Alberslinks Limited

Company Registration Number: 00923304

Company registered in England and Wales

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Alberslinks Limited is a Private Company Limited by Shares first registered on 22 November 1967. Its current registered address is in Romford, Essex.

Registered Address

84 MARKET PLACE
ROMFORD
ESSEX
RM1 3JE

There are 10 companies currently registered at this postcode, including this one.

All companies at RM1 3JE

Registration Data

Company Number

00923304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £129,915£129,915£129,915£129,915£129,915£129,915£129,915£129,915£129,915£0£129,915
Net Current Assets £-129,915£-129,915£-129,915£-129,915£-129,915£-129,915£-129,915£-129,915£-129,915£0£-129,915
Total Net Worth £-129,914£-129,914£-129,914£-129,914£-129,914£-129,914£-129,914£-129,914£-129,914£0£-129,914

Previous Names

No previous names

Company Officers

  • CHAPLIN, Nicholas Hilbery

    Secretary

    Appointed on 16 October 2000

     

    Nationality: British

    The Old Barn
    Great Ropers Lane Great Warley
    Brentwood
    Essex
    CM13 3JW

  • CHAPLIN, Malcolm Hilbery, Sir

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1934

    71 High Street
    Ingatestone
    Essex
    CM4 9EU

  • CHAPLIN, Christopher Hilbery

    Secretary

    Resigned on 24 February 1992

    7 Upper Grosvenor Street
    London
    W1X 9PA

  • JONES, Stephen Ian

    Secretary

    Resigned on 16 October 2000

    42 Manor Road
    Beckenham
    Kent
    BR3 5LE

  • AMES, Geoffrey Curzon

    Director

    Resigned on 21 August 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1908

    8 Copperwheat Avenue
    Reydon
    Southwold
    Suffolk
    IP18 6YD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0NI1. Transaction: MzE1ODk5ODcwOGFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIN8O. Transaction: MzE1ODQzOTQ2NWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMMUOP. Transaction: MzEzMzY2ODgzOGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ6MP. Transaction: MzEzMTg3MDUzMGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVP4I. Transaction: MzEwOTcwNjg0NGFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UCG. Transaction: MzEwODgzMjg0OGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FXDC. Transaction: MzA4NzA1NTU3MGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUJUQ. Transaction: MzA4NTY1NDUxN2FkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6UFEI. Transaction: MzA2NjQxMTQ4OGFkaXF6a2N4.

  10. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUL3MG. Transaction: MzA2Mzc1NDE5N2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4FX8YN6. Transaction: MzA0NTk3MTg1OWFkaXF6a2N4.

  12. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADFVSX8U. Transaction: MzA0MzM1NTc1MGFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRLSLOKU. Transaction: MzAyNTkwNDYzN2FkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFN5EN1J. Transaction: MzAyMjkxNTU5N2FkaXF6a2N4.

  15. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZYCEJO. Transaction: MzAwMjE4NzY4N2FkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQBWTECD. Transaction: MzAwMTM1MTkwNGFkaXF6a2N4.

  17. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUJ5649B. Transaction: MjAxNjQ5NTk2NmFkaXF6a2N4.

  18. 20 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB9Z41K. Transaction: MjAxNTc5MTM0MGFkaXF6a2N4.

  19. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZB9Y41J. Transaction: MjAxNTc5MDk2NGFkaXF6a2N4.

  20. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZB9X41I. Transaction: MjAxNTc5MDk2MmFkaXF6a2N4.

  21. 17 October 2008 Registered office changed on 17/10/2008 from 84 market place romford RM1 3JE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZB9W41H. Transaction: MjAxNTc5MDk2MWFkaXF6a2N4.

  22. 9 June 2008 Director's change of particulars / malcolm chaplin / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WSO0FT. Transaction: MjAwNjg3NjEwOWFkaXF6a2N4.

  23. 9 June 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5WQM0FP. Transaction: MjAwNjg3NjA2M2FkaXF6a2N4.

  24. 9 June 2008 Registered office changed on 09/06/2008 from 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Barcode: X5WP90FB. Transaction: MjAwNjg3NTExOGFkaXF6a2N4.

  25. 28 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3OTk3MWFkaXF6a2N4.

  26. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NTU3MWFkaXF6a2N4.

  27. 28 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NDc5NmFkaXF6a2N4.

