Albury Lodge Limited

Company Registration Number: 00636313

Company registered in England and Wales

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Albury Lodge Limited is a Private Company Limited by Shares first registered on 3 September 1959. Its current registered address is in Herts., En8 9tr..

Registered Address

5, FIELDINGS ROAD,
CHESHUNT,
HERTS.
EN8 9TR.

This is the only company currently registered at this postcode.

Registration Data

Company Number

00636313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £516,587£494,075£401,065£295,328£217,449£215,587£155,437£107,650£143,736£151,665£129,932£150,718
of which Cash £263,846£188,262£175,580£110,035£73,972£68,179£13,411£8,283£13,636£16,341£11,016£11,727
Total Assets £516,587£494,075£401,065£295,328£217,449£215,587£155,437£107,650£143,736£151,665£129,932£150,718
Current Liabilities £76,200£139,191£162,622£141,057£117,099£117,800£115,459£85,619£73,325£86,542£90,079£64,782
Net Current Assets £440,387£354,884£238,443£154,271£100,350£97,787£39,978£22,031£70,411£65,123£39,853£85,936
Total Net Worth £481,192£406,144£278,727£182,371£122,075£112,772£58,352£47,456£93,328£87,018£70,306£113,853

Previous Names

No previous names

Company Officers

  • GLOVER, Joanne Amanda

    Secretary

    Appointed on 4 November 2006

     

    48
    The Cedars
    Turnford
    Hertfordshire
    EN10 6FX
    England

  • AYLOTT, Paul Gerald

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Stonemaker

    Month of birth: September 1948

    20 Old Nazeing Road
    Broxbourne
    Hertfordshire
    EN10 6RW

  • EWING, Glenn Allen

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1970

    23 Mylne Close
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0PS

  • EWING, Lea Jane

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    5, Fieldings Road,
    Cheshunt,
    Herts.
    En8 9tr.

  • EWING, Dorothy

    Secretary

    Resigned on 24 November 2006

    5 Mandeville Road
    Enfield
    Middlesex
    EN3 6SN

  • ALSFORD, Allen Alfred

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Manufacturer

    Month of birth: February 1930

    Little Firs 7 Newports
    Sawbridgeworth
    Hertfordshire
    CM21 0HP

  • ALSFORD, Audrey Mary

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1932

    Little Firs 7 Newports
    Sawbridgeworth
    Hertfordshire
    CM21 0HP

  • EWING, Dorothy

    Director

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1942

    5 Mandeville Road
    Enfield
    Middlesex
    EN3 6SN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60SHAC8. Transaction: MzE2OTUyOTczMGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFXLPF. Transaction: MzE2NTk2MDg2MmFkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51BJIA0. Transaction: MzE0MjQyMjM2MmFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QN3V. Transaction: MzEzOTI0NzgyOWFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44VL434. Transaction: MzEyMDgxOTk3NWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7794. Transaction: MzExNDgwOTU0N2FkaXF6a2N4.

  7. 6 January 2015 Register inspection address has been changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom to Unit 5 East Lodge Village East Lodge Lane Enfield Middlesex EN2 8AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3YI77AW. Transaction: MzExNDc5NzAzMmFkaXF6a2N4.

  8. 6 January 2015 Secretary's details changed for Joanne Amanda Glover on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3YI778W. Transaction: MzExNDc5NzAzMGFkaXF6a2N4.

  9. 4 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30ZWNWO. Transaction: MzA5Mzg3MTI1MmFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VXOJ. Transaction: MzA5MjE2ODE5OGFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24V55NS. Transaction: MzA3NTEwNTQ3NGFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HTOI. Transaction: MzA3MDQxNzQyN2FkaXF6a2N4.

  13. 24 April 2012 Appointment of Mrs Lea Jane Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G0VYH. Transaction: MzA1NjMwODIwNGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1180IDS. Transaction: MzA1MTM2NzMwMWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107BBII. Transaction: MzA1MDQxNjc2NWFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMO3SQSX. Transaction: MzAzMDYwOTkzMWFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDZ5KQJ7. Transaction: MzAyOTgwOTc2MmFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZFZCGFH. Transaction: MzAwNjUyMjkzOWFkaXF6a2N4.

  19. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZFZBGFG. Transaction: MzAwNjQ1NTY4NmFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Mr Glenn Allen Ewing on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFZ9GFE. Transaction: MzAwNjQ1NTY4NGFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Mr Paul Gerald Aylott on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFZ8GFD. Transaction: MzAwNjQ1NTY4M2FkaXF6a2N4.

