| Company Name | ALDI Jd Limited |
|---|---|
| Director | Jan Dyrcz |
| Company Status | Active |
| Company Number | 04272661 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jan Dyrcz |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 12 Mayfield Road London W3 9HQ |
| Secretary Name | Ewa Joanna Zajac |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Mayfield Road London W3 9HQ |
| Secretary Name | Lingham Murugesu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Milson Road West Kensington London W14 0LH |
| Secretary Name | Andrew Stuburski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 July 2002) |
| Role | Accountant |
| Correspondence Address | 11 Cranley Place South Kensington London SW7 3AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Watermark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 29 September 2004) |
| Correspondence Address | 77 Milson Road Kensington London WS14 0LH |
Contact
| Website | aldijd.com |
|---|---|
| Telephone | 020 88380158 |
| Telephone region | London |
Location
| Registered Address | Unit 1c Fairview Estate Acton Lane London NW10 7PB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Mr Jan Dyrcz 50.00% Ordinary A |
|---|---|
| 25k at £1 | Ms Ewa Joanna Zajac 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459,212 |
| Cash | £309,041 |
| Current Liabilities | £332,309 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Charges
| 13 May 2021 | Delivered on: 19 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 June 2023 | Confirmation statement made on 27 May 2023 with updates (4 pages) |
|---|---|
| 31 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 15 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
| 19 May 2021 | Registration of charge 042726610001, created on 13 May 2021 (56 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 28 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 11 February 2014 | Amended accounts made up to 31 December 2012 (3 pages) |
| 11 February 2014 | Amended accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 24 December 2008 | Nc inc already adjusted 05/12/08 (1 page) |
| 24 December 2008 | Ad 06/12/08\gbp si 49998@1=49998\gbp ic 52/50050\ (2 pages) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Nc inc already adjusted 05/12/08 (1 page) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Particulars of contract relating to shares (2 pages) |
| 24 December 2008 | Ad 06/12/08\gbp si 49998@1=49998\gbp ic 52/50050\ (2 pages) |
| 24 December 2008 | Particulars of contract relating to shares (2 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 23 November 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 23 November 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2006 | Amended accounts made up to 31 December 2005 (10 pages) |
| 26 October 2006 | Amended accounts made up to 31 December 2005 (10 pages) |
| 4 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 3 April 2006 | Nc inc already adjusted 27/03/06 (1 page) |
| 3 April 2006 | Ad 27/03/06--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 3 April 2006 | Ad 27/03/06--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 3 April 2006 | Nc inc already adjusted 27/03/06 (1 page) |
| 3 April 2006 | Resolutions
|
| 3 April 2006 | Resolutions
|
| 26 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 11 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 23 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 12 mayfield road acton london W3 9HQ (1 page) |
| 23 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 12 mayfield road acton london W3 9HQ (1 page) |
| 5 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 8 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 8 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Secretary resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Incorporation (20 pages) |
| 17 August 2001 | Incorporation (20 pages) |