ALDHOUSE & SMITH LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9PB

Company number 05352431
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address UNIT 5 DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB25 9PB
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 5,Convent Drive, Denny End Road Waterbeach Cambridge Cambs CB25 9PB to Unit 5 Denny End Road Waterbeach Cambridge Cambs CB25 9PB on 5 October 2016. The most likely internet sites of ALDHOUSE & SMITH LTD are www.aldhousesmith.co.uk, and www.aldhouse-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldhouse Smith Ltd is a Private Limited Company. The company registration number is 05352431. Aldhouse Smith Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Aldhouse Smith Ltd is Unit 5 Denny End Road Waterbeach Cambridge Cambs United Kingdom Cb25 9pb. . ALDHOUSE, Andrew Barry is a Secretary of the company. ALDHOUSE, Andrew Barry is a Director of the company. SMITH, Dale Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Removal services".


Current Directors

Secretary
ALDHOUSE, Andrew Barry
Appointed Date: 09 February 2005
Director
ALDHOUSE, Andrew Barry
Appointed Date: 09 February 2005
61 years old
Director
SMITH, Dale Andrew
Appointed Date: 09 February 2005
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2005
Appointed Date: 03 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Andrew Barry Aldhouse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Andrew Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDHOUSE & SMITH LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Registered office address changed from Unit 5,Convent Drive, Denny End Road Waterbeach Cambridge Cambs CB25 9PB to Unit 5 Denny End Road Waterbeach Cambridge Cambs CB25 9PB on 5 October 2016
05 Oct 2016
Director's details changed for Mr Dale Andrew Smith on 5 October 2016
05 Oct 2016
Secretary's details changed for Mr Andrew Barry Aldhouse on 5 October 2016
...
... and 35 more events
03 Mar 2005
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
03 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
03 Feb 2005
Incorporation

ALDHOUSE & SMITH LTD Charges

26 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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