Aldis Of Barking Limited

Company Name	Aldis Of Barking Limited
Company Status	Active
Company Number	00407004
Category	Private Limited Company
Incorporation Date	27 March 1946(78 years, 1 month ago)
Previous Name	Bassett & Sons (Customs House) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Linda Irene Aldis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(74 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Huret Lodge Le Huret St. Anne Alderney GY9 3TR

Director Name	Leslie Frederick Aldis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(74 years, 1 month after company formation)
Appointment Duration	4 years
Role	Property Developer
Country of Residence	Guernsey
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	David Arthur Benton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(74 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Leslie Frederick Aldis
Nationality	British
Status	Resigned
Appointed	07 October 1992(46 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 April 1993)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Director Name	Linda Irene Aldis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(46 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Secretary Name	Leslie Frederick Aldis
Nationality	British
Status	Resigned
Appointed	07 October 1992(46 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 April 1993)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Director Name	Mr Graham Leslie Aldis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(47 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	3 Guys Farm St Johns Road Writtle Chelmsford Essex CM1 3EP

Secretary Name	Mr Graham Leslie Aldis
Nationality	British
Status	Resigned
Appointed	09 April 1993(47 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	3 Guys Farm St Johns Road Writtle Chelmsford Essex CM1 3EP

Secretary Name	Mr Norman Edward Ewen
Nationality	British
Status	Resigned
Appointed	05 August 1998(52 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 January 1999)
Role	Company Director
Correspondence Address	45 Chestnut Avenue Grays Essex RM16 2UH

Secretary Name	Jane Sylvia Alltimes
Nationality	British
Status	Resigned
Appointed	12 January 1999(52 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Lawfords Cottage Lower Littleworth, Amberley Stroud Gloucestershire GL5 5AW Wales

Secretary Name	Jane Sylvia Alltimes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(52 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Lawfords Cottage Lower Littleworth, Amberley Stroud Gloucestershire GL5 5AW Wales

Secretary Name	Carol Ann Slade
Nationality	British
Status	Resigned
Appointed	07 July 2000(54 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 July 2001)
Role	Company Director
Correspondence Address	3 Aldwick Close London SE9 3UE

Director Name	Jane Sylvia Alltimes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Lawfords Cottage Lower Littleworth, Amberley Stroud Gloucestershire GL5 5AW Wales

Secretary Name	Nigel Robert Alltimes
Nationality	British
Status	Resigned
Appointed	29 April 2004(58 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Lawfords Cottage Lower Littleworth, Amberley Stroud Gloucestershire GL5 5AW Wales

Secretary Name	Leslie Frederick Aldis
Nationality	British
Status	Resigned
Appointed	31 October 2006(60 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	3 Petre Close Ingatestone Essex CM4 9SX

Director Name	Ms Eileen Mary Warren
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(63 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 211 Tuddenham Road Ipswich Suffolk IP4 3BE

Director Name	Mrs Jane Sylvia Alltimes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(63 years after company formation)
Appointment Duration	11 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP

Secretary Name	Ms Eileen Mary Warren
Nationality	British
Status	Resigned
Appointed	30 March 2009(63 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 211 Tuddenham Road Ipswich Suffolk IP4 3BE

Director Name	Mr Nigel Robert Alltimes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(65 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP

Secretary Name	Mrs Jane Sylvia Alltimes
Status	Resigned
Appointed	12 February 2012(65 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 April 2020)
Role	Company Director
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP

Contact

Website	aldi.co.uk

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Linda Irene Aldis 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,872,534
Cash	£98,084
Current Liabilities	£1,744,432

