About

Registered Number: 01217213
Date of Incorporation: 24/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3AW,

 

Based in Leicester, Leicestershire, Aldeby Painting Services Co. Ltd was setup in 1975, it has a status of "Active". We don't know the number of employees at this company. There is one director listed for this business in the Companies House registry.

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.