ALDIS OF BARKING LIMITED

Company summary

Company number: 00407004
Status: ACTIVE
Incorporated / age: 27 March 194680 years
Registered office: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
Nature of business
Development of building projects
Other specialised construction activities n.e.c.
Previous company names
BASSETT & SONS (CUSTOMS HOUSE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDIS, Leslie Frederick ACTIVE	Director	08 Apr 2020		Guernsey	May 1939	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
ALDIS, Linda Irene ACTIVE	Director	08 Apr 2020		Guernsey	December 1946	Huret Lodge, Le Huret, St. Anne, Alderney, GY9 3TR, Guernsey
BENTON, David Arthur ACTIVE	Director	04 Aug 2020		United Kingdom	July 1954	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
ALDIS, Graham Leslie RESIGNED	Secretary	09 Apr 1993	05 Aug 1998			3 Guys Farm St Johns Road, Writtle, Chelmsford, Essex, CM1 3EP
ALDIS, Leslie Frederick RESIGNED	Secretary	31 Oct 2006	30 Mar 2009			3 Petre Close, Ingatestone, Essex, CM4 9SX
ALDIS, Leslie Frederick RESIGNED	Secretary		09 Apr 1993			3 Petre Close, Ingatestone, Essex, CM4 9SX
ALLTIMES, Jane Sylvia RESIGNED	Secretary	12 Feb 2012	08 Apr 2020			Orbital House, 20 Eastern Road, Romford, Essex, RM1 3DP
ALLTIMES, Jane Sylvia RESIGNED	Secretary	30 Jul 2001	29 Apr 2004			Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW
ALLTIMES, Jane Sylvia RESIGNED	Secretary	12 Jan 1999	07 Jul 2000			Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW
ALLTIMES, Nigel Robert RESIGNED	Secretary	29 Apr 2004	31 Oct 2006			Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW
EWEN, Norman Edward RESIGNED	Secretary	05 Aug 1998	12 Jan 1999			45 Chestnut Avenue, Grays, Essex, RM16 2UH
SLADE, Carol Ann RESIGNED	Secretary	07 Jul 2000	30 Jul 2001			3 Aldwick Close, London, SE9 3UE
WARREN, Eileen Mary RESIGNED	Secretary	30 Mar 2009	12 Jan 2012			Oakleigh 211 Tuddenham Road, Ipswich, Suffolk, IP4 3BE
ALDIS, Graham Leslie RESIGNED	Director	09 Apr 1993	05 Aug 1998		May 1964	3 Guys Farm St Johns Road, Writtle, Chelmsford, Essex, CM1 3EP
ALDIS, Leslie Frederick RESIGNED	Director		09 Apr 1993			3 Petre Close, Ingatestone, Essex, CM4 9SX
ALDIS, Linda Irene RESIGNED	Director		30 Mar 2009		December 1946	3 Petre Close, Ingatestone, Essex, CM4 9SX
ALLTIMES, Jane Sylvia RESIGNED	Director	30 Mar 2009	08 Apr 2020	United Kingdom	May 1965	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3DP
ALLTIMES, Jane Sylvia RESIGNED	Director	30 Jul 2001	29 Apr 2004		May 1965	Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW
ALLTIMES, Nigel Robert RESIGNED	Director	12 Jan 2012	08 Apr 2020	United Kingdom	July 1960	Orbital House, 20 Eastern Road, Romford, Essex, RM1 3DP
WARREN, Eileen Mary RESIGNED	Director	30 Mar 2009	12 Jan 2012	United Kingdom	February 1947	Oakleigh 211 Tuddenham Road, Ipswich, Suffolk, IP4 3BE

ALDIS, Leslie Frederick ACTIVE
Role: Director
Appointed on: 08 Apr 2020
Country of Residence: Guernsey
Date of birth: May 1939
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

ALDIS, Linda Irene ACTIVE
Role: Director
Appointed on: 08 Apr 2020
Country of Residence: Guernsey
Date of birth: December 1946
Address: Huret Lodge, Le Huret, St. Anne, Alderney, GY9 3TR, Guernsey

BENTON, David Arthur ACTIVE
Role: Director
Appointed on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

ALDIS, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 09 Apr 1993
Resigned on: 05 Aug 1998
Address: 3 Guys Farm St Johns Road, Writtle, Chelmsford, Essex, CM1 3EP

ALDIS, Leslie Frederick RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 30 Mar 2009
Address: 3 Petre Close, Ingatestone, Essex, CM4 9SX

ALDIS, Leslie Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1993
Address: 3 Petre Close, Ingatestone, Essex, CM4 9SX

ALLTIMES, Jane Sylvia RESIGNED
Role: Secretary
Appointed on: 12 Feb 2012
Resigned on: 08 Apr 2020
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3DP

ALLTIMES, Jane Sylvia RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 29 Apr 2004
Address: Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW

ALLTIMES, Jane Sylvia RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 07 Jul 2000
Address: Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW

ALLTIMES, Nigel Robert RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 31 Oct 2006
Address: Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW

EWEN, Norman Edward RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 12 Jan 1999
Address: 45 Chestnut Avenue, Grays, Essex, RM16 2UH

SLADE, Carol Ann RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 30 Jul 2001
Address: 3 Aldwick Close, London, SE9 3UE

WARREN, Eileen Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 12 Jan 2012
Address: Oakleigh 211 Tuddenham Road, Ipswich, Suffolk, IP4 3BE

ALDIS, Graham Leslie RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 05 Aug 1998
Date of birth: May 1964
Address: 3 Guys Farm St Johns Road, Writtle, Chelmsford, Essex, CM1 3EP

ALDIS, Leslie Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Address: 3 Petre Close, Ingatestone, Essex, CM4 9SX

ALDIS, Linda Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2009
Date of birth: December 1946
Address: 3 Petre Close, Ingatestone, Essex, CM4 9SX

ALLTIMES, Jane Sylvia RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3DP

ALLTIMES, Jane Sylvia RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 29 Apr 2004
Date of birth: May 1965
Address: Lawfords Cottage, Lower Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AW

ALLTIMES, Nigel Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3DP

WARREN, Eileen Mary RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oakleigh 211 Tuddenham Road, Ipswich, Suffolk, IP4 3BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1985	Satisfied
10 May 1983	Satisfied
09 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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