Aldreds Limited

Company Name	Aldreds Limited
Directors	Philippa Gail Aldred and Steven Aldred
Company Status	Active
Company Number	04814471
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Philippa Gail Aldred
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	Willow Garth George Lane Notton Wakefield West Yorkshire WF4 2ND

Director Name	Mr Steven Aldred
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	80 George Lane Notton Wakefield West Yorkshire WF4 2ND

Secretary Name	Mrs Philippa Gail Aldred
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	Willow Garth George Lane Notton Wakefield West Yorkshire WF4 2ND

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	opticiansinslaithwaite.co.uk

Location

Registered Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Philippa Gail Aldred 50.00% Ordinary
1 at £1	Steven Aldred 50.00% Ordinary

Financials

Year	2014
Net Worth	-£72,988
Current Liabilities	£88,865

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (5 months, 4 weeks ago)
Next Return Due	28 June 2024 (6 months, 2 weeks from now)

Filing History

26 July 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 July 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
25 May 2022	Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 25 May 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 July 2010	Director's details changed for Steven Aldred on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Philippa Gail Aldred on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Steven Aldred on 30 June 2010 (2 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Philippa Gail Aldred on 30 June 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 August 2009	Return made up to 30/06/09; full list of members (4 pages)
24 August 2009	Return made up to 30/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 October 2008	Return made up to 30/06/08; full list of members (4 pages)
20 October 2008	Return made up to 30/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 August 2007	Return made up to 30/06/07; full list of members (2 pages)
15 August 2007	Return made up to 30/06/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 August 2006	Return made up to 30/06/06; full list of members (2 pages)
9 August 2006	Return made up to 30/06/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	New secretary appointed;new director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Registered office changed on 05/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Registered office changed on 05/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
30 June 2003	Incorporation (15 pages)
30 June 2003	Incorporation (15 pages)

Aldreds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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