Aldmark Limited in 110 Quayside NEWCASTLE UPON TYNE

Aldmark Limited NEWCASTLE UPON TYNE

Aldmark Limited was officially closed on 2022-02-08. Aldmark was a private limited company that could have been found at Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX. This company (formed on 1971-06-10) and 1 secretary.
Among the secretaries, we can name: Ronald F. appointed on 16 March 1993.

The company was categorised as "installation electrical wiring etc." (4531), "sale of motor vehicles" (5010), "freight transport by road" (6024). 1993-02-20 is the date of the latest annual return.

Aldmark Limited Address / Contact

Office Address	Kpmg Quayside House
Office Address2	110 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01013899
Date of Incorporation	Thu, 10th Jun 1971
Date of Dissolution	Tue, 8th Feb 2022
Industry	Installation electrical wiring etc.
Industry	Sale of motor vehicles
End of financial Year	30th June
Company age	51 years old
Account next due date	Sat, 30th Apr 1994
Account last made up date	Tue, 30th Jun 1992
Next confirmation statement due date	Mon, 6th Mar 2017
Return last made up date	Sat, 20th Feb 1993

Company staff

Ronald F.

Position: Secretary

Appointed: 16 March 1993

David A.

Position: Director

Appointed: 20 February 1992

Resigned: 17 March 1993

Francis A.

Position: Director

Appointed: 20 February 1992

Resigned: 28 February 1993

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 22/01/96 from: 27 grainger street, newcastle upon tyne, NE1 5JT filed on: 22nd, January 1996	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 22/01/96 from: 27 grainger street, newcastle upon tyne, NE1 5JT filed on: 22nd, January 1996	address	Free Download (1 page)
287	Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT filed on: 22nd, January 1996	address	Free Download (1 page)
287	Registered office changed on 31/10/93 from: hall brow workington cumbria CA14 4AQ filed on: 31st, October 1993	address
287	Registered office changed on 31/10/93 from: hall brow, workington, cumbria, CA14 4AQ filed on: 31st, October 1993	address	Free Download
405(1)	Appointment of receiver/manager filed on: 5th, October 1993	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 5th, October 1993	insolvency
363(288)	Annual return drawn up to 1993-07-01 (Secretary resigned;director resigned) filed on: 1st, July 1993	annual return	Free Download
363s	Period up to 1993-07-01 - Annual return with full member list filed on: 1st, July 1993	annual return
363(288)	Annual return drawn up to 1993-07-01 (Secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to 1992-06-30 filed on: 31st, March 1993	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 31st, March 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-05-07 filed on: 7th, May 1992	annual return
AA	Small company accounts for the period up to 1991-06-30 filed on: 29th, November 1991	accounts
AA	Small company accounts for the period up to 1991-06-30 filed on: 29th, November 1991	accounts	Free Download
363a	Period up to 1991-08-20 - Annual return with full member list filed on: 20th, August 1991	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 3rd, July 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 3rd, July 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 26th, February 1990	accounts
AA	Small company accounts for the period up to 1989-12-31 filed on: 26th, February 1990	accounts	Free Download
363	Return made up to 20/02/90; full list of members filed on: 26th, February 1990	annual return
363	Return made up to 20/02/90; full list of members filed on: 26th, February 1990	annual return	Free Download (5 pages)
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 5th, January 1990	resolution
123	£ nc 10000/200000 14/12/89 filed on: 5th, January 1990	capital
88(2)R	Alloted 90000 shares on 1989-12-18. Value of each share 1 £, total number of shares: 100000. filed on: 5th, January 1990	capital
123	£ nc 10000/200000 14/12/89 filed on: 5th, January 1990	capital	Free Download
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 5th, January 1990	resolution	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 25th, October 1989	accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 1989	incorporation
MA	Memorandum and Articles of Association filed on: 25th, October 1989	incorporation	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 25th, October 1989	accounts	Free Download
AUD	Auditor's resignation filed on: 25th, September 1989	auditors	Free Download
AUD	Auditor's resignation filed on: 25th, September 1989	auditors
363	Return made up to 05/04/89; full list of members filed on: 25th, September 1989	annual return
363	Return made up to 05/04/89; full list of members filed on: 25th, September 1989	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, June 1989	incorporation
MA	Memorandum and Articles of Association filed on: 15th, June 1989	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 1989	incorporation
MA	Memorandum and Articles of Association filed on: 18th, May 1989	incorporation	Free Download
287	Registered office changed on 20/03/89 from: stoneleigh park end road, workington, cumbria CA14 4DN filed on: 20th, March 1989	address	Free Download
287	Registered office changed on 20/03/89 from: stoneleigh park end road workington cumbria CA14 4DN filed on: 20th, March 1989	address
AA	Full accounts data made up to 1987-12-31 filed on: 3rd, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 3rd, November 1988	accounts
363	Return made up to 20/06/88; full list of members filed on: 3rd, November 1988	annual return
363	Return made up to 20/06/88; full list of members filed on: 3rd, November 1988	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 3rd, February 1988	auditors	Free Download
AUD	Auditor's resignation filed on: 3rd, February 1988	auditors
AA	Full accounts data made up to 1986-12-31 filed on: 18th, November 1987	accounts	Free Download
363	Return made up to 01/10/87; full list of members filed on: 18th, November 1987	annual return
363	Return made up to 01/10/87; full list of members filed on: 18th, November 1987	annual return	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 18th, November 1987	accounts
363	Return made up to 11/07/86; full list of members filed on: 13th, September 1986	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 13th, September 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 13th, September 1986	accounts	Free Download
363	Return made up to 11/07/86; full list of members filed on: 13th, September 1986	annual return	Free Download
363	Annual return made up to 28/07/85 filed on: 23rd, July 1985	annual return	Free Download (4 pages)
363	Annual return made up to 13/07/84 filed on: 25th, September 1984	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, June 1971	incorporation	Free Download (23 pages)

Aldmark Limited NEWCASTLE UPON TYNE

Aldmark Limited Address / Contact

Company Information / Profile

Company staff

Ronald F.

David A.

Francis A.

Company filings

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