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Company Information for

ALDWAY EIGHT LIMITED

Highdown House, Yeoman Way, Worthing, WEST SUSSEX, BN99 3HH,
Company Registration Number
00092565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldway Eight Ltd
ALDWAY EIGHT LIMITED was founded on 1907-03-16 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Aldway Eight Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDWAY EIGHT LIMITED
 
Legal Registered Office
Highdown House
Yeoman Way
Worthing
WEST SUSSEX
BN99 3HH
Other companies in KT10
 
Filing Information
Company Number 00092565
Company ID Number 00092565
Date formed 1907-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-25
Account next due 30/09/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-11 03:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWAY EIGHT LIMITED
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Company Officers of ALDWAY EIGHT LIMITED

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
 Company Secretary 2010-09-30
MARK CHARLES JAKSICH
 Director 2011-02-11
ROGER ANDREW MASSEY
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM GOWEN
 Director 2010-07-12 2011-02-11
ROBERT ANTHONY SMALLEY
 Director 2008-08-11 2011-02-11
DELTA (DCC) LIMITED
 Company Secretary 2005-09-30 2010-09-30
JONATHAN KEMPSTER
 Director 2007-10-30 2010-07-12
NEIL BARTLEY PRITCHARD
 Director 2008-03-31 2008-08-11
PAUL ROGER MARRIOT
 Director 2001-09-25 2008-03-31
MARK LUTON
 Director 2005-03-17 2007-10-30
ANDREW JOHN PAUL BUNYAN
 Company Secretary 2001-09-19 2005-09-30
ANDREW JOHN PAUL BUNYAN
 Director 2005-03-17 2005-09-30
JANET ANNE FORD
 Director 1999-09-30 2005-03-17
JOHN PETER NARCISO
 Director 1999-09-30 2005-03-17
PHILIP HENRY WALKER
 Company Secretary 1998-12-12 2001-09-19
MICHEL VAN DER KINDERE
 Director 1997-10-31 1999-09-30
ANDREW NICHOLAS WOODS
 Director 1997-10-31 1999-09-30
KEITH ALBERT TREVOR STASS
 Company Secretary 1992-05-05 1998-12-12
MICHAEL JOHN GNOSILL
 Director 1996-07-01 1998-12-12
JAMES BERNARD HUGHES
 Director 1998-07-20 1998-12-12
JOHN DAVID INGRAM
 Director 1998-07-20 1998-12-12
KEITH ALBERT TREVOR STASS
 Director 1992-05-05 1998-12-12
DONALD MICHAEL STEPHENS
 Director 1992-05-05 1998-12-12
JOHN EDWARD OZELTON
 Director 1992-05-05 1998-03-06
MICHAEL VICTOR JENKINS
 Director 1992-05-05 1997-10-31
JOHN BRIMBLE
 Director 1992-05-05 1996-06-28
ROBIN CHARLES GUY CHESTERMAN
 Director 1992-05-05 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VENUS & COMPANY LLP VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. Company Secretary 2016-10-25 CURRENT 2015-03-24 Active
DAVID VENUS & COMPANY LLP THE FRESH MILK COMPANY LIMITED Company Secretary 2016-06-17 CURRENT 2006-04-28 Active
DAVID VENUS & COMPANY LLP THE CALEDONIAN CHEESE COMPANY LIMITED Company Secretary 2016-06-17 CURRENT 1994-08-22 Active
DAVID VENUS & COMPANY LLP LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Company Secretary 2016-06-17 CURRENT 2006-06-16 Active
DAVID VENUS & COMPANY LLP LACTALIS MCLELLAND LIMITED Company Secretary 2016-06-17 CURRENT 1927-04-29 Active
DAVID VENUS & COMPANY LLP MCLELLAND CHEESE PACKING LIMITED Company Secretary 2016-06-17 CURRENT 2002-11-25 Active
DAVID VENUS & COMPANY LLP BAYSHORE CAPITAL LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP PLEXUS OCEAN SYSTEMS LIMITED Company Secretary 2016-03-14 CURRENT 1989-11-16 Active
DAVID VENUS & COMPANY LLP LIONBEAR CAPITAL LIMITED Company Secretary 2015-11-09 CURRENT 2014-10-28 Dissolved 2016-11-08
DAVID VENUS & COMPANY LLP SAVANNA GRACE HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
DAVID VENUS & COMPANY LLP AFRICAN COPPER PLC Company Secretary 2015-08-14 CURRENT 2004-02-11 Liquidation
DAVID VENUS & COMPANY LLP HYDROLOGY PLC Company Secretary 2015-07-01 CURRENT 2013-09-19 Liquidation
DAVID VENUS & COMPANY LLP IMPROVE INTERNATIONAL LTD. Company Secretary 2015-07-01 CURRENT 1998-05-21 Active
DAVID VENUS & COMPANY LLP EVGEN PHARMA PLC Company Secretary 2015-06-29 CURRENT 2014-10-02 Active
DAVID VENUS & COMPANY LLP ASCOMBER LIMITED Company Secretary 2015-06-19 CURRENT 2012-05-30 Dissolved 2017-03-07
