opendata.bot
Company number
01412136

ALDEN (METAL FITTINGS) LIMITED

Officer · SHAW, Richard Howard and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ALDEN (METAL FITTINGS) LIMITED
Company number
01412136
Registered office
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 January 1979
Status
Active
Age
47 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 12/04/1995
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Howard Shaw
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/11/2017
Mr Richard Howard Shaw
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Susan Jacqueline Shaw
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Howard Shaw
born 06/1944 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2017 Controls 5 companies
Mr Richard Howard Shaw
born 06/1944 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 5 companies
Susan Jacqueline Shaw
born 04/1946 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2017

Serving officers

secretary Appointed 12/04/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2023 Director resigned SHAW, Susan Jacqueline
14/11/2017 Person with significant control ceased Susan Jacqueline Shaw
14/11/2017 Person with significant control added Mr Richard Howard Shaw
06/04/2016 Person with significant control ceased Mr Richard Howard Shaw
06/04/2016 Person with significant control added Susan Jacqueline Shaw
06/04/2016 Person with significant control added Mr Richard Howard Shaw
23/03/1998 Director resigned GIBSON, Sharon
20/10/1997 Director resigned SHAW, Lucianne Jane
20/10/1997 Director resigned SHAW, Benjamin Ewan
20/10/1997 Director appointed SHAW, Susan Jacqueline
09/08/1995 Director appointed GIBSON, Sharon
14/04/1995 Director appointed SHAW, Lucianne Jane
12/04/1995 Director resigned SHAW, Veronica Jane
12/04/1995 Secretary resigned SHAW, Veronica Jane
12/04/1995 Secretary appointed SHAW, Richard Howard
03/04/1984 Charge registered Legal charge
18/11/1983 Charge registered Legal charge
23/06/1981 Charge registered Legal charge
23/06/1981 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 21 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALDEN (METAL FITTINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALDEN (METAL FITTINGS) LIMITED?
According to the official registry, the company number of ALDEN (METAL FITTINGS) LIMITED is 01412136.
Where is ALDEN (METAL FITTINGS) LIMITED registered?
The registered office is FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM.
Who runs ALDEN (METAL FITTINGS) LIMITED?
SHAW, Richard Howard is listed among the officers of ALDEN (METAL FITTINGS) LIMITED.
What is the SIC code of ALDEN (METAL FITTINGS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ALDEN (METAL FITTINGS) LIMITED?
Mr Richard Howard Shaw is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ALDEN (METAL FITTINGS) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ALDEN (METAL FITTINGS) LIMITED (01412136)

ALDEN (METAL FITTINGS) LIMITED is a private limited company incorporated on 29 January 1979 and registered in the United Kingdom under company number 01412136. Its registered office is at FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Mr Richard Howard Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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