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Company Information for

ALDBURY SECRETARIES LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
03267866
Private Limited Company
Active

Company Overview

About Aldbury Secretaries Ltd
ALDBURY SECRETARIES LIMITED was founded on 1996-10-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Aldbury Secretaries Limited is a Private Limited Company registered in 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
ALDBURY SECRETARIES LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-24
Return next due 2018-11-07
Type of accounts DORMANT
Last Datalog update: 2018-09-13 04:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDBURY SECRETARIES LIMITED

Company Officers of ALDBURY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD BEAUMONT
Company Secretary 1996-10-24
ANDREW RICHARD BEAUMONT
Director 1996-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEOFFREY LAKE
Director 1996-10-24 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD BEAUMONT WHITE ROSE FORMATIONS LIMITED Company Secretary 2005-04-08 CURRENT 2004-12-02 Active
ANDREW RICHARD BEAUMONT ALDBURY DIRECTORS LIMITED Company Secretary 1996-11-04 CURRENT 1996-11-04 Active
ANDREW RICHARD BEAUMONT LIVEMEAD LIMITED Company Secretary 1996-06-14 CURRENT 1994-03-08 Active
ANDREW RICHARD BEAUMONT HUMAN RIGHTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ANDREW RICHARD BEAUMONT MEDICAL RECRUITMENT SYSTEMS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ANDREW RICHARD BEAUMONT KIDONAIR LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-04-28
ANDREW RICHARD BEAUMONT CHEAP CHEAP WEBSITES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
ANDREW RICHARD BEAUMONT GOBOOSTER LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-04
ANDREW RICHARD BEAUMONT AIRMAX PREPAID LIMITED Director 2012-05-24 CURRENT 2007-08-14 Dissolved 2016-03-29
ANDREW RICHARD BEAUMONT CAE MANAGEMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ANDREW RICHARD BEAUMONT ALDBURY LIMITED Director 2012-04-19 CURRENT 2004-11-17 Active
ANDREW RICHARD BEAUMONT BRITISH POLAR ENGINE SERVICES LIMITED Director 2012-01-19 CURRENT 2002-12-04 Dissolved 2017-02-21
ANDREW RICHARD BEAUMONT CARBONBALANCED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW RICHARD BEAUMONT CARBONMATTERS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW RICHARD BEAUMONT FORMULA ONE DIRECT LIMITED Director 2011-11-08 CURRENT 2000-06-05 Dissolved 2013-10-15
ANDREW RICHARD BEAUMONT BLUE BADGE LIMITED Director 2011-10-31 CURRENT 2001-02-23 Active
ANDREW RICHARD BEAUMONT FREEHOLD PROPERTY PARTNERS LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-06-10
ANDREW RICHARD BEAUMONT CARDGIFT LIMITED Director 2011-08-08 CURRENT 2007-04-30 Dissolved 2016-10-11
ANDREW RICHARD BEAUMONT SUZY K JEWELLERY LIMITED Director 2011-08-04 CURRENT 2007-04-12 Dissolved 2014-11-25
ANDREW RICHARD BEAUMONT ATLANTIC CASPIAN RESOURCES PLC Director 2010-11-16 CURRENT 2006-11-20 Dissolved 2016-10-04
ANDREW RICHARD BEAUMONT NEWTONBROOK LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ANDREW RICHARD BEAUMONT THE HERB & SPICE EXCHANGE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
ANDREW RICHARD BEAUMONT BESTOAK LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
ANDREW RICHARD BEAUMONT FIRGRANGE LIMITED Director 2009-01-05 CURRENT 2009-01-05 Dissolved 2014-05-13
ANDREW RICHARD BEAUMONT GREEN ASSET SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-05-02
ANDREW RICHARD BEAUMONT AAA FORMATIONS LIMITED Director 2000-03-17 CURRENT 2000-03-17 Dissolved 2016-08-30
ANDREW RICHARD BEAUMONT ANSIKE CONSULTING LIMITED Director 1999-06-17 CURRENT 1999-06-17 Dissolved 2016-01-26
ANDREW RICHARD BEAUMONT TENANTLINE LIMITED Director 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ANDREW RICHARD BEAUMONT ALDBURY ASSOCIATES LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active
ANDREW RICHARD BEAUMONT ALDBURY DIRECTORS LIMITED Director 1996-11-04 CURRENT 1996-11-04 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
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BEAUMONT
2018-03-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018
2017-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0124/10/15 FULL LIST
2015-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 30/04/2015
2015-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 30/04/2015
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 264-268 UPPER FOURTH STREET TERNION COURT MILTON KEYNES MK9 1DP
2014-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 FULL LIST
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0124/10/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25AR0124/10/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-25AR0124/10/11 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-16AR0124/10/10 FULL LIST
2009-11-27AR0124/10/09 FULL LIST
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-11363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-15363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-07363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-10-31363aRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 14/12/00
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-17363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-04288cDIRECTOR'S PARTICULARS CHANGED
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-17363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1998-12-11363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 15/07/98
1997-11-11363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-08-29225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDBURY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDBURY SECRETARIES LIMITED
Trademarks
We have not found any records of ALDBURY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDBURY SECRETARIES 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 (74990 - Non-trading company) as ALDBURY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ALDBURY SECRETARIES 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 ALDBURY SECRETARIES 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 ALDBURY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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