| Company Name | Aldersbrook Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 00773556 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1963(60 years, 8 months ago) |
| Previous Name | Aldersbrook Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Anthony William Hunt |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Works Woodbine Place Wanstead London E11 2RH |
| Director Name | Mr Steven Hunt |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(38 years, 4 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Works Woodbine Place Wanstead London E11 2RH |
| Secretary Name | Steven Hunt |
|---|---|
| Status | Current |
| Appointed | 08 March 2019(55 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Friern Close Cheshunt Hertfordshire EN7 6PF |
| Director Name | Neil Ransom |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(56 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Sunray Avenue Hutton Brentwood Essex CM13 1PR |
| Director Name | Dorothy May Hunt |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 08 March 2019) |
| Role | Company Director |
| Correspondence Address | Woodbine Works Woodbine Place Wanstead London E11 2RH |
| Secretary Name | Dorothy May Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 08 March 2019) |
| Role | Company Director |
| Correspondence Address | Woodbine Works Woodbine Place Wanstead London E11 2RH |
Contact
| Website | aldersbrookriding.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85304648 |
| Telephone region | London |
Location
| Registered Address | Woodbine Works Woodbine Place Wanstead London E11 2RH |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr Anthony William Hunt 33.33% Ordinary |
|---|---|
| 5k at £1 | Mr Steven Hunt 33.33% Ordinary |
| 3k at £1 | Mrs Dorothy May Hunt 20.00% Ordinary |
| 2k at £1 | Mr Neil Ransom 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,854 |
| Cash | £80,514 |
| Current Liabilities | £144,389 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 October 2022 | Confirmation statement made on 17 October 2022 with updates (5 pages) |
| 20 October 2022 | Secretary's details changed for Steven Hunt on 14 October 2022 (1 page) |
| 20 October 2022 | Change of details for Mr Steven Hunt as a person with significant control on 14 October 2022 (2 pages) |
| 21 October 2021 | Confirmation statement made on 17 October 2021 with updates (5 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 October 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 March 2020 | Appointment of Neil Ransom as a director on 11 March 2020 (2 pages) |
| 21 October 2019 | Change of details for Mr Steven Hunt as a person with significant control on 30 September 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with updates (5 pages) |
| 21 October 2019 | Cessation of Anthony William Hunt as a person with significant control on 31 December 2018 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 11 March 2019 | Termination of appointment of Dorothy May Hunt as a director on 8 March 2019 (1 page) |
| 11 March 2019 | Termination of appointment of Dorothy May Hunt as a secretary on 8 March 2019 (1 page) |
| 11 March 2019 | Appointment of Steven Hunt as a secretary on 8 March 2019 (2 pages) |
| 5 November 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 1 March 2018 | Secretary's details changed for Dorothy May Hunt on 1 March 2018 (1 page) |
| 1 March 2018 | Director's details changed for Anthony William Hunt on 1 March 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Steven Hunt on 1 March 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Dorothy May Hunt on 1 March 2018 (2 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 24 October 2017 | Notification of Steven Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Notification of Anthony William Hunt as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Notification of Anthony William Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Notification of Steven Hunt as a person with significant control on 24 October 2017 (2 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 5 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 9 November 2004 | Return made up to 17/10/04; full list of members
|
| 9 November 2004 | Return made up to 17/10/04; full list of members
|
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 October 2003 | Return made up to 17/10/03; full list of members
|
| 14 October 2003 | Return made up to 17/10/03; full list of members
|
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 October 2000 | Return made up to 17/10/00; full list of members
|
| 20 October 2000 | Return made up to 17/10/00; full list of members
|
| 22 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 16 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 December 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 November 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |