Aldeburgh Design Limited in Bramfield HALESWORTH - IP19 9JH

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Aldeburgh Design Limited HALESWORTH

Founded in 2006, Aldeburgh Design, classified under reg no. 05992482 is an active company. Currently registered at Scotts Hall IP19 9JH, Halesworth the company has been in the business for 18 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Lucy H. and David H.. In addition one secretary - Pamela F. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Aldeburgh Design Limited Address / Contact

Office Address	Scotts Hall
Office Address2	Bramfield
Town	Halesworth
Post code	IP19 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05992482
Date of Incorporation	Wed, 8th Nov 2006
Industry	Architectural activities
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Pamela F.

Position: Secretary

Appointed: 08 November 2006

Lucy H.

Position: Director

Appointed: 08 November 2006

David H.

Position: Director

Appointed: 08 November 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2006

Resigned: 08 November 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2006

Resigned: 08 November 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	24 079	29 729

Balance Sheet
Cash Bank In Hand	3 226	6 990
Current Assets	3 226	6 990
Intangible Fixed Assets	31 500	28 350
Net Assets Liabilities Including Pension Asset Liability	24 079	29 729
Tangible Fixed Assets	297 043	296 901

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	24 075	29 725
Shareholder Funds	24 079	29 729

Other
Creditors Due Within One Year	307 690	302 512
Net Current Assets Liabilities	-304 464	-295 522
Number Shares Allotted		4
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	299 907	300 007
Tangible Fixed Assets Depreciation	2 864	3 106
Total Assets Less Current Liabilities	24 079	29 729
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 8th November 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 8th November 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 26th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 8th November 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 8th November 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 8th November 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 20th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 8th November 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 31st, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 8th November 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 11th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 8th November 2017 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 21st, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 8th November 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 6th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 7th, August 2012	accounts	Free Download (10 pages)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 5th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 2nd, December 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 5th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 20th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 8th November 2009 with full list of members filed on: 28th, November 2009	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 1st, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 29th, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/05/07 from: acorns accounting services unit 11 east suffolk business centre, eastlands, leiston suffolk IP16 4LL filed on: 8th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: acorns accounting services unit 11 east suffolk business centre, eastlands, leiston suffolk IP16 4LL filed on: 8th, May 2007	address	Free Download (1 page)
288a	On Tuesday 9th January 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 9th January 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 9th January 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 9th January 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 5th December 2006 New secretary appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288a	On Tuesday 5th December 2006 New secretary appointed filed on: 5th, December 2006	officers	Free Download (2 pages)
288b	On Wednesday 15th November 2006 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 15th November 2006 Secretary resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 15th November 2006 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 15th November 2006 Secretary resigned filed on: 15th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2006	incorporation
NEWINC	Company registration filed on: 8th, November 2006	incorporation	Free Download (6 pages)

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