Albemarle Chambers (Scarborough)

Company Registration Number: 00761922

Company registered in England and Wales

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Albemarle Chambers (Scarborough) is a Private Unlimited Company first registered on 24 May 1963. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

13 CONYERS INGS
WEST AYTON
SCARBOROUGH
NORTH YORKSHIRE
YO13 9LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

00761922

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

n/a

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £80,403£80,403£80,403£80,403£80,403
Current Assets £38,557£51,603£61,033£70,025£113,498
of which Cash £31,375£44,744£51,193£35,453£60,572
Total Assets £118,960£132,006£141,436£150,428£193,901
Current Liabilities £5,267£3,041£10,648£9,047£31,706
Net Current Assets £33,290£48,562£50,385£60,978£81,792
Total Net Worth £113,693£128,965£130,788£141,381£162,195

Previous Names

No previous names

Company Officers

  • PEARSON, Keith

    Secretary

    Appointed on 11 November 2005

     

    13 Conyers Ings
    West Ayton
    Scarborough
    North Yorkshire
    YO13 9LG

  • EDWARDS, Jennifer Kathleen

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1950

    Fishermans Cottage
    5 Castlegate
    East Ayton
    Scarborough
    North Yorkshire
    YO13 9EJ

  • EDWARDS, John Quentin

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    Fishermans Cottage
    5 Castlegate
    East Ayton
    Scarborough
    North Yorkshire
    YO13 9EJ

  • MARSHALL, Christine

    Director

    Appointed on 6 April 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1948

    44 Queen Margarets Road
    Scarborough
    North Yorkshire
    YO11 2SA

  • MARSHALL, John

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: January 1947

    96 Coldyhill Lane
    Newby
    Scarborough
    North Yorkshire
    YO12 6SD

  • EDWARDS, Jennifer Kathleen

    Secretary

    Resigned on 10 November 2005

    18 South Avenue
    Scalby
    Scarborough
    North Yorkshire
    YO13 0QD

  • EDWARDS, Bernard

    Director

    Resigned on 5 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1913

    Fishermans Cottage 5 Castlegate
    East Ayton
    Scarborough
    North Yorkshire
    YO13 9EJ

  • MARSHALL, Lilian Mary

    Director

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1916

    44a Filey Road
    Scarborough
    North Yorkshire
    YO11 2TU

  • MARSHALL, Sandra Joy

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1946

    37 Whin Bank
    Scarborough
    North Yorkshire
    YO12 5LD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HMC22. Transaction: MzE3Nzk2NDc4M2FkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5DENPKH. Transaction: MzE1NTEyMDcyNWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X596UV03. Transaction: MzE1MDgxNzcwOGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NFB51T. Transaction: MzEzODY5NzQzMGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49D9VOJ. Transaction: MzEyNTA0OTQ5NmFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3BE3OE0. Transaction: MzEwMzE5ODU5MmFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N6E9. Transaction: MzEwMTk0MTM2MGFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2F7NI1S. Transaction: MzA4MzYyMTgxNGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCF681. Transaction: MzA4MjE1MDgxMGFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU3KW. Transaction: MzA1OTgyNDMxOWFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XBK7KW7M. Transaction: MzA0MTIyMzI5N2FkaXF6a2N4.

  12. 28 July 2011 Register inspection address has been changed from C/O M Wasley - Chapman & Co 17 York Place Scarborough North Yorkshire YO11 2NP England [View PDF]

    Category: Address. Type: AD02. Barcode: XBK7JW7L. Transaction: MzA0MTIyMzE0OGFkaXF6a2N4.

  13. 6 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XUH5QMB0. Transaction: MzAyMDkzMjU4N2FkaXF6a2N4.

  14. 6 August 2010 Director's details changed for Christine Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH5NMBX. Transaction: MzAyMDkzMjQ1M2FkaXF6a2N4.

  15. 6 August 2010 Director's details changed for John Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH5OMBY. Transaction: MzAyMDkzMjQ1NGFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Mr John Quentin Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH5MMBW. Transaction: MzAyMDkzMjQ1MmFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Mrs Jennifer Kathleen Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH5LMBV. Transaction: MzAyMDkzMjQ1MWFkaXF6a2N4.

  18. 6 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUH5PMBZ. Transaction: MzAyMDkzMjQ1NWFkaXF6a2N4.

  19. 12 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT41EBH1. Transaction: MjAzNjk2NTgxN2FkaXF6a2N4.

  20. 12 July 2009 Director's change of particulars / john edwards / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT41DBH0. Transaction: MjAzNjk2NTgwM2FkaXF6a2N4.

  21. 12 July 2009 Director's change of particulars / jennifer edwards / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT41CBHZ. Transaction: MjAzNjk2NTgwMmFkaXF6a2N4.

  22. 23 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92K60TR. Transaction: MjAwNzY4NzkzN2FkaXF6a2N4.

  23. 18 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1MjE3MGFkaXF6a2N4.

  24. 18 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3ODUxOGFkaXF6a2N4.

  25. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MDgxMWFkaXF6a2N4.

  26. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMzc3NGFkaXF6a2N4.

  27. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM1MjYxMWFkaXF6a2N4.

  28. 1 August 2005 Registered office changed on 01/08/05 from: albemarle chambers albemarle cres scarborough YO11 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYwMjEzNWFkaXF6a2N4.

  29. 15 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3OTExMmFkaXF6a2N4.

  30. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMyMTMyOWFkaXF6a2N4.

  31. 12 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3NTkzOGFkaXF6a2N4.

  32. 16 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1OTkyNWFkaXF6a2N4.

  33. 21 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5NDIzOWFkaXF6a2N4.

  34. 13 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0MDQ2NWFkaXF6a2N4.

  35. 12 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MTUxN2FkaXF6a2N4.

  36. 22 July 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMjAwNWFkaXF6a2N4.

  37. 1 July 1998 Return made up to 12/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTMwNTIzOGFkaXF6a2N4.

  38. 24 June 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4MTk5M2FkaXF6a2N4.

  39. 3 July 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0MTg2MGFkaXF6a2N4.

  40. 13 July 1995 Return made up to 12/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNzkxMmFkaXF6a2N4.

  41. 25 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzU1MTYyN2FkaXF6a2N4.

  42. 25 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI3Nzc0MWFkaXF6a2N4.

  43. 16 June 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyMjQ3OGFkaXF6a2N4.

  44. 17 June 1993 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxOTg2OGFkaXF6a2N4.

  45. 25 August 1992 Return made up to 12/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxNDUxNmFkaXF6a2N4.

  46. 1 July 1991 Return made up to 12/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzU1MTAwM2FkaXF6a2N4.

  47. 13 September 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyODI3NDUzNmFkaXF6a2N4.

  48. 6 July 1990 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzc5OTcyN2FkaXF6a2N4.

  49. 7 August 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzMyOTUyNGFkaXF6a2N4.

  50. 23 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTgyNjM4NWFkaXF6a2N4.

  51. 23 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM3MTg0M2FkaXF6a2N4.

  52. 30 June 1988 Return made up to 21/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDE2MjY3NGFkaXF6a2N4.

  53. 1 July 1987 Return made up to 11/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjEyMjY0OGFkaXF6a2N4.

  54. 15 July 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzY4ODQyM2FkaXF6a2N4.

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