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A.S.D.ALDERTON & CO.LIMITED

Learn more about A.S.D.ALDERTON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A PRIORS CLOSE, HISTON, CAMBRIDGE, CB24 9HX

A.S.D.ALDERTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01037224
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.02.17
BARCLAYS BANK PLC
- Outstanding on 2016.03.15
BARCLAYS BANK PLC
- Outstanding on 2016.03.15
BARCLAYS BANK PLC
- Outstanding on 2016.03.15

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010372240004
Form type: MR01
Date: 2016.03.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010372240003
Form type: MR01
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010372240002
Form type: MR01
Date: 2016.03.15
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 010372240001
Form type: MR01
Date: 2016.02.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.15
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ALTER ARTICLES 19/01/2016
Form type: RES01
Date: 2016.02.15
Child documents:
Document type: ANNOTATION
Date: 2016.02.15
Form type: RES14
Document description: CAPITALISE THE SUM OF £1000 STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNTS IN THE BOOKS OF THE COMPANY 19/01/2016
Document type: ANNOTATION
Date: 2016.02.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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SAIL ADDRESS CHANGED FROM:, WELBECK HOUSE SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE296XY, ENGLAND
Form type: AD02
Date: 2011.09.08
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 7A PRIORS CLOSE, HISTON, CAMBRIDGE, CB4 9HX
Form type: AD01
Date: 2010.09.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.15
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY ALDERTON / 25/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ALDERTON / 25/08/2010
Form type: CH03
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEPHEN DAVID ALDERTON / 25/08/2010
Form type: CH01
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.07
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/99
Document type: ANNOTATION
Date: 1999.08.27
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 31/01/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26

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Company directors and board members:

SANDRA MARY ALDERTON (current)
Secretary, 1991.08.22
7A PRIORS CLOSE HISTON , CAMBRIDGE
CB249HX
ADRIAN STEPHEN DAVID ALDERTON (current)
Director, 1991.08.22
7A PRIORS CLOSE HISTON , CAMBRIDGE
CB249HX
SANDRA MARY ALDERTON (current)
Director, SECRETARY, 1991.08.22
7A PRIORS CLOSE HISTON , CAMBRIDGE
CB249HX

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Information about the Private Limited Company A.S.D.ALDERTON & CO.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: 2016.07.21. Reload the data