Aldous & Stamp Limited

Company Name	Aldous & Stamp Limited
Company Status	Active
Company Number	00935497
Category	Private Limited Company
Incorporation Date	16 July 1968(55 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Patricia Anne Aldous
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN

Secretary Name	Mrs Patricia Anne Aldous
Nationality	British
Status	Current
Appointed	30 June 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN

Director Name	Mr Mark Robert Aldous
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(55 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Financial Services
Country of Residence	England
Correspondence Address	Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA

Director Name	Mr Matthew Jon Aldous
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(55 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
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(22 years, 11 months after company formation)
Appointment Duration	31 years (resigned 23 June 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	Bay Trees Beckenham Place Park Beckenham Kent BR3 5BN

Contact

Website	aldous-stamp.co.uk

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

400 at £1	Mrs P.a. Aldous 40.00% Ordinary
7.1k at £0.05	Mr A.r. Aldous 35.50% Ordinary A
2.9k at £0.05	Mrs P.a. Aldous 14.50% Ordinary A
100 at £1	Mr A.r. Aldous 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,098,955
Cash	£177,307
Current Liabilities	£219,740

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

16 August 2019	Delivered on: 17 August 2019 Persons entitled: Mr Alan Robert Aldous, Mrs Patricia Anne Aldous Classification: A registered charge Outstanding
26 January 1989	Delivered on: 10 February 1989 Satisfied on: 7 August 1992 Persons entitled: Lloyds 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 86 avenue road beckenham t/n k 118485 & all buildings & fixtures thereon & goods the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 1982	Delivered on: 26 May 1982 Satisfied on: 24 November 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 66 pelham road, beckenham kent title no sgl 151675. Fully Satisfied
9 March 1981	Delivered on: 17 March 1981 Satisfied on: 4 May 1993 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: 66 pelham road beckinham bromley title no sgl 151675. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
28 February 2023	Change of details for Mrs Patricia Anne Aldous as a person with significant control on 8 July 2022 (2 pages)
26 January 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
8 August 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
8 August 2022	Cessation of Alan Robert Aldous as a person with significant control on 8 July 2022 (1 page)
8 July 2022	Termination of appointment of Alan Robert Aldous as a director on 23 June 2022 (1 page)
13 January 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
5 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
17 August 2019	Registration of charge 009354970004, created on 16 August 2019 (14 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 July 2014	Registered office address changed from Aldous Court 90 Avenue Road Beckenham Kent BR3 5BN to Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from Aldous Court 90 Avenue Road Beckenham Kent BR3 5BN to Aldous Court 90 Avenue Road Beckenham Kent BR3 4SA on 25 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)
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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 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 (6 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 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 (6 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 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	Annual return made up to 30 June 2010 with a full list of shareholders (6 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 (3 pages)
12 July 2007	Return made up to 30/06/07; full list of members (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 July 2006	Return made up to 30/06/06; full list of members (7 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 (4 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	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)
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 (5 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 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 (5 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 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)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 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 (5 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 (5 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
8 December 1999	Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page)
7 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (6 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	Accounts for a small company made up to 30 September 1996 (7 pages)
10 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (7 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 (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Aldous & Stamp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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