Aldridge Vehicle Services Limited

Company Name	Aldridge Vehicle Services Limited
Directors	Carol Anne Aldridge and Stephen James Aldridge
Company Status	Active
Company Number	01861365
Category	Private Limited Company
Incorporation Date	6 November 1984(39 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Carol Anne Aldridge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 11 Abbotts Hill Abbotts Ann Andover Hants SP11 7DP

Director Name	Mr Stephen James Aldridge
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(15 years, 5 months after company formation)
Appointment Duration	24 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	134 Salisbury Road Andover Hampshire SP10 2LJ

Secretary Name	Mr Stephen James Aldridge
Nationality	British
Status	Current
Appointed	30 June 2002(17 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	134 Salisbury Road Andover Hampshire SP10 2LJ

Director Name	Mr John Robin Aldridge
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 11 Abbotts Hill Abbotts Ann Andover Hampshire SP11 7PJ

Secretary Name	Mrs Carol Anne Aldridge
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 11 Abbotts Hill Abbotts Ann Andover Hants SP11 7DP

Contact

Website	www.aldridgevehicles.co.uk
Telephone	01264 364666
Telephone region	Andover

Location

Registered Address	7-8 Ritz Parade Western Avenue London W5 3RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Mr Stephen James Aldridge 40.00% Ordinary
30 at £1	Mr J.r. Aldridge 30.00% Ordinary
30 at £1	Mrs C.a. Aldridge 30.00% Ordinary

Financials

Year	2014
Net Worth	£378,119
Cash	£160,205
Current Liabilities	£37,719

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

12 December 2023	Cessation of John Robin Aldridge as a person with significant control on 28 February 2023 (1 page)
12 December 2023	Termination of appointment of John Robin Aldridge as a director on 28 February 2023 (1 page)
12 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
17 June 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
7 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 June 2022	Unaudited abridged accounts made up to 30 November 2021 (11 pages)
7 September 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 June 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
29 January 2020	Change of details for Mr Stephen James Aldridge as a person with significant control on 2 January 2020 (2 pages)
29 January 2020	Change of details for Mr John Robin Aldridge as a person with significant control on 2 January 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
29 January 2020	Change of details for Mrs Carol Anne Aldridge as a person with significant control on 2 January 2020 (2 pages)
9 January 2020	Secretary's details changed for Mr Stephen James Aldridge on 8 January 2020 (1 page)
9 January 2020	Change of details for Mr Stephen James Aldridge as a person with significant control on 8 January 2020 (2 pages)
9 January 2020	Director's details changed for Mr Stephen James Aldridge on 8 January 2020 (2 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
12 June 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
14 June 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
14 October 2014	Registered office address changed from 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 July 2010	Director's details changed for Stephen James Aldridge on 15 December 2009 (2 pages)
13 July 2010	Director's details changed for Stephen James Aldridge on 15 December 2009 (2 pages)
13 July 2010	Director's details changed for Mrs Carol Anne Aldridge on 15 December 2009 (2 pages)
13 July 2010	Director's details changed for Mrs Carol Anne Aldridge on 15 December 2009 (2 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr John Robin Aldridge on 15 December 2009 (2 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr John Robin Aldridge on 15 December 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 June 2007	Return made up to 13/06/07; full list of members (3 pages)
27 June 2007	Return made up to 13/06/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
25 July 2005	Return made up to 13/06/05; full list of members (7 pages)
25 July 2005	Return made up to 13/06/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
10 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
5 July 2002	Return made up to 13/06/02; full list of members (7 pages)
5 July 2002	Return made up to 13/06/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Director's particulars changed (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
17 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 July 1999	Return made up to 13/06/99; full list of members (6 pages)
2 July 1999	Return made up to 13/06/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
17 July 1998	Return made up to 13/06/98; no change of members (4 pages)
17 July 1998	Return made up to 13/06/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 June 1997	Return made up to 13/06/97; no change of members (4 pages)
28 June 1997	Return made up to 13/06/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 July 1996	Return made up to 13/06/96; full list of members (6 pages)
17 July 1996	Return made up to 13/06/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Aldridge Vehicle Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London