Company Information for ALDBURY SECRETARIES LIMITED
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
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Company Registration Number
03267866
Private Limited Company
Active |
Company Name | |
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ALDBURY SECRETARIES LIMITED | |
Legal Registered Office | |
17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY Other companies in MK9 | |
Company Number | 03267866 | |
---|---|---|
Company ID Number | 03267866 | |
Date formed | 1996-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:04:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD BEAUMONT |
||
ANDREW RICHARD BEAUMONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEOFFREY LAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE ROSE FORMATIONS LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2004-12-02 | Active | |
ALDBURY DIRECTORS LIMITED | Company Secretary | 1996-11-04 | CURRENT | 1996-11-04 | Active | |
LIVEMEAD LIMITED | Company Secretary | 1996-06-14 | CURRENT | 1994-03-08 | Active | |
HUMAN RIGHTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
4FX LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
KIDONAIR LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-04-28 | |
CHEAP CHEAP WEBSITES LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-03-15 | |
GOBOOSTER LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-11-04 | |
AIRMAX PREPAID LIMITED | Director | 2012-05-24 | CURRENT | 2007-08-14 | Dissolved 2016-03-29 | |
CAE MANAGEMENT LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
ALDBURY LIMITED | Director | 2012-04-19 | CURRENT | 2004-11-17 | Active | |
BRITISH POLAR ENGINE SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2002-12-04 | Dissolved 2017-02-21 | |
CARBONBALANCED LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
CARBONMATTERS LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
FORMULA ONE DIRECT LIMITED | Director | 2011-11-08 | CURRENT | 2000-06-05 | Dissolved 2013-10-15 | |
BLUE BADGE LIMITED | Director | 2011-10-31 | CURRENT | 2001-02-23 | Active | |
FREEHOLD PROPERTY PARTNERS LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-06-10 | |
CARDGIFT LIMITED | Director | 2011-08-08 | CURRENT | 2007-04-30 | Dissolved 2016-10-11 | |
SUZY K JEWELLERY LIMITED | Director | 2011-08-04 | CURRENT | 2007-04-12 | Dissolved 2014-11-25 | |
ATLANTIC CASPIAN RESOURCES PLC | Director | 2010-11-16 | CURRENT | 2006-11-20 | Dissolved 2016-10-04 | |
NEWTONBROOK LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
THE HERB & SPICE EXCHANGE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BESTOAK LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
FIRGRANGE LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Dissolved 2014-05-13 | |
GREEN ASSET SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
AAA FORMATIONS LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Dissolved 2016-08-30 | |
ANSIKE CONSULTING LIMITED | Director | 1999-06-17 | CURRENT | 1999-06-17 | Dissolved 2016-01-26 | |
TENANTLINE LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-15 | Dissolved 2016-09-27 | |
ALDBURY ASSOCIATES LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ALDBURY DIRECTORS LIMITED | Director | 1996-11-04 | CURRENT | 1996-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BEAUMONT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Andrew Richard Beaumont on 2015-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD BEAUMONT on 2015-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 264-268 Upper Fourth Street Ternion Court Milton Keynes MK9 1DP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/07/98 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ALDBURY SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALDBURY SECRETARIES LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |