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Home > England & Wales Companies > ALDRINGTON INVESTMENTS LIMITED
Company Information for

ALDRINGTON INVESTMENTS LIMITED

BRAMBLES HOUSE, BEECHCROFT, CHISLEHURST, KENT, BR7 5DB,
Company Registration Number
03175694
Private Limited Company
Active

Company Overview

About Aldrington Investments Ltd
ALDRINGTON INVESTMENTS LIMITED was founded on 1996-03-20 and has its registered office in Chislehurst. The organisation's status is listed as "Active". Aldrington Investments 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
ALDRINGTON INVESTMENTS LIMITED
 
Legal Registered Office
BRAMBLES HOUSE
BEECHCROFT
CHISLEHURST
KENT
BR7 5DB
Other companies in BR7
 
Filing Information
Company Number 03175694
Company ID Number 03175694
Date formed 1996-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDRINGTON INVESTMENTS LIMITED
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Company Officers of ALDRINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH HAMILL
Company Secretary 2005-11-07
ANGELA SYLVIA HAMILL
Director 1996-03-20
KEITH HAMILL
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES HAMILL
Director 2005-11-06 2005-11-07
KEITH HAMILL
Company Secretary 1996-03-20 2005-11-06
KEITH HAMILL
Director 1996-03-20 2005-11-06
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1996-03-20 1996-03-20
WILDMAN & BATTELL LIMITED
Nominated Director 1996-03-20 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HAMILL 1LIFE MANAGEMENT SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1990-12-07 Active
KEITH HAMILL 1LMS (HOLDINGS) LIMITED Director 2012-07-16 CURRENT 1999-10-26 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
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-30AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-18AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SYLVIA HAMILL / 18/03/2010
2010-01-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 17/03/09; full list of members
2008-12-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-19363aReturn made up to 17/03/08; full list of members
2007-12-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-21363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-10288bDIRECTOR RESIGNED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-04-09363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-09RES04£ NC 1000/2000 28/02/0
2005-04-09123NC INC ALREADY ADJUSTED 28/02/05
2005-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-0988(2)RAD 28/02/05--------- £ SI 1998@1=1998 £ IC 2/2000
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/02
2002-04-11363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-17363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/97
1997-04-21363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-03-25288NEW DIRECTOR APPOINTED
1996-03-25288SECRETARY RESIGNED
1996-03-25287REGISTERED OFFICE CHANGED ON 25/03/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD.
1996-03-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-25288DIRECTOR RESIGNED
1996-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 187,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 ALDRINGTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 1,241,094
Current Assets 2012-04-01 £ 1,822,093
Debtors 2012-04-01 £ 580,999
Fixed Assets 2012-04-01 £ 728,324
Shareholder Funds 2012-04-01 £ 2,362,689
Tangible Fixed Assets 2012-04-01 £ 658,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDRINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDRINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDRINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDRINGTON INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as ALDRINGTON INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ALDRINGTON INVESTMENTS 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 ALDRINGTON INVESTMENTS 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 ALDRINGTON INVESTMENTS 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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