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Home > England & Wales Companies > ALDEN (METAL FITTINGS) LIMITED
Company Information for

ALDEN (METAL FITTINGS) LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
01412136
Private Limited Company
Active

Company Overview

About Alden (metal Fittings) Ltd
ALDEN (METAL FITTINGS) LIMITED was founded on 1979-01-29 and has its registered office in London. The organisation's status is listed as "Active". Alden (metal Fittings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDEN (METAL FITTINGS) LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW3
 
Filing Information
Company Number 01412136
Company ID Number 01412136
Date formed 1979-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDEN (METAL FITTINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of ALDEN (METAL FITTINGS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOWARD SHAW
 Company Secretary 1995-04-12
RICHARD HOWARD SHAW
 Director 1992-10-26
SUSAN JACQUELINE SHAW
 Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON GIBSON
 Director 1995-08-09 1998-03-23
BENJAMIN EWAN SHAW
 Director 1992-10-26 1997-10-20
LUCIANNE JANE SHAW
 Director 1995-04-14 1997-10-20
VERONICA JANE SHAW
 Company Secretary 1992-10-26 1995-04-12
VERONICA JANE SHAW
 Director 1992-10-26 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 A.T.H. ALDEN LIMITED Company Secretary 1995-04-12 CURRENT 1975-03-19 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 A.T.H. ALDEN LIMITED Director 1992-12-31 CURRENT 1975-03-19 Active
SUSAN JACQUELINE SHAW A.T.H. ALDEN LIMITED Director 1997-10-20 CURRENT 1975-03-19 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
2025-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-11-19Change of details for Mr Richard Howard Shaw as a person with significant control on 2024-11-18
2024-11-18CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
2023-12-12APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUELINE SHAW
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-11CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-12-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2018-12-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2017-12-14PSC07CESSATION OF RICHARD HOWARD SHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-12-13PSC07CESSATION OF SUSAN JACQUELINE SHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOWARD SHAW
2017-10-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0126/10/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0126/10/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0126/10/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-28AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-28DISS40Compulsory strike-off action has been discontinued
2012-07-27AR0126/10/11 ANNUAL RETURN FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2012-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 25/10/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 25/10/2011
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD HOWARD SHAW on 2011-10-25
2011-07-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-11-23AR0126/10/10 FULL LIST
2010-09-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 01/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 01/07/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 01/07/2010
2009-12-15AR0126/10/09 FULL LIST
2009-07-06AA31/05/09 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-22AA31/05/08 TOTAL EXEMPTION SMALL
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
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-30353LOCATION OF REGISTER OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-06363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-29363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-25363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-20363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-02363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-05363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: UNIT A SUTHERLAND HOUSE SUTHERLAND ROAD LONDON E17 6BU
2000-10-10353LOCATION OF REGISTER OF MEMBERS
2000-10-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-20363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-02363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-01288bDIRECTOR RESIGNED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-28288bDIRECTOR RESIGNED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALDEN (METAL FITTINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-27
Fines / Sanctions
No fines or sanctions have been issued against ALDEN (METAL FITTINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-04-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-23 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1981-06-23 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALDEN (METAL FITTINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ALDEN (METAL FITTINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDEN (METAL FITTINGS) LIMITED
Trademarks
We have not found any records of ALDEN (METAL FITTINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDEN (METAL FITTINGS) 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 (68209 - Other letting and operating of own or leased real estate) as ALDEN (METAL FITTINGS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALDEN (METAL FITTINGS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALDEN (METAL FITTINGS) LIMITEDEvent Date2012-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDEN (METAL FITTINGS) 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 ALDEN (METAL FITTINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DH