Alderney Construction (1954) Limited

Company Name	Alderney Construction (1954) Limited
Company Status	Active
Company Number	00534788
Category	Private Limited Company
Incorporation Date	23 June 1954(69 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Ivor Michael Bacal
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Perrins Lane London NW3 1QY

Director Name	Mrs Zelda Bacal
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Perrins Lane London NW3 1QY

Secretary Name	Mrs Zelda Bacal
Nationality	British
Status	Current
Appointed	31 December 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	4 Perrins Lane London NW3 1QY

Director Name	Mr Richard Simon Bacal
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(62 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Perrins Lane London NW3 1QY

Director Name	Mrs Annabelle Bacal
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(65 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Contact

Telephone	01222465888
Telephone region	Unknown

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

99 at £1	Annabelle Enterprises LTD 99.00% Ordinary
1 at £1	J.i.m. Bacal 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,940,921
Cash	£318,893
Current Liabilities	£140,373

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

19 February 1991	Delivered on: 6 March 1991 Persons entitled: Coutts & Company 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 willisdown trading estate bournemouth and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 September 1989	Delivered on: 3 October 1989 Persons entitled: Coutts & Co. 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 t/n dt 128881 k/a unit 5A wallisdown road, bournemouth, dorset. And or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 September 1985	Delivered on: 16 September 1985 Persons entitled: Coutts Finance Co. 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 unit 2 also 3, 4, 5 and 5A trading estate wallisdown road, bournemouth dorset tn: hp 13751. (for full details see doc no m 75). Outstanding
18 December 1984	Delivered on: 21 December 1984 Persons entitled: Sun Life Assurance Company of Canada Classification: Further charge Secured details: Â£39,200 and all other moneys due or to become due from the company to the chargee supplemental to the first charge dated 3/5/66. Particulars: F/H premises k/a unit 1, 506 wallisdown road (formerly k/a 1 trading estate, wallisdown road) bournemouth dorset. Outstanding
24 September 1965	Delivered on: 31 March 1971 Persons entitled: The Scottish Widows Fund and Life Assurance Society Classification: Legal charge Secured details: Â£14,000 (owing). Particulars: 903 ringwood road bournemouth hants. Hp 70919. Outstanding
19 October 1964	Delivered on: 31 March 1971 Persons entitled: The Scottish Windows Fund and Life Assurance Society Classification: Legal charge Secured details: Â£35,000 (owing). Particulars: 905 ringwood road, bournemouth, hants. Hp 33218. Outstanding
16 August 1960	Delivered on: 22 August 1960 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land at rear of northdown hill school (thatchun gardens) cliftonville, k ent title no k 101119. Outstanding
19 February 1991	Delivered on: 6 March 1991 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 wallisdown trading est aforesaid and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1991	Delivered on: 6 March 1991 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 wallisdown trading est, aforesaid and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1991	Delivered on: 6 March 1991 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 wallisdown trading est, bournemouth and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1991	Delivered on: 6 March 1991 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 wallisdown trading estate aforesaid and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 1959	Delivered on: 22 December 1959 Persons entitled: Trustees of the Estate of L.Garfield (E.Garfield and A.B.Shindler) Classification: Charge Secured details: Â£9,900. Particulars: 5A trading estate, wallisdown rd, bournemouth title no. Hp 13755. Outstanding
3 May 1966	Delivered on: 13 May 1966 Persons entitled: Sun Life Assurance Co of Canada Classification: Mortgage Secured details: Â£95,000. Particulars: Plots 1-5A inclusive trading estate wallisdown road bournemouth hants. Part Satisfied

Filing History

10 May 2023	Termination of appointment of John Ivor Michael Bacal as a director on 14 April 2023 (1 page)
24 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
28 May 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
29 April 2020	Director's details changed for Mrs Annabelle Belilty on 29 April 2020 (2 pages)
27 March 2020	Appointment of Mrs Annabelle Belilty as a director on 13 March 2020 (2 pages)
16 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
22 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
24 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Appointment of Mr Richard Simon Bacal as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Mr Richard Simon Bacal as a director on 9 November 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
2 July 2013	Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
2 July 2013	Director's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
2 July 2013	Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
2 July 2013	Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
2 July 2013	Director's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
2 July 2013	Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
2 July 2013	Director's details changed for Mr John Ivor Michael Bacal on 1 January 2012 (2 pages)
2 July 2013	Secretary's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
2 July 2013	Director's details changed for Mrs Zelda Bacal on 1 January 2012 (2 pages)
4 April 2013	Auditor's resignation (1 page)
4 April 2013	Auditor's resignation (1 page)
26 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Zelda Bacal on 30 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr John Ivor Michael Bacal on 30 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 (1 page)
7 January 2010	Secretary's details changed for Mrs Zelda Bacal on 30 December 2009 (1 page)
7 January 2010	Director's details changed for Mrs Zelda Bacal on 30 December 2009 (2 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
18 March 2009	Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
1 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
5 March 2007	Return made up to 31/12/05; full list of members (7 pages)
5 March 2007	Return made up to 31/12/05; full list of members (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2000	Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 1195 finchley road temple fortune london NW11 0AA (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 1195 finchley road temple fortune london NW11 0AA (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 February 1999	Return made up to 31/12/98; no change of members (6 pages)
23 February 1999	Return made up to 31/12/98; no change of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
15 April 1998	Return made up to 31/12/97; full list of members (8 pages)
15 April 1998	Return made up to 31/12/97; full list of members (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
23 September 1996	Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page)
23 September 1996	Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
17 April 1996	Return made up to 31/12/95; no change of members (6 pages)
17 April 1996	Return made up to 31/12/95; no change of members (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
11 April 1995	Return made up to 31/12/94; full list of members (8 pages)
11 April 1995	Return made up to 31/12/94; full list of members (8 pages)
23 September 1987	Accounts for a small company made up to 30 June 1986 (7 pages)
3 November 1983	Accounts made up to 30 June 1982 (8 pages)
3 November 1983	Accounts made up to 30 June 1982 (8 pages)

Alderney Construction (1954) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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