Aldred Automotive Ltd

Company Registration Number: 07200979

Company registered in England and Wales

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Aldred Automotive Ltd is a Private Company Limited by Shares first registered on 24 March 2010. Its current registered address is in Chester Le Street, County Durham.

Registered Address

ROWLANDS HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
ENGLAND
DH3 2RY

There are 144 companies currently registered at this postcode, including this one.

All companies at DH3 2RY

Registration Data

Company Number

07200979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £53,499£109,287£14,419£48,752£102,116
of which Cash £46,194£40£0£150£0
Total Assets £53,499£109,287£14,419£48,752£102,116
Current Liabilities £285,120£441,367£332,855£264,557£152,715
Net Current Assets £-231,621£-332,080£-318,436£-215,805£-50,599
Total Net Worth £-298,931£-315,550£-318,436£-215,805£-50,599

Previous Names

No previous names

Company Officers

  • ALDRED, Scott

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Unit 6 Roodlands Business Park
    Hospital Road
    Haddington
    East Lothian
    EH41 3PE
    Scotland

  • ALDRED, Thomas Scott

    Secretary

    Appointed on 24 March 2010

    Resigned on 1 February 2011

    Holland House, 1-5
    Oakfield
    Sale
    Cheshire
    M33 6TT
    England

  • JOHNSTONE, Heather Louise

    Secretary

    Appointed on 1 February 2011

    Resigned on 21 December 2016

    Nationality: British

    Unit 6
    Roodlands Business Park
    Hospital Road
    Haddington
    East Lothian
    EH41 3PE

  • ALDRED, Randolph

    Director

    Appointed on 24 March 2010

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Mechanic

    Month of birth: July 1951

    Holland House, 1-5
    Oakfield
    Sale
    Cheshire
    M33 6TT
    England

  • ALDRED, Thomas Scott

    Director

    Appointed on 24 March 2010

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1971

    Holland House, 1-5
    Oakfield
    Sale
    Cheshire
    M33 6TT
    England

  • FLEMING, Donald Farquar

    Director

    Appointed on 1 February 2011

    Resigned on 1 May 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Unit 6
    Roodlands Business Park
    Hospital Road
    Haddington
    East Lothian
    EU41 3PE

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PY5YG. Transaction: MzE3Mjg3NzE1OWFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Heather Louise Johnstone as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM02. Barcode: X5MDEZW8. Transaction: MzE2NTExMzc3NWFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Heather Louise Johnstone as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM02. Barcode: X5MDF0DM. Transaction: MzE2NTExMzg4MmFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5ISHSWJ. Transaction: MzE2MDg5OTY2OGFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X58LX5GP. Transaction: MzE1MDI1MzU2OGFkaXF6a2N4.

  6. 7 June 2016 Registered office address changed from 145-157 st. John Street London EC1V 4PW to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LX5NS. Transaction: MzE1MDI1MzQ2N2FkaXF6a2N4.

  7. 7 June 2016 Director's details changed for Mr Scott Aldred on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X58LX5MG. Transaction: MzE1MDI1MzQ2OWFkaXF6a2N4.

  8. 26 August 2015 Appointment of Mr Scott Aldred as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4EKMEW0. Transaction: MzEyOTc3MjAxNWFkaXF6a2N4.

  9. 26 August 2015 Termination of appointment of Donald Farquar Fleming as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4EKMD4B. Transaction: MzEyOTc3MTU5M2FkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHZX1. Transaction: MzEyMjMzOTczOWFkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHMMP. Transaction: MzEyMDQyMTEyNWFkaXF6a2N4.

  12. 26 September 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3H87BMO. Transaction: MzEwODMzMjY1N2FkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X3F2AENF. Transaction: MzEwNjI3MjQ1NGFkaXF6a2N4.

  14. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzU2NDMwOGFkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXC01. Transaction: MzA5NzUwMDcyM2FkaXF6a2N4.

  16. 12 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NjgzMTcyOWFkaXF6a2N4.

  17. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNTY3M2FkaXF6a2N4.

  18. 30 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27DRSYQ. Transaction: MzA3NzE4NTI5NWFkaXF6a2N4.

  19. 25 January 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X20ROPW0. Transaction: MzA3MTczMjIzNmFkaXF6a2N4.

  20. 5 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDMyMDczMWFkaXF6a2N4.

  21. 2 January 2013 Annual return made up to 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: A1O9YCTM. Transaction: MzA3MDMyMDM2MmFkaXF6a2N4.

  22. 31 December 2012 Registered office address changed from Holland House, 1-5 Oakfield Sale Cheshire M33 6TT England on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O7B1XC. Transaction: MzA3MDE5NzYwN2FkaXF6a2N4.

  23. 31 December 2012 Previous accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1O7B1XK. Transaction: MzA3MDE5NzU0NWFkaXF6a2N4.

  24. 30 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODMyNTg4NGFkaXF6a2N4.

  25. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4NzU1OWFkaXF6a2N4.

  26. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDMxNzc0NWFkaXF6a2N4.

  27. 23 September 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: SR47TXM6. Transaction: MzA0NDMxNzQ4N2FkaXF6a2N4.

  28. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDY0MDM5NWFkaXF6a2N4.

  29. 16 May 2011 Appointment of Heather Louise Johnstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: EQTD500F. Transaction: MzAzNzIyNzk1M2FkaXF6a2N4.

  30. 26 April 2011 Termination of appointment of Randolph Aldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: EQU7800D. Transaction: MzAzNjExMTUwMmFkaXF6a2N4.

  31. 26 April 2011 Termination of appointment of Thomas Aldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: EQU7900E. Transaction: MzAzNjExMTMyMmFkaXF6a2N4.

  32. 26 April 2011 Termination of appointment of Thomas Aldred as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: EQU7A00F. Transaction: MzAzNjExMTIyM2FkaXF6a2N4.

  33. 26 April 2011 Appointment of Donald Farquar Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: EQU7B00G. Transaction: MzAzNjExMDA0MmFkaXF6a2N4.

  34. 26 April 2011 Appointment of Heather Louise Johnstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: EQU7D00I. Transaction: MzAzNjEwNzc5OWFkaXF6a2N4.

  35. 27 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8BUDJI1. Transaction: MzAxNDQ3MDgzMWFkaXF6a2N4.

  36. 30 March 2010 Director's details changed for Mr Randolph Aldred on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9WV6IQB. Transaction: MzAxMjUxNTUxOWFkaXF6a2N4.

  37. 30 March 2010 Director's details changed for Mr Thomas Scott Aldred on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9WUOIQS. Transaction: MzAxMjUxNTQ5NmFkaXF6a2N4.

  38. 24 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6LAKIJJ. Transaction: MzAxMjA1OTk0NWFkaXF6a2N4.

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