Company number 03117395
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address NORTH LODGE HAWKESYARD, ARMITAGE LANE, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 1PS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU to North Lodge Hawkesyard Armitage Lane Rugeley Staffordshire WS15 1PS on 10 January 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ST ALDATES INVESTMENTS LIMITED are www.staldatesinvestments.co.uk, and www.st-aldates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Cannock Rail Station is 6.1 miles; to Bloxwich North Rail Station is 9.3 miles; to Bloxwich Rail Station is 9.6 miles; to Blake Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Aldates Investments Limited is a Private Limited Company.
The company registration number is 03117395. St Aldates Investments Limited has been working since 24 October 1995.
The present status of the company is Active. The registered address of St Aldates Investments Limited is North Lodge Hawkesyard Armitage Lane Rugeley Staffordshire England Ws15 1ps. The company`s financial liabilities are £313k. It is £-328.82k against last year. The cash in hand is £9.84k. It is £9.13k against last year. And the total assets are £112.39k, which is £-54.2k against last year. NICKLIN, Zoe Isobel is a Secretary of the company. CLEAVER, Simon James is a Director of the company. Secretary CLEAVER, Bruce John has been resigned. Secretary CLEAVER, Sylvia Joan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CLEAVER, James Edward Robert has been resigned. Director CLEAVER, Simon James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
st aldates investments Key Finiance
LIABILITIES
£313k
-52%
CASH
£9.84k
+1291%
TOTAL ASSETS
£112.39k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 24 October 1995
Appointed Date: 24 October 1995
74 years old
Persons With Significant Control
Mr Simon James Cleaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST ALDATES INVESTMENTS LIMITED Events
10 Jan 2017
Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU to North Lodge Hawkesyard Armitage Lane Rugeley Staffordshire WS15 1PS on 10 January 2017
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
10 Nov 1995
Accounting reference date notified as 31/08
10 Nov 1995
Registered office changed on 10/11/95 from: 52 mucklow hill halesowen west midlands B62 8BL
24 Oct 1995
Incorporation
12 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied
on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 folly bridge oxford t/no: ON32326. Fixed charge all…
15 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied
on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 101 botley road oxford OX2 0HB-ON35505. Fixed charge…
6 November 1998
Debenture containing fixed and floating charges
Delivered: 11 November 1998
Status: Satisfied
on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…