Active
Company Information for ALDOMAK LIMITED
1 BURNFIELD AVENUE, GIFFNOCK, GLASGOW, G46 7TL,
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Company Registration Number
SC055930
Private Limited Company
Active |
Company Name | ||
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ALDOMAK LIMITED | ||
Legal Registered Office | ||
1 BURNFIELD AVENUE GIFFNOCK GLASGOW G46 7TL Other companies in G46 | ||
Previous Names | ||
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Company Number | SC055930 | |
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Company ID Number | SC055930 | |
Date formed | 1974-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB262197062 |
Last Datalog update: | 2024-11-05 19:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA BOWMAN RICCOMINI |
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PETER MICHAEL BARKER |
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MARION MACCORMICK |
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BRENDA BOWMAN RICCOMINI |
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DARIO RICCOMINI |
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ENZO RICCOMINI |
Officer | Role | Date Appointed | Date Resigned |
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ALESSANDRO DURANTE |
Company Secretary | ||
GINA DI MEO |
Director | ||
ALESSANDRO DURANTE |
Director | ||
ANNE RICCOMINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMB MANAGEMENT SERVICES LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
02/02/23 STATEMENT OF CAPITAL GBP 101 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ENZO RICCOMINI | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BARKER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
CH01 | Director's details changed for Dario Riccomini on 2018-07-03 | |
AP01 | DIRECTOR APPOINTED MS MARION MACCORMICK | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BARKER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 26/08/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO RICCOMINI / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO RICCOMINI / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOWMAN RICCOMINI / 04/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDA BOWMAN RICCOMINI on 2012-10-04 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 38 GOWER STREET GLASGOW G51 1PH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ALDOMAK (SNOWBALL MANUFACTURERS) LIMITED CERTIFICATE ISSUED ON 20/10/09 | |
RES15 | CHANGE OF NAME 08/10/2009 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO RICCOMINI / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO RICCOMINI / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOWMAN RICCOMINI / 04/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 38 BATH STREET GLASGOW G2 1JR | |
363s | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-03-31 | £ 330,396 |
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Creditors Due After One Year | 2012-03-31 | £ 328,688 |
Creditors Due Within One Year | 2013-03-31 | £ 145,721 |
Creditors Due Within One Year | 2012-03-31 | £ 110,833 |
Provisions For Liabilities Charges | 2013-03-31 | £ 24,692 |
Provisions For Liabilities Charges | 2012-03-31 | £ 19,492 |
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 ALDOMAK LIMITED
Cash Bank In Hand | 2013-03-31 | £ 53,895 |
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Cash Bank In Hand | 2012-03-31 | £ 17,993 |
Current Assets | 2013-03-31 | £ 198,236 |
Current Assets | 2012-03-31 | £ 111,661 |
Debtors | 2013-03-31 | £ 105,663 |
Debtors | 2012-03-31 | £ 52,651 |
Fixed Assets | 2013-03-31 | £ 543,814 |
Fixed Assets | 2012-03-31 | £ 536,106 |
Secured Debts | 2013-03-31 | £ 279,453 |
Secured Debts | 2012-03-31 | £ 293,151 |
Shareholder Funds | 2013-03-31 | £ 241,241 |
Shareholder Funds | 2012-03-31 | £ 188,754 |
Stocks Inventory | 2013-03-31 | £ 38,678 |
Stocks Inventory | 2012-03-31 | £ 41,017 |
Tangible Fixed Assets | 2013-03-31 | £ 428,814 |
Tangible Fixed Assets | 2012-03-31 | £ 421,106 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10822 - Manufacture of sugar confectionery) as ALDOMAK 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. |