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Company Information for

A L D C PROPERTIES LIMITED

WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
03872222
Private Limited Company
Active

Company Overview

About A L D C Properties Ltd
A L D C PROPERTIES LIMITED was founded on 1999-11-05 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". A L D C Properties 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
A L D C PROPERTIES LIMITED
 
Legal Registered Office
WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS32
 
Previous Names
COOK ACCOUNTANCY LIMITED28/07/2006
DUNKLEY & CO LIMITED08/06/2005
Filing Information
Company Number 03872222
Company ID Number 03872222
Date formed 1999-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 14:13:48
Primary Source:Companies House
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Company Officers of A L D C PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DENISE DUNKLEY
Company Secretary 2000-01-12
GILLIAN DENISE DUNKLEY
Director 2016-04-01
MICHAEL ROBERT PAUL DUNKLEY
Director 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DINGLEY BROWN
Director 2006-08-08 2008-10-16
ABC COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-11-05 2000-01-12
PROFESSIONAL FORMATIONS LIMITED
Nominated Director 1999-11-05 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN DENISE DUNKLEY THORNBURY ARTS FESTIVAL TRUST Director 2017-09-06 CURRENT 2010-05-07 Active
MICHAEL ROBERT PAUL DUNKLEY DCO SECRETARIAL LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
MICHAEL ROBERT PAUL DUNKLEY DUNKLEY & CO LIMITED Director 1994-11-29 CURRENT 1994-11-25 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
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16SH0104/12/19 STATEMENT OF CAPITAL GBP 1000
2019-12-15RES12Resolution of varying share rights or name
2019-12-15CC04Statement of company's objects
2019-12-13SH08Change of share class name or designation
2019-12-13SH10Particulars of variation of rights attached to shares
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038722220002
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DENISE DUNKLEY / 04/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PAUL DUNKLEY / 04/10/2016
2016-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DENISE DUNKLEY / 04/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PAUL DUNKLEY / 04/10/2016
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-12AP01DIRECTOR APPOINTED MRS GILLIAN DENISE DUNKLEY
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0122/10/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2009-11-10AR0122/10/09 ANNUAL RETURN FULL LIST
2009-10-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROWN
2008-05-12363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-03-08AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4 THE COURTYARD BRADLEY STOKE BRISTOL AVON BS32 4NB
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-31363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-28CERTNMCOMPANY NAME CHANGED COOK ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 28/07/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-19363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-06-08CERTNMCOMPANY NAME CHANGED DUNKLEY & CO LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-09363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-25363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-28363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-07363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-07225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-01-26225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17(W)ELRESS80A AUTH TO ALLOT SEC 12/01/00
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288bSECRETARY RESIGNED
2000-01-17(W)ELRESS252 DISP LAYING ACC 12/01/00
2000-01-17(W)ELRESS386 DIS APP AUDS 12/01/00
2000-01-1788(2)RAD 12/01/00--------- £ SI 99@1=99 £ IC 1/100
1999-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to A L D C PROPERTIES 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 A L D C PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-04-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,226,290
Creditors Due After One Year 2012-04-30 £ 1,224,805
Creditors Due Within One Year 2013-04-30 £ 39,616
Creditors Due Within One Year 2012-04-30 £ 27,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 A L D C PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,204
Current Assets 2013-04-30 £ 87,605
Current Assets 2012-04-30 £ 45,884
Debtors 2013-04-30 £ 87,605
Debtors 2012-04-30 £ 44,680
Secured Debts 2013-04-30 £ 969,259
Secured Debts 2012-04-30 £ 986,711
Shareholder Funds 2013-04-30 £ 90,413
Shareholder Funds 2012-04-30 £ 64,146
Tangible Fixed Assets 2013-04-30 £ 1,268,714
Tangible Fixed Assets 2012-04-30 £ 1,270,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A L D C PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A L D C PROPERTIES LIMITED
Trademarks
We have not found any records of A L D C PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A L D C PROPERTIES 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 (69201 - Accounting and auditing activities) as A L D C PROPERTIES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where A L D C PROPERTIES 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 A L D C PROPERTIES 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 A L D C PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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