Aldi Beta Limited

Company Registration Number: 07196870

Company registered in England and Wales

Approximate Location Map
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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.
Aldi Beta Limited is a Private Company Limited by Shares first registered on 19 March 2010. Its current registered address is in Castle Donington, Derby.

Registered Address

SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA

There are 255 companies currently registered at this postcode, including this one.

All companies at DE74 2SA

Registration Data

Company Number

07196870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

13 in total
13 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,891,000£2,635,000£2,410,340£2,112,960£1,771,905£0
of which Cash £18,000£15,000£14,682£2,049,476£1,720,595£0
Total Assets £2,891,000£2,635,000£2,410,340£2,112,960£1,771,905£0
Current Liabilities £107,156,000£55,891,000£10,952,326£10,798,610£10,327,185£0
Net Current Assets £-104,265,000£-53,256,000£-8,541,986£-8,685,650£-8,555,280£0
Total Net Worth £-8,054,000£560,000£411,048£290,523£248,918£0

Previous Names

  • MODUS BETA LIMITED, active until 12 April 2011

Company Officers

  • JANSEN, Karl Peter

    Secretary

    Appointed on 6 April 2011

     

    FREETHS LLP
    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH
    United Kingdom

  • BAINES, Anthony Gregory

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Buying Director

    Month of birth: November 1960

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • BARNES, Matthew Campbell

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Chief Executive Officer - Uk And Ireland

    Month of birth: May 1973

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • HURLEY, Giles

    Director

    Appointed on 20 July 2015

     

    Nationality: Irish

    Occupation: Group Managing Director

    Month of birth: July 1975

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • HUTCHESON, James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director Finance & Administration

    Month of birth: October 1973

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • RONALD, Daniel

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1976

    Sky View
    Argosy Road
    East Midlands Airport
    Castle Donington
    Derby
    DE74 2SA

  • BOLTON, Gregg

    Director

    Appointed on 19 March 2010

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    The Edge
    Clowes Street
    Manchester
    M3 5NA
    United Kingdom

  • DAVIES, John Elwyn

    Director

    Appointed on 19 March 2010

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    The Edge
    Clowes Street
    Manchester
    M3 5NA
    United Kingdom

  • HEINI, Roman

    Director

    Appointed on 6 April 2011

    Resigned on 31 March 2015

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: August 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ
    United Kingdom

  • STRETTON, Mandy Louise

    Director

    Appointed on 6 April 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ
    United Kingdom

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 13 October 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4Nzc0OTI3NWFkaXF6a2N4.

  2. 13 July 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6A3L0EX. Transaction: MzE4MDUwMDc2NWFkaXF6a2N4.

  3. 9 March 2017 Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: A60ZHH7M. Transaction: MzE3MDY2NjIxOGFkaXF6a2N4.

  4. 16 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5ZZ5SL7. Transaction: MzE2OTA5ODYyNWFkaXF6a2N4.

  5. 16 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ZZ5SKJ. Transaction: MzE2OTA5ODQ2M2FkaXF6a2N4.

  6. 16 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjVTS1JhZGlxemtjeA.

  7. 17 November 2016 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD03. Barcode: X5JYGTAG. Transaction: MzE2MjE2NTM0MGFkaXF6a2N4.

  8. 10 October 2016 Director's details changed for Mr James Hutcheson on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HC0C6B. Transaction: MzE1OTM1MTMxOGFkaXF6a2N4.

  9. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN65D. Transaction: MzE1ODgwMzM4OWFkaXF6a2N4.

  10. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537UHWR. Transaction: MzE0NDQ4NzEyMmFkaXF6a2N4.

  11. 15 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8UQJ. Transaction: MzE0MTg5ODM2NGFkaXF6a2N4.

  12. 15 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8UNF. Transaction: MzE0MTg5ODM2MGFkaXF6a2N4.

  13. 15 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8VHN. Transaction: MzE0MTg5ODU1MGFkaXF6a2N4.

