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Company Information for

STEPHEN ALDRIDGE LIMITED

THIRD FLOOR, 55 GOWER STREET, 55 GOWER STREET, LONDON, WC1E 6HQ,
Company Registration Number
03280738
Private Limited Company
Liquidation

Company Overview

About Stephen Aldridge Ltd
STEPHEN ALDRIDGE LIMITED was founded on 1996-11-19 and has its registered office in 55 Gower Street. The organisation's status is listed as "Liquidation". Stephen Aldridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEPHEN ALDRIDGE LIMITED
 
Legal Registered Office
THIRD FLOOR
55 GOWER STREET
55 GOWER STREET
LONDON
WC1E 6HQ
Other companies in WC1E
 
Previous Names
TAO TEMPLE LIMITED27/04/2001
GA BUILDING SOLUTIONS LTD06/04/1999
Filing Information
Company Number 03280738
Company ID Number 03280738
Date formed 1996-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-01-31
Account next due 2012-10-31
Latest return 2011-11-19
Return next due 2016-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-08 09:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN ALDRIDGE LIMITED
The accountancy firm based at this address is MBI COAKLEY LIMITED

Company Officers of STEPHEN ALDRIDGE LIMITED

Current Directors
Officer Role Date Appointed
MYTHRIL CORPORATE SERVICES LTD
Director 2011-08-20
BLOOMSBURY COMPANY SECRETARIES LTD
Company Secretary 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALDRIDGE
Director 1996-11-19 2011-09-01
GOWER SECRETARIES LIMITED
Company Secretary 2004-09-28 2007-10-24
VENTURES LTD
Company Secretary 2001-05-01 2004-09-28
GOWER NOMINEES LIMITED
Director 2002-12-24 2004-03-17
STEPHEN ALDRIDGE
Company Secretary 1999-11-16 2001-05-01
JAMES ROBERT GRIFFITHS
Company Secretary 1996-11-19 1999-12-09
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-11-19 1996-11-19
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLOOMSBURY COMPANY SECRETARIES LTD WESTMILL LEARNER DRIVER LIMITED Company Secretary 2008-01-22 CURRENT 1998-01-21 Dissolved 2017-02-14
BLOOMSBURY COMPANY SECRETARIES LTD VENTURES LIMITED Company Secretary 2007-10-24 CURRENT 1989-05-12 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LTD AML OFFSHORE ENTERPRISES LTD Company Secretary 2007-10-24 CURRENT 2002-05-16 Live but Receiver Manager on at least one charge
BLOOMSBURY COMPANY SECRETARIES LTD LONDON INVESTMENT PARTNERS LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
BLOOMSBURY COMPANY SECRETARIES LTD DEMOFULL LIMITED Company Secretary 2007-09-26 CURRENT 1988-09-15 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
2011-12-07COCOMPORDER OF COURT TO WIND UP
2011-11-27LATEST SOC27/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-27AR0119/11/11 FULL LIST
2011-10-29AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDRIDGE
2011-09-06AP02CORPORATE DIRECTOR APPOINTED MYTHRIL CORPORATE SERVICES LTD
2010-11-30AR0119/11/10 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-24AR0119/11/09 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDRIDGE / 30/10/2009
2010-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY COMPANY SECRETARIES LTD / 30/10/2009
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-09363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-02363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O JORDAN FRANK 4TH FLOOR 19 MARGARET STREET LONDON W1W 8RR
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-29363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-08288bDIRECTOR RESIGNED
2004-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 26-28 WENDELL ROAD LONDON W12 9RT
2001-05-24288bSECRETARY RESIGNED
2001-04-27CERTNMCOMPANY NAME CHANGED TAO TEMPLE LIMITED CERTIFICATE ISSUED ON 27/04/01
2000-11-23363(288)SECRETARY RESIGNED
2000-11-23363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 305-307 CHISWICK HIGH ROAD LONDON W4 4HH
1999-12-17288aNEW SECRETARY APPOINTED
1999-12-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-01CERTNMCOMPANY NAME CHANGED GA BUILDING SOLUTIONS LTD CERTIFICATE ISSUED ON 06/04/99
1999-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/99
1999-01-04363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-09363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-10-02225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98
1997-02-05CERTNMCOMPANY NAME CHANGED TA BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/02/97
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05288bSECRETARY RESIGNED
1996-12-05288bDIRECTOR RESIGNED
1996-12-05288aNEW SECRETARY APPOINTED
1996-12-05287REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-11-19NEWINCINCORPORATION 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.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to STEPHEN ALDRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-11-28
Petitions to Wind Up (Companies)2011-11-09
Fines / Sanctions
No fines or sanctions have been issued against STEPHEN ALDRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHEN ALDRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Intangible Assets
Patents
We have not found any records of STEPHEN ALDRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN ALDRIDGE LIMITED
Trademarks
We have not found any records of STEPHEN ALDRIDGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEPHEN ALDRIDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-09-13 GBP £250 Home to School Transport - Cash allows
Kent County Council 2016-09-13 GBP £500 Home to School Transport - Cash allows

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN ALDRIDGE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySTEPHEN ALDRIDGE LIMITEDEvent Date2011-11-21
In the High Court Of Justice case number 008307 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySTEPHEN ALDRIDGE LIMITEDEvent Date2011-09-23
In the High Court of Justice (Chancery Division) Companies Court case number 8307 A Petition to wind up the above-named Company, Registration Number 03280738, of Third Floor, 55 Gower Street, London WC1E 6HQ , presented on 23 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1564999/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN ALDRIDGE 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 STEPHEN ALDRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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