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Home > England & Wales Companies > ALDEA BLANCA 1 LIMITED
Company Information for

ALDEA BLANCA 1 LIMITED

112 OLD BIRMINGHAM ROAD, STAPLE FLAT, BROMSGROVE, WORCESTERSHIRE, B60 1DH,
Company Registration Number
04592020
Private Limited Company
Active

Company Overview

About Aldea Blanca 1 Ltd
ALDEA BLANCA 1 LIMITED was founded on 2002-11-15 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Aldea Blanca 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDEA BLANCA 1 LIMITED
 
Legal Registered Office
112 OLD BIRMINGHAM ROAD
STAPLE FLAT
BROMSGROVE
WORCESTERSHIRE
B60 1DH
Other companies in B60
 
Filing Information
Company Number 04592020
Company ID Number 04592020
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 23:17:52
Primary Source:Companies House
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Company Officers of ALDEA BLANCA 1 LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN LEWIS
Company Secretary 2016-11-12
DOMINIC JAMES LEWIS
Director 2002-12-09
ROBERT FRANK LEWIS
Director 2002-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BRUCE HOLMES LOGAN
Company Secretary 2003-09-02 2016-06-01
JOHN STUART SMITH
Company Secretary 2002-11-15 2003-09-02
JOHN STUART SMITH
Director 2002-11-15 2003-09-02
MATTHEW JOHN STUART-SMITH
Director 2002-11-15 2002-11-17

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
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 260000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-18AP03Appointment of Dr. Barbara Ann Lewis as company secretary on 2016-11-12
2016-11-18TM02Termination of appointment of Nigel Bruce Holmes Logan on 2016-06-01
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 260000
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 260000
2014-11-26AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 260000
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Dominic James Lewis on 2012-11-21
2012-10-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK LEWIS / 15/11/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES LEWIS / 15/11/2009
2009-10-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 15/11/08; full list of members
2008-10-21AA30/09/08 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-25363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2005-12-13363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-28363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-2088(2)RAD 21/11/02--------- £ SI 259998@1=259998 £ IC 2/260000
2003-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 23-25 WESTDENE WAY WEYBRIDGE SURREY KT13 9RG
2003-09-16288aNEW SECRETARY APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 3 CHOBHAM ROAD WOKING SURREY GU21 6HX
2002-12-24288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to ALDEA BLANCA 1 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 ALDEA BLANCA 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDEA BLANCA 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALDEA BLANCA 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 260,000
Fixed Assets 2012-10-01 £ 260,000
Shareholder Funds 2012-10-01 £ 260,000
Tangible Fixed Assets 2012-10-01 £ 260,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDEA BLANCA 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDEA BLANCA 1 LIMITED
Trademarks
We have not found any records of ALDEA BLANCA 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDEA BLANCA 1 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 (74990 - Non-trading company) as ALDEA BLANCA 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALDEA BLANCA 1 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 ALDEA BLANCA 1 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 ALDEA BLANCA 1 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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