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Company Information for

ALDBOROUGH FINANCE LIMITED

19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, DN22 6DH,
Company Registration Number
02081224
Private Limited Company
Active

Company Overview

About Aldborough Finance Ltd
ALDBOROUGH FINANCE LIMITED was founded on 1986-12-05 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Aldborough Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDBOROUGH FINANCE LIMITED
 
Legal Registered Office
19 THE SQUARE
RETFORD
NOTTINGHAMSHIRE
DN22 6DH
Other companies in DN22
 
Filing Information
Company Number 02081224
Company ID Number 02081224
Date formed 1986-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-07 23:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDBOROUGH FINANCE LIMITED
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Company Officers of ALDBOROUGH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SMITH
 Company Secretary 2000-09-04
PAMELA SMITH
 Director 1991-09-04
STEPHEN SMITH
 Director 1991-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK SOUTHERN
 Director 1991-09-04 2004-10-01
PAMELA SMITH
 Company Secretary 1991-09-04 2000-09-04

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
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-20AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0104/09/12 ANNUAL RETURN FULL LIST
2012-01-27RES13DELTE AUTH CAP 01/11/2011
2012-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Delte auth cap 01/11/2011
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0104/09/10 ANNUAL RETURN FULL LIST
2009-09-28363aReturn made up to 04/09/09; full list of members
2009-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05363aReturn made up to 04/09/08; full list of members
2007-09-06363aReturn made up to 04/09/07; full list of members
2007-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-26363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-10-20363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20288bSECRETARY RESIGNED
2000-10-20363(288)SECRETARY RESIGNED
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: P.O.BOX 152 3 WARNING TONGUE LANE DONCASTER SOUTH YORKSHIRE DN4 6TB
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-09363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-09-08363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-09-10363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-08363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-30287REGISTERED OFFICE CHANGED ON 30/09/94 FROM: PO BOX 152 YORK ROAD DONCASTER DN5 8LZ
1994-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-30363sRETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-10363sRETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1993-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-22363sRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1991-09-09363aRETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
1991-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-18363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1989-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-04363RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1988-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALDBOROUGH FINANCE 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 ALDBOROUGH FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDBOROUGH FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ALDBOROUGH FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 23
Current Assets 2012-01-01 £ 23
Shareholder Funds 2012-01-01 £ 23

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDBOROUGH FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDBOROUGH FINANCE LIMITED
Trademarks
We have not found any records of ALDBOROUGH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDBOROUGH FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as ALDBOROUGH FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ALDBOROUGH FINANCE 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 ALDBOROUGH FINANCE 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 ALDBOROUGH FINANCE 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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