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Company Information for

ALDEN TRADING (MANCHESTER) LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03231679
Private Limited Company
Active

Company Overview

About Alden Trading (manchester) Ltd
ALDEN TRADING (MANCHESTER) LIMITED was founded on 1996-07-30 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Alden Trading (manchester) Limited is a Private Limited Company registered in 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
ALDEN TRADING (MANCHESTER) LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 03231679
Company ID Number 03231679
Date formed 1996-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-14 21:56:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDEN TRADING (MANCHESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of ALDEN TRADING (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOWARD SHAW
Director 2015-05-05
SUSAN JACQUELINE SHAW
Director 1996-07-30
RICHARD HOWARD SHAW
Company Secretary 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EWAN SHAW
Director 2008-09-01 2010-04-01
HAROLD JACKSON
Company Secretary 1996-07-30 2002-10-14
HARBEN NOMINEES LIMITED
Nominated Director 1996-07-30 1996-07-30
HARBEN REGISTRARS LIMITED
Nominated Secretary 1996-07-30 1996-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
RICHARD HOWARD SHAW ALDEN (METAL FITTINGS) LIMITED Director 1992-10-26 CURRENT 1979-01-29 Active
SUSAN JACQUELINE SHAW A.T.H. ALDEN LIMITED Director 1997-10-20 CURRENT 1975-03-19 Active
SUSAN JACQUELINE SHAW ALDEN (METAL FITTINGS) LIMITED Director 1997-10-20 CURRENT 1979-01-29 Active
RICHARD HOWARD SHAW A.T.H. ALDEN LIMITED Company Secretary 1995-04-12 CURRENT 1975-03-19 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

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
2017-10-12AA31/03/17 TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOWARD SHAW
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0128/06/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0130/07/15 FULL LIST
2015-05-05AP01DIRECTOR APPOINTED RICHARD HOWARD SHAW
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0130/07/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0130/07/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AR0130/07/12 FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 25/01/2011
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 24/01/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0130/07/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 30/07/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARD SHAW / 30/07/2011
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AR0130/07/10 FULL LIST
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
2009-09-08363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16288aDIRECTOR APPOINTED BENJAMIN EWAN SHAW
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAW / 26/06/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAW / 26/06/2008
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS SUSAN JACQUELINE SHAW LOGGED FORM
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN COHEN / 10/12/2006
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
2007-09-18363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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 31/03/06
2006-08-31363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05353LOCATION OF REGISTER OF MEMBERS
2005-09-05363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14288bSECRETARY RESIGNED
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 30/07/02; 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
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-04363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10353LOCATION OF REGISTER OF MEMBERS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB
2000-10-10363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-10-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-09363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-03-15225ACC. REF. DATE SHORTENED FROM 29/01/00 TO 31/03/99
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-24363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALDEN TRADING (MANCHESTER) 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 ALDEN TRADING (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-11-11 Outstanding BARCLAYS BANK PLC
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

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 TRADING (MANCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of ALDEN TRADING (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDEN TRADING (MANCHESTER) LIMITED
Trademarks
We have not found any records of ALDEN TRADING (MANCHESTER) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WHISTON SERVICES LIMITED 2008-12-09 Outstanding

We have found 1 mortgage charges which are owed to ALDEN TRADING (MANCHESTER) LIMITED

Income
Government Income
We have not found government income sources for ALDEN TRADING (MANCHESTER) 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 not elsewhere classified) as ALDEN TRADING (MANCHESTER) LIMITED are:

VIRIDOR 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
Outgoings
Business Rates/Property Tax
No properties were found where ALDEN TRADING (MANCHESTER) 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 ALDEN TRADING (MANCHESTER) 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 TRADING (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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