ALAD Limited

Company Name	ALAD Limited
Company Status	Active
Company Number	03091696
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Abigail Waller Grace Gaynor
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mr James Robert Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(28 years, 8 months after company formation)
Appointment Duration	5 days
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr James Robert Cook
Status	Current
Appointed	11 April 2024(28 years, 8 months after company formation)
Appointment Duration	5 days
Role	Company Director
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Raymond Jack Dapson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Avenue Minster Isle Of Sheppey Kent ME12 3QT

Director Name	Alan Dawson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Victoria Road Diss Norfolk IP22 3HE

Director Name	Mr Alan James Levett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ

Secretary Name	Mr Alan James Levett
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ

Director Name	Mr David Charles Chapman Stott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2005)
Role	Executive
Country of Residence	England
Correspondence Address	33 Westmoreland Road Barnes London SW13 9RZ

Director Name	Mr Neil Levett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ

Director Name	Mr Graham John Bond
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(21 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Joseph Dowling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(21 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mr Joseph Dowling
Status	Resigned
Appointed	01 November 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mrs Abigail Waller Grace Gaynor
Status	Resigned
Appointed	29 January 2019(23 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 2024)
Role	Company Director
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.aladltd.co.uk
Email address	[email protected]
Telephone	01732 459683
Telephone region	Sevenoaks

Location

Registered Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

65 at £1	Vivian Levett & Alan James Levett 65.00% Ordinary
35 at £1	Neil Levett 35.00% Ordinary

Financials

Year	2014
Net Worth	-£43,241
Cash	£7,407
Current Liabilities	£272,417

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

16 April 2009	Delivered on: 21 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 February 2006	Delivered on: 2 March 2006 Satisfied on: 8 April 2009 Persons entitled: Fry Drew Knight Creamer (Services) Limited Classification: Mortgage debenture Secured details: Â£3750.00 due or to become due from the company to. Particulars: Charge over cash deposit. Fully Satisfied
20 April 1998	Delivered on: 8 May 1998 Satisfied on: 8 April 2009 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The debt or debts which were then or thereafter owing to the company by the bank on account numbers 7436724 and 7514857 and all interest (if any) the owing and thereafter to become owing in respect of any such account(s) or deposit(s). See the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
10 August 2023	Change of details for Hemming Group Limited as a person with significant control on 1 October 2022 (2 pages)
31 March 2023	Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS England to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 31 March 2023 (1 page)
31 March 2023	Termination of appointment of Joseph Dowling as a director on 31 March 2023 (1 page)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 March 2023	Appointment of Mrs Abigail Waller Grace Gaynor as a director on 31 March 2023 (2 pages)
24 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
23 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Joseph Dowling as a secretary on 29 January 2019 (1 page)
8 February 2019	Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 29 January 2019 (2 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
21 August 2018	Confirmation statement made on 10 August 2018 with updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
22 August 2017	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 25 July 2017 (2 pages)
22 August 2017	Notification of Hemming Group Limited as a person with significant control on 2 November 2016 (1 page)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
22 August 2017	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 25 July 2017 (2 pages)
22 August 2017	Cessation of Alan James Levett as a person with significant control on 2 November 2016 (1 page)
22 August 2017	Cessation of Neil Levett as a person with significant control on 2 November 2016 (1 page)
22 August 2017	Cessation of Neil Levett as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Cessation of Alan James Levett as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Notification of Hemming Group Limited as a person with significant control on 22 August 2017 (1 page)
27 July 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
27 July 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
27 April 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
27 April 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
7 March 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
7 March 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
30 November 2016	Appointment of Mr Graham John Bond as a director on 1 November 2016 (2 pages)
30 November 2016	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Alan James Levett as a secretary on 1 November 2016 (1 page)
30 November 2016	Termination of appointment of Alan James Levett as a director on 1 November 2016 (1 page)
30 November 2016	Appointment of Mr Joseph Dowling as a secretary on 1 November 2016 (2 pages)
30 November 2016	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Neil Levett as a director on 1 November 2016 (1 page)
30 November 2016	Termination of appointment of Neil Levett as a director on 1 November 2016 (1 page)
30 November 2016	Appointment of Mr Joseph Dowling as a director on 1 November 2016 (2 pages)
30 November 2016	Appointment of Mr Graham John Bond as a director on 1 November 2016 (2 pages)
30 November 2016	Appointment of Mr Joseph Dowling as a secretary on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Alan James Levett as a director on 1 November 2016 (1 page)
30 November 2016	Appointment of Mr Joseph Dowling as a director on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Alan James Levett as a secretary on 1 November 2016 (1 page)
22 October 2016	Satisfaction of charge 3 in full (4 pages)
22 October 2016	Satisfaction of charge 3 in full (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Director's details changed for Alan James Levett on 17 August 2015 (2 pages)
17 August 2015	Secretary's details changed for Alan James Levett on 17 August 2015 (1 page)
17 August 2015	Secretary's details changed for Alan James Levett on 17 August 2015 (1 page)
17 August 2015	Director's details changed for Neil Levett on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Neil Levett on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Alan James Levett on 17 August 2015 (2 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Neil Levett on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Neil Levett on 14 October 2011 (2 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 August 2010	Director's details changed for Neil Levett on 3 August 2010 (2 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Neil Levett on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Alan James Levett on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Alan James Levett on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Alan James Levett on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Neil Levett on 3 August 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Return made up to 10/08/09; full list of members (4 pages)
13 August 2009	Return made up to 10/08/09; full list of members (4 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 10/08/07; full list of members (3 pages)
15 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 August 2006	Return made up to 10/08/06; full list of members (3 pages)
16 August 2006	Return made up to 10/08/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
15 August 2005	Return made up to 10/08/05; full list of members (3 pages)
15 August 2005	Return made up to 10/08/05; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
25 August 2004	Return made up to 10/08/04; full list of members (10 pages)
25 August 2004	Return made up to 10/08/04; full list of members (10 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 August 2003	Return made up to 10/08/03; full list of members (10 pages)
28 August 2003	Return made up to 10/08/03; full list of members (10 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 August 2002	Return made up to 10/08/02; full list of members (10 pages)
16 August 2002	Return made up to 10/08/02; full list of members (10 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 10/08/01; full list of members (9 pages)
5 September 2001	Return made up to 10/08/01; full list of members (9 pages)
9 August 2000	Return made up to 10/08/00; full list of members (9 pages)
9 August 2000	Return made up to 10/08/00; full list of members (9 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
14 August 1998	Return made up to 10/08/98; full list of members (6 pages)
14 August 1998	Return made up to 10/08/98; full list of members (6 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1997	Return made up to 10/08/97; full list of members (6 pages)
12 October 1997	Return made up to 10/08/97; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 10/08/96; full list of members (6 pages)
1 October 1996	Return made up to 10/08/96; full list of members (6 pages)
8 September 1995	Accounting reference date notified as 31/12 (1 page)
8 September 1995	Ad 22/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1995	Ad 22/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1995	Accounting reference date notified as 31/12 (1 page)
16 August 1995	New director appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
10 August 1995	Incorporation (28 pages)
10 August 1995	Incorporation (28 pages)

ALAD Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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