ALDEN AUTOMATION LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 4EW

Company number 05519524
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 9-15 ROSEBERRY WALK, CHURCH ROAD, BENFLEET, ESSEX, SS7 4EW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10 . The most likely internet sites of ALDEN AUTOMATION LIMITED are www.aldenautomation.co.uk, and www.alden-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Alden Automation Limited is a Private Limited Company. The company registration number is 05519524. Alden Automation Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Alden Automation Limited is 9 15 Roseberry Walk Church Road Benfleet Essex Ss7 4ew. The company`s financial liabilities are £31.99k. It is £-25.61k against last year. The cash in hand is £54.32k. It is £33.58k against last year. And the total assets are £114.91k, which is £83.09k against last year. ALDEN, Luke James is a Director of the company. Secretary ALDEN, Luke James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALDEN, Joanne Rita has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


alden automation Key Finiance

LIABILITIES £31.99k
-45%
CASH £54.32k
+161%
TOTAL ASSETS £114.91k
+261%
All Financial Figures

Current Directors

Director
ALDEN, Luke James
Appointed Date: 01 August 2008
58 years old

Resigned Directors

Secretary
ALDEN, Luke James
Resigned: 01 August 2008
Appointed Date: 27 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
ALDEN, Joanne Rita
Resigned: 01 August 2008
Appointed Date: 27 July 2005
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Luke James Alden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Alden
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALDEN AUTOMATION LIMITED Events

04 Oct 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 26 more events
15 Aug 2005
Registered office changed on 15/08/05 from: mark stephen beckford & company 12 14 & 15 roseberry walk church road thundersley essex SS7 4EW
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
04 Aug 2005
Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jul 2005
Incorporation

ALDEN AUTOMATION LIMITED Charges

26 November 2013
Charge code 0551 9524 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 jays court. 57 brunel road. Benfleet. Essex SS7 5UA…

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