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Company Information for

ALDRENS LIMITED

1ST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
Company Registration Number
03579858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldrens Ltd
ALDRENS LIMITED was founded on 1998-06-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Aldrens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDRENS LIMITED
 
Legal Registered Office
1ST FLOOR CLOISTER HOUSE, RIVERSIDE
NEW BAILEY STREET
MANCHESTER
M3 5FS
Other companies in M3
 
Filing Information
Company Number 03579858
Company ID Number 03579858
Date formed 1998-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 27/03/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDRENS LIMITED
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Companies with same name ALDRENS LIMITED
The following companies were found which have the same name as ALDRENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDRENS LANE 1967 LIMITED 24 ALDRENS LANE LANCASTER ENGLAND LA1 2DU Dissolved Company formed on the 2014-05-21

Company Officers of ALDRENS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN NOBLE
Company Secretary 1998-06-11
GEORGINA GWENDOLINE NOBLE
Director 2000-12-21
SIMON JOHN NOBLE
Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HOTHERSALL
Director 1998-06-11 2000-12-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-06-11 1998-06-11
COMPANY DIRECTORS LIMITED
Nominated Director 1998-06-11 1998-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN NOBLE PRO VISAS STUDY ABROAD LTD Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-08-23Compulsory strike-off action has been discontinued
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-08-16CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23Administrative restoration application
2023-01-23CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2023-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2023-01-23RT01Administrative restoration application
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035798580035
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period shortened from 28/06/20 TO 27/06/20
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2021-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2020-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-07-03CH01Director's details changed for Mrs Georgina Gwendoline Noble on 2020-07-02
2020-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN NOBLE on 2020-07-02
2020-07-03PSC04Change of details for Mrs Georgina Gwendoline Noble as a person with significant control on 2020-07-02
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-27AA01Current accounting period shortened from 29/06/19 TO 28/06/19
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period shortened from 01/07/17 TO 30/06/17
2018-03-14AA01Previous accounting period extended from 24/06/17 TO 01/07/17
2017-09-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-23AA01Previous accounting period shortened from 25/06/16 TO 24/06/16
2017-03-24AA01Previous accounting period shortened from 26/06/16 TO 25/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0130/05/16 FULL LIST
2016-06-17AR0130/05/16 FULL LIST
2016-05-25AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-25AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-21AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2015-07-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035798580035
2014-03-27AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035798580034
2013-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2013-08-13AR0130/05/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NOBLE / 31/05/2012
2013-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN NOBLE / 31/05/2012
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GWENDOLINE NOBLE / 31/05/2012
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-09AR0130/05/12 FULL LIST
2012-04-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-23AR0130/05/11 FULL LIST
2010-12-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-06-07AR0130/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NOBLE / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GWENDOLINE NOBLE / 01/01/2010
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-02-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-12-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-07-23363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-24395PARTICULARS OF MORTGAGE/CHARGE
2007-12-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALDRENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDRENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-24 Outstanding LLOYDS BANK PLC
2013-11-05 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2010-10-08 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2008-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-24 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2007-12-24 Outstanding FURNESS BUILDING SOCIETY
LEGAL MORTGAGE 2005-12-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-22 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-09-28 Satisfied FURNESS BUILDING SOCIETY
DEBENTURE 2004-09-28 Satisfied FURNESS BUILDING SOCIETY
LEGAL MORTGAGE 2004-06-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-02-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-02-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-02-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-09-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-01-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-09-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-05-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-08-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-02-26 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-02-09 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 1,093,811
Creditors Due Within One Year 2011-07-01 £ 278,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ALDRENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 8,568
Current Assets 2011-07-01 £ 1,375,231
Debtors 2011-07-01 £ 4,125
Secured Debts 2011-07-01 £ 1,093,811
Shareholder Funds 2011-07-01 £ 2,907
Stocks Inventory 2011-07-01 £ 1,362,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDRENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDRENS LIMITED
Trademarks
We have not found any records of ALDRENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDRENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALDRENS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALDRENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDRENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDRENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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