Albert.tatman Limited

Company Registration Number: 00842715

Company registered in England and Wales

Approximate Location Map
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Albert.tatman Limited is a Private Company Limited by Shares first registered on 25 March 1965. Its current registered address is in London.

Registered Address

3 RANCLIFFE ROAD
EAST HAM
LONDON
E6 3HN

There are 5 companies currently registered at this postcode, including this one.

All companies at E6 3HN

Registration Data

Company Number

00842715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1965

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

5 January 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,091,771£3,636,419£3,298,493£2,946,080£3,258,682£3,074,889£3,232,717
Current Assets £311,731£405,582£513,591£725,747£160,836£158,153£173,589
of which Cash £245,585£366,269£476,887£135,486£140,148£140,932£154,380
Total Assets £4,403,502£4,042,001£3,812,084£3,671,827£3,419,518£3,233,042£3,406,306
Current Liabilities £63,420£65,222£72,339£176,513£71,225£67,508£49,632
Net Current Assets £248,311£340,360£441,252£549,234£89,611£90,645£123,957
Total Net Worth £4,340,082£3,976,779£3,739,745£3,495,314£3,348,293£3,165,534£3,356,674

Previous Names

No previous names

Company Officers

  • OLIVARES-ALVAREZ, Carlos Darios

    Secretary

    Appointed on 15 February 1996

     

    Nationality: British

    Emeritus House 15 Farndale View
    Lubenham Grange
    Market Harborough
    LE16 9FA

  • OLIVARES ALVAREZ, Carlos Xavier

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1982

    Emeritus House
    No.15
    Farndale View Lubenham Grange
    Market Harborough
    Leics
    LE16 9FA
    United Kingdom

  • OLIVARES-ALVAREZ, Carlos Darios

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Emeritus House 15 Farndale View
    Lubenham Grange
    Market Harborough
    LE16 9FA

  • OLIVARES-ALVAREZ, Sheree Jean

    Secretary

    Appointed on 3 January 1994

    Resigned on 15 February 1996

    84 Highbury Gardens
    Seven Kings
    Ilford
    Essex
    IG3 8AA

  • OLIVARES-ALVAREZ, Shirley Ann

    Secretary

    Appointed on 4 December 1992

    Resigned on 19 December 1993

    67 Highbury Garden
    Ilford
    Essex
    IG3 8AF

  • STILL, Carole

    Secretary

    Resigned on 4 December 1992

    28 Hyde Road
    Harrow
    Middlesex
    HA1 4HS

  • OLIVARES ALVAREZ, Maxine

    Director

    Appointed on 1 October 2004

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Cashier

    Month of birth: October 1967

    15 Farndale View
    Market Harborough
    Leicestershire
    LE16 9FA

  • OLIVARES-ALVAREZ, Maxine

    Director

    Appointed on 8 December 1998

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Cashier

    Month of birth: October 1967

    Emeritus House 15 Farndale View
    Lubenham Grange
    Market Harborough
    LE16 9FA

  • OLIVARES-ALVAREZ, Miguel-Alberto

    Director

    Appointed on 2 March 1995

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Musician

    Month of birth: April 1958

    67 Highbury Gardens
    Seven Kings
    Ilford
    Essex
    IG3 8AF

  • OLIVARES-ALVAREZ, Miguel-Angle

    Director

    Appointed on 15 December 1995

    Resigned on 8 December 1998

    Nationality: Britsh

    Occupation: Turf Accountant

    Month of birth: May 1935

    67 Highbury Gardens
    Seven Kings
    Ilford
    Essex
    IG3 8AF

  • OLIVARES-ALVAREZ, Sheree Jean

    Director

    Appointed on 3 January 1994

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1957

    84 Highbury Gardens
    Seven Kings
    Ilford
    Essex
    IG3 8AA

  • OLIVARES-ALVAREZ, Shirley Ann

    Director

    Resigned on 19 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    67 Highbury Garden
    Ilford
    Essex
    IG3 8AF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MNT9E8. Transaction: MzE2NTMwNjA2M2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNKMR. Transaction: MzE2MDQyNjUwMmFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4MY912G. Transaction: MzEzODk2MDE2MWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYDV4Q. Transaction: MzEzNjExMTk2N2FkaXF6a2N4.

  5. 16 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3YGLOMG. Transaction: MzExNTE5NjkzMWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZCQVF. Transaction: MzExMTYyMTc0OWFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2YSM8M1. Transaction: MzA5MjI1ODQ5NGFkaXF6a2N4.

  8. 22 December 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2NS4T3V. Transaction: MzA5MTM1Mzk1N2FkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1ZD5LRM. Transaction: MzA3MDkwMDAwNWFkaXF6a2N4.

  10. 15 December 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRYY3V. Transaction: MzA2OTQzNTA5NGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0P94MDN. Transaction: MzA1MDMzNjUyN2FkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XJBLQZTU. Transaction: MzA0ODQ4Mzg0NGFkaXF6a2N4.

  13. 6 December 2011 Director's details changed for Carlos Xavier Olivares Alvarez on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XJBLPZTT. Transaction: MzA0ODQzMDEzOWFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: RQXA5QJ2. Transaction: MzAzMDI5ODk3OGFkaXF6a2N4.

  15. 12 December 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X751QPVK. Transaction: MzAyODY0ODg2OWFkaXF6a2N4.

  16. 28 May 2010 Termination of appointment of Maxine Olivares Alvarez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJH9KD2. Transaction: MzAxNjU0MTUzM2FkaXF6a2N4.

