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ALDWORTH EQUIPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldworth Equipment Company Limited. The company was founded 19 years ago and was given the registration number 05358642. The firm's registered office is in BERKSHIRE. You can find them at Griffins Court, 24-32 London, Road, Newbury, Berkshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ALDWORTH EQUIPMENT COMPANY LIMITED
Company Number:05358642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Griffins Court, 24-32 London, Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clements Cottage, Ashampstead, Reading, RG8 8SH

Secretary09 February 2005Active
St Clements Cottage, Church Lane Ashampstead, Reading, RG8 8SH

Director09 February 2005Active
St Clements Cottage, Ashampstead, Reading, RG8 8SH

Director09 February 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary09 February 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director09 February 2005Active

People with Significant Control

Mr Martin Frank Butcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:St Clements Cottage, Ashampstead, Reading, United Kingdom, RG8 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Trudi Jane Butcher
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:St Clements Cottage, Ashampstead, Reading, United Kingdom, RG8 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-14Gazette

Gazette dissolved liquidation.

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2022-01-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-09Address

Change registered office address company with date old address new address.

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2021-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-09Resolution

Resolution.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-06-13Capital

Capital name of class of shares.

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2013-06-13Capital

Capital alter shares subdivision.

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