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W.J.ALDISS LIMITED

Learn more about W.J.ALDISS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MILLS & REEVE, 78-84 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AB

W.J.ALDISS LIMITED on the map

Company type: Private Limited Company
Company number: 00421363
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.11
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.04.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.03.21
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 26450
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD / 19/02/2015
Form type: CH01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.05.21
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.29
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.27
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.18
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA CLARE KUMP / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 18/06/2010
Form type: CH01
Date: 2010.06.18
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA CLARE KUMP / 09/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD / 09/06/2010
Form type: CH01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.02.22
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: RES13
Document description: GRANT APPROVED 08/09/07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2007.06.20
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
Form type: 225
Date: 2007.06.13
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, 78-84 COLMORE ROW, BIRMINGHAM, B3 2AB
Form type: 287
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: RES13
Document description: SHARE OPTIONS 06/06/06
Document type: ANNOTATION
Date: 2006.06.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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£ IC 26997/26450, 22/03/05, £ SR [email protected]=547
Form type: 169
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, C/O MILLS& REEVE, 54 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 8PE
Form type: 287
Date: 2005.04.14
£2.95
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£ IC 27103/26997, 10/02/05, £ SR [email protected]=106
Form type: 169
Date: 2005.04.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, 54 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 8PE
Form type: 287
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15

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Company directors and board members:

TIMOTHY EDWARD SUMMERS (current)
Secretary, 2002.06.27
MAYES COTTAGE THE STREET , BAWDESWELL
NR20 4RT, NORFOLK
CHARLOTTE ALDISS (current)
Director, MARKETING CONSULTANT, 2006.05.20
TOP FLAT 248 WESTBOURNE PARK ROAD , LONDON
W11 1EL
PENELOPE SUSAN ALDISS (current)
Director, COMPANY DIRECTOR, 1991.07.17
FRUIT TREE FARM, GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
TIMOTHY CHRISTOPHER ALDISS (current)
Director, COMPANY DIRECTOR, 1991.07.17
WENSUM BARN 4 PARK BARNS, BYLAUGH , DEREHAM
NR20 4QE, NORFOLK
PAUL CLIFFORD (current)
Director, MANAGING DIRECTOR, 2006.02.01
C/O MILLS & REEVE 78-84 COLMORE ROW , BIRMINGHAM
B3 2AB, WEST MIDLANDS
ARABELLA CLARE KUMP (current)
Director, HOUSEWIFE, 2007.03.13
C/O MILLS & REEVE 78-84 COLMORE ROW , BIRMINGHAM
B3 2AB, WEST MIDLANDS
ERIC JOHN KUMP (current)
Director, INVESTMENT BANKER, 2006.02.21
C/O MILLS & REEVE 78-84 COLMORE ROW , BIRMINGHAM
B3 2AB, WEST MIDLANDS
ROBERT CHRISTOPHER COLLINS (resigned)
Secretary, 1991.07.17 - 2002.06.27
15 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
ROBERT CHRISTOPHER COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2004.05.21
15 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
JOHN WHEELER (resigned)
Director, 2001.05.01 - 2007.02.01
WEDGEWOOD HOUSE 30 PAULS LANE, OVERSTRAND , CROMER
NR27 0PF, NORFOLK

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Information about the Private Limited Company W.J.ALDISS 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: 2016.05.03. Reload the data