DAVID VENUS & COMPANY LLP AQUACULTUREUK LIMITED Company Secretary 2015-06-19 CURRENT 2006-06-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CURRICULO LTD Company Secretary 2015-06-05 CURRENT 2012-10-22 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP R L CONSULTING LIMITED Company Secretary 2015-06-05 CURRENT 2000-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WOODLAND LIMITED Company Secretary 2015-06-05 CURRENT 2002-03-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP TRIE BENCHMARK LIMITED Company Secretary 2015-06-05 CURRENT 2012-02-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP PHARMAQ ANALYTIQ LIMITED Company Secretary 2015-06-05 CURRENT 2004-05-13 Active
DAVID VENUS & COMPANY LLP FAI AQUACULTURE LIMITED Company Secretary 2015-06-05 CURRENT 2002-05-29 Active
DAVID VENUS & COMPANY LLP DUST COLLECTIVE LIMITED Company Secretary 2015-06-05 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK ANIMAL HEALTH GROUP LIMITED Company Secretary 2015-06-05 CURRENT 2010-07-29 Active
DAVID VENUS & COMPANY LLP BENCHMARK VACCINES LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-04 Active
DAVID VENUS & COMPANY LLP ALLAN ENVIRONMENTAL LIMITED Company Secretary 2015-06-05 CURRENT 2013-06-03 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK GENETICS LIMITED Company Secretary 2015-06-05 CURRENT 2014-07-03 Active
DAVID VENUS & COMPANY LLP HTMR LIMITED Company Secretary 2015-05-29 CURRENT 2014-05-14 Dissolved 2016-11-29
DAVID VENUS & COMPANY LLP BR MANNESMANN PLC Company Secretary 2015-03-18 CURRENT 2014-10-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SCHAFO PLC Company Secretary 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
DAVID VENUS & COMPANY LLP HAMMERFEST MINING PLC Company Secretary 2015-01-02 CURRENT 2010-02-09 Dissolved 2016-03-15
DAVID VENUS & COMPANY LLP EQUINITI NEWCO 2 LIMITED Company Secretary 2014-12-31 CURRENT 2013-05-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP TRIMETEOR OIL AND GAS PLC Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-05-19
DAVID VENUS & COMPANY LLP PANCREDIT LIMITED Company Secretary 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP DELTA PENSION NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 1968-10-07 Active
DAVID VENUS & COMPANY LLP WIND WATER SUN TECHNOLOGIES PLC Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22
DAVID VENUS & COMPANY LLP ERGOKONZEPT PLC Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-11-14
DAVID VENUS & COMPANY LLP TFE10 PLC Company Secretary 2013-11-01 CURRENT 2011-06-22 Liquidation
DAVID VENUS & COMPANY LLP TFE10 TRADING LIMITED Company Secretary 2013-09-27 CURRENT 2007-10-22 Liquidation
DAVID VENUS & COMPANY LLP EQUINITI CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI DEBTCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIK CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIKCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP SA CARBON ENVIRONMENTAL PLC Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP ENESPA PLC Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-10-06
DAVID VENUS & COMPANY LLP HERITAGE SQUARE LIMITED Company Secretary 2013-02-14 CURRENT 2013-01-17 Active
DAVID VENUS & COMPANY LLP PRIME MANTLE CORPORATION LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-09-09
DAVID VENUS & COMPANY LLP PING PONG LIMITED Company Secretary 2012-12-20 CURRENT 2004-05-12 In Administration
DAVID VENUS & COMPANY LLP PING PONG USA HOLDINGS LIMITED Company Secretary 2012-12-20 CURRENT 2008-12-23 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ROK GLOBAL LIMITED Company Secretary 2012-09-28 CURRENT 2007-05-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP RACHEL'S DAIRY LIMITED Company Secretary 2012-08-31 CURRENT 1990-10-02 Active
DAVID VENUS & COMPANY LLP VANQUISH FINE ART PLC Company Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-08-11
DAVID VENUS & COMPANY LLP AUTOBALANCE PLC Company Secretary 2012-03-31 CURRENT 1996-04-12 Dissolved 2016-02-11
DAVID VENUS & COMPANY LLP CHAMELEON PAYROLL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP RUTH HALLIDAY ASSOCIATES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN PROPERTY GROUP LIMITED Company Secretary 2012-03-05 CURRENT 2006-12-19 Active
DAVID VENUS & COMPANY LLP VALAD PROFESSIONALS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP MERLIN GREAT NORTHERN LIMITED Company Secretary 2012-03-05 CURRENT 1988-03-15 Active
DAVID VENUS & COMPANY LLP AMP 75 LIMITED Company Secretary 2012-03-05 CURRENT 1975-04-01 Active
DAVID VENUS & COMPANY LLP ABBEYGATE HOLDINGS LIMITED Company Secretary 2012-03-05 CURRENT 1985-12-19 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Company Secretary 2012-03-05 CURRENT 1987-04-08 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN INTERNATIONAL PROPERTIES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-11 Active
DAVID VENUS & COMPANY LLP PATHFINDERS MEDIA RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP KNIGHTSBRIDGE RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND CLOUD NINE LTD Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER INTERNATIONAL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER NORTH WEST REGION LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND PATHFINDERS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP CENTRAL APPOINTMENTS LIMITED Company Secretary 2012-03-05 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP VALOR MARITIME LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-04-14
DAVID VENUS & COMPANY LLP DDD GROUP PLC Company Secretary 2012-02-14 CURRENT 2001-08-15 In Administration/Administrative Receiver
DAVID VENUS & COMPANY LLP ANGELA MORTIMER RECRUITMENT LTD Company Secretary 2012-01-15 CURRENT 2010-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SALCON GREEN ENERGY (UK) LIMITED Company Secretary 2011-12-14 CURRENT 2011-09-15 Dissolved 2018-05-22
DAVID VENUS & COMPANY LLP AMERICAPITAL PLC Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-12
DAVID VENUS & COMPANY LLP SPORTMAFIA PLC Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-06-28
DAVID VENUS & COMPANY LLP LOVELANDS FARM LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-08-02
DAVID VENUS & COMPANY LLP PAPA ENTERTAINMENT LIMITED Company Secretary 2011-07-25 CURRENT 2011-05-12 Active
DAVID VENUS & COMPANY LLP TEMPLECO 682 PLC Company Secretary 2011-07-08 CURRENT 2011-07-08 Liquidation
DAVID VENUS & COMPANY LLP TAG CAPITAL VENTURES LTD Company Secretary 2011-06-17 CURRENT 2010-08-09 Dissolved 2015-11-27
DAVID VENUS & COMPANY LLP GLOBAL PRECIOUS COMMODITIES PLC Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-01-29
DAVID VENUS & COMPANY LLP ROKIT STARS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
DAVID VENUS & COMPANY LLP BAS LOGISTICS PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP UKAP HOLDINGS LIMITED Company Secretary 2011-01-25 CURRENT 2011-01-25 Active
DAVID VENUS & COMPANY LLP D. & T. HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1899-03-17 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP OVERSEAS LIMITED Company Secretary 2010-09-30 CURRENT 1915-11-04 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP SERVICES LIMITED Company Secretary 2010-09-30 CURRENT 1961-09-27 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA ENFIELD CABLES (HOLDINGS) LIMITED Company Secretary 2010-09-30 CURRENT 1919-07-01 Liquidation
DAVID VENUS & COMPANY LLP DELTA ELECTRICAL LIMITED Company Secretary 2010-09-30 CURRENT 1935-07-04 Liquidation
DAVID VENUS & COMPANY LLP DELTA ENGINEERING HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1963-02-28 Active
DAVID VENUS & COMPANY LLP THE DELTA METAL COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 1992-04-29 Liquidation
DAVID VENUS & COMPANY LLP VALMONT MMC HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2006-03-30 Active
DAVID VENUS & COMPANY LLP BILL SWITCHGEAR LIMITED Company Secretary 2010-09-30 CURRENT 1991-11-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BLINDATA LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
DAVID VENUS & COMPANY LLP DELTA (DCC) LIMITED Company Secretary 2010-08-16 CURRENT 1988-10-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SR TECHNICS COMPONENTS UK LIMITED Company Secretary 2010-04-09 CURRENT 2005-01-27 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND SHARON FIDLER LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND KATIE BARD LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MATCHING DYNAMICS LTD Company Secretary 2010-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WORLDLINK GLOBAL LIMITED Company Secretary 2010-01-27 CURRENT 2003-04-16 Dissolved 2016-03-04
DAVID VENUS & COMPANY LLP WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED Company Secretary 2010-01-27 CURRENT 1998-09-04 Dissolved 2016-03-01
DAVID VENUS & COMPANY LLP WORLDLINK GROUP PLC Company Secretary 2010-01-27 CURRENT 2007-12-07 Liquidation
DAVID VENUS & COMPANY LLP LUBBORN CHEESE LIMITED Company Secretary 2010-01-04 CURRENT 1978-10-27 Active
DAVID VENUS & COMPANY LLP GB PETROLEUM LIMITED Company Secretary 2009-11-09 CURRENT 2005-05-20 Dissolved 2017-08-26
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED Company Secretary 2009-06-23 CURRENT 2000-09-05 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED Company Secretary 2009-06-23 CURRENT 2005-12-20 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES LIMITED Company Secretary 2009-06-23 CURRENT 2000-07-10 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP FUTURE SCIENCE GROUP LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2016-11-22
DAVID VENUS & COMPANY LLP CM&D PHARMA (INVESTMENTS) LIMITED Company Secretary 2009-04-28 CURRENT 2007-03-01 Dissolved 2013-10-08
DAVID VENUS & COMPANY LLP CM & D PHARMA LIMITED Company Secretary 2009-04-28 CURRENT 2008-08-07 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP QUADRIGA INTERACTIVE SYSTEMS LIMITED Company Secretary 2009-03-31 CURRENT 2001-06-21 Dissolved 2016-07-04
DAVID VENUS & COMPANY LLP DEVONHILL TECHNOLOGY PARTNERS PLC Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CONCORDE OIL AND GAS LIMITED Company Secretary 2009-01-01 CURRENT 2005-08-05 Dissolved 2014-11-18
DAVID VENUS & COMPANY LLP SHUKA MINERALS PLC Company Secretary 2008-12-16 CURRENT 2004-11-22 Active
DAVID VENUS & COMPANY LLP GDI GAME DOMAIN INTERNATIONAL PLC Company Secretary 2008-07-25 CURRENT 2006-01-19 Dissolved 2015-07-14
DAVID VENUS & COMPANY LLP LONDON SCOTTISH INTERNATIONAL LIMITED Company Secretary 2008-07-15 CURRENT 2008-06-03 Active
MARK CHARLES JAKSICH VALMONT AUSTRALIA FINANCE THREE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
MARK CHARLES JAKSICH VALMONT AUSTRALIA FINANCE TWO Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
MARK CHARLES JAKSICH VALMONT AUSTRALIA FINANCE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
MARK CHARLES JAKSICH D. & T. HOLDINGS LIMITED Director 2011-02-11 CURRENT 1899-03-17 Dissolved 2016-10-08
MARK CHARLES JAKSICH DELTA GROUP OVERSEAS LIMITED Director 2011-02-11 CURRENT 1915-11-04 Dissolved 2016-10-08
MARK CHARLES JAKSICH DELTA GROUP SERVICES LIMITED Director 2011-02-11 CURRENT 1961-09-27 Dissolved 2016-10-08
MARK CHARLES JAKSICH DELTA ENFIELD CABLES (HOLDINGS) LIMITED Director 2011-02-11 CURRENT 1919-07-01 Liquidation
MARK CHARLES JAKSICH DELTA ELECTRICAL LIMITED Director 2011-02-11 CURRENT 1935-07-04 Liquidation
MARK CHARLES JAKSICH DELTA ENGINEERING HOLDINGS LIMITED Director 2011-02-11 CURRENT 1963-02-28 Active
MARK CHARLES JAKSICH DELTA (DCC) LIMITED Director 2011-02-11 CURRENT 1988-10-21 Active - Proposal to Strike off
MARK CHARLES JAKSICH THE DELTA METAL COMPANY LIMITED Director 2011-02-11 CURRENT 1992-04-29 Liquidation
MARK CHARLES JAKSICH VALMONT MMC HOLDINGS LIMITED Director 2011-02-11 CURRENT 2006-03-30 Active
MARK CHARLES JAKSICH BILL SWITCHGEAR LIMITED Director 2011-02-11 CURRENT 1991-11-29 Active - Proposal to Strike off
MARK CHARLES JAKSICH SOLENT REPETITION LIMITED Director 2011-02-11 CURRENT 1963-02-21 Active - Proposal to Strike off
MARK CHARLES JAKSICH VALMONT EMD HOLDINGS LIMITED Director 2011-02-11 CURRENT 1981-02-10 Active
MARK CHARLES JAKSICH JOHNSON & PHILLIPS,LIMITED Director 2011-02-11 CURRENT 1905-06-17 Active - Proposal to Strike off
MARK CHARLES JAKSICH DELTA LIMITED Director 2011-02-11 CURRENT 1888-03-12 Active
MARK CHARLES JAKSICH DELTA INDUSTRIES LIMITED Director 2011-02-11 CURRENT 1971-04-30 Active
MARK CHARLES JAKSICH DELTA ENFIELD LIMITED Director 2011-02-11 CURRENT 1959-12-30 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE THREE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE TWO Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY D. & T. HOLDINGS LIMITED Director 2011-02-11 CURRENT 1899-03-17 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA GROUP OVERSEAS LIMITED Director 2011-02-11 CURRENT 1915-11-04 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA GROUP SERVICES LIMITED Director 2011-02-11 CURRENT 1961-09-27 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA ENFIELD CABLES (HOLDINGS) LIMITED Director 2011-02-11 CURRENT 1919-07-01 Liquidation
ROGER ANDREW MASSEY DELTA ELECTRICAL LIMITED Director 2011-02-11 CURRENT 1935-07-04 Liquidation
ROGER ANDREW MASSEY DELTA ENGINEERING HOLDINGS LIMITED Director 2011-02-11 CURRENT 1963-02-28 Active
ROGER ANDREW MASSEY DELTA (DCC) LIMITED Director 2011-02-11 CURRENT 1988-10-21 Active - Proposal to Strike off
ROGER ANDREW MASSEY THE DELTA METAL COMPANY LIMITED Director 2011-02-11 CURRENT 1992-04-29 Liquidation
ROGER ANDREW MASSEY VALMONT MMC HOLDINGS LIMITED Director 2011-02-11 CURRENT 2006-03-30 Active
ROGER ANDREW MASSEY DELTA GROUP INTERNATIONAL B.V. Director 2011-02-11 CURRENT 2003-04-01 Active
ROGER ANDREW MASSEY BILL SWITCHGEAR LIMITED Director 2011-02-11 CURRENT 1991-11-29 Active - Proposal to Strike off
ROGER ANDREW MASSEY DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. Director 2011-02-11 CURRENT 2003-04-01 Active
ROGER ANDREW MASSEY SOLENT REPETITION LIMITED Director 2011-02-11 CURRENT 1963-02-21 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT EMD HOLDINGS LIMITED Director 2011-02-11 CURRENT 1981-02-10 Active
ROGER ANDREW MASSEY JOHNSON & PHILLIPS,LIMITED Director 2011-02-11 CURRENT 1905-06-17 Active - Proposal to Strike off
ROGER ANDREW MASSEY DELTA LIMITED Director 2011-02-11 CURRENT 1888-03-12 Active
ROGER ANDREW MASSEY DELTA INDUSTRIES LIMITED Director 2011-02-11 CURRENT 1971-04-30 Active
ROGER ANDREW MASSEY DELTA ENFIELD LIMITED Director 2011-02-11 CURRENT 1959-12-30 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT STAINTON LIMITED Director 2010-12-20 CURRENT 1999-08-23 Active
ROGER ANDREW MASSEY STAINTON METAL COMPANY LIMITED Director 2010-12-20 CURRENT 2001-08-03 Active
ROGER ANDREW MASSEY STAINTON 630 LIMITED Director 2010-12-20 CURRENT 1969-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-10-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-08-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-07-24Application to strike the company off the register
2023-07-24DS01Application to strike the company off the register
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-29Director's details changed for Mr Timothy Perry Francis on 2022-01-20
2023-03-29Director's details changed for Mr Roger Andrew Massey on 2022-09-01
2023-03-29CH01Director's details changed for Mr Timothy Perry Francis on 2022-01-20
2023-01-24Notice of completion of voluntary arrangement
2023-01-24CVA4Notice of completion of voluntary arrangement
2022-07-13AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mr Timothy Perry Francis on 2021-06-28
2022-03-15CH01Director's details changed for Mr Timothy Perry Francis on 2022-01-20
2022-02-18CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-06-01PSC05Change of details for Delta Industries Limited as a person with significant control on 2021-06-01
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-17AP01DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAKSICH
2021-02-10CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-02-10LIQ MISC OCCourt order INSOLVENCY:block transfer court order re. Removal/replacement of supervisors
2021-01-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-02-11RP04CS01Second filing of Confirmation Statement dated 03/05/2018
2020-02-05PSC05Change of details for Delta Industries Limited as a person with significant control on 2018-08-30
2020-02-05PSC07CESSATION OF DELTA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05PSC02Notification of Delta Industries Limited as a person with significant control on 2017-11-21
