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ALDFORD LIMITED

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

ALDFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00557151
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1955.11.10
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Company ALDFORD LIMITED is a Private Limited Company, registration number 00557151, established in United Kingdom on the 10. November 1955. The company has been in business for 61 years . This company used to be called JOHN S.LATSIS(LONDON)LIMITED. The company is based on 26 RED LION SQUARE, LONDON, WC1R 4AG. Business of the company ALDFORD LIMITED by SIC and NACE code is "82110 - Combined office administrative service activities". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED JOHN S.LATSIS(LONDON)LIMITED" from the 2016.02.25. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.30. We do not have any information about the company ALDFORD LIMITED being in liquidation. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.28
overdue: OVERDUE
last made update: 2014.09.30
documents available: 1

List of company documents:

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COMPANY NAME CHANGED JOHN S.LATSIS(LONDON)LIMITED, CERTIFICATE ISSUED ON 25/02/16
Form type: CERTNM
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES15
Document description: CHANGE OF NAME 25/02/2016
Document type: ANNOTATION
Date: 2016.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR DIMITRI DRAGAZIS
Form type: TM01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR BILAL ZAHID KHERA
Form type: AP01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR ANDREW HOWARD STONE
Form type: AP01
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES SCREECH
Form type: TM02
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCREECH
Form type: TM01
Date: 2016.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.09
Form type: LATEST SOC
Document description: 09/10/14 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 26 HAYSMACINTYRE, 26 RED LION SQUARE, LONDON, GREAT BRITAIN
Form type: AD01
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.20
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, EC1V 7NL
Form type: 287
Date: 2003.10.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11

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Company directors and board members:

BILAL ZAHID KHERA (dissolve)
Director, ACCOUNTANT, 2016.01.20
9 LITTLE ST. JAMES'S STREET , LONDON
SW1A 1DP
ENGLAND
ANDREW HOWARD STONE (dissolve)
Director, SOLICITOR, 2016.01.20
9 LITTLE ST. JAMES'S STREET , LONDON
SW1A 1DP
ENGLAND
JAMES PATRICK SCREECH (dissolve)
Secretary, 1991.10.05 - 2016.01.20
10 HARVARD COURT HONEYBOURNE ROAD , LONDON
NW6 1HJ
DIMITRI GEORGE DONDOS (dissolve)
Director, CIVIL ENGINEER, 1991.10.05 - 2004.06.21
10 CRANLEY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5BP, SURREY
DIMITRI DRAGAZIS (dissolve)
Director, SHIPPING EXECUTIVE, 1991.10.05 - 2016.01.20
MOUNT EPHRAIM GATE EASTBOURNE ROAD FRAMFIELD , UCKFIELD
TN22 5QL, EAST SUSSEX
JAMES PATRICK SCREECH (dissolve)
Director, COMPANY SECRETARY, 2004.06.21 - 2016.01.20
10 HARVARD COURT HONEYBOURNE ROAD , LONDON
NW6 1HJ
Date 2013.12.31 2012.12.31
Current Assets £ 315,614 - 72.14 % £ 1,132,904
Debtors £ 9,449 - 98.8 % £ 788,805
Shareholder Funds £ 277,308 - 2.04 % £ 283,075
Profit Loss Account Reserve £ 177,308 - 3.15 % £ 183,075
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 277,308 - 2.04 % £ 283,075
Total Assets Less Current Liabilities £ 282,258 - 2.56 % £ 289,675
Net Current Assets Liabilities £ 282,258 - 2.56 % £ 289,675
Creditors Due Within One Year £ 33,356 - 96.06 % £ 846,929
Cash Bank In Hand £ 306,165 - 11.02 % £ 344,099
Accruals Deferred Income £ 4,950 - 25 % £ 6,600

Companies near to ALDFORD ltd.

Information about the Private Limited Company ALDFORD 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: 2016.05.16. Reload the data