  22. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZFZAGFF. Transaction: MzAwNjQ1NTY4NWFkaXF6a2N4.

  23. 24 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PS5MXG1M. Transaction: MzAwNTY2Mjc1NWFkaXF6a2N4.

  24. 24 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW18K7JP. Transaction: MjAyNjU0MDk1NWFkaXF6a2N4.

  25. 10 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN9L6EF. Transaction: MjAyMzAzNjkxMWFkaXF6a2N4.

  26. 8 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQIC7XTR. Transaction: MjAwMTA1MTg5N2FkaXF6a2N4.

  27. 21 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYX0XEL. Transaction: MDE5MjU5MjU1OGFkaXF6a2N4.

  28. 28 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0NTgwOGFkaXF6a2N4.

  29. 8 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkyOTkwNmFkaXF6a2N4.

  30. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg2MTI3MmFkaXF6a2N4.

  31. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg2MTI3MWFkaXF6a2N4.

  32. 9 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyODE2M2FkaXF6a2N4.

  33. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2ODI0N2FkaXF6a2N4.

  34. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzA4OTg4N2FkaXF6a2N4.

  35. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxODEyNmFkaXF6a2N4.

  36. 26 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc4MTYzOGFkaXF6a2N4.

  37. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxMTUzN2FkaXF6a2N4.

  38. 1 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTk2NzI2NGFkaXF6a2N4.

  39. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMzAwNmFkaXF6a2N4.

  40. 26 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc2NzAwNWFkaXF6a2N4.

  41. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk5Mzc4NGFkaXF6a2N4.

  42. 17 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExOTcxNjQzNWFkaXF6a2N4.

  43. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzMzU1NmFkaXF6a2N4.

  44. 12 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNTI1MzMyOWFkaXF6a2N4.

  45. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5ODMzNmFkaXF6a2N4.

  46. 16 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTI3MjQwM2FkaXF6a2N4.

  47. 11 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3Mzc2NmFkaXF6a2N4.

  48. 27 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTg5ODIxM2FkaXF6a2N4.

  49. 7 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2NzI3NWFkaXF6a2N4.

  50. 25 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzODE1OTkwNmFkaXF6a2N4.

  51. 30 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5MTUxMGFkaXF6a2N4.

  52. 11 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MTM3MWFkaXF6a2N4.

  53. 28 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MjUxNjY5M2FkaXF6a2N4.

  54. 14 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MDEwMjkzM2FkaXF6a2N4.

  55. 7 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3MzQ0M2FkaXF6a2N4.

  56. 9 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0Nzc1NjQzOWFkaXF6a2N4.

  57. 16 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4Nzk0MWFkaXF6a2N4.

  58. 8 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDMxMDUyNGFkaXF6a2N4.

  59. 8 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzYzMzkzNGFkaXF6a2N4.

  60. 26 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MjQ4NDUzNmFkaXF6a2N4.

  61. 8 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMzA2MGFkaXF6a2N4.

  62. 8 December 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MzQzODI3MGFkaXF6a2N4.

  63. 14 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE2ODA2MWFkaXF6a2N4.

  64. 14 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAzNTMxOWFkaXF6a2N4.

  65. 14 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ2MTM1MGFkaXF6a2N4.

  66. 2 June 1992 Registered office changed on 02/06/92 from: avica house 346 high street berkhamsted herts HP4 1HT

    Category: Address. Type: 287. Transaction: MDExODYwODI5MWFkaXF6a2N4.

  67. 14 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzNTMxMmFkaXF6a2N4.

  68. 14 November 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzODYxMjI1OGFkaXF6a2N4.

  69. 23 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTAyMzk1M2FkaXF6a2N4.

  70. 22 November 1990 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNjYzMDE5NGFkaXF6a2N4.

  71. 26 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ5NTk4OGFkaXF6a2N4.

  72. 5 December 1989 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4NTg0OTE5N2FkaXF6a2N4.

  73. 24 January 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk4ODUyM2FkaXF6a2N4.

  74. 21 December 1988 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyOTU4ODg5OWFkaXF6a2N4.

  75. 13 January 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzIxNTg2MGFkaXF6a2N4.

  76. 16 December 1987 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0MDY1NjkwNGFkaXF6a2N4.

  77. 29 November 1986 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4MTM3NzI3M2FkaXF6a2N4.

  78. 29 November 1986 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTQ0MjQ1MGFkaXF6a2N4.

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