A.L.D. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04207802

Incorporation date

30/04/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2001)

03/02/2026

Director's details changed for Mr Jonathon Lyndon Smith on 2026-02-03

View PDF (2 pages)

03/02/2026

Director's details changed for Mrs Samantha Jayne Smith on 2026-02-03

View PDF (2 pages)

03/02/2026

Director's details changed for Mr Timothy Dexter Smith on 2026-02-03

View PDF (2 pages)

03/02/2026

Secretary's details changed for Ms Samantha Jayne Smith on 2026-02-03

View PDF (1 pages)

03/02/2026

Change of details for Mr Jonathon Lyndon Smith as a person with significant control on 2026-02-03

View PDF (2 pages)

03/02/2026

Change of details for Mrs Samantha Jayne Smith as a person with significant control on 2026-02-03

View PDF (2 pages)

03/02/2026

Change of details for Mr Timothy Dexter Smith as a person with significant control on 2026-02-03

View PDF (2 pages)

03/02/2026

Director's details changed for Mrs Samantha Jayne Smith on 2025-12-19

View PDF (2 pages)

03/02/2026

Change of details for Mrs Samantha Jayne Smith as a person with significant control on 2025-12-19

View PDF (2 pages)

11/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (24 pages)

05/12/2025

Termination of appointment of Eileen Smith as a director on 2025-11-06

View PDF (1 pages)

05/12/2025

Appointment of Ms Samantha Jayne Smith as a secretary on 2025-11-06

View PDF (2 pages)

05/12/2025

Termination of appointment of Eileen Smith as a secretary on 2025-11-06

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (23 pages)

05/07/2024

Director's details changed for Mr Jonathan Lyndon Smith on 2024-07-05

View PDF (2 pages)

05/07/2024

Change of details for Mr Jonathon Lynden Smith as a person with significant control on 2024-07-05

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

28/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (25 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

23/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (25 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

24/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (24 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

04/05/2020

Change of details for Ms Samantha Jayne Smith as a person with significant control on 2020-04-24

View PDF (2 pages)

28/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

07/05/2019

Director's details changed for Ms Samantha Jayne Smith on 2019-04-24

View PDF (2 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

18/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (22 pages)

09/05/2017

Director's details changed for Mr Timothy Dexter Smith on 2017-05-07

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (9 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

04/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

19/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (7 pages)

27/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

01/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (7 pages)

02/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

29/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (7 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

03/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (7 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (7 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

06/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Timothy Dexter Smith on 2010-04-24

View PDF (2 pages)

06/05/2010

Director's details changed for Eileen Smith on 2010-04-24

View PDF (2 pages)

06/05/2010

Director's details changed for Jonathan Lynden Smith on 2010-04-24

View PDF (2 pages)

06/05/2010

Director's details changed for Samantha Jayne Smith on 2010-04-24

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

18/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

20/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from unit 3 brand street meadow lane nottingham nottinghamshire NG2 3GW

View PDF (1 pages)

20/05/2008

Location of debenture register

View PDF (1 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

29/05/2007

Return made up to 24/04/07; no change of members

View PDF (8 pages)

03/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

02/05/2006

Return made up to 24/04/06; full list of members

View PDF (8 pages)

02/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/05/2004

Return made up to 30/04/04; full list of members

View PDF (3 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

27/03/2003

Return made up to 30/04/02; full list of members

View PDF (8 pages)

29/01/2003

Accounts for a dormant company made up to 2002-03-31

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10/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/08/2002

Ad 04/04/02--------- £ si 68@1=68 £ ic 32/100

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23/07/2002

Ad 04/02/02--------- £ si 30@1=30 £ ic 2/32

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17/05/2002

Resolutions

View PDF (1 pages)

17/05/2002

Director resigned

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17/05/2002

Secretary resigned;director resigned

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17/05/2002

New secretary appointed;new director appointed

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17/05/2002

New director appointed

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17/05/2002

New director appointed

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17/05/2002

New director appointed

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17/05/2002

Registered office changed on 17/05/02 from: 11 st james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

17/05/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

21/08/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
552.19K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	30/04/2001 - 04/04/2002	456
Hall, Wendy Margaret	Secretary	30/04/2001 - 04/04/2002	9
Brown, Julia Diane	Director	30/04/2001 - 04/04/2002	38
Smith, Timothy Dexter	Director	04/04/2002 - Present	6
Smith, Samantha Jayne	Director	04/04/2002 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.L.D. HOLDINGS LIMITED

A.L.D. HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2001 with the registered office located at Unit 9 Hoyle Road, Calverton, Nottingham NG14 6QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.L.D. HOLDINGS LIMITED?

A.L.D. HOLDINGS LIMITED is currently Active. It was registered on 30/04/2001 .

Where is A.L.D. HOLDINGS LIMITED located?

A.L.D. HOLDINGS LIMITED is registered at Unit 9 Hoyle Road, Calverton, Nottingham NG14 6QL.

What does A.L.D. HOLDINGS LIMITED do?

A.L.D. HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.L.D. HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Mr Jonathon Lyndon Smith on 2026-02-03.