Active
Company Information for ALDIS OF BARKING LIMITED
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ,
|
Company Registration Number
00407004
Private Limited Company
Active |
Company Name | |
---|---|
ALDIS OF BARKING LIMITED | |
Legal Registered Office | |
ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ Other companies in RM1 | |
Company Number | 00407004 | |
---|---|---|
Company ID Number | 00407004 | |
Date formed | 1946-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719154726 |
Last Datalog update: | 2024-11-05 19:59:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE SYLVIA ALLTIMES |
||
JANE SYLVIA ALLTIMES |
||
NIGEL ROBERT ALLTIMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN MARY WARREN |
Company Secretary | ||
EILEEN MARY WARREN |
Director | ||
LESLIE FREDERICK ALDIS |
Company Secretary | ||
LINDA IRENE ALDIS |
Director | ||
NIGEL ROBERT ALLTIMES |
Company Secretary | ||
JANE SYLVIA ALLTIMES |
Company Secretary | ||
JANE SYLVIA ALLTIMES |
Director | ||
CAROL ANN SLADE |
Company Secretary | ||
JANE SYLVIA ALLTIMES |
Company Secretary | ||
NORMAN EDWARD EWEN |
Company Secretary | ||
GRAHAM LESLIE ALDIS |
Company Secretary | ||
GRAHAM LESLIE ALDIS |
Director | ||
LESLIE FREDERICK ALDIS |
Company Secretary | ||
LESLIE FREDERICK ALDIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLTIMES INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
ALLTIMES COATINGS LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
FROSTDRIVE LIMITED | Director | 2009-03-30 | CURRENT | 2007-03-23 | Active | |
REGAL INDUSTRIAL ESTATES LIMITED | Director | 2009-03-30 | CURRENT | 1991-05-02 | Active - Proposal to Strike off | |
ALDIS HOMES LIMITED | Director | 2005-07-01 | CURRENT | 1998-04-07 | Liquidation | |
ALLTIMES HOMES LTD | Director | 2002-03-20 | CURRENT | 2002-01-30 | Active | |
BPE 112 LIMITED | Director | 2001-02-05 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
ALLTIMES INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
ALDIS HOMES LIMITED | Director | 2012-01-12 | CURRENT | 1998-04-07 | Liquidation | |
CANARYSQUARE LIMITED | Director | 2012-01-12 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
REGAL INDUSTRIAL ESTATES LIMITED | Director | 2012-01-12 | CURRENT | 1991-05-02 | Active - Proposal to Strike off | |
FROSTDRIVE LIMITED | Director | 2010-07-06 | CURRENT | 2007-03-23 | Active | |
ALLTIMES COATINGS LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
BPE 112 LIMITED | Director | 2009-05-28 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
ALLTIMES HOMES LTD | Director | 2002-03-20 | CURRENT | 2002-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | |
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/24 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP | |
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LESLIE FREDERICK ALDIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FREDERICK ALDIS | |
PSC04 | Change of details for Linda Irene Aldis as a person with significant control on 2021-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR BENTON | |
AP01 | DIRECTOR APPOINTED LESLIE FREDERICK ALDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT ALLTIMES | |
TM02 | Termination of appointment of Jane Sylvia Alltimes on 2020-04-08 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ALLTIMES / 31/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SYLVIA ALLTIMES / 31/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE SYLVIA ALLTIMES on 2018-03-31 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004070040020 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN WARREN | |
AP03 | SECRETARY APPOINTED MRS JANE SYLVIA ALLTIMES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT ALLTIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WARREN | |
AR01 | 07/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 07/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 07/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED JANE SYLVIA ALLTIMES | |
288a | DIRECTOR AND SECRETARY APPOINTED EILEEN MARY WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA ALDIS | |
288b | APPOINTMENT TERMINATED SECRETARY LESLIE ALDIS | |
225 | PREVEXT FROM 30/04/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FREMAUD INVESTMENTS LIMITED | ||
CHARGE OF DEVELOPMENT AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LESLIE FREDERICK ALDIS | |
LEGAL CHARGE | Satisfied | LESLIE FREDERICK ALDIS | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CHANCERY SECURITIES PLC. | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDIS OF BARKING LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDIS OF BARKING LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |