ALDGATE CONSTRUCTION COMPANY LIMITED
ALDGATE CONSTRUCTION COMPANY LIMITED is an active private limited company, incorporated on 16 August 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on Judith Gardens, Sandy. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ALDGATE CONSTRUCTION COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03238981 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/08/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 JUDITH GARDENS |
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| Address Line 2 | POTTON |
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| Post Town | SANDY |
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| County | BEDFORDSHIRE |
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| Postcode | SG19 2RJ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/08/2024 |
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| Last Made Up Date | 16/08/2023 |
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Return
| Next Due Date | 13/09/2016 |
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| Last Made Up Date | 16/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
ALDGATE CONSTRUCTION COMPANY LIMITED
Directors
(The company's officers)
DANIEL JOHN MATTHEW SHIPP
(~49 year old British national)
29 JUDITH GARDENS, POTTON, SANDY, BEDFORDSHIRE, SG19 2RJ
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 16/08/1996
MR JOHN STANLEY SHIPP
(~72 year old British national)
29 JUDITH GARDENS, POTTON, SANDY, BEDFORDSHIRE, SG19 2RJ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/08/1996
MR NICHOLAS ADAM SHIPP
(~40 year old British national)
29 JUDITH GARDENS, POTTON, SANDY, BEDFORDSHIRE, SG19 2RJ
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 31/07/2001
STUART BENJAMIN SHIPP
(~47 year old British national)
29 JUDITH GARDENS, POTTON, SANDY, BEDFORDSHIRE, SG19 2RJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/07/2001
CAROLYN ANNE SHIPP
(British national)
29 JUDITH GARDENS, POTTON, SANDY, BEDFORDSHIRE, SG19 2RJ
Appointed on 16/08/1996
Shareholders
(Persons of Significant Control)
Mr John Stanley Shipp
(~72 year old British national)
29 Judith Gardens, Potton, Bedfordshire, SG19 2RJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALDGATE CONSTRUCTION COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SG19 2RJ.
Map of ALDGATE CONSTRUCTION COMPANY LIMITED at local scale
Map of ALDGATE CONSTRUCTION COMPANY LIMITED at district scale
