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A.W.DEVELOPMENTS (ALDRIDGE) LIMITED

Learn more about A.W.DEVELOPMENTS (ALDRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONEY LODGE FARM, RUGELEY ROAD CHASE TERRACE, NR BURNTWOOD, STAFFS, WS7 1NT

A.W.DEVELOPMENTS (ALDRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01069256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.01
dissolution date: 2015.02.10
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.08.25
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.08.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.07
Form type: LATEST SOC
Document description: 07/01/13 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR ADAM JACKSON CHATTERTON
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARLENE CHATTERTON
Form type: TM01
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARLENE GLORIA CHATTERTON / 31/12/2009
Form type: CH01
Date: 2010.03.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/07
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, A W DEVELOPMENTS(ALDRIDGE) LTD, CONDUIT ROAD, NORTON CANES CANN0CK, STAFFORDSHIRE WS11 3TJ
Form type: 287
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15

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Company directors and board members:

ADAM JACKSON CHATTERTON (dissolve)
Secretary, 2006.10.04 - 2015.02.10
CONEY LODGE FARM CHASE TERRACE , BURNTWOOD
WS7 1NT, STAFFORDSHIRE
ADAM JACKSON CHATTERTON (dissolve)
Director, 2011.12.12 - 2015.02.10
CONEY LODGE FARM RUGELEY ROAD CHASE TERRACE , NR BURNTWOOD
WS7 1NT, STAFFS
CHRISTINE BRUNTON (dissolve)
Secretary, 1991.12.31 - 2006.10.04
6 CEDAR GROVE GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
MARLENE GLORIA CHATTERTON (dissolve)
Director, 1991.12.31 - 2011.12.12
CONEY LODGE FARM RUGELEY ROAD CHASE TERRACE , BURNTWOOD
WS7 1NT, STAFFORDSHIRE
MILES JACKSON CHATTERTON (dissolve)
Director, 1991.12.31 - 1992.11.20
76 GREEN SLADE GROVE HADNESFORD , CANNOCK
WS12 5QR, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 554,094
Tangible Fixed Assets Depreciation £ 2,320
Shareholder Funds £ 58,551
Profit Loss Account Reserve £ 58,451
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 58,551
Total Assets Less Current Liabilities £ 353,430
Net Current Assets Liabilities £ 200,664
Creditors Due Within One Year £ 201,161
Cash Bank In Hand £ 497
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 556,414
Tangible Fixed Assets Cost Or Valuation £ 556,414
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,320
Creditors Due After One Year £ 294,879

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Information about the Private Limited Company A.W.DEVELOPMENTS (ALDRIDGE) 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: 2016.07.22. Reload the data