| Company Name | Aldous And Stamp (Services) Limited |
|---|---|
| Director | Matthew Jon Aldous |
| Company Status | Active |
| Company Number | 00902565 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1967(57 years, 1 month ago) |
| Previous Name | Marks And Matthews Technical Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
Directors
| Director Name | Mr Matthew Jon Aldous |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(48 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA |
| Director Name | Mr Alan Robert Aldous |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 16 November 1999) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN |
| Director Name | Brian Robert Bennett |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 December 1993) |
| Role | Works Director |
| Correspondence Address | 30 Wortley Road Crondon Surrey Cr4 |
| Secretary Name | Mrs Patricia Anne Aldous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 12 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN |
| Director Name | Mr Matthew Jon Aldous |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(29 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 October 2000) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Laurel Cottage The Street, Thorndon Eye IP23 7JN |
| Director Name | Mrs Patricia Anne Aldous |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(33 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 September 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN |
Contact
| Website | www.aldous-stamp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86591833 |
| Telephone region | London |
Location
| Registered Address | Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Aldous & Stamp LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Anne Aldous 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,336 |
| Cash | £27,539 |
| Current Liabilities | £12,196 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 7 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 November 2015 | Termination of appointment of Patricia Anne Aldous as a secretary on 12 October 2015 (2 pages) |
| 20 November 2015 | Termination of appointment of Patricia Anne Aldous as a secretary on 12 October 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Alan Robert Aldous as a director on 30 September 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Alan Robert Aldous as a director on 30 September 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Patricia Anne Aldous as a director on 30 September 2015 (3 pages) |
| 22 October 2015 | Termination of appointment of Patricia Anne Aldous as a director on 30 September 2015 (3 pages) |
| 11 September 2015 | Appointment of Matthew Jon Aldous as a director on 1 September 2015 (3 pages) |
| 11 September 2015 | Appointment of Matthew Jon Aldous as a director on 1 September 2015 (3 pages) |
| 11 September 2015 | Appointment of Matthew Jon Aldous as a director on 1 September 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 July 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Patricia Anne Aldous on 30 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Alan Robert Aldous on 30 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Patricia Anne Aldous on 30 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Alan Robert Aldous on 30 June 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 8 December 1999 | Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page) |
| 8 December 1999 | Director resigned (2 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page) |
| 8 December 1999 | Director resigned (2 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 13 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 88 avenue road beckenham kent BR3 4SA (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 88 avenue road beckenham kent BR3 4SA (1 page) |
| 10 July 1997 | Return made up to 30/06/97; no change of members
|
| 10 July 1997 | Return made up to 30/06/97; no change of members
|
| 10 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 7 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |