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Company Information for ALDESCO LIMITED
VALENTINE & CO, 5 STIRLING COURT STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
 04223659 Private Limited Company
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Company Overview
About Aldesco Ltd
ALDESCO LIMITED was founded on 2001-05-25 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Aldesco Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALDESCO LIMITED | |
| Legal Registered Office | |
| VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in LU4 | |
Filing Information
| Company Number | 04223659 | |
|---|---|---|
| Company ID Number | 04223659 | |
| Date formed | 2001-05-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-05-25 | |
| Return next due | 2017-06-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDESCO LIMITED
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Companies with same name ALDESCO LIMITED
The following companies were found which have the same name as ALDESCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALDESCO LIMITED | 48, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1995-12-05 |
 |
ALDESCO LTD CO | Arkansas | Unknown | |
 |
ALDESCO PTY LIMITED | Active | Company formed on the 2013-08-21 |
Company Officers of ALDESCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PER TORVALD THORWALDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHARLES COOPER |
Company Secretary | ||
GOODWILLE CORPORATE SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
GCS CORPORATE NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOPER | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER TORVALD THORWALDSON / 20/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES COOPER / 20/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 FULL LIST | |
| AR01 | 25/05/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER TORVALD THORWALDSON / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES COOPER / 01/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COOPER / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 10 MARSDEN GREEN WELWYN GARDEN CITY HERTFORDSHIRE AL8 6YA | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/06 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 29 ABINGDON ROAD LONDON W8 6AH | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 25/05/01 | |
| RES13 | 390A REMUNERATION AUDIT 25/05/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALDESCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-23 |
| Resolutions for Winding-up | 2016-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against ALDESCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 33,013 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 39,963 |
| Creditors Due Within One Year | 2012-12-31 | £ 17,686 |
| Creditors Due Within One Year | 2011-12-31 | £ 23,510 |
Creditors and other liabilities
Filed Financial Reports
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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 ALDESCO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 35,549 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 34,822 |
| Current Assets | 2012-12-31 | £ 38,077 |
| Current Assets | 2011-12-31 | £ 35,808 |
| Debtors | 2012-12-31 | £ 2,528 |
| Shareholder Funds | 2012-12-31 | £ 207,378 |
| Shareholder Funds | 2011-12-31 | £ 192,335 |
| Tangible Fixed Assets | 2012-12-31 | £ 220,000 |
| Tangible Fixed Assets | 2011-12-31 | £ 220,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALDESCO 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 (68209 - Other letting and operating of own or leased real estate) as ALDESCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDESCO 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 ALDESCO 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 ALDESCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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