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A.T.H. Alden Limited

A.T.H. Alden Limited is an active company incorporated on 19 March 1975 with the registered office located in London, Greater London. A.T.H. Alden Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01204257
Private limited company
Age
50 years
Incorporated 19 March 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Telephone
02085313358
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1961
Secretary • British • Lives in UK • Born in Jun 1944
Mr Richard Howard Shaw
PSC • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw-Danvers Holdings Limited
Richard Howard Shaw is a mutual person.
Active
Alden Trading (Manchester) Limited
Richard Howard Shaw is a mutual person.
Active
Sedley Investments Limited
Richard Howard Shaw is a mutual person.
Active
Alden (Metal Fittings) Limited
Richard Howard Shaw is a mutual person.
Active
Hillcrest Court (Edgware) Limited
Richard Howard Shaw is a mutual person.
Active
Brands
Coventry Cathedral
Coventry Cathedral is a historic site known for its architecture and history.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.58K
Decreased by £80.41K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.86M
Increased by £11.8K (+1%)
Total Liabilities
-£305.51K
Increased by £1.7K (+1%)
Net Assets
£1.56M
Increased by £10.11K (+1%)
Debt Ratio (%)
16%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Susan Jacqueline Shaw Resigned
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Richard Howard Shaw (PSC) Appointed
2 Years 6 Months Ago on 27 Feb 2023
Shaw Family Settlement (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to First Floor, Winston House 349 Regents Park Road London N3 1DH on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Susan Jacqueline Shaw as a director on 30 September 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 1 Mar 2023
Cessation of Shaw Family Settlement as a person with significant control on 27 February 2023
Submitted on 1 Mar 2023
Notification of Richard Howard Shaw as a person with significant control on 27 February 2023
Submitted on 1 Mar 2023
Repayment History
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