Albemarle Finance Limited

Company Registration Number: 00373883

Company registered in England and Wales

Albemarle Finance Limited is a Private Company Limited by Shares first registered on 12 May 1942.

Registered Address

29 MUSEUM STREET
LONDON
WC1 1LH

There are 2 companies currently registered at this postcode, including this one.

All companies at WC1 1LH

Registration Data

Company Number

00373883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1942

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£415,512£0£0£0
Current Assets £883,801£0£400,248£379,319£358,245
of which Cash £0£0£0£0£0
Total Assets £883,801£415,512£400,248£379,319£358,245
Current Liabilities £7,649£5,466£6,373£6,599£6,952
Net Current Assets £876,152£-5,466£393,875£372,720£351,293
Total Net Worth £426,152£410,046£393,875£372,720£351,293

Previous Names

No previous names

Company Officers

  • FERRO, Richard

    Secretary

    Appointed on 3 December 2013

     

    29 Museum Street
    London
    WC1 1LH

  • FERRO, Jack, Me

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Barrister In Chambers

    Month of birth: June 1976

    29 Museum Street
    London
    WC1 1LH

  • FERRO, Richard

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1933

    29
    Museum Street
    London
    WC1A 1LH

  • FERRO, Fortunee

    Secretary

    Appointed on 31 July 1997

    Resigned on 3 December 2013

    29
    Museum Street
    London
    WC1A 1LH
    Uk

  • ROACH, Dawn Jaqueline

    Secretary

    Resigned on 31 July 1997

    75 Osborne Square
    Dagenham
    Essex
    RM9 5AX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9U4I. Transaction: MzE1ODU3NzUwM2FkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHSJ3V. Transaction: MzEzOTY1MTU3MmFkaXF6a2N4.

  3. 22 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40VH6P5. Transaction: MzExNzA5MzMxNGFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CPGO. Transaction: MzExNTI3OTk2M2FkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38IAMGZ. Transaction: MzEwMDc1ODc3OGFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBO6G. Transaction: MzA5MjUwODg0NmFkaXF6a2N4.

  7. 6 January 2014 Appointment of Me Jack Ferro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7AV7. Transaction: MzA5MjAxMTkxN2FkaXF6a2N4.

  8. 6 January 2014 Appointment of Mr Richard Ferro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ7C82. Transaction: MzA5MjAxMjE3MGFkaXF6a2N4.

  9. 6 January 2014 Termination of appointment of Fortunee Ferro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ7B3C. Transaction: MzA5MjAxMjAxOGFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X28QV0BK. Transaction: MzA3ODI2NzQ1MmFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MBULS. Transaction: MzA3MjUxNzU5OGFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJDUH. Transaction: MzA3MDkxMTUyOGFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7EXV. Transaction: MzA1MTA2ODY0M2FkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10FNATE. Transaction: MzA1MDg0MTg0OWFkaXF6a2N4.

  15. 11 January 2012 Director's details changed for Mr Richard Ferro on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: A107WOQJ. Transaction: MzA1MDU4OTQ3MWFkaXF6a2N4.

  16. 11 January 2012 Secretary's details changed for Mrs Fortunee Ferro on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: A107WOQB. Transaction: MzA1MDU4NzQwOWFkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOPY6QM3. Transaction: MzAzMDUzNDg4OGFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: AOPXYQMU. Transaction: MzAzMDUzNDYzOGFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: AKKB2GOV. Transaction: MzAwNzMwNTk1MGFkaXF6a2N4.

  20. 11 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PQDF8GKF. Transaction: MzAwNjgxOTY2MWFkaXF6a2N4.

  21. 9 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO6O26CC. Transaction: MjAyMjk2NTExMmFkaXF6a2N4.

  22. 9 January 2009 Return made up to 05/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO6O16CB. Transaction: MjAyMjk2NDc2MGFkaXF6a2N4.

  23. 15 January 2008 Return made up to 05/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMjUzNWFkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5ODM4MmFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxODYxN2FkaXF6a2N4.

  26. 5 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxNzk4MWFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg0MTE3N2FkaXF6a2N4.

  28. 2 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExOTY1MGFkaXF6a2N4.

  29. 3 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgzMTE0NmFkaXF6a2N4.

  30. 11 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDUzODcxMWFkaXF6a2N4.

  31. 24 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwNDkxMWFkaXF6a2N4.

  32. 6 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzUxNTcxOWFkaXF6a2N4.

  33. 30 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2OTQ5NWFkaXF6a2N4.

  34. 30 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDU3MjA0OGFkaXF6a2N4.

  35. 30 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3OTc3NGFkaXF6a2N4.

  36. 30 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjA1Mzg3OGFkaXF6a2N4.

  37. 31 January 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDcxNjIxN2FkaXF6a2N4.

  38. 30 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1MTY4NmFkaXF6a2N4.

  39. 1 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU0NDI0M2FkaXF6a2N4.

  40. 1 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4ODI1N2FkaXF6a2N4.

  41. 31 January 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTEwNDAwMWFkaXF6a2N4.

  42. 31 January 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0NzUwNGFkaXF6a2N4.

  43. 28 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMzMjkwOGFkaXF6a2N4.

  44. 28 January 1998 Return made up to 25/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MjM0MGFkaXF6a2N4.

  45. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU1NDc3OGFkaXF6a2N4.

  46. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNDI0MmFkaXF6a2N4.

  47. 28 January 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTM2NDc3MmFkaXF6a2N4.

  48. 28 January 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5NTY0MGFkaXF6a2N4.

  49. 30 January 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTM3MjE5OGFkaXF6a2N4.

  50. 30 January 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczOTEwMWFkaXF6a2N4.

  51. 29 January 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzk5MDUzMGFkaXF6a2N4.

  52. 29 January 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4MjMwMmFkaXF6a2N4.

  53. 4 February 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTg0MDE4MmFkaXF6a2N4.

  54. 4 February 1994 Return made up to 25/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzNDk4OGFkaXF6a2N4.

  55. 29 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjgzNzE2NmFkaXF6a2N4.

  56. 28 January 1993 Return made up to 25/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwNzc2NGFkaXF6a2N4.

  57. 29 January 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNDQ0NTYyN2FkaXF6a2N4.

  58. 29 January 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5MjkzOGFkaXF6a2N4.

  59. 4 February 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NjUyMDUxMWFkaXF6a2N4.

  60. 4 February 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjA4MDE3N2FkaXF6a2N4.

  61. 1 February 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwODQ4NDA3OWFkaXF6a2N4.

  62. 1 February 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjM3OTI1NmFkaXF6a2N4.

  63. 2 February 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNjY3Nzg2N2FkaXF6a2N4.

  64. 2 February 1989 Return made up to 26/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjgxMDc3OWFkaXF6a2N4.

  65. 21 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjMyNjkyMmFkaXF6a2N4.

  66. 5 February 1988 Full accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MTM1NTg2M2FkaXF6a2N4.

  67. 5 February 1988 Return made up to 26/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY3MTQ4NmFkaXF6a2N4.

  68. 28 February 1987 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NjI5MDY2N2FkaXF6a2N4.

  69. 28 February 1987 Return made up to 27/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzA1ODkxOWFkaXF6a2N4.

  70. 5 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MjY2OTM5M2FkaXF6a2N4.

  71. 5 February 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjA3NTY4N2FkaXF6a2N4.

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