Alden (metal Fittings) Limited STANMORE


Founded in 1979, Alden (metal Fittings), classified under reg no. 01412136 is an active company. Currently registered at Devonshire House HA7 1JS, Stanmore the company has been in the business for fourty five years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Richard S., appointed on 26 October 1992. In addition, a secretary was appointed - Richard S., appointed on 12 April 1995. As of 20 April 2024, there were 5 ex directors - Susan S., Sharon G. and others listed below. There were no ex secretaries.

Alden (metal Fittings) Limited Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01412136
Date of Incorporation Mon, 29th Jan 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 45 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Richard S.

Position: Secretary

Appointed: 12 April 1995

Richard S.

Position: Director

Appointed: 26 October 1992

Susan S.

Position: Director

Appointed: 20 October 1997

Resigned: 30 September 2023

Sharon G.

Position: Director

Appointed: 09 August 1995

Resigned: 23 March 1998

Lucianne S.

Position: Director

Appointed: 14 April 1995

Resigned: 20 October 1997

Benjamin S.

Position: Director

Appointed: 26 October 1992

Resigned: 20 October 1997

Veronica S.

Position: Director

Appointed: 26 October 1992

Resigned: 12 April 1995

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Richard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard S.

Notified on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan S.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth155 467155 467
Balance Sheet
Current Assets155 467155 467
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve155 367155 367
Shareholder Funds155 467155 467
Other
Net Assets Liability Excluding Pension Asset Liability155 467155 467
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 11th, December 2023
Free Download (2 pages)

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