  14. 15 February 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8SAB. Transaction: MzE0MTg5NzYwOGFkaXF6a2N4.

  15. 15 February 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8YEG. Transaction: MzE0MTg5OTQ4NmFkaXF6a2N4.

  16. 15 February 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8ST5. Transaction: MzE0MTg5Nzg2NGFkaXF6a2N4.

  17. 15 February 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8SHU. Transaction: MzE0MTg5Nzc2OWFkaXF6a2N4.

  18. 15 February 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8WKQ. Transaction: MzE0MTg5ODk2MmFkaXF6a2N4.

  19. 15 February 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8RSA. Transaction: MzE0MTg5NzQ5N2FkaXF6a2N4.

  20. 15 February 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T904G. Transaction: MzE0MTg5OTk4MmFkaXF6a2N4.

  21. 15 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8WIA. Transaction: MzE0MTg5ODkzOGFkaXF6a2N4.

  22. 15 February 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T905N. Transaction: MzE0MTkwMDAwNWFkaXF6a2N4.

  23. 15 February 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T8YDC. Transaction: MzE0MTg5OTQ4OWFkaXF6a2N4.

  24. 7 January 2016 Appointment of Mr James Hutcheson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZNUQ. Transaction: MzEzOTA5NDYwMWFkaXF6a2N4.

  25. 6 January 2016 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1ZMO8. Transaction: MzEzOTA5NDE4M2FkaXF6a2N4.

  26. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH3M3. Transaction: MzEzMjM0MjE5M2FkaXF6a2N4.

  27. 20 July 2015 Appointment of Mr Giles Hurley as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FZL6. Transaction: MzEyNzM2NDc3N2FkaXF6a2N4.

  28. 20 July 2015 Appointment of Mr Daniel Ronald as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1G096. Transaction: MzEyNzM2NDk4NGFkaXF6a2N4.

  29. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzFNVVJhZGlxemtjeA.

  30. 1 April 2015 Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DC2LT. Transaction: MzEyMDMyMTk5NGFkaXF6a2N4.

  31. 31 March 2015 Termination of appointment of Roman Heini as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DC2G0. Transaction: MzEyMDMyMTk4MmFkaXF6a2N4.

  32. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZZ1D. Transaction: MzExOTQ5OTMxMmFkaXF6a2N4.

  33. 19 March 2015 Secretary's details changed for Mr Karl Peter Jansen on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH03. Barcode: X43HZZ15. Transaction: MzExOTQ5NDA3NWFkaXF6a2N4.

  34. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H923YX. Transaction: MzEwODUyMTM3NWFkaXF6a2N4.

  35. 7 August 2014 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRPWFD. Transaction: MzEwNTIwOTE0NmFkaXF6a2N4.

  36. 7 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AZUS1F. Transaction: MzEwMzI4MDIwMGFkaXF6a2N4.

  37. 20 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34127W1. Transaction: MzA5NjY0MTIxMmFkaXF6a2N4.

  38. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0T6Y. Transaction: MzA4NjM0NTUxNGFkaXF6a2N4.

  39. 22 August 2013 Director's details changed for Roman Heini on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAONF. Transaction: MzA4MzcxNDIyMmFkaXF6a2N4.

  40. 7 May 2013 Statement of capital on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH02. Barcode: A27DRXJL. Transaction: MzA3NzU2MjU4MGFkaXF6a2N4.

  41. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5A04. Transaction: MzA3NDcyOTEzNGFkaXF6a2N4.

  42. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPNF. Transaction: MzA2NTEwODUwNmFkaXF6a2N4.

  43. 14 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A18NNZFC. Transaction: MzA1NzQzMTc0MGFkaXF6a2N4.

  44. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155H0P6. Transaction: MzA1NDQ5MjA0MWFkaXF6a2N4.

  45. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6E5QXWI. Transaction: MzA0NDY1ODg0MWFkaXF6a2N4.

  46. 28 April 2011 Particulars of a mortgage or charge/MG09 / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJLHCTOO. Transaction: MzAzNjU1Nzg3NGFkaXF6a2N4.

