ALDRIDGE SECURITY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALDRIDGE SECURITY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ALDRIDGE SECURITY LIMITED was incorporated 59 years ago on 27/01/1965 and has the registered number: 00835629. The accounts status is FULL and accounts are next due on 30/09/2024.

ALDRIDGE SECURITY LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT H
BIRMINGHAM
B11 2BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
E. ALDRIDGE & SON (LOCKSMITHS) LIMITED (until 27/11/2006)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME HALL Aug 1961 British Director 2014-09-15 CURRENT
MR AINSLEY HAWKINS Mar 1986 British Director 2010-09-08 CURRENT
MR MICHAEL ROBERT HURST Aug 1946 British Director 2006-11-05 CURRENT
MR GREGG VALENTINE PEYTON British Director 2003-01-02 CURRENT
MR PATRICK COOK Dec 1963 British Director 2006-03-14 CURRENT
MR GREGG VALENTINE PEYTON British Secretary 2007-04-01 CURRENT
BRIAN DONALD GEORGE GRAHAM British Secretary RESIGNED
RANDAL PHILLIP THOMAS Aug 1946 British Director 1994-07-29 UNTIL 2007-03-06 RESIGNED
RANDAL PHILLIP THOMAS Aug 1946 British Secretary 1994-06-30 UNTIL 2007-03-06 RESIGNED
MR JEFF BRIDLE Jan 1953 British Director 2003-01-02 UNTIL 2016-12-31 RESIGNED
MR ANTHONY DOUGLAS TELFORD May 1960 British Director 2008-02-04 UNTIL 2011-09-24 RESIGNED
COLIN NOTTINGHAM Jul 1955 British Director 2006-03-14 UNTIL 2011-09-24 RESIGNED
PETER LOS Jul 1970 British Director 2007-06-05 UNTIL 2011-09-24 RESIGNED
MR ALAN HAWKINS Mar 1986 British Director 2010-09-08 UNTIL 2010-09-09 RESIGNED
MR ALAN THOMAS HAWKINS May 1947 British Director RESIGNED
RICHARD GRAHAM BROMLEY Dec 1965 British Director 1998-08-18 UNTIL 2005-12-07 RESIGNED
EDWARD ALDRIDGE Dec 1942 British Director RESIGNED
EDWARD JOSEPH ALDRIDGE Jan 1916 British Director RESIGNED
EDWARD ALDRIDGE Dec 1942 British Director 2006-01-16 UNTIL 2006-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldridge Holdings Limited 2016-06-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E ALDRIDGE & SON (GROUP SERVICES) LTD LONDON Dissolved... FULL 43290 - Other construction installation
CARTWRIGHTS CONSULTING LTD BARNET Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANGLO SCOTTISH LEISURE LIMITED BARNET Active FULL 93290 - Other amusement and recreation activities n.e.c.
CARTWRIGHTS GOVERNANCE SYSTEMS LIMITED Dissolved... DORMANT 62020 - Information technology consultancy activities
ALDRIDGE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 25720 - Manufacture of locks and hinges
MARLOWE DIGITAL LTD KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GOSFIELD HALL LTD BARNET Active FULL 82990 - Other business support service activities n.e.c.
COUNTRY HOUSE WEDDINGS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
THE TABOR GROUP LTD HERTFORDSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
CARTWRIGHTS ADVISORY SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CARTWRIGHTS AUDIT LIMITED BARNET Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SWIFT RESOURCES LIMITED BARNET Active FULL 55900 - Other accommodation
ALDRIDGE MANCHESTER LIMITED LONDON Dissolved... FULL 25720 - Manufacture of locks and hinges
ALDRIDGE INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
C & M VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 25720 - Manufacture of locks and hinges
CARTWRIGHTS PERSONNEL SERVICES LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
WEDLOCKS LIMITED BARNET Dissolved... DORMANT 96090 - Other service activities n.e.c.
TABOR NETWORK SERVICES LIMITED BARNET Dissolved... FULL 56210 - Event catering activities
ASEC SECURITY PRODUCTS LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Aldridge Security Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £5,765,739 Cash £15,810,091 equity
Aldridge Security Limited - Limited company accounts 20.1 2022-09-28 31-12-2021 £5,156,145 Cash £14,195,534 equity
Aldridge Security Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £4,329,988 Cash £13,264,877 equity
Aldridge Security Limited - Limited company accounts 18.2 2019-09-28 31-12-2018 £461,312 Cash £12,321,999 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDRIDGE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 25720 - Manufacture of locks and hinges
HOLLYWOOD MONSTER LTD. BIRMINGHAM Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
C & M VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 25720 - Manufacture of locks and hinges
HOLLYWOOD SIGNS LIMITED TYSELEY Active DORMANT 18129 - Printing n.e.c.
CAH ENTERPRISES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
MY WORK FROM HERE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
COLE VALLEY CONSULTANTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YELLOWSTONE CONSULT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BALLINTOY LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management