Company Information for ALDE INTERNATIONAL (UK) LIMITED
43-53 HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB,
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Company Registration Number
06740612
Private Limited Company
Active |
Company Name | ||
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ALDE INTERNATIONAL (UK) LIMITED | ||
Legal Registered Office | ||
43-53 HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB Other companies in NN8 | ||
Previous Names | ||
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Company Number | 06740612 | |
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Company ID Number | 06740612 | |
Date formed | 2008-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB973764963 |
Last Datalog update: | 2024-05-05 11:47:26 |
Companies House |
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Officer | Role | Date Appointed |
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TOMAS NILS HAGLUND |
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LEIGH GRAHAM MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM GEOFFREY MARSDEN |
Director | ||
TOMAS NILS HAGLUND |
Director | ||
GRAHAM GEOFFREY MARSDEN |
Director | ||
BART SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director | ||
ANTHONY HARRIS |
Director |
Date | Document Type | Document Description |
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Change of details for Stens Uk as a person with significant control on 2023-08-18 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leigh Graham Marsden on 2020-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS NILS HAGLUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leigh Graham Marsden on 2013-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leigh Graham Marsden on 2012-11-06 | |
AP01 | DIRECTOR APPOINTED MR LEIGH GRAHAM MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/12 FROM 14 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSDEN | |
CH01 | Director's details changed for Mr Graham Geoffrey Marsden on 2011-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS HAGLUND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NILS HAGLUND / 04/11/2010 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSDEN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NILS HAGLUND / 19/11/2009 | |
AP01 | DIRECTOR APPOINTED MR TOMAS NILS HAGLUND | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GEOFFREY MARSDEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH01 | 01/07/09 STATEMENT OF CAPITAL GBP 1 | |
MISC | FORM 123 (01/07/09) - INCREASED BY £49,000 BEYOND CAPITAL OF £1,000. | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
225 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
225 | PREVSHO FROM 30/11/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH | |
RES13 | DIRECTOR AUTHORISATION 23/06/2009 | |
288a | DIRECTOR APPOINTED MR GRAHAM MARSDEN | |
288b | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED BART 386 LIMITED CERTIFICATE ISSUED ON 02/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED MR TOMAS NILS HAGLUND | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
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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 ALDE INTERNATIONAL (UK) LIMITED
ALDE INTERNATIONAL (UK) LIMITED owns 1 domain names.
alde.co.uk
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as ALDE INTERNATIONAL (UK) LIMITED are:
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. |