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

22 January 1991	Delivered on: 23 January 1991 Satisfied on: 5 June 1999 Persons entitled: Leslie Frederick Aldis Classification: Legal charge Secured details: 75,000. Particulars: Unit 8 - 32 thames road barking essex. Fully Satisfied
23 November 1990	Delivered on: 27 November 1990 Satisfied on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 earlham grove forest gate l/b of newham title egl 207246 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1989	Delivered on: 14 November 1989 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 September 1989	Delivered on: 11 October 1989 Satisfied on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 merrielands industrial estate in the l/b of barking & dagenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1987	Delivered on: 30 July 1987 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 July 1987	Delivered on: 30 July 1987 Satisfied on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot no 4 merrielands industrial estate, ripple road, dagenham, essex. Title no egl 11977, and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1985	Delivered on: 14 November 1985 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1)32 thames road, barking, essex. Title no ngl 48622 (2) 321-327 (odd nos) barking road, plaistow E13. Title no egl 11594 and all buildings fixtures & fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1983	Delivered on: 24 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
18 May 2006	Delivered on: 20 May 2006 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of chelmsford rpad dunmow t/n EX379680. See the mortgage charge document for full details. Fully Satisfied
31 July 2001	Delivered on: 6 August 2001 Satisfied on: 7 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and industrial units hoblongs industrial estate chelmsford road great dunmow essex title number EX379680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 December 2000	Delivered on: 13 December 2000 Satisfied on: 12 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as greylands farm white roding chelmsford essex title number EX604413 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 June 2000	Delivered on: 23 June 2000 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 61-71 high st,waltham cross; t/no HD18469. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 September 1999	Delivered on: 5 October 1999 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: ÃµL/h property unit 6 haslemere business centre lincoln way enfield middlesex t/n EGL377653. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 October 1998	Delivered on: 30 October 1998 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 petre close ingatestone essex t/n EX179111. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 October 1998	Delivered on: 19 October 1998 Satisfied on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 September 1991	Delivered on: 1 October 1991 Satisfied on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176/178 hornchurch road hornchurch, havering title no egl 61198 and ex 114 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1991	Delivered on: 1 October 1991 Satisfied on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st erkenwalds road, barking, barking and dagenham title no: egl 285093 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1991	Delivered on: 31 May 1991 Satisfied on: 5 June 1999 Persons entitled: Leslie Frederick Aldis Classification: Legal charge Secured details: 342,880.00. Particulars: Jacksons builders yard st erkenwalds road barking essex. Fully Satisfied
9 September 1980	Delivered on: 19 September 1980 Satisfied on: 28 May 1999 Persons entitled: Midland Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 321-327 barking road plaistow london E13 title no. Egl 11594 together with all fixtures present & future. Fully Satisfied
12 March 2014	Delivered on: 14 March 2014 Persons entitled: Fremaud Investments Limited Classification: A registered charge Particulars: Land and buildings on the west side of chelmsford road dunmow t/no EX379680. Outstanding

