Company NameAldous And Stamp (Services) Limited
DirectorMatthew Jon Aldous
Company StatusActive
Company Number00902565
CategoryPrivate Limited Company
Incorporation Date3 April 1967(55 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameMr Matthew Jon Aldous
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(48 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAldous Court 90 Avenue Road
Beckenham
Kent
BR3 4SA
Director NameMr Alan Robert Aldous
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(24 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 November 1999)
RoleChairman
Country of ResidenceEngland
Correspondence AddressBay Trees Beckenham Place Park
Beckenham
Kent
BR3 5BN
Director NameBrian Robert Bennett
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(24 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 December 1993)
RoleWorks Director
Correspondence Address30 Wortley Road
Crondon
Surrey
Cr4
Secretary NameMrs Patricia Anne Aldous
NationalityBritish
StatusResigned
Appointed30 June 1991(24 years, 3 months after company formation)
Appointment Duration24 years, 3 months (resigned 12 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBay Trees Beckenham Place Park
Beckenham
Kent
BR3 5BN
Director NameMr Matthew Jon Aldous
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(29 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 October 2000)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressLaurel Cottage
The Street, Thorndon
Eye
IP23 7JN
Director NameMrs Patricia Anne Aldous
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(33 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBay Trees Beckenham Place Park
Beckenham
Kent
BR3 5BN

Contact

Websitewww.aldous-stamp.co.uk
Email address[email protected]
Telephone020 86591833
Telephone regionLondon

Location

Registered AddressAldous Court
90 Avenue Road
Beckenham
Kent
BR3 4SA
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Aldous & Stamp LTD
99.00%
Ordinary
1 at £1Patricia Anne Aldous
1.00%
Ordinary

Financials

Year2014
Net Worth£270,336
Cash£27,539
Current Liabilities£12,196

Accounts

Latest Accounts30 September 2021 (7 months, 2 weeks ago)
Next Accounts Due30 June 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 June 2021 (10 months, 3 weeks ago)
Next Return Due14 July 2022 (1 month, 3 weeks from now)

Filing History

4 January 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
7 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
17 May 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
13 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
11 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 February 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 November 2015Termination of appointment of Patricia Anne Aldous as a secretary on 12 October 2015 (2 pages)
20 November 2015Termination of appointment of Patricia Anne Aldous as a secretary on 12 October 2015 (2 pages)
22 October 2015Termination of appointment of Patricia Anne Aldous as a director on 30 September 2015 (3 pages)
22 October 2015Termination of appointment of Alan Robert Aldous as a director on 30 September 2015 (2 pages)
22 October 2015Termination of appointment of Patricia Anne Aldous as a director on 30 September 2015 (3 pages)
22 October 2015Termination of appointment of Alan Robert Aldous as a director on 30 September 2015 (2 pages)
11 September 2015Appointment of Matthew Jon Aldous as a director on 1 September 2015 (3 pages)
11 September 2015Appointment of Matthew Jon Aldous as a director on 1 September 2015 (3 pages)
11 September 2015Appointment of Matthew Jon Aldous as a director on 1 September 2015 (3 pages)
14 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
14 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 July 2014Registered office address changed from Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN to Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA on 24 July 2014 (2 pages)
24 July 2014Registered office address changed from Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN to Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA on 24 July 2014 (2 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Alan Robert Aldous on 30 June 2010 (2 pages)
8 July 2010Director's details changed for Patricia Anne Aldous on 30 June 2010 (2 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Alan Robert Aldous on 30 June 2010 (2 pages)
8 July 2010Director's details changed for Patricia Anne Aldous on 30 June 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 July 2009Return made up to 30/06/09; full list of members (4 pages)
22 July 2009Return made up to 30/06/09; full list of members (4 pages)
23 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2008Return made up to 30/06/08; full list of members (4 pages)
3 July 2008Return made up to 30/06/08; full list of members (4 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007Return made up to 30/06/07; full list of members (2 pages)
12 July 2007Return made up to 30/06/07; full list of members (2 pages)
14 July 2006Return made up to 30/06/06; full list of members (7 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2006Return made up to 30/06/06; full list of members (7 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005Return made up to 30/06/05; full list of members (7 pages)
15 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2005Return made up to 30/06/05; full list of members (7 pages)
9 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
9 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
9 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
9 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
13 July 2001Return made up to 30/06/01; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 July 2001Return made up to 30/06/01; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
12 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
12 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
5 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
5 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
8 December 1999Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page)
8 December 1999Director resigned (2 pages)
8 December 1999Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page)
8 December 1999Director resigned (2 pages)
7 July 1999Return made up to 30/06/99; full list of members (6 pages)
7 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999Return made up to 30/06/99; full list of members (6 pages)
7 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
13 July 1998Return made up to 30/06/98; no change of members (4 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
13 July 1998Return made up to 30/06/98; no change of members (4 pages)
10 December 1997Registered office changed on 10/12/97 from: 88 avenue road beckenham kent BR3 4SA (1 page)
10 December 1997Registered office changed on 10/12/97 from: 88 avenue road beckenham kent BR3 4SA (1 page)
10 July 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
10 July 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
7 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
7 July 1996Return made up to 30/06/96; full list of members (6 pages)
7 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
7 July 1996Return made up to 30/06/96; full list of members (6 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (2 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)