ALDIS OF BARKING LIMITED

Overview

Company Name	ALDIS OF BARKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00407004
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDIS OF BARKING LIMITED?

Development of building projects (41100) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is ALDIS OF BARKING LIMITED located?

Registered Office Address	Orbital House 20 Eastern Road RM1 3PJ Romford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALDIS OF BARKING LIMITED?

Previous Company Names
Company Name	From	Until
BASSETT & SONS (CUSTOMS HOUSE) LIMITED	Mar 27, 1946	Mar 27, 1946

What are the latest accounts for ALDIS OF BARKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALDIS OF BARKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for ALDIS OF BARKING LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	13 pages	AA

Jan 18, 2024	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on Jan 18, 2024	1 pages	AD01

Oct 13, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Oct 31, 2022	14 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 07, 2022 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Oct 31, 2021	15 pages	AA

Mar 17, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 17, 2022	Cessation of Linda Irene Aldis as a person with significant control on Feb 23, 2022	1 pages	PSC07

Mar 17, 2022	Cessation of Leslie Frederick Aldis as a person with significant control on Feb 23, 2022	1 pages	PSC07

Nov 26, 2021	Notification of Leslie Frederick Aldis as a person with significant control on Nov 22, 2021	2 pages	PSC01

Nov 26, 2021	Change of details for Linda Irene Aldis as a person with significant control on Nov 22, 2021	2 pages	PSC04

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	14 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Appointment of David Arthur Benton as a director on Aug 04, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Linda Irene Aldis as a director on Apr 08, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Leslie Frederick Aldis as a director on Apr 08, 2020	2 pages	AP01

Apr 14, 2020	Termination of appointment of Jane Sylvia Alltimes as a director on Apr 08, 2020	1 pages	TM01

Apr 14, 2020	Termination of appointment of Nigel Robert Alltimes as a director on Apr 08, 2020	1 pages	TM01

Apr 14, 2020	Termination of appointment of Jane Sylvia Alltimes as a secretary on Apr 08, 2020	1 pages	TM02

Apr 09, 2020	Total exemption full accounts made up to Oct 31, 2019	14 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Oct 31, 2018	14 pages	AA

View All Filings

Who are the officers of ALDIS OF BARKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDIS, Leslie Frederick 20 Eastern Road RM1 3PJ Romford Orbital House Essex United Kingdom	Apr 08, 2020		Director	20 Eastern Road RM1 3PJ Romford Orbital House Essex United Kingdom	Guernsey	British	1939-5	Property Developer	227386950001
ALDIS, Linda Irene Le Huret GY9 3TR St. Anne Huret Lodge Alderney Guernsey	Apr 08, 2020		Director	Le Huret GY9 3TR St. Anne Huret Lodge Alderney Guernsey	Guernsey	British	1946-12	Company Director	24750690006
BENTON, David Arthur 20 Eastern Road RM1 3PJ Romford Orbital House Essex United Kingdom	Aug 04, 2020		Director	20 Eastern Road RM1 3PJ Romford Orbital House Essex United Kingdom	United Kingdom	British	1954-7	Chartered Accountant	272937360001
ALDIS, Graham Leslie 3 Guys Farm St Johns Road Writtle CM1 3EP Chelmsford Essex	Apr 09, 1993	Aug 05, 1998	Secretary	3 Guys Farm St Johns Road Writtle CM1 3EP Chelmsford Essex		British		Director	34749520002
ALDIS, Leslie Frederick 3 Petre Close CM4 9SX Ingatestone Essex	Oct 31, 2006	Mar 30, 2009	Secretary	3 Petre Close CM4 9SX Ingatestone Essex		British			92869670001
ALDIS, Leslie Frederick 3 Petre Close CM4 9SX Ingatestone Essex		Apr 09, 1993	Secretary	3 Petre Close CM4 9SX Ingatestone Essex		British			92869670001
ALLTIMES, Jane Sylvia Orbital House 20 Eastern Road RM1 3DP Romford Essex	Feb 12, 2012	Apr 08, 2020	Secretary	Orbital House 20 Eastern Road RM1 3DP Romford Essex					166940310001
ALLTIMES, Jane Sylvia Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire	Jul 30, 2001	Apr 29, 2004	Secretary	Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire		British		Director	75960270001
ALLTIMES, Jane Sylvia Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire	Jan 12, 1999	Jul 07, 2000	Secretary	Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire		British		Director	75960270001
ALLTIMES, Nigel Robert Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire	Apr 29, 2004	Oct 31, 2006	Secretary	Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire		British			64124060001
EWEN, Norman Edward 45 Chestnut Avenue RM16 2UH Grays Essex	Aug 05, 1998	Jan 12, 1999	Secretary	45 Chestnut Avenue RM16 2UH Grays Essex		British			28027870001
SLADE, Carol Ann 3 Aldwick Close SE9 3UE London	Jul 07, 2000	Jul 30, 2001	Secretary	3 Aldwick Close SE9 3UE London		British			71205550001
WARREN, Eileen Mary Oakleigh 211 Tuddenham Road IP4 3BE Ipswich Suffolk	Mar 30, 2009	Jan 12, 2012	Secretary	Oakleigh 211 Tuddenham Road IP4 3BE Ipswich Suffolk		British		Company Director	72064550001
ALDIS, Graham Leslie 3 Guys Farm St Johns Road Writtle CM1 3EP Chelmsford Essex	Apr 09, 1993	Aug 05, 1998	Director	3 Guys Farm St Johns Road Writtle CM1 3EP Chelmsford Essex		British	1964-5	Director	34749520002
ALDIS, Leslie Frederick 3 Petre Close CM4 9SX Ingatestone Essex		Apr 09, 1993	Director	3 Petre Close CM4 9SX Ingatestone Essex		British			92869670001
ALDIS, Linda Irene 3 Petre Close CM4 9SX Ingatestone Essex		Mar 30, 2009	Director	3 Petre Close CM4 9SX Ingatestone Essex		British	1946-12	Company Director	24750690005
ALLTIMES, Jane Sylvia Orbital House 20 Eastern Road RM1 3DP Romford Essex	Mar 30, 2009	Apr 08, 2020	Director	Orbital House 20 Eastern Road RM1 3DP Romford Essex	United Kingdom	British	1965-5	Director	75960270003
ALLTIMES, Jane Sylvia Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire	Jul 30, 2001	Apr 29, 2004	Director	Lawfords Cottage Lower Littleworth, Amberley GL5 5AW Stroud Gloucestershire		British	1965-5	Director	75960270001
ALLTIMES, Nigel Robert Orbital House 20 Eastern Road RM1 3DP Romford Essex	Jan 12, 2012	Apr 08, 2020	Director	Orbital House 20 Eastern Road RM1 3DP Romford Essex	United Kingdom	British	1960-7	Director	64124060003
WARREN, Eileen Mary Oakleigh 211 Tuddenham Road IP4 3BE Ipswich Suffolk	Mar 30, 2009	Jan 12, 2012	Director	Oakleigh 211 Tuddenham Road IP4 3BE Ipswich Suffolk	United Kingdom	British	1947-2	Company Director	72064550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDIS OF BARKING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leslie Frederick Aldis Orbital House 20 Eastern Road RM1 3DP Romford Essex	Nov 22, 2021	Orbital House 20 Eastern Road RM1 3DP Romford Essex	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Linda Irene Aldis Le Huret St. Anne GY9 3TR Alderney Huret Lodge Channel Islands	Apr 06, 2016	Le Huret St. Anne GY9 3TR Alderney Huret Lodge Channel Islands	Yes
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALDIS OF BARKING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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