| Company Name | Aidenswood Homes Limited |
|---|---|
| Directors | Stephen Mark Barton and Andrew Richard Morphet |
| Company Status | Active |
| Company Number | 04356914 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Mark Barton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingswood Kidsgrove Stoke On Trent Staffordshire ST7 4UX |
| Director Name | Mr Andrew Richard Morphet |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 St. Oswalds Crescent Brereton Sandbach Cheshire CW11 1RW |
| Secretary Name | Mr Andrew Richard Morphet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 St. Oswalds Crescent Brereton Sandbach Cheshire CW11 1RW |
Location
| Registered Address | 43 St Oswald's Crescent Brereton Sandbach Cheshire CW11 1RW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Shareholders
| 1 at £1 | Andrew Morphet 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Barton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
| 25 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 28 July 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 January 2021 (9 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 31 January 2020 (9 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 31 January 2018 (8 pages) |
| 21 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 19 October 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 19 October 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Stephen Mark Barton on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Stephen Mark Barton on 21 January 2010 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 24 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 43 st. Oswalds crescent, brereton, sandbach cheshire CW11 1RW (1 page) |
| 23 January 2006 | Location of register of members (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 43 st. Oswalds crescent, brereton, sandbach cheshire CW11 1RW (1 page) |
| 23 January 2006 | Location of debenture register (1 page) |
| 23 January 2006 | Location of debenture register (1 page) |
| 23 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2006 | Location of register of members (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 9 hankelow close middlewich cheshire CW10 0RQ (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 9 hankelow close middlewich cheshire CW10 0RQ (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 25 January 2005 | Return made up to 21/01/05; full list of members
|
| 25 January 2005 | Return made up to 21/01/05; full list of members
|
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 905 high street golden hill stoke on trent staffordshire ST6 5QH (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 905 high street golden hill stoke on trent staffordshire ST6 5QH (1 page) |
| 20 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 10 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 21 January 2002 | Incorporation (20 pages) |
| 21 January 2002 | Incorporation (20 pages) |