Liquidation
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Company Information for ALDWORTH EQUIPMENT COMPANY LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
 05358642 Private Limited Company
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Company Overview
About Aldworth Equipment Company Ltd
ALDWORTH EQUIPMENT COMPANY LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Aldworth Equipment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALDWORTH EQUIPMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in RG14 | |
Filing Information
| Company Number | 05358642 | |
|---|---|---|
| Company ID Number | 05358642 | |
| Date formed | 2005-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-03-06 11:39:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWORTH EQUIPMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED
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Company Officers of ALDWORTH EQUIPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRUDI JANE BUTCHER |
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MARTIN FRANK BUTCHER |
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TRUDI JANE BUTCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRIFFINS SECRETARIES LIMITED |
Company Secretary | ||
GRIFFINS FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALDWORTH DEVELOPMENTS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| ALDWORTH DEVELOPMENTS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Sub-division of shares on 2013-06-01 | |
| SH08 | Change of share class name or designation | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/02/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/02/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/02/05--------- £ SI 50@1=50 £ IC 50/100 | |
| 88(2)R | AD 09/02/05--------- £ SI 49@1=49 £ IC 1/50 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to ALDWORTH EQUIPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2021-01-28 |
| Appointmen | 2021-01-28 |
| Resolution | 2021-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALDWORTH EQUIPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDWORTH EQUIPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 80,393 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 34,422 |
Creditors and other liabilities
Filed Financial Reports
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 ALDWORTH EQUIPMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 322,920 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 170,294 |
| Current Assets | 2013-03-31 | £ 326,755 |
| Current Assets | 2012-03-31 | £ 171,740 |
| Debtors | 2013-03-31 | £ 3,835 |
| Debtors | 2012-03-31 | £ 1,446 |
| Shareholder Funds | 2013-03-31 | £ 265,278 |
| Shareholder Funds | 2012-03-31 | £ 160,598 |
| Tangible Fixed Assets | 2013-03-31 | £ 18,916 |
| Tangible Fixed Assets | 2012-03-31 | £ 23,280 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALDWORTH EQUIPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDWORTH EQUIPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for ALDWORTH EQUIPMENT COMPANY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ALDWORTH EQUIPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDWORTH EQUIPMENT COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ALDWORTH EQUIPMENT COMPANY LIMITED | Event Date | 2021-01-28 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ALDWORTH EQUIPMENT COMPANY LIMITED | Event Date | 2021-01-28 |
| Name of Company: ALDWORTH EQUIPMENT COMPANY LIMITED Company Number: 05358642 Nature of Business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft Registered office: G… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ALDWORTH EQUIPMENT COMPANY LIMITED | Event Date | 2021-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWORTH EQUIPMENT COMPANY 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 ALDWORTH EQUIPMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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. |
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