Filing History

13 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
14 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
17 March 2022	Cessation of Linda Irene Aldis as a person with significant control on 23 February 2022 (1 page)
17 March 2022	Cessation of Leslie Frederick Aldis as a person with significant control on 23 February 2022 (1 page)
17 March 2022	Notification of a person with significant control statement (2 pages)
26 November 2021	Change of details for Linda Irene Aldis as a person with significant control on 22 November 2021 (2 pages)
26 November 2021	Notification of Leslie Frederick Aldis as a person with significant control on 22 November 2021 (2 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
10 August 2020	Appointment of David Arthur Benton as a director on 4 August 2020 (2 pages)
14 April 2020	Termination of appointment of Jane Sylvia Alltimes as a secretary on 8 April 2020 (1 page)
14 April 2020	Termination of appointment of Nigel Robert Alltimes as a director on 8 April 2020 (1 page)
14 April 2020	Appointment of Leslie Frederick Aldis as a director on 8 April 2020 (2 pages)
14 April 2020	Termination of appointment of Jane Sylvia Alltimes as a director on 8 April 2020 (1 page)
14 April 2020	Appointment of Linda Irene Aldis as a director on 8 April 2020 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
3 April 2018	Secretary's details changed for Mrs Jane Sylvia Alltimes on 31 March 2018 (1 page)
3 April 2018	Director's details changed for Mrs Jane Sylvia Alltimes on 31 March 2018 (2 pages)
3 April 2018	Director's details changed for Mr Nigel Robert Alltimes on 31 March 2018 (2 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 8,000 (5 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 8,000 (5 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 8,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 March 2015	Satisfaction of charge 18 in full (4 pages)
7 March 2015	Satisfaction of charge 18 in full (4 pages)
30 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,000 (5 pages)
30 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,000 (5 pages)
30 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 8,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 March 2014	Satisfaction of charge 19 in full (4 pages)
15 March 2014	Satisfaction of charge 16 in full (4 pages)
15 March 2014	Satisfaction of charge 13 in full (4 pages)
15 March 2014	Satisfaction of charge 15 in full (4 pages)
15 March 2014	Satisfaction of charge 15 in full (4 pages)
15 March 2014	Satisfaction of charge 14 in full (4 pages)
15 March 2014	Satisfaction of charge 16 in full (4 pages)
15 March 2014	Satisfaction of charge 7 in full (4 pages)
15 March 2014	Satisfaction of charge 19 in full (4 pages)
15 March 2014	Satisfaction of charge 13 in full (4 pages)
15 March 2014	Satisfaction of charge 5 in full (4 pages)
15 March 2014	Satisfaction of charge 7 in full (4 pages)
15 March 2014	Satisfaction of charge 5 in full (4 pages)
15 March 2014	Satisfaction of charge 14 in full (4 pages)
14 March 2014	Registration of charge 004070040020 (8 pages)
14 March 2014	Registration of charge 004070040020 (8 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,000 (5 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,000 (5 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,000 (5 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
2 May 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
22 February 2012	Termination of appointment of Eileen Warren as a director (1 page)
22 February 2012	Appointment of Mrs Jane Sylvia Alltimes as a secretary (2 pages)
22 February 2012	Appointment of Mr Nigel Robert Alltimes as a director (2 pages)
22 February 2012	Termination of appointment of Eileen Warren as a director (1 page)
22 February 2012	Termination of appointment of Eileen Warren as a secretary (1 page)
22 February 2012	Termination of appointment of Eileen Warren as a secretary (1 page)
22 February 2012	Appointment of Mr Nigel Robert Alltimes as a director (2 pages)
22 February 2012	Appointment of Mrs Jane Sylvia Alltimes as a secretary (2 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
18 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 May 2009	Director and secretary appointed eileen mary warren (2 pages)
11 May 2009	Director appointed jane sylvia alltimes (3 pages)
11 May 2009	Director appointed jane sylvia alltimes (3 pages)
11 May 2009	Appointment terminated secretary leslie aldis (1 page)
11 May 2009	Director and secretary appointed eileen mary warren (2 pages)
11 May 2009	Appointment terminated director linda aldis (1 page)
11 May 2009	Appointment terminated director linda aldis (1 page)
11 May 2009	Appointment terminated secretary leslie aldis (1 page)
27 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
27 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
17 October 2008	Return made up to 07/10/08; full list of members (3 pages)
17 October 2008	Return made up to 07/10/08; full list of members (3 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
5 December 2007	Return made up to 07/10/07; full list of members (2 pages)
5 December 2007	Return made up to 07/10/07; full list of members (2 pages)
21 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
2 November 2006	Return made up to 07/10/06; full list of members (2 pages)
2 November 2006	Return made up to 07/10/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Return made up to 07/10/05; full list of members (2 pages)
2 November 2005	Return made up to 07/10/05; full list of members (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (14 pages)
3 March 2005	Full accounts made up to 30 April 2004 (14 pages)
17 November 2004	Return made up to 07/10/04; full list of members (6 pages)
17 November 2004	Return made up to 07/10/04; full list of members (6 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
31 January 2004	Full accounts made up to 30 April 2003 (13 pages)
31 January 2004	Full accounts made up to 30 April 2003 (13 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
22 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
18 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
18 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
15 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
6 August 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Return made up to 07/10/00; full list of members (6 pages)
30 October 2000	Return made up to 07/10/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
23 June 2000	Particulars of mortgage/charge (5 pages)
23 June 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
4 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
22 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
1 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/02/99 (1 page)
1 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/02/99 (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 November 1998	Return made up to 07/10/98; change of members (6 pages)
24 November 1998	Return made up to 07/10/98; change of members (6 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 3RD floor, city house 9 cranbrook road ilford essex IG1 4EA (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: 3RD floor, city house 9 cranbrook road ilford essex IG1 4EA (1 page)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 December 1997	Return made up to 07/10/97; full list of members (5 pages)
5 December 1997	Return made up to 07/10/97; full list of members (5 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 December 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 December 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 October 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 October 1990	Memorandum and Articles of Association (15 pages)
1 October 1990	Memorandum and Articles of Association (15 pages)

Aldis Of Barking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London