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ALDIS OF BARKING LIMITED

Learn more about ALDIS OF BARKING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

ALDIS OF BARKING LIMITED on the map

Company type: Private Limited Company
Company number: 00407004
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.27
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

FREMAUD INVESTMENTS LIMITED
- Outstanding on 2014.03.14

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 8000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.07
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004070040020
Form type: MR01
Date: 2014.03.14
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY EILEEN WARREN
Form type: TM02
Date: 2012.02.22
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SECRETARY APPOINTED MRS JANE SYLVIA ALLTIMES
Form type: AP03
Date: 2012.02.22
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DIRECTOR APPOINTED MR NIGEL ROBERT ALLTIMES
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR EILEEN WARREN
Form type: TM01
Date: 2012.02.22
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.27
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DIRECTOR APPOINTED JANE SYLVIA ALLTIMES
Form type: 288a
Date: 2009.05.11
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DIRECTOR AND SECRETARY APPOINTED EILEEN MARY WARREN
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR LINDA ALDIS
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY LESLIE ALDIS
Form type: 288b
Date: 2009.05.11
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PREVEXT FROM 30/04/2008 TO 31/10/2008
Form type: 225
Date: 2009.02.27
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX IG11 7BZ
Form type: 287
Date: 2003.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16

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Company directors and board members:

JANE SYLVIA ALLTIMES (current)
Secretary, 2012.02.12
ACHARDS BATH ROAD WOODCHESTER , STROUD
GL5 5NA, GLOS.
JANE SYLVIA ALLTIMES (current)
Director, 2009.03.30
ACHARDS BATH ROAD, WOODCHESTER , STROUD
GL5 5NA, GLOS.
NIGEL ROBERT ALLTIMES (current)
Director, 2012.01.12
ACHARDS BATH ROAD WOODCHESTER , STROUD
GL5 5NA, GLOS.
GRAHAM LESLIE ALDIS (resigned)
Secretary, DIRECTOR, 1993.04.09 - 1998.08.05
3 GUYS FARM ST JOHNS ROAD WRITTLE , CHELMSFORD
CM1 3EP, ESSEX
LESLIE FREDERICK ALDIS (resigned)
Secretary, 1992.10.07 - 1993.04.09
3 PETRE CLOSE , INGATESTONE
CM4 9SX, ESSEX
LESLIE FREDERICK ALDIS (resigned)
Secretary, 2006.10.31 - 2009.03.30
3 PETRE CLOSE , INGATESTONE
CM4 9SX, ESSEX
JANE SYLVIA ALLTIMES (resigned)
Secretary, DIRECTOR, 1999.01.12 - 2000.07.07
LAWFORDS COTTAGE LOWER LITTLEWORTH, AMBERLEY , STROUD
GL5 5AW, GLOUCESTERSHIRE
JANE SYLVIA ALLTIMES (resigned)
Secretary, DIRECTOR, 2001.07.30 - 2004.04.29
LAWFORDS COTTAGE LOWER LITTLEWORTH, AMBERLEY , STROUD
GL5 5AW, GLOUCESTERSHIRE
NIGEL ROBERT ALLTIMES (resigned)
Secretary, 2004.04.29 - 2006.10.31
LAWFORDS COTTAGE LOWER LITTLEWORTH, AMBERLEY , STROUD
GL5 5AW, GLOUCESTERSHIRE
NORMAN EDWARD EWEN (resigned)
Secretary, 1998.08.05 - 1999.01.12
45 CHESTNUT AVENUE , GRAYS
RM16 2UH, ESSEX
CAROL ANN SLADE (resigned)
Secretary, 2000.07.07 - 2001.07.30
3 ALDWICK CLOSE , LONDON
SE9 3UE
EILEEN MARY WARREN (resigned)
Secretary, COMPANY DIRECTOR, 2009.03.30 - 2012.01.12
OAKLEIGH 211 TUDDENHAM ROAD , IPSWICH
IP4 3BE, SUFFOLK
GRAHAM LESLIE ALDIS (resigned)
Director, 1993.04.09 - 1998.08.05
3 GUYS FARM ST JOHNS ROAD WRITTLE , CHELMSFORD
CM1 3EP, ESSEX
LESLIE FREDERICK ALDIS (resigned)
Director, 1992.10.07 - 1993.04.09
3 PETRE CLOSE , INGATESTONE
CM4 9SX, ESSEX
LINDA IRENE ALDIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.07 - 2009.03.30
3 PETRE CLOSE , INGATESTONE
CM4 9SX, ESSEX
JANE SYLVIA ALLTIMES (resigned)
Director, 2001.07.30 - 2004.04.29
LAWFORDS COTTAGE LOWER LITTLEWORTH, AMBERLEY , STROUD
GL5 5AW, GLOUCESTERSHIRE
EILEEN MARY WARREN (resigned)
Director, COMPANY DIRECTOR, 2009.03.30 - 2012.01.12
OAKLEIGH 211 TUDDENHAM ROAD , IPSWICH
IP4 3BE, SUFFOLK

Companies near to ALDIS OF BARKING ltd.

Information about the Private Limited Company ALDIS OF BARKING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data