  17. 9 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVGEFG8D. Transaction: MzAwNjczMzczMWFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XHOFAFV1. Transaction: MzAwNTE5MDY4MmFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Carlos Darios Olivares-Alvarez on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XHOF9FV0. Transaction: MzAwNTE5MDI0MWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Maxine Olivares Alvarez on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XHOF8FVZ. Transaction: MzAwNTE5MDI0MGFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Carlos Xavier Olivares Alvarez on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XHOF7FVY. Transaction: MzAwNTE5MDE2OWFkaXF6a2N4.

  22. 9 February 2009 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LAXT4740. Transaction: MjAyNTQwMTYyOWFkaXF6a2N4.

  23. 30 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23XL4E2. Transaction: MjAxNjg0MDc3N2FkaXF6a2N4.

  24. 30 October 2008 Director's change of particulars / carlos olivares alvarez / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X23XK4E1. Transaction: MjAxNjg0MDE5MWFkaXF6a2N4.

  25. 2 February 2008 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMDM0NGFkaXF6a2N4.

  26. 17 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MjI1OGFkaXF6a2N4.

  27. 26 March 2007 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExMzIzNWFkaXF6a2N4.

  28. 17 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3MDc5NWFkaXF6a2N4.

  29. 4 August 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNjYwNGFkaXF6a2N4.

  30. 8 February 2006 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjYxNTIyOWFkaXF6a2N4.

  31. 4 February 2005 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAxMjkwOGFkaXF6a2N4.

  32. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMTE0OGFkaXF6a2N4.

  33. 16 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2NDQ1NmFkaXF6a2N4.

  34. 17 March 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4NDgxMmFkaXF6a2N4.

  35. 25 February 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM2NTkyMWFkaXF6a2N4.

  36. 22 September 2003 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNTkwMGFkaXF6a2N4.

  37. 19 February 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDUzNDc3N2FkaXF6a2N4.

  38. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4NjgwMGFkaXF6a2N4.

  39. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc0MTgwNWFkaXF6a2N4.

  40. 15 February 2002 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzOTQ3M2FkaXF6a2N4.

  41. 24 January 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkzMDAwMmFkaXF6a2N4.

  42. 2 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjEyNTc2MmFkaXF6a2N4.

  43. 15 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MDU3OGFkaXF6a2N4.

  44. 23 December 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MjY4OGFkaXF6a2N4.

  45. 23 December 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2MjcwMGFkaXF6a2N4.

  46. 31 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY0NDc5OWFkaXF6a2N4.

  47. 31 August 1999 £ ic 800/640 20/07/99 £ sr [email protected]=160 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTQ1NjU4MGFkaXF6a2N4.

  48. 16 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ2ODM4MWFkaXF6a2N4.

  49. 12 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODQ5MzgyM2FkaXF6a2N4.

  50. 19 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4OTg2MDg0NWFkaXF6a2N4.

  51. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk5MTAwNmFkaXF6a2N4.

  52. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQxNDY0OWFkaXF6a2N4.

  53. 10 November 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5OTcwMGFkaXF6a2N4.

  54. 8 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAyODg4NzgwOWFkaXF6a2N4.

  55. 26 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1MjA3NWFkaXF6a2N4.

  56. 21 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE5MjE5M2FkaXF6a2N4.

  57. 19 October 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3OTY2NmFkaXF6a2N4.

  58. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjU4Mzc1OWFkaXF6a2N4.

  59. 19 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTg1MDUyM2FkaXF6a2N4.

  60. 24 January 1996 Full accounts made up to 5 April 1995

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NjAyMjYwM2FkaXF6a2N4.

  61. 17 November 1995 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk0ODU5OGFkaXF6a2N4.

  62. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTQzOTU4NGFkaXF6a2N4.

  63. 4 January 1995 Ad 02/12/94--------- £ si [email protected]=798 £ ic 2/800

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE4MDM2NmFkaXF6a2N4.

  64. 4 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NzcyMjkyNmFkaXF6a2N4.

  65. 28 November 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDExODAwM2FkaXF6a2N4.

  66. 18 January 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA4NjI0NDI1M2FkaXF6a2N4.

  67. 15 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjAyNTQ3MWFkaXF6a2N4.

  68. 23 November 1993 Return made up to 15/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2MDY5OGFkaXF6a2N4.

  69. 6 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTg2NTIzM2FkaXF6a2N4.

  70. 6 January 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1MzMxMjY5NWFkaXF6a2N4.

  71. 6 January 1993 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3ODk1N2FkaXF6a2N4.

  72. 16 January 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MDM0NjM4NmFkaXF6a2N4.

  73. 10 December 1991 Return made up to 15/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDkxNTE0MmFkaXF6a2N4.

  74. 26 October 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAwOTA4NzU0MWFkaXF6a2N4.

  75. 26 October 1990 Return made up to 15/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExODE4MjYxOGFkaXF6a2N4.

  76. 10 November 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDE0NzkzMTEyM2FkaXF6a2N4.

  77. 10 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDExMzI0N2FkaXF6a2N4.

  78. 10 November 1988 Return made up to 15/09/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5ODAyNjA1NGFkaXF6a2N4.

  79. 20 October 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA4OTIyODUwMWFkaXF6a2N4.

  80. 18 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjY4MjgzMmFkaXF6a2N4.

  81. 17 December 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA1NjY2Mjk5MGFkaXF6a2N4.

  82. 17 December 1987 Return made up to 14/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE1OTkxOWFkaXF6a2N4.

  83. 10 December 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA1MTc2MzY0NWFkaXF6a2N4.

  84. 10 December 1986 Return made up to 01/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTE4NjkxOGFkaXF6a2N4.

  85. 7 October 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjIzMzU1MmFkaXF6a2N4.

  86. 30 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM5MTUyNGFkaXF6a2N4.

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