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Home > England & Wales Companies > ALDE INTERNATIONAL (UK) LIMITED
Company Information for

ALDE INTERNATIONAL (UK) LIMITED

43-53 HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB,
Company Registration Number
06740612
Private Limited Company
Active

Company Overview

About Alde International (uk) Ltd
ALDE INTERNATIONAL (UK) LIMITED was founded on 2008-11-04 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Alde International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALDE INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
43-53 HUXLEY CLOSE
PARK FARM SOUTH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
Other companies in NN8
 
Previous Names
BART 386 LIMITED02/07/2009
Filing Information
Company Number 06740612
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDE INTERNATIONAL (UK) LIMITED
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Company Officers of ALDE INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
TOMAS NILS HAGLUND
Director 2009-06-22
LEIGH GRAHAM MARSDEN
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEOFFREY MARSDEN
Director 2009-06-30 2012-08-06
TOMAS NILS HAGLUND
Director 2009-07-01 2011-11-10
GRAHAM GEOFFREY MARSDEN
Director 2009-07-01 2011-11-10
BART SECRETARIES LIMITED
Company Secretary 2008-11-04 2009-06-22
BART MANAGEMENT LIMITED
Director 2008-11-04 2009-06-22
ANTHONY HARRIS
Director 2008-11-04 2009-06-22

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
2023-08-18Change of details for Stens Uk as a person with significant control on 2023-08-18
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-02-26CH01Director's details changed for Mr Leigh Graham Marsden on 2020-02-26
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS NILS HAGLUND
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-12CH01Director's details changed for Mr Leigh Graham Marsden on 2013-07-01
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mr Leigh Graham Marsden on 2012-11-06
2012-10-26AP01DIRECTOR APPOINTED MR LEIGH GRAHAM MARSDEN
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSDEN
2012-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 14 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSDEN
2011-11-11CH01Director's details changed for Mr Graham Geoffrey Marsden on 2011-11-10
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS HAGLUND
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0104/11/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NILS HAGLUND / 04/11/2010
2009-11-19AR0104/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSDEN / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NILS HAGLUND / 19/11/2009
2009-11-11AP01DIRECTOR APPOINTED MR TOMAS NILS HAGLUND
2009-11-11AP01DIRECTOR APPOINTED MR GRAHAM GEOFFREY MARSDEN
2009-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-10-07SH0101/07/09 STATEMENT OF CAPITAL GBP 1
2009-10-07MISCFORM 123 (01/07/09) - INCREASED BY £49,000 BEYOND CAPITAL OF £1,000.
2009-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-07RES04NC INC ALREADY ADJUSTED
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-10225CURREXT FROM 30/06/2010 TO 31/12/2010
2009-07-14225PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH
2009-07-06RES13DIRECTOR AUTHORISATION 23/06/2009
2009-07-06288aDIRECTOR APPOINTED MR GRAHAM MARSDEN
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED
2009-07-02CERTNMCOMPANY NAME CHANGED BART 386 LIMITED CERTIFICATE ISSUED ON 02/07/09
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED
2009-06-23288aDIRECTOR APPOINTED MR TOMAS NILS HAGLUND
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

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.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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

Intangible Assets
Patents
We have not found any records of ALDE INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names

ALDE INTERNATIONAL (UK) LIMITED owns 1 domain names.

alde.co.uk  

Trademarks
We have not found any records of ALDE INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDE INTERNATIONAL (UK) 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as ALDE INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDE INTERNATIONAL (UK) 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 ALDE INTERNATIONAL (UK) 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 ALDE INTERNATIONAL (UK) 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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