About

Registered Number: 00626795
Date of Incorporation: 27/04/1959 (65 years and 11 months ago)
Company Status: Active
Registered Address: 9 Vicarage Hill, Farnham, GU9 8HG,

 

Charles Aldred Ltd was founded on 27 April 1959 and are based in Farnham, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has one director listed as Aldred, Hugh Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Hugh Alan 08 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AD01 - Change of registered office address 24 February 2020
AA - Annual Accounts 24 January 2020
PSC09 - N/A 16 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 10 September 2018
PSC01 - N/A 12 March 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 22 February 2017
AD01 - Change of registered office address 16 January 2017
CH01 - Change of particulars for director 16 January 2017
CS01 - N/A 12 September 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 20 October 2005
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 27 September 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 07 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 19 August 1999
RESOLUTIONS - N/A 24 November 1998
RESOLUTIONS - N/A 24 November 1998
RESOLUTIONS - N/A 24 November 1998
363s - Annual Return 24 November 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 29 August 1995
363s - Annual Return 01 September 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 25 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1993
363b - Annual Return 15 September 1992
AA - Annual Accounts 13 August 1992
395 - Particulars of a mortgage or charge 05 August 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.