Aldia (Holdings) Limited

Company Registration Number: 08168276

Company registered in England and Wales

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Aldia (Holdings) Limited is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in Dorking, Surrey.

Registered Address

97 SOUTH STREET
DORKING
SURREY
ENGLAND
RH4 2JU

There are 8 companies currently registered at this postcode, including this one.

All companies at RH4 2JU

Registration Data

Company Number

08168276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £567,862£567,862£567,862
Current Assets £2,535£0£0
of which Cash £0£0£0
Total Assets £570,397£567,862£567,862
Current Liabilities £567,580£565,045£565,045
Net Current Assets £-565,045£-565,045£-565,045
Total Net Worth £2,817£2,817£2,817

Previous Names

No previous names

Company Officers

  • HAWKINS, Lorraine Fay Marina

    Secretary

    Appointed on 3 August 2012

     

    Haybarn House
    118 South Street
    Dorking
    Surrey
    RH4 2EU
    United Kingdom

  • HAWKINS, Lorraine Fay Marina

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Haybarn House
    118 South Street
    Dorking
    Surrey
    RH4 2EU
    United Kingdom

  • WATSON, Howard Edwin

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    Haybarn House 118
    South Street
    Dorking
    Surrey
    RH4 2EU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3YWH. Transaction: MzE1ODE3OTc0MmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYQCZ. Transaction: MzE1NTYxMzExNmFkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWCBL. Transaction: MzE0MDk1NDIzMWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFQYZ. Transaction: MzEyODk1NzYyNWFkaXF6a2N4.

  5. 1 June 2015 Second filing of AR01 previously delivered to Companies House made up to 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Document replacement. Type: RP04. Barcode: A47W8OR7. Transaction: MzEyNDMwMzEyM2FkaXF6a2N4.

  6. 13 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C5HEI. Transaction: MzEyMzA3MTQwOWFkaXF6a2N4.

  7. 16 December 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: A3MGA6XU. Transaction: MzExMzQ3NDg1OWFkaXF6a2N4.

  8. 10 September 2014 Statement of capital on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH19. Barcode: A3FTQFCO. Transaction: MzEwNzIzNDg0NmFkaXF6a2N4.

  9. 2 September 2014 Sub-division of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH02. Barcode: A3EWHGSI. Transaction: MzEwNjY2NTU1NGFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMGXTL. Transaction: MzEwNTAzMzE5MGFkaXF6a2N4.

  11. 14 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A37IHF7L. Transaction: MzEwMDAzMzM3N2FkaXF6a2N4.

  12. 14 May 2014 Solvency statement dated 01/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A37IHF7D. Transaction: MzEwMDAzMzMzNWFkaXF6a2N4.

  13. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDAzMzI3MGFkaXF6a2N4.

  14. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDAzMzA5M2FkaXF6a2N4.

  15. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZM3I8. Transaction: MzA5OTI1ODk5NGFkaXF6a2N4.

  16. 7 April 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35BUFH4. Transaction: MzA5Nzc3MzkxNWFkaXF6a2N4.

  17. 28 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HVCKKA. Transaction: MzA4NTk2ODIyNmFkaXF6a2N4.

  18. 10 June 2013 Appointment of Howard Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29JIPLV. Transaction: MzA3OTQ5NjI4MGFkaXF6a2N4.

  19. 30 January 2013 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A211QOC1. Transaction: MzA3MTk4MjM0OWFkaXF6a2N4.

  20. 3 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: R1EE5J7T. Transaction: MzA2MTkwMDc0OGFkaXF6a2N4.

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