ALADDIN SALES & MARKETING LIMITED

Key Data

Status

Active

Company No.

03538755

Incorporation date

01/04/1998

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

01/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

06/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

07/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

07/04/2018

Cessation of Victor Samuel Johnson Iii as a person with significant control on 2018-04-01

View PDF (1 pages)

07/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/07/2017

Notification of Victor Samuel Johnson Iii as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2017

Registered office address changed from 9 Craven Park Menston Ilkley West Yorkshire LS29 6EQ to 19 Hawthorn Way Shipston-on-Stour Warwickshire CV36 4FD on 2017-05-29

View PDF (1 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

10/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Victor Samuel Johnson Iii on 2010-04-01

View PDF (2 pages)

13/04/2010

Director's details changed for Mr Anthony Joint on 2010-04-01

View PDF (2 pages)

13/04/2010

Secretary's details changed for Anthony Joint on 2010-04-01

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/10/2007

Registered office changed on 18/10/07 from: unit 3 caerbont enterprise park abercrave powys SA9 1SF

View PDF (1 pages)

17/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

10/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Registered office changed on 18/11/04 from: 6 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/10/2003

Auditor's resignation

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

18/09/2003

Registered office changed on 18/09/03 from: po box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/07/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

18/08/2002

Auditor's resignation

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

26/04/2002

Location of register of members

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

29/11/2001

Registered office changed on 29/11/01 from: c/o garretts 180 strand london WC2R 2NN

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/10/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

27/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

09/12/1998

Director resigned

View PDF (1 pages)

23/11/1998

Memorandum and Articles of Association

View PDF (10 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1998

Ad 16/04/98--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1998

Registered office changed on 11/04/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Secretary resigned

View PDF (2 pages)

09/04/1998

Memorandum and Articles of Association

View PDF (13 pages)

09/04/1998

Resolutions

View PDF (1 pages)

09/04/1998

£ nc 1000/3000000 01/04/98

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.17 % *

* during past year

Cash in Bank

£79,584.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
939.25K
-
0.00
79.45K
-

2022
2
1.02M
-
0.00
79.58K
-

2022
2
1.02M
-
0.00
79.58K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.02M £9.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.58K £0.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joint, Anthony	Director	01/04/1998 - Present	4
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	31/03/1998 - 31/03/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	31/03/1998 - 31/03/1998	3353
Johnson Iii, Victor Samuel	Director	25/10/2004 - Present	-
Joint, Anthony	Secretary	31/03/1998 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALADDIN SALES & MARKETING LIMITED

ALADDIN SALES & MARKETING LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at 19 Hawthorn Way, Shipston-On-Stour, Warwickshire CV36 4FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALADDIN SALES & MARKETING LIMITED?

ALADDIN SALES & MARKETING LIMITED is currently Active. It was registered on 01/04/1998 .

Where is ALADDIN SALES & MARKETING LIMITED located?

ALADDIN SALES & MARKETING LIMITED is registered at 19 Hawthorn Way, Shipston-On-Stour, Warwickshire CV36 4FD.

What does ALADDIN SALES & MARKETING LIMITED do?

ALADDIN SALES & MARKETING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALADDIN SALES & MARKETING LIMITED have?

ALADDIN SALES & MARKETING LIMITED had 2 employees in 2022.

What is the latest filing for ALADDIN SALES & MARKETING LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-01 with no updates.