Company Information for ALDEN HOLMES INVESTMENTS LIMITED
BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX,
|
Company Registration Number
06915393
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALDEN HOLMES INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BUILDING 1063 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8PX Other companies in ME10 | ||
Previous Names | ||
|
Company Number | 06915393 | |
---|---|---|
Company ID Number | 06915393 | |
Date formed | 2009-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 18:50:31 |
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 |
---|---|---|
DAVID BARRY ALDEN |
||
MARK DAVID ALDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDEN HOLMES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
WOODWARD ALDEN HOLDINGS LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
WOODWARD ALDEN & SONS LIMITED | Director | 1991-08-01 | CURRENT | 1983-03-23 | Active - Proposal to Strike off | |
ALDEN HOLMES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Barry Alden on 2020-06-15 | |
PSC04 | Change of details for Mr Mark David Alden as a person with significant control on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID BARRY ALDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mark David Alden as a person with significant control on 2020-01-01 | |
CH01 | Director's details changed for Mr Mark David Alden on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark David Alden on 2014-10-20 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/02/2011 | |
CERTNM | Company name changed alden holmes LIMITED\certificate issued on 16/02/11 | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ALDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY ALDEN / 01/10/2009 | |
225 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
88(2) | Ad 26/05/09\gbp si 1@1=1\gbp ic 1/2\ | |
288a | DIRECTOR APPOINTED MARK DAVID ALDEN | |
288a | DIRECTOR APPOINTED DAVID BARRY ALDEN | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due After One Year | 2012-07-01 | £ 184,284 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 1,902 |
Provisions For Liabilities Charges | 2012-07-01 | £ 3,216 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 ALDEN HOLMES INVESTMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 10,030 |
Current Assets | 2012-07-01 | £ 10,350 |
Debtors | 2012-07-01 | £ 320 |
Fixed Assets | 2012-07-01 | £ 187,809 |
Shareholder Funds | 2012-07-01 | £ 8,757 |
Tangible Fixed Assets | 2012-07-01 | £ 187,808 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ALDEN HOLMES INVESTMENTS LIMITED are:
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. |