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Home > England & Wales Companies > ALDERSBROOK INVESTMENTS LIMITED
Company Information for

ALDERSBROOK INVESTMENTS LIMITED

SUITE 11, 95, WILTON ROAD, LONDON, SW1V 1BZ,
Company Registration Number
05460429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldersbrook Investments Ltd
ALDERSBROOK INVESTMENTS LIMITED was founded on 2005-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aldersbrook Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALDERSBROOK INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 11, 95
WILTON ROAD
LONDON
SW1V 1BZ
Other companies in SW19
 
Filing Information
Company Number 05460429
Company ID Number 05460429
Date formed 2005-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 08:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSBROOK INVESTMENTS LIMITED
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Company Officers of ALDERSBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EUGENIUSZ RUDOWICZ
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
B I T I LIMITED
 Company Secretary 2006-03-30 2009-03-01
GEMINI ASSET MANAGEMENT LIMITED
 Company Secretary 2005-05-23 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENIUSZ RUDOWICZ POOLSIDE HOLDINGS LIMITED Director 2008-05-01 CURRENT 2005-03-09 Active - Proposal to Strike off
EUGENIUSZ RUDOWICZ SPENCER INVESTMENT LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2014-05-06

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
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2016-08-23DISS40Compulsory strike-off action has been discontinued
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0123/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-09AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 88 Kingsway London WC2B 6AA
2011-07-23AR0123/05/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-09-13AR0123/05/10 ANNUAL RETURN FULL LIST
2010-07-24DISS40Compulsory strike-off action has been discontinued
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-10363aReturn made up to 23/05/09; full list of members
2009-08-10190LOCATION OF DEBENTURE REGISTER
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / EUGENIUSZ RUDOWICZ / 01/03/2009
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY B I T I LIMITED
2009-08-10353LOCATION OF REGISTER OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 2ND FLOOR 4 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 4 CHARTERHOUSE BUILDINGS 2ND FLOOR, LONDON EC1M 7AN
2007-07-04363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-11363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-07-11190LOCATION OF DEBENTURE REGISTER
2006-07-11353LOCATION OF REGISTER OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 2ND FLOOR 4 CHARTERHOUSE BUILDINGS LONDON 1M 7AN
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: OFFICE 1186 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2006-04-05288bSECRETARY RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2005-05-23NEWINCINCORPORATION 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
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to ALDERSBROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against ALDERSBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERSBROOK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Creditors
Creditors Due After One Year 2012-06-01 £ 741,175
Creditors Due After One Year 2011-06-01 £ 12,000
Creditors Due Within One Year 2012-06-01 £ 12,013,186
Creditors Due Within One Year 2011-06-01 £ 80,000
Provisions For Liabilities Charges 2012-06-01 £ 200,000
Provisions For Liabilities Charges 2011-06-01 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ALDERSBROOK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 90,000
Cash Bank In Hand 2011-06-01 £ 50,000
Current Assets 2012-06-01 £ 16,090,000
Current Assets 2011-06-01 £ 50,000
Debtors 2012-06-01 £ 10,000,000
Shareholder Funds 2012-06-01 £ 12,002
Shareholder Funds 2011-06-01 £ 4,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDERSBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERSBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDERSBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERSBROOK INVESTMENTS 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ALDERSBROOK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERSBROOK INVESTMENTS 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 TypeProposal to Strike Off
Defending partyALDERSBROOK INVESTMENTS LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERSBROOK INVESTMENTS 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 ALDERSBROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SW1V 1BZ