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Home > England & Wales Companies > ALDWICK BUILDING COMPANY LIMITED
Company Information for

ALDWICK BUILDING COMPANY LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
03559301
Private Limited Company
Active

Company Overview

About Aldwick Building Company Ltd
ALDWICK BUILDING COMPANY LIMITED was founded on 1998-05-07 and has its registered office in Luton. The organisation's status is listed as "Active". Aldwick Building Company Limited is a Private Limited Company registered in ENGLAND 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
ALDWICK BUILDING COMPANY LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in AL3
 
Filing Information
Company Number 03559301
Company ID Number 03559301
Date formed 1998-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161226145  
Last Datalog update: 2024-07-05 14:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWICK BUILDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Company Officers of ALDWICK BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY TRAVIS DOIG
 Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLIN MARTIN
 Company Secretary 1998-05-08 2015-07-16
SEMKEN LIMITED
 Nominated Secretary 1998-05-07 1998-05-07
LUFMER LIMITED
 Nominated Director 1998-05-07 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY TRAVIS DOIG CITY DESIGN & BUILD LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2015-09-08

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
2024-06-24CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-20Change of details for Mr Michael Anthony Travis Doig as a person with significant control on 2022-12-08
2022-12-20PSC04Change of details for Mr Michael Anthony Travis Doig as a person with significant control on 2022-12-08
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 51 the Hill Wheathampstead St. Albans Hertfordshire AL4 8PR
2022-12-19Director's details changed for Mr Michael Anthony Travis Doig on 2022-12-08
2022-12-19Change of details for Mr Michael Anthony Travis Doig as a person with significant control on 2022-12-08
2022-12-19PSC04Change of details for Mr Michael Anthony Travis Doig as a person with significant control on 2022-12-08
2022-12-19CH01Director's details changed for Mr Michael Anthony Travis Doig on 2022-12-08
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 51 the Hill Wheathampstead St. Albans Hertfordshire AL4 8PR
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12DISS40Compulsory strike-off action has been discontinued
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08TM02Termination of appointment of John Colin Martin on 2015-07-16
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM Dormers Chequer Lane Redbourn Hertfordshire AL3 7NH
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0107/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Michael Anthony Travis Doig on 2010-05-01
2010-01-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 07/05/09; full list of members
2009-03-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-10363sReturn made up to 07/05/08; full list of members
2008-02-26AA31/05/07 TOTAL EXEMPTION FULL
2007-06-14363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 49 HARPENDEN ROAD ST ALBANS HERTFORDSHIRE AL3 6BJ
2006-07-27363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-15363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-15363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/99
1999-08-10363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-05-26288bSECRETARY RESIGNED
1998-05-26288bDIRECTOR RESIGNED
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 49 HARPENDEN ROAD ST ALBANS HERTFORDSHIRE AL3 6BJ
1998-05-26288bSECRETARY RESIGNED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14288aNEW SECRETARY APPOINTED
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-06-01 £ 27,974
Creditors Due Within One Year 2011-06-01 £ 11,804
Other Creditors Due Within One Year 2012-06-01 £ 14,036
Other Creditors Due Within One Year 2011-06-01 £ 3
Provisions For Liabilities Charges 2012-06-01 £ 157
Provisions For Liabilities Charges 2011-06-01 £ 209
Taxation Social Security Due Within One Year 2012-06-01 £ 12,047
Taxation Social Security Due Within One Year 2011-06-01 £ 9,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALDWICK BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 21,692
Cash Bank In Hand 2011-06-01 £ 1,873
Current Assets 2012-06-01 £ 35,071
Current Assets 2011-06-01 £ 18,689
Debtors 2012-06-01 £ 13,379
Debtors 2011-06-01 £ 16,816
Fixed Assets 2012-06-01 £ 784
Fixed Assets 2011-06-01 £ 1,045
Shareholder Funds 2012-06-01 £ 7,724
Shareholder Funds 2011-06-01 £ 7,721
Tangible Fixed Assets 2012-06-01 £ 784
Tangible Fixed Assets 2011-06-01 £ 1,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDWICK BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWICK BUILDING COMPANY LIMITED
Trademarks
We have not found any records of ALDWICK BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWICK BUILDING COMPANY 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 (41100 - Development of building projects) as ALDWICK BUILDING COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALDWICK BUILDING COMPANY 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 ALDWICK BUILDING COMPANY 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 ALDWICK BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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