| Company Name | Aldaniti Trading Company Limited |
|---|---|
| Director | Lucy Wilkinson |
| Company Status | Active |
| Company Number | 02275242 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1988(35 years, 10 months ago) |
| Previous Name | Cairnrace Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Mrs Lucy Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Salcombe Gardens Clapham Common North Side London SW4 9RY |
| Director Name | Mrs Lucy Wilkinson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1994(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Salcombe Gardens Clapham Common North Side London SW4 9RY |
| Director Name | Mr David Gordon Richards |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Eastleach House Eastleach Cirencester Gloucestershire GL7 3NW Wales |
| Director Name | James Rogers |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(4 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 01 December 1993) |
| Role | Wine Merchant |
| Correspondence Address | 217 Cavendish Road London SW12 0BP |
| Director Name | Douglas Henry David Bunn |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 16 June 2009) |
| Role | Company Director |
| Correspondence Address | Hickstead Place Hickstead Bolney West Sussex RH17 5NU |
Location
| Registered Address | First Floor 7 Square Rigger Row London SW11 3TZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lucy Wilkinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 17 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 23 January 2019 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD to Unit D Molasses House Clove Hitch Quay Plantation Wharf London SW11 3TN on 23 January 2019 (1 page) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 May 2014 | Registered office address changed from , 6 Old Garden House, the Lanterns, Bridge Lane, Battersea, SW11 3AD on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from , 6 Old Garden House, the Lanterns, Bridge Lane, Battersea, SW11 3AD on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 6 Old Garden House the Lanterns Bridge Lane Battersea SW11 3AD on 20 May 2014 (1 page) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 12 July 2013 | Director's details changed for Mrs Lucy Wilkinson on 9 March 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Mrs Lucy Wilkinson on 9 March 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Mrs Lucy Wilkinson on 9 March 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mrs Lucy Wilkinson on 9 March 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Secretary's details changed for Mrs Lucy Wilkinson on 9 March 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Director's details changed for Mrs Lucy Wilkinson on 9 March 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Director's details changed for Mrs Lucy Wilkinson on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Lucy Wilkinson on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Lucy Wilkinson on 7 May 2010 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 8 October 2009 | Termination of appointment of Douglas Bunn as a director (1 page) |
| 8 October 2009 | Termination of appointment of Douglas Bunn as a director (1 page) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 11 May 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 11 May 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 7 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 7 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 24 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 22 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 22 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 22 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 5 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 8 April 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 3 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 28 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 17 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 1 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 19 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 16 February 1998 | Return made up to 30/01/98; no change of members
|
| 16 February 1998 | Return made up to 30/01/98; no change of members
|
| 10 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 25 June 1997 | Auditor's resignation (1 page) |
| 25 June 1997 | Auditor's resignation (1 page) |
| 12 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 12 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 11 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 16 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 16 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 18 February 1996 | Return made up to 30/01/96; full list of members (7 pages) |
| 18 February 1996 | Return made up to 30/01/96; full list of members (7 pages) |
| 5 April 1995 | Return made up to 30/01/95; no change of members (4 pages) |
| 5 April 1995 | Return made up to 30/01/95; no change of members (4 pages) |
| 31 March 1995 | Director resigned;new director appointed (6 pages) |
| 31 March 1995 | Director resigned;new director appointed (6 pages) |
| 27 March 1995 | Director resigned;new director appointed (4 pages) |
| 27 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 27 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 27 March 1995 | Director resigned;new director appointed (4 pages) |
| 7 July 1988 | Incorporation (15 pages) |
| 7 July 1988 | Incorporation (15 pages) |