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Home > England & Wales Companies > A.T.H. ALDEN LIMITED
Company Information for

A.T.H. ALDEN LIMITED

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,
Company Registration Number
01204257
Private Limited Company
Active

Company Overview

About A.t.h. Alden Ltd
A.T.H. ALDEN LIMITED was founded on 1975-03-19 and has its registered office in London. The organisation's status is listed as "Active". A.t.h. Alden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.T.H. ALDEN LIMITED
 
Legal Registered Office
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
Other companies in NW3
 
Filing Information
Company Number 01204257
Company ID Number 01204257
Date formed 1975-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-27
Return next due 2027-03-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-03-15 14:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.T.H. ALDEN LIMITED
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Company Officers of A.T.H. ALDEN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOWARD SHAW
 Company Secretary 1995-04-12
SHARON IVY GIBSON
 Director 2015-12-02
RICHARD HOWARD SHAW
 Director 1992-12-31
SUSAN JACQUELINE SHAW
 Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EWAN SHAW
 Director 2014-11-19 2015-09-30
BENJAMIN EWAN SHAW
 Director 2008-09-01 2010-04-01
SHARON GIBSON
 Director 1995-08-09 1998-03-23
LUCIANNE JANE SHAW
 Director 1995-04-14 1997-10-20
VERONICA JANE SHAW
 Company Secretary 1992-12-31 1995-04-12
VERONICA JANE SHAW
 Director 1992-12-31 1995-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOWARD SHAW ALDEN TRADING (MANCHESTER) LIMITED Company Secretary 2002-10-14 CURRENT 1996-07-30 Active
RICHARD HOWARD SHAW ALDEN (METAL FITTINGS) LIMITED Company Secretary 1995-04-12 CURRENT 1979-01-29 Active
RICHARD HOWARD SHAW SHAW-DANVERS HOLDINGS LIMITED Company Secretary 1993-01-19 CURRENT 1959-11-10 Active
RICHARD HOWARD SHAW HILLCREST COURT (EDGWARE) LIMITED Director 2016-11-29 CURRENT 1982-09-20 Active
RICHARD HOWARD SHAW SEDLEY INVESTMENTS LIMITED Director 2016-03-31 CURRENT 1955-02-01 Active
RICHARD HOWARD SHAW ALDEN TRADING (MANCHESTER) LIMITED Director 2015-05-05 CURRENT 1996-07-30 Active
RICHARD HOWARD SHAW SHAW-DANVERS HOLDINGS LIMITED Director 1993-01-19 CURRENT 1959-11-10 Active
RICHARD HOWARD SHAW ALDEN (METAL FITTINGS) LIMITED Director 1992-10-26 CURRENT 1979-01-29 Active
SUSAN JACQUELINE SHAW ALDEN (METAL FITTINGS) LIMITED Director 1997-10-20 CURRENT 1979-01-29 Active
SUSAN JACQUELINE SHAW ALDEN TRADING (MANCHESTER) LIMITED Director 1996-07-30 CURRENT 1996-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-15CONFIRMATION STATEMENT MADE ON 27/02/26, WITH NO UPDATES
2025-11-0531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-12-12APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUELINE SHAW
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Regina House 124 Finchley Road London NW3 5JS
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-03-01CESSATION OF SHAW FAMILY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOWARD SHAW
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 190
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 190
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 190
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AP01DIRECTOR APPOINTED MRS SHARON IVY GIBSON
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EWAN SHAW
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 190
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AP01DIRECTOR APPOINTED MR BEN SHAW
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 190
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2012-02-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 30/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 30/12/2011
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD HOWARD SHAW on 2011-12-30
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 01/07/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 01/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 01/07/2010
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW
2010-02-10AR0131/12/09 FULL LIST
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16288aDIRECTOR APPOINTED BENJAMIN EWAN SHAW
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAW / 26/06/2008
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAW / 26/06/2008
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-03-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16353LOCATION OF REGISTER OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-03-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2002-02-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: UNIT A SUTHERLAND HOUSE SUTHERLAND ROAD LONDON E17 6BU
2000-10-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-10-10353LOCATION OF REGISTER OF MEMBERS
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01288bDIRECTOR RESIGNED
1998-03-26395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28288bDIRECTOR RESIGNED
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.T.H. ALDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.T.H. ALDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 1998-03-18 Satisfied LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 1997-05-13 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1976-06-30 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T.H. ALDEN LIMITED

Intangible Assets
Patents
We have not found any records of A.T.H. ALDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.T.H. ALDEN LIMITED
Trademarks
We have not found any records of A.T.H. ALDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T.H. ALDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.T.H. ALDEN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.T.H. ALDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.T.H. ALDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.T.H. ALDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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