| Company Name | Aldrington Investments Limited |
|---|---|
| Directors | Angela Sylvia Hamill and Keith Hamill |
| Company Status | Active |
| Company Number | 03175694 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1996(28 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Angela Sylvia Hamill |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Mr Keith Hamill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(9 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
| Secretary Name | Mr Keith Hamill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(9 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Mr Keith Hamill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
| Secretary Name | Mr Keith Hamill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Patrick James Hamill |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2005(9 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 07 November 2005) |
| Role | Accounts Asst |
| Correspondence Address | Brambles Beechcroft Chislehurst Kent BR7 5DB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 020 84673979 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Brambles House Beechcroft Chislehurst Kent BR7 5DB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Angela Sylvia Hamill 50.00% Ordinary |
|---|---|
| 1000 at £1 | Keith Hamill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,418,857 |
| Cash | £172,719 |
| Current Liabilities | £18,982 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 13 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 27 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 12 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 22 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 17 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 18 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Director's details changed for Keith Hamill on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Angela Sylvia Hamill on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Keith Hamill on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Angela Sylvia Hamill on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 17 November 2005 | Secretary resigned;director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned;director resigned (1 page) |
| 9 April 2005 | Resolutions
|
| 9 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 9 April 2005 | Ad 28/02/05--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 9 April 2005 | Resolutions
|
| 9 April 2005 | Nc inc already adjusted 28/02/05 (1 page) |
| 9 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 9 April 2005 | Nc inc already adjusted 28/02/05 (1 page) |
| 9 April 2005 | Ad 28/02/05--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 April 2002 | Return made up to 20/03/02; full list of members
|
| 11 April 2002 | Return made up to 20/03/02; full list of members
|
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 19 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 17 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 21 April 1997 | Return made up to 20/03/97; full list of members
|
| 21 April 1997 | Return made up to 20/03/97; full list of members
|
| 25 March 1996 | Registered office changed on 25/03/96 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 25 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1996 | Incorporation (13 pages) |
| 20 March 1996 | Incorporation (13 pages) |