  28. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0ODQ4NmFkaXF6a2N4.

  29. 16 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM4ODg0NmFkaXF6a2N4.

  30. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjkzMDM4OGFkaXF6a2N4.

  31. 5 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjA2MGFkaXF6a2N4.

  32. 1 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk4MjQxNWFkaXF6a2N4.

  33. 4 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg5MDYzMGFkaXF6a2N4.

  34. 9 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg2MTAzMGFkaXF6a2N4.

  35. 6 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ4ODc3NWFkaXF6a2N4.

  36. 12 December 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY5MTg0MWFkaXF6a2N4.

  37. 16 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk5MTgzOGFkaXF6a2N4.

  38. 13 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzkzOTU5NGFkaXF6a2N4.

  39. 4 January 2002 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTc1NDQyNWFkaXF6a2N4.

  40. 1 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc5MzgyNWFkaXF6a2N4.

  41. 28 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg3NzA1N2FkaXF6a2N4.

  42. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1NzI1OWFkaXF6a2N4.

  43. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkzMTYyMGFkaXF6a2N4.

  44. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTA1MTAzNmFkaXF6a2N4.

  45. 10 December 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDY0NDMyMGFkaXF6a2N4.

  46. 11 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTUwNDE4OGFkaXF6a2N4.

  47. 24 May 1999 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI2MTk3MGFkaXF6a2N4.

  48. 24 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM2MDIxOGFkaXF6a2N4.

  49. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzc5NjM0MGFkaXF6a2N4.

  50. 26 February 1998 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjIyODE1M2FkaXF6a2N4.

  51. 26 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDI4NDE3OGFkaXF6a2N4.

  52. 1 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNjY5ODAzN2FkaXF6a2N4.

  53. 31 October 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MTIxNzM5NGFkaXF6a2N4.

  54. 6 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyMTY2N2FkaXF6a2N4.

  55. 25 March 1996 Registered office changed on 25/03/96 from: alhambra house 27 charring cross road london WC2H 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk0MjA5NmFkaXF6a2N4.

  56. 16 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNDk5N2FkaXF6a2N4.

  57. 6 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDM1MjE0NWFkaXF6a2N4.

  58. 19 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMDA0OTQ4NGFkaXF6a2N4.

  59. 9 February 1995 Return made up to 21/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0OTI0N2FkaXF6a2N4.

  60. 4 August 1994 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMTQzOTg3NGFkaXF6a2N4.

  61. 4 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwOTEyMDM0MGFkaXF6a2N4.

  62. 28 February 1994 Return made up to 21/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNDM5MGFkaXF6a2N4.

  63. 23 February 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3NTk0MWFkaXF6a2N4.

  64. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM0ODY0M2FkaXF6a2N4.

  65. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzgyNDE0MWFkaXF6a2N4.

  66. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE2NDk3OWFkaXF6a2N4.

  67. 27 April 1992 Return made up to 21/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzQ0NTcwNWFkaXF6a2N4.

  68. 5 March 1992 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyMjQxNTA5MmFkaXF6a2N4.

  69. 24 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDk0MTAzN2FkaXF6a2N4.

  70. 25 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTg3MjQzMGFkaXF6a2N4.

  71. 26 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzAzNDIwOGFkaXF6a2N4.

  72. 9 April 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTA5MzU3NmFkaXF6a2N4.

  73. 1 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ3NDk2NWFkaXF6a2N4.

  74. 2 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NDk1MWFkaXF6a2N4.

  75. 2 March 1990 Return made up to 21/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDU3NTE0MmFkaXF6a2N4.

  76. 13 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg4NjI5MWFkaXF6a2N4.

  77. 15 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5ODQ4NTIyNGFkaXF6a2N4.

  78. 15 June 1989 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY1NDUzNWFkaXF6a2N4.

  79. 24 January 1988 Return made up to 16/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA4NjI0MmFkaXF6a2N4.

  80. 8 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg2MzI5OWFkaXF6a2N4.

  81. 24 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMjEwMjA3MmFkaXF6a2N4.

  82. 24 November 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNzU2OTIyOWFkaXF6a2N4.

  83. 12 July 1986 Return made up to 12/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTY2Nzk2MWFkaXF6a2N4.

  84. 29 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxMzk5NzA1NGFkaXF6a2N4.

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