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ALDINGTON GROUP LIMITED(THE)

Learn more about ALDINGTON GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ

ALDINGTON GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01098824
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 30997
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.10
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10/08/15 STATEMENT OF CAPITAL GBP 3100
Form type: SH19
Date: 2015.08.10
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SOLVENCY STATEMENT DATED 26/07/15
Form type: CAP-SS
Date: 2015.08.10
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REDUCE ISSUED CAPITAL 26/07/2015
Form type: RES06
Date: 2015.08.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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PREVEXT FROM 31/10/2013 TO 30/04/2014
Form type: AA01
Date: 2014.05.01
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE FREELAND / 26/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELAND / 26/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD FREELAND / 26/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN FREELAND / 26/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANN FREELAND / 26/03/2014
Form type: CH01
Date: 2014.03.31
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REGISTERED OFFICE CHANGED ON 27/12/2013 FROM, THE ADMIN OFFICE ST THERESA'S CLOSE, ST THERESE CLOSE, CALLINGTON, CORNWALL, PL17 7QF
Form type: AD01
Date: 2013.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.03
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.03
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANN FREELAND / 03/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELAND / 03/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN FREELAND / 03/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE FREELAND / 03/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD FREELAND / 03/04/2013
Form type: CH01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.24
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELAND / 13/04/2012
Form type: CH01
Date: 2012.04.13
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, . OLD LANGWORTHY FARM, WIDECOMBE-IN-THE-MOOR, NEWTON ABBOT, DEVON, TQ13 7UB
Form type: AD01
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY CORAL FREELAND
Form type: TM02
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.13
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS CORAL ANN FREELAND / 18/03/2011
Form type: CH03
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, CASTLE HOUSE CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ, ENGLAND
Form type: AD01
Date: 2010.06.04
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN FREELAND / 18/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD FREELAND / 18/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE FREELAND / 18/03/2010
Form type: CH01
Date: 2010.05.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FREELAND
Form type: TM02
Date: 2009.11.05
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SECRETARY APPOINTED MRS CORAL ANN FREELAND
Form type: AP03
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, THE ADMIN OFFICE ST THERESAS, CARE CENTRE ST THERESE CLOSE, CALLINGTON, CORNWALL, PL17 7QF
Form type: AD01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREELAND / 03/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, UPALONG, EAST PORTLEMOUTH, SALCOMBE, SOUTH DEVON TQ8 8PU
Form type: 287
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.10

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Company directors and board members:

CAROLINE FREELAND (current)
Director, COMPANY DIRECTOR, 1992.04.19
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
ENGLAND
CORAL ANN FREELAND (current)
Director, COMPANY DIRECTOR, 1992.04.19
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
ENGLAND
KATHRYN FREELAND (current)
Director, COMPANY DIRECTOR, 1992.04.19
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
ENGLAND
MALCOLM EDWARD FREELAND (current)
Director, COMPANY DIRECTOR, 1999.06.20
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
ENGLAND
MICHAEL FREELAND (current)
Director, COMPANY DIRECTOR, 1998.02.27
CASTLE HOUSE CASTLE HILL AVENUE , FOLKESTONE
CT20 2TQ, KENT
ENGLAND
MARK WILLIAM DIOMEDE (resigned)
Secretary, SOLICITOR, 2001.09.04 - 2005.04.29
10 STATION ROAD WALMER , DEAL
CT14 7QR, KENT
CORAL ANN FREELAND (resigned)
Secretary, 2009.11.04 - 2011.10.12
THE FARTHING FARTHING COMMON LYMINGE , FOLKESTONE
CT18 8DH, KENT
ENGLAND
MICHAEL FREELAND (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.19 - 2009.11.04
29 DRYBURGH ROAD , LONDON
SW15 1BN
MALCOLM EDWARD FREELAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1998.02.28
UPALONG EAST PORTLEMOUTH , SALCOMBE
TQ8 8PU, DEVON
MALCOLM EDWARD FREELAND (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 1998.04.10
UPALONG EAST PORTLEMOUTH , SALCOMBE
TQ8 8PU, DEVON
Date 2015.04.30
Fixed Assets £ 30,000
Current Assets £ 72,796
Debtors £ 53,619
Shareholder Funds £ 44,265
Profit Loss Account Reserve £ 13,268
Called Up Share Capital £ 30,997
Net Assets Liabilities Including Pension Asset Liability £ 44,265
Total Assets Less Current Liabilities £ 74,265
Net Current Assets Liabilities £ 44,265
Creditors Due Within One Year £ 28,531
Cash Bank In Hand £ 19,177
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 30,997
Investments Fixed Assets £ 30,000
Creditors Due After One Year £ 30,000

Companies near to ALDINGTON GROUP LIMITED(THE)

Information about the Private Limited Company ALDINGTON GROUP LIMITED(THE) 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: 2016.07.23. Reload the data