ALD AUTOMOTIVE LIMITED

Address

ALD AUTOMOTIVE LIMITED
OAKWOOD DRIVE
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7LB
(unknown Post Code, it might be incorrect)

Web:
Classification:

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
00987418
Incorporation Date:
20 Aug 1970 (47 Years old)
Financial Year End:
31 Dec
Capital:
£98.00 on 12 Jun 2017
For period ending:
31 Dec 2016
Filed on:
13 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2016
Filed on:
13 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Dec 2017 - Check for updates

Recently Filed Documents - 735 available


Directors and Secretaries

Melvyn Dawson
31 Jan 1997 ⇒ Present ( 20 Years ) Director
Timothy Laver
3 Jan 2013 ⇒ Present ( 4 Years ) Director
Mike Masterson
13 May 2003 ⇒ Present ( 14 Years ) Director
Anna Woodward
18 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
David Yates
14 Dec 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED
A VEHICLE DEED OF CHARGE - OUTSTANDING on 22 Mar 2013
ALD FUNDING LIMITED
A DEED OF ASSIGNMENT OF SELLER HEDGING AGREEMENT - OUTSTANDING on 22 Mar 2013
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT - OUTSTANDING on 11 Oct 2012
LOMBARD NORTH CENTRAL PLC
LEASE SECURITY ASSIGNMENT - OUTSTANDING on 12 Jun 2012

Previous Company Names

BCH VEHICLE MANAGEMENT LIMITED
Changed 17 Oct 2001

Previous Addresses

OAKWOOD PARK
LODGE CAUSEWAY
FISHPONDS
BRISTOL
BS16 3JA
Changed 17 Jan 2017

OAKWOOD PARK
LODGE CAUSEWAY
FISHPONDS
BRISTOL BS16 3JA
Changed 8 Aug 2001

DEANERY ROAD
COLLEGE GREEN
BRISTOL 1
Changed 9 Jan 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £6,945.26

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 13 Sep 2017 9
31 Dec 2015 29 Jun 2016 6
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 28 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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