Alda Capital Limited in Globe Park MARLOW

Alda Capital Limited MARLOW

Alda Capital Limited is a private limited company that can be found at Network House Third Avenue, Globe Park, Marlow SL7 1EY. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2004-01-14, this 20-year-old company is run by 2 directors and 1 secretary.
Director John E., appointed on 31 August 2017. Director Peter J., appointed on 26 February 2004.
As far as secretaries are concerned, we can name: James H., appointed on 01 October 2009.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House records there was a change of name on 2010-02-17 and their previous name was P J Investments (Uk) Limited.
The last confirmation statement was sent on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Alda Capital Limited Address / Contact

Office Address	Network House Third Avenue
Office Address2	Globe Park
Town	Marlow
Post code	SL7 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015437
Date of Incorporation	Wed, 14th Jan 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

John E.

Position: Director

Appointed: 31 August 2017

James H.

Position: Secretary

Appointed: 01 October 2009

Peter J.

Position: Director

Appointed: 26 February 2004

Stephen V.

Position: Director

Appointed: 20 April 2006

Resigned: 31 August 2017

Stephen V.

Position: Secretary

Appointed: 26 February 2004

Resigned: 01 October 2009

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 26 February 2004

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 26 February 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Peter J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

P J Investments (UK)	February 17, 2010
Ten Telecom	May 3, 2005
Oval (1935)	February 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	22 212	169 241
Current Assets	76 055	783 439
Debtors	43 415	604 446
Net Assets Liabilities	-2 256 100	-1 679 904
Other Debtors	8 876	596 046
Total Inventories	10 428	9 752

Other
Average Number Employees During Period	1	1
Creditors	211 882	225 013
Disposals Intangible Assets		118 057
Finished Goods Goods For Resale	10 428	9 752
Fixed Assets	339 227	221 170
Intangible Assets	339 227	221 170
Intangible Assets Gross Cost		221 170
Net Current Assets Liabilities	-135 827	558 426
Other Creditors	209 874	203 225
Taxation Social Security Payable		7 547
Total Assets Less Current Liabilities	203 400	779 596
Trade Creditors Trade Payables	2 008	14 241
Trade Debtors Trade Receivables	34 539	8 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AD01	Change of registered address from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 18th May 2023 to Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY filed on: 18th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2015: 100.00 GBP	capital
AA	Small company accounts made up to 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2013 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2012 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2011 filed on: 26th, January 2011	annual return	Free Download (3 pages)
SH02	Sub-division of shares on 5th February 2010 filed on: 16th, February 2010	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2010 filed on: 20th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th June 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 25th, February 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/07/04 from: 2 temple back east temple quay bristol BS1 6EG filed on: 23rd, July 2004	address	Free Download (1 page)
287	Registered office changed on 23/07/04 from: 2 temple back east temple quay bristol BS1 6EG filed on: 23rd, July 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 4th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, March 2004	resolution	Free Download
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (18 pages)

Alda Capital Limited MARLOW

Alda Capital Limited Address / Contact

Company Information / Profile

Company staff

John E.

James H.

Peter J.

Stephen V.

Stephen V.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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