Company NameAldous & Stamp Limited
DirectorsAlan Robert Aldous and Patricia Anne Aldous
Company StatusActive
Company Number00935497
CategoryPrivate Limited Company
Incorporation Date16 July 1968(53 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Alan Robert Aldous
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 7 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressBay Trees Beckenham Place Park
Beckenham
Kent
BR3 5BN
Director NameMrs Patricia Anne Aldous
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBay Trees Beckenham Place Park
Beckenham
Kent
BR3 5BN
Secretary NameMrs Patricia Anne Aldous
NationalityBritish
StatusCurrent
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBay Trees Beckenham Place Park
Beckenham
Kent
BR3 5BN

Contact

Websitealdous-stamp.co.uk

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

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

Financials

Year2014
Net Worth£1,098,955
Cash£177,307
Current Liabilities£219,740

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 June 2021 (6 months, 3 weeks ago)
Next Return Due14 July 2022 (5 months, 3 weeks from now)

Charges

16 August 2019Delivered on: 17 August 2019
Persons entitled: Mr Alan Robert Aldous, Mrs Patricia Anne Aldous

Classification: A registered charge
Outstanding
26 January 1989Delivered 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 1982Delivered 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 1981Delivered 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

5 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
5 August 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
17 August 2019Registration of charge 009354970004, created on 16 August 2019 (14 pages)
8 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
17 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (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 1,000
(6 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 1,000
(6 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 July 2014Registered 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 2014Registered 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 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 1,000
(6 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 1,000
(6 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 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 (6 pages)
11 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 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 (6 pages)
8 July 2010Director's details changed for Patricia Anne Aldous on 30 June 2010 (2 pages)
8 July 2010Director's details changed for Alan Robert Aldous on 30 June 2010 (2 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010Director's details changed for Patricia Anne Aldous on 30 June 2010 (2 pages)
8 July 2010Director's details changed for Alan Robert 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 (3 pages)
12 July 2007Return made up to 30/06/07; full list of members (3 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 (4 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 (4 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 (5 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 (5 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 (5 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 (5 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 (5 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 (5 pages)
9 July 2002Return made up to 30/06/02; full list of members (7 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (5 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 (5 pages)
13 July 2001Return made up to 30/06/01; full list of members (6 pages)
12 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
12 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
5 July 2000Return made up to 30/06/00; full list of members (6 pages)
8 December 1999Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page)
8 December 1999Registered office changed on 08/12/99 from: 86 avenue road beckenham kent BR3 4SA (1 page)
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 (6 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 (6 pages)
13 July 1998Accounts for a small company made up to 30 September 1997 (6 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 (6 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 (4 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
10 July 1997Return made up to 30/06/97; no change of members (4 pages)
10 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
7 July 1996Accounts for a small company made up to 30 September 1995 (7 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 (7 pages)
7 July 1996Return made up to 30/06/96; full list of members (6 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995Return made up to 30/06/95; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995Return made up to 30/06/95; no change of members (4 pages)