  47. 14 April 2011 Particulars of a mortgage or charge/MG09 / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANLI0TA3. Transaction: MzAzNTgzNjgzOWFkaXF6a2N4.

  48. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APU8RT3O. Transaction: MzAzNTQ3NjM3MmFkaXF6a2N4.

  49. 12 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APU8QT3N. Transaction: MzAzNTQ3NjExM2FkaXF6a2N4.

  50. 6 April 2011 Appointment of Mandy Louise Stretton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KYVT2E. Transaction: MzAzNTEzMjY4MGFkaXF6a2N4.

  51. 6 April 2011 Appointment of Anthony Gregory Baines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9L1PT2C. Transaction: MzAzNTEzMzAwMmFkaXF6a2N4.

  52. 6 April 2011 Appointment of Matthew Campbell Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KPST22. Transaction: MzAzNTEzMTY4OGFkaXF6a2N4.

  53. 6 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9K9NT2H. Transaction: MzAzNTEzMDIwM2FkaXF6a2N4.

  54. 6 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9K9MT2G. Transaction: MzAzNTEzMDIwMWFkaXF6a2N4.

  55. 6 April 2011 Registered office address changed from the Edge Clowes Street Manchester M3 5NA United Kingdom on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9K38T2W. Transaction: MzAzNTEyOTU3NGFkaXF6a2N4.

  56. 6 April 2011 Appointment of Mr Karl Peter Jansen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9KJRT2V. Transaction: MzAzNTEzMTE3NWFkaXF6a2N4.

  57. 6 April 2011 Appointment of Roman Heini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KUWT2B. Transaction: MzAzNTEzMjQxNWFkaXF6a2N4.

  58. 6 April 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X9KGLT2M. Transaction: MzAzNTEzMDg5NGFkaXF6a2N4.

  59. 6 April 2011 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KBHT2D. Transaction: MzAzNTEzMDM2OWFkaXF6a2N4.

  60. 6 April 2011 Termination of appointment of Gregg Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KADT28. Transaction: MzAzNTEzMDIzOWFkaXF6a2N4.

  61. 25 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUBY8SQ3. Transaction: MzAzNDczMzkwM2FkaXF6a2N4.

  62. 25 March 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUBYASQ5. Transaction: MzAzNDczMjI5M2FkaXF6a2N4.

  63. 25 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AULCKSQ3. Transaction: MzAzNDczMDkzMWFkaXF6a2N4.

  64. 25 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AULCNSQ6. Transaction: MzAzNDcyODMxNmFkaXF6a2N4.

  65. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3EPOSM5. Transaction: MzAzNDE0OTAwNGFkaXF6a2N4.

  66. 21 March 2011 Director's details changed for Gregg Bolton on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X3EPMSM3. Transaction: MzAzNDE0ODg5MmFkaXF6a2N4.

  67. 21 March 2011 Director's details changed for John Elwyn Davies on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X3EPNSM4. Transaction: MzAzNDE0ODg5M2FkaXF6a2N4.

  68. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQISJK. Transaction: MzAzNDE1MTUwNWFkaXF6a2N4.

  69. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQMSJO. Transaction: MzAzNDE1MTY1NWFkaXF6a2N4.

  70. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQPSJR. Transaction: MzAzNDE0OTkzOGFkaXF6a2N4.

  71. 18 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVQFSJH. Transaction: MzAzNDE1Mzc2OWFkaXF6a2N4.

  72. 18 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVQCSJE. Transaction: MzAzNDMxMTMzN2FkaXF6a2N4.

  73. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQLSJN. Transaction: MzAzNDE1MzE3OWFkaXF6a2N4.

  74. 18 March 2011 Particulars of a charge subject to which a property has been acquired / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AWVQQSJS. Transaction: MzAzNDE0OTM2MmFkaXF6a2N4.

  75. 19 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X4UUZIFL. Transaction: MzAxMTgzNDY3NmFkaXF6a2N4.

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