Company information:
A.L.D. Holdings Limited (No: 04207802)
Address: UNIT 9 HOYLE ROAD, CALVERTON, NOTTINGHAM, NG14 6QL
Status: Active
Incorporated: 30-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: EILEEN SMITH ( DOB: May-1946 From: Apr-2002 )
Current Director: TIMOTHY DEXTER SMITH ( DOB: Aug-1971 From: Apr-2002 )
Current Director: JONATHAN LYNDON SMITH ( DOB: Nov-1974 From: Apr-2002 )
Current Director: SAMANTHA JAYNE SMITH ( DOB: Mar-1968 From: Apr-2002 )
Current Secretary: EILEEN SMITH ( DOB: May-1946 From: Apr-2002 )
Resigned Director: JULIA DIANE BROWN ( DOB: May-1966 From: Apr-2001 To: Apr-2002 )
Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Apr-2001 To: Apr-2002 )
Resigned Secretary: WENDY MARGARET HALL ( DOB: Jun-1970 From: Apr-2001 To: Apr-2002 )
Persons of Significant Control:
Mr Anthony Lyndon Dexter Smith, 7 Haggnook Wood, Ravenshead, Nottingham, NG15 9HE, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Timothy Dexter Smith, 7 Haggnook Wood, Ravenshead, Nottingham, NG15 9HE, England: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mrs Samantha Jayne Smith, 7 Haggnook Wood, Ravenshead, Nottingham, NG15 9HE, England: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mrs Eileen Smith, 7 Haggnook Wood, Ravenshead, Nottingham, NG15 9HE, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Jonathon Lynden Smith, 7 Haggnook Wood, Ravenshead, Nottingham, NG15 9HE, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Fixed assets | 461,068 | 461068.0 |
| Fixed assets / Property, plant and equipment | 255,000 | 255000.0 |
| Fixed assets / Investments, fixed assets | 206,068 | 206068.0 |
| Current assets | 78,120 | 78120.0 |
| Current assets / Debtors | 78,120 | 78120.0 |
| Net current assets (liabilities) | 78,120 | 78120.0 |
| Total assets less current liabilities | 539,188 | 539188.0 |
| Provisions for liabilities, balance sheet subtotal | 8,863 | 8863.0 |
| Net assets (liabilities) | 530,325 | 530325.0 |
| Equity / share capital and reserves | 530,325 | 530325.0 |