2020-01-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14
2019-05-24AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-26CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14
2018-08-30PSC05Change of details for Delta Limited as a person with significant control on 2018-08-30
2018-08-30TM02Termination of appointment of David Venus & Company Llp on 2018-08-20
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-08-30AP04Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-08-08AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-09CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-29AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD
2015-03-30CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-18AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2013-12-23SH20Statement by directors
2013-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-23CAP-SSSolvency statement dated 13/12/13
2013-12-23SH19Statement of capital on 2013-12-23 GBP 10.00
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0105/06/12 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
2011-06-13AR0105/06/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MARK CHARLES JAKSICH
2011-03-04AP01DIRECTOR APPOINTED ROGER ANDREW MASSEY
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
2010-10-06AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW
2010-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AP01DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2010-06-11AR0105/06/10 FULL LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-08-26288aDIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
2008-06-10363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
2008-05-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-05190LOCATION OF DEBENTURE REGISTER
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-07-10363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-07-07363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 1 KINGSWAY LONDON WC2B 6XF
2003-07-12288cDIRECTOR'S PARTICULARS CHANGED
2003-07-12363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
1994-06-06Return made up to 05/05/94; full list of members
1994-06-06FULL ACCOUNTS MADE UP TO 01/01/94
1993-07-01Return made up to 05/05/93; no change of members
1993-07-01FULL ACCOUNTS MADE UP TO 02/01/93
1992-07-17Return made up to 05/05/92; full list of members
1992-07-17FULL ACCOUNTS MADE UP TO 28/12/91
1991-12-05New director appointed
1991-07-26Return made up to 17/04/91; no change of members
1991-07-26FULL ACCOUNTS MADE UP TO 29/12/90
1990-11-08Return made up to 17/04/90; no change of members
1990-11-08FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-31Return made up to 05/05/89; full list of members
1989-10-31FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-15Return made up to 09/05/88; full list of members
1987-11-06Return made up to 19/05/87; full list of members
1987-11-06FULL ACCOUNTS MADE UP TO 03/01/87
1986-11-05Return made up to 13/05/86; full list of members
1986-11-05FULL ACCOUNTS MADE UP TO 28/12/85
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALDWAY EIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDWAY EIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED. 1970-10-23 Satisfied THE LAW DEBENTURE CORPORATION LTD.
SUPPLEMENTAL TRUST DEED. 1966-08-05 Satisfied THE LAW DEBENTURE CORPORATION LTD.
TRUST DEED 1965-11-22 Satisfied THE LAW DEBENTURE CORPORATION LTD.
EQUITABLE CHARGE WITHOUT INSTRUMENT. 1965-09-30 Satisfied THE LAW DEBENTURE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDWAY EIGHT LIMITED

Intangible Assets
Patents
We have not found any records of ALDWAY EIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWAY EIGHT LIMITED
Trademarks
We have not found any records of ALDWAY EIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWAY EIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALDWAY EIGHT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALDWAY EIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWAY EIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDWAY EIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN99 3HH