ALDEN TRADING (MANCHESTER) LIMITED

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ALDEN TRADING (MANCHESTER) LIMITED

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Key Data

Status

Active

Company No.

03231679

Incorporation date

30/07/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 30/07/1996)
dot icon11/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/11/2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Richard Howard Shaw on 2024-11-18
dot icon18/11/2024
Change of details for Mr Richard Howard Shaw as a person with significant control on 2024-11-18
dot icon29/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon12/12/2023
Termination of appointment of Susan Jacqueline Shaw as a director on 2023-09-30
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/07/2023
Confirmation statement made on 2023-02-28 with updates
dot icon28/04/2023
Director's details changed for Mr Richard Howard Shaw on 2023-04-28
dot icon28/04/2023
Change of details for Mr Richard Howard Shaw as a person with significant control on 2023-04-28
dot icon24/04/2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/07/2019
Confirmation statement made on 2019-06-28 with updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with updates
dot icon12/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/07/2017
Notification of Richard Howard Shaw as a person with significant control on 2016-04-06
dot icon25/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon05/05/2015
Appointment of Richard Howard Shaw as a director on 2015-05-05
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/10/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon13/06/2012
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2012-06-13
dot icon25/01/2012
Director's details changed for Susan Jacqueline Shaw on 2011-01-25
dot icon24/01/2012
Secretary's details changed for Richard Howard Shaw on 2012-01-24
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon12/09/2011
Director's details changed for Susan Jacqueline Shaw on 2011-07-30
dot icon12/09/2011
Secretary's details changed for Richard Howard Shaw on 2011-07-30
dot icon02/06/2011
Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2011-06-02
dot icon22/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon17/09/2010
Secretary's details changed for Richard Howard Shaw on 2010-07-01
dot icon17/09/2010
Director's details changed for Susan Jacqueline Shaw on 2010-07-01
dot icon28/04/2010
Termination of appointment of Benjamin Shaw as a director
dot icon08/09/2009
Return made up to 30/07/09; full list of members
dot icon06/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/11/2008
Return made up to 30/07/08; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/09/2008
Director appointed benjamin ewan shaw
dot icon15/07/2008
Secretary's change of particulars / richard shaw / 26/06/2008
dot icon09/07/2008
Director's change of particulars / susan shaw / 26/06/2008
dot icon22/04/2008
Director's change of particulars susan jacqueline shaw logged form
dot icon22/04/2008
Director's change of particulars / susan cohen / 10/12/2006
dot icon22/04/2008
Registered office changed on 22/04/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
dot icon04/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/09/2007
Return made up to 30/07/07; full list of members
dot icon28/08/2007
Location of register of members (non legible)
dot icon24/05/2007
Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/08/2006
Return made up to 30/07/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/09/2005
Return made up to 30/07/05; full list of members
dot icon05/09/2005
Location of register of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/09/2004
Return made up to 30/07/04; full list of members
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/09/2003
Return made up to 30/07/03; full list of members
dot icon14/01/2003
Secretary resigned
dot icon14/01/2003
New secretary appointed
dot icon14/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon21/08/2002
Return made up to 30/07/02; full list of members
dot icon17/06/2002
Registered office changed on 17/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
dot icon24/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon04/09/2001
Return made up to 30/07/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon10/10/2000
Return made up to 30/07/00; full list of members
dot icon10/10/2000
Location of register of members
dot icon10/10/2000
Location of register of directors' interests
dot icon10/10/2000
Registered office changed on 10/10/00 from: 76 new cavendish street london W1M 7LB
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon18/01/2000
Full accounts made up to 1999-01-31
dot icon09/09/1999
Return made up to 30/07/99; full list of members
dot icon15/03/1999
Accounting reference date shortened from 29/01/00 to 31/03/99
dot icon11/11/1998
Particulars of mortgage/charge
dot icon24/08/1998
Return made up to 30/07/98; full list of members
dot icon01/06/1998
Full accounts made up to 1998-01-31
dot icon08/09/1997
Return made up to 30/07/97; full list of members
dot icon07/07/1997
Accounting reference date extended from 31/07/97 to 29/01/98
dot icon06/10/1996
Registered office changed on 06/10/96 from: 5 vernon court vernon road manchester M7 4NW
dot icon21/08/1996
Ad 02/08/96--------- £ si 98@1=98 £ ic 2/100
dot icon11/08/1996
Secretary resigned
dot icon11/08/1996
Director resigned
dot icon11/08/1996
New secretary appointed
dot icon11/08/1996
New director appointed
dot icon11/08/1996
Registered office changed on 11/08/96 from: 37 warren street london W1P 5PD
dot icon30/07/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-80.55 % *

* during past year

Cash in Bank

£9,526.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
1.02M
-
0.00
15.65K
-
2022
2
1.13M
-
0.00
48.99K
-
2023
2
1.15M
-
0.00
9.53K
-
2023
2
1.15M
-
0.00
9.53K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.15M £Ascended1.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.53K £Descended-80.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HARBEN NOMINEES LIMITED
Nominee Director
30/07/1996 - 30/07/1996
298
Shaw, Susan Jacqueline
Director
30/07/1996 - 30/09/2023
4
Mr Benjamin Ewan Shaw
Director
01/09/2008 - 01/04/2010
17
HARBEN REGISTRARS LIMITED
Nominee Secretary
30/07/1996 - 30/07/1996
291
Shaw, Richard Howard
Secretary
14/10/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALDEN TRADING (MANCHESTER) LIMITED

ALDEN TRADING (MANCHESTER) LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 2 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 ALDEN TRADING (MANCHESTER) LIMITED?

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ALDEN TRADING (MANCHESTER) LIMITED is currently Active. It was registered on 30/07/1996 .

Where is ALDEN TRADING (MANCHESTER) LIMITED located?

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ALDEN TRADING (MANCHESTER) LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does ALDEN TRADING (MANCHESTER) LIMITED do?

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ALDEN TRADING (MANCHESTER) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALDEN TRADING (MANCHESTER) LIMITED have?

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ALDEN TRADING (MANCHESTER) LIMITED had 2 employees in 2023.

What is the latest filing for ALDEN TRADING (MANCHESTER) LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.