAxOTM3MjA5M2FkaXF6a2N4.

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