About

Registered Number: 01217213
Date of Incorporation: 24/06/1975 (45 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3AW,

 

Founded in 1975, Aldeby Painting Services Co. Ltd are based in Leicester. Aldeby Painting Services Co. Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARLISLE, Helen 22 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 08 January 2018
CH03 - Change of particulars for secretary 08 January 2018
CS01 - N/A 08 January 2018
PSC05 - N/A 08 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AD01 - Change of registered office address 13 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 21 August 2016
AP03 - Appointment of secretary 19 August 2016
AP01 - Appointment of director 18 August 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 07 July 2008
395 - Particulars of a mortgage or charge 02 February 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 07 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 01 August 2002
RESOLUTIONS - N/A 24 July 2002
363s - Annual Return 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2001
395 - Particulars of a mortgage or charge 10 October 2001
AA - Annual Accounts 15 August 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 03 November 2000
287 - Change in situation or address of Registered Office 10 July 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 10 November 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 14 December 1998
287 - Change in situation or address of Registered Office 11 May 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 29 September 1995
363a - Annual Return 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 14 October 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 04 December 1992
AA - Annual Accounts 17 December 1991
363s - Annual Return 17 December 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 08 March 1991
395 - Particulars of a mortgage or charge 04 May 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
288 - N/A 04 December 1988
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
363 - Annual Return 11 February 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge 28 January 2008 Outstanding

N/A

Debenture 05 October 2001 Outstanding

N/A

Debenture 01 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.