Alden Holmes Investments Limited

Company Registration Number: 06915393

Company registered in England and Wales

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Alden Holmes Investments Limited is a Private Company Limited by Shares first registered on 26 May 2009. Its current registered address is in Sittingbourne, Kent.

Registered Address

BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE

There are 247 companies currently registered at this postcode, including this one.

All companies at ME10 4AE

Registration Data

Company Number

06915393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,576£19,162£100,522£10,350£50,322£29,776£59,993
of which Cash £15,576£47£100,128£10,030£50,002£15,825£51,011
Total Assets £15,576£19,162£100,522£10,350£50,322£29,776£59,993
Current Liabilities £50,231£2,315£3,990£1,902£2,993£17,224£50,721
Net Current Assets £-34,655£16,847£96,532£8,448£47,329£12,552£9,272
Total Net Worth £411£3,116£22,233£8,757£16,637£17,203£25,302

Previous Names

  • ALDEN HOLMES LIMITED, active until 16 February 2011

Company Officers

  • ALDEN, David Barry

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    No 1
    Willow Walk
    Great Bookham
    Surrey
    KT23 4ER
    England

  • ALDEN, Mark David

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1979

    No 1
    Willow Walk
    Great Bookham
    Surrey
    KT23 4ER
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 May 2009

    Resigned on 26 May 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 26 May 2009

    Resigned on 26 May 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678BJ8B. Transaction: MzE3NjcyNTc0OGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62RN6X6. Transaction: MzE3MTkxMDc1NGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5MI1. Transaction: MzE0OTQ2OTY4NWFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5223ZH4. Transaction: MzE0MzQxMjUxN2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBSBV. Transaction: MzEyNDQ2MjMzOWFkaXF6a2N4.

  6. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HA1U. Transaction: MzEyMDE0ODE3M2FkaXF6a2N4.

  7. 20 October 2014 Director's details changed for Mr Mark David Alden on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVVTAO. Transaction: MzEwOTcwNzk3MWFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXKLM. Transaction: MzEwMTQ1ODUyMmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXUR4. Transaction: MzA5NzIxMjMwN2FkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE96NV. Transaction: MzA3OTY1MDI1MmFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E4XE. Transaction: MzA3NTcxNjExM2FkaXF6a2N4.

  12. 25 June 2012 Statement of capital following an allotment of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH01. Barcode: X1BT5QYJ. Transaction: MzA1OTcxMjM2MWFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNL6A. Transaction: MzA1ODIxNDM4N2FkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B1J2I. Transaction: MzA1NDc0MDIwNmFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XRP1WULP. Transaction: MzAzODAyMzY5M2FkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A52TARW7. Transaction: MzAzMjgyNDkwNGFkaXF6a2N4.

  17. 16 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSD9CRP3. Transaction: MzAzMjM3NDM4NWFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XCEU0KBC. Transaction: MzAxNjM3MDMwMmFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for David Barry Alden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCETYKB9. Transaction: MzAxNjM2OTc5OGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Mark David Alden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCETZKBA. Transaction: MzAxNjM2OTc5OWFkaXF6a2N4.

  21. 5 June 2009 Ad 26/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIV7VAG2. Transaction: MjAzNDQ2NjAyOWFkaXF6a2N4.

  22. 5 June 2009 Accounting reference date extended from 31/05/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIV8LAGT. Transaction: MjAzNDQ2NjAyMWFkaXF6a2N4.

  23. 27 May 2009 Director appointed mark david alden [View PDF]

    Category: Officers. Type: 288a. Barcode: XG673A69. Transaction: MjAzMzcwMzI3NmFkaXF6a2N4.

  24. 27 May 2009 Registered office changed on 27/05/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XG66ZA64. Transaction: MjAzMzcwMzI2MmFkaXF6a2N4.

  25. 27 May 2009 Director appointed david barry alden [View PDF]

    Category: Officers. Type: 288a. Barcode: XG672A68. Transaction: MjAzMzcwMzI3M2FkaXF6a2N4.

  26. 26 May 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XG671A67. Transaction: MjAzMzcwMzI2OGFkaXF6a2N4.

  27. 26 May 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG670A66. Transaction: MjAzMzcwMzI2M2FkaXF6a2N4.

  28. 26 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG0Z6A6Y. Transaction: MjAzMzY3ODMwNWFkaXF6a2N4.

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