Aldridge Security Limited

General information

Name:

Aldridge Security Ltd

Office Address:

Unit H Redfern Park Way B11 2BF Birmingham

Number: 00835629

Incorporation date: 1965-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00835629 fifty nine years ago, Aldridge Security Limited is a Private Limited Company. The company's actual mailing address is Unit H, Redfern Park Way Birmingham. This company debuted under the business name E. Aldridge & Son (locksmiths), but for the last eighteen years has operated under the business name Aldridge Security Limited. The company's principal business activity number is 46900, that means Non-specialised wholesale trade. 2022-12-31 is the last time when account status updates were reported.

Having two job advertisements since 2014/09/19, the firm has been active on the employment market. On 2015/02/18, it was employing candidates for a part time Warehouse Person (Part-Time) post in London.

The corporation owns three trademarks, all are active. The first trademark was submitted in 2016. The trademark that will become invalid sooner, i.e. in March, 2026 is UK00003156404.

Taking into consideration this particular firm's growing number of employees, it was imperative to acquire more directors, namely: Graeme H., Ainsley H., Michael H. who have been supporting each other for ten years to fulfil their statutory duties for this specific limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Gregg P. as a secretary for the last seventeen years.

  • Previous company's names
  • Aldridge Security Limited 2006-11-27
  • E. Aldridge & Son (locksmiths) Limited 1965-01-27

Trade marks

Trademark UK00003156404
Trademark image:-
Status:Registered
Filing date:2016-03-23
Date of entry in register:2016-07-01
Renewal date:2026-03-23
Owner name:Aldridge Security Limited
Owner address:Silica House, 32-34 Eagle Wharf Road, London, United Kingdom, N1 7EG
Trademark UK00003156400
Trademark image:-
Trademark name:CHAMELEON
Status:Registered
Filing date:2016-03-23
Date of entry in register:2016-07-01
Renewal date:2026-03-23
Owner name:Aldridge Security Limited
Owner address:Silica House, 32-34 Eagle Wharf Road, London, United Kingdom, N1 7EG
Trademark UK00003179558
Trademark image:-
Status:Registered
Filing date:2016-08-10
Date of entry in register:2016-11-11
Renewal date:2026-08-10
Owner name:Aldridge Security Limited
Owner address:Silica House, 32-34 Eagle Wharf Road, London, United Kingdom, N1 7EG

Financial data based on annual reports

Company staff

Graeme H.

Role: Director

Appointed: 15 September 2014

Latest update: 15 March 2024

Ainsley H.

Role: Director

Appointed: 08 September 2010

Latest update: 15 March 2024

Gregg P.

Role: Secretary

Appointed: 01 April 2007

Latest update: 15 March 2024

Michael H.

Role: Director

Appointed: 05 November 2006

Latest update: 15 March 2024

Patrick C.

Role: Director

Appointed: 14 March 2006

Latest update: 15 March 2024

Gregg P.

Role: Director

Appointed: 02 January 2003

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Aldridge Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Redfern Park Way, B11 2BF and was registered as a PSC under the reg no 02576993.

Aldridge Holdings Limited
Address: Unit H Redfern Park Way, Birmingham, B11 2BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 02576993
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2023
Confirmation statement last made up date 25 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Aldridge Security Ltd

Warehouse Person (Part-Time) in London, posted on Wednesday 18th February 2015
Region / City London, London
Industry Wholesale trade/import-export
Salary £7650.00 per year
Job type part time (less than 30 hours)
Application by email hr@aldridgesecurity.co.uk
 
Warehouse Person (Part-Time) in London, posted on Friday 19th September 2014
Region / City London, London
Industry Wholesale trade/import-export
Salary £6800.00 per year
Job type part time (less than 30 hours)
Application by email hr@aldridgesecurity.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
59
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