Albemarle Graphics Limited

Company Registration Number: 01295310

Company registered in England and Wales

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Albemarle Graphics Limited is a Private Company Limited by Shares first registered on 24 January 1977. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH

There are 618 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

01295310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £192,577£167,123£150,640£160,339£220,192£122,977£114,985
of which Cash £40,313£65,431£12£34,585£38,011£2,106£6,076
Total Assets £192,577£167,123£150,640£160,339£220,192£122,977£114,985
Current Liabilities £132,852£121,597£147,444£1,832£239,527£149,707£134,940
Net Current Assets £59,725£45,526£3,196£158,507£-19,335£-26,730£-19,955
Total Net Worth £75,024£64,053£26,958£3,478£7,487£1,284£10,599

Previous Names

No previous names

Company Officers

  • CHILVERS, Robert John

    Secretary

    Appointed on 30 June 2011

     

    167
    Turners Hill
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 9BH
    England

  • CHILVERS, Robert John

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Printer & Sign Manufacturer

    Month of birth: May 1961

    107
    Punch Croft
    New Ash Green
    Longfield
    Kent
    DA3 8HS
    United Kingdom

  • PALMER, John Edward

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Printer & Sign Manufacturer

    Month of birth: October 1956

    38
    Downe Avenue
    Cudham
    Sevenoaks
    Kent
    TN14 7QX
    United Kingdom

  • BLACKBURN, William Kenneth

    Secretary

    Resigned on 1 April 2008

    The Cottage 31 Hillside Road
    Eastwood
    Leigh On Sea
    Essex
    SS9 5DQ

  • CORMICAN, Conor

    Secretary

    Appointed on 1 April 2008

    Resigned on 30 June 2011

    34
    Manor Park Close
    West Wickham
    Kent
    BR4 0LF
    United Kingdom

  • BLACKBURN, Carol Ellen

    Director

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    The Cottage 31 Hillside Road
    Eastwood
    Leigh On Sea
    Essex
    SS9 5DQ

  • BLACKBURN, William Kenneth

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    The Cottage 31 Hillside Road
    Eastwood
    Leigh On Sea
    Essex
    SS9 5DQ

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L22J. Transaction: MzE2NzcxODc3NGFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LTCZD. Transaction: MzE1MDE3NTE1NWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZ7QW. Transaction: MzE0MDQzNDYyNWFkaXF6a2N4.

  4. 14 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: X4FXVYUP. Transaction: MzEzMDkzOTUxN2FkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400T33D. Transaction: MzExNjIyNDY3N2FkaXF6a2N4.

  6. 28 January 2015 Registered office address changed from 157 Lewisham Rd London SE13 7PZ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400T335. Transaction: MzExNjIyNDYxNWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HNM0. Transaction: MzEwNzQ5MTM5MmFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307B0RN. Transaction: MzA5MzIyNjU0N2FkaXF6a2N4.

  9. 18 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: A2GUSUU9. Transaction: MzA4NTI4NDUwNGFkaXF6a2N4.

  10. 12 February 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: X2223ZFU. Transaction: MzA3MjY5NDI5OWFkaXF6a2N4.

  11. 11 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: A1GZRV8X. Transaction: MzA2MzkyNDYxM2FkaXF6a2N4.

  12. 14 February 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: X12N2F4O. Transaction: MzA1MjQ1MDA5OWFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDLEOWD6. Transaction: MzA0MTUwNjU3NWFkaXF6a2N4.

  14. 13 July 2011 Appointment of Mr Robert John Chilvers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6NOBVSC. Transaction: MzA0MDM5MDk0OGFkaXF6a2N4.

  15. 13 July 2011 Termination of appointment of Conor Cormican as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6NFHVS9. Transaction: MzA0MDM4OTY4N2FkaXF6a2N4.

  16. 20 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: XJ4DLQY6. Transaction: MzAzMDc4NzM3NmFkaXF6a2N4.

  17. 25 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: A5HOSNNM. Transaction: MzAyNDAxNDM3NmFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAUGJFHW. Transaction: MzAwNDIwOTU2OWFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Mr Robert John Chilvers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAUGHFHU. Transaction: MzAwNDIwODgwM2FkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Mr John Edward Palmer on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAUGIFHV. Transaction: MzAwNDIwODgwNGFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC2NMBE1. Transaction: MjAzNjgzMjIzN2FkaXF6a2N4.

  22. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ENR4YX. Transaction: MjAxODMyOTQyMmFkaXF6a2N4.

  23. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKJBC2VX. Transaction: MjAxMjgzMDgxNmFkaXF6a2N4.

  24. 2 April 2008 Director appointed mr robert john chilvers [View PDF]

    Category: Officers. Type: 288a. Barcode: XR0WAYIA. Transaction: MjAwMjQ0MzExMWFkaXF6a2N4.

  25. 2 April 2008 Director appointed mr john edward palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XR0SQYIM. Transaction: MjAwMjQ0MzAyNWFkaXF6a2N4.

  26. 1 April 2008 Secretary appointed mr conor cormican [View PDF]

    Category: Officers. Type: 288a. Barcode: XR26VYI7. Transaction: MjAwMjQ1MTI1MmFkaXF6a2N4.

  27. 1 April 2008 Appointment terminated secretary william blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XR22VYI3. Transaction: MjAwMjQ1MDYzNGFkaXF6a2N4.

  28. 1 April 2008 Appointment terminated director carol blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0WNYIN. Transaction: MjAwMjQ0MzExNWFkaXF6a2N4.

  29. 1 April 2008 Appointment terminated director william blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0M5YIV. Transaction: MjAwMjQ0MTY2NGFkaXF6a2N4.

  30. 21 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwODgzNWFkaXF6a2N4.

  31. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwNDk0MGFkaXF6a2N4.

  32. 16 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzMzkzMGFkaXF6a2N4.

  33. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwNTU5NGFkaXF6a2N4.

  34. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg0NzU5M2FkaXF6a2N4.

  35. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI4ODY4NWFkaXF6a2N4.

  36. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU2MzY3NmFkaXF6a2N4.

  37. 29 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNjc4MWFkaXF6a2N4.

  38. 14 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDY1NjkyOWFkaXF6a2N4.

  39. 24 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxMjQ4NGFkaXF6a2N4.

  40. 20 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzE1MTgwNmFkaXF6a2N4.

  41. 20 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzY2MjU3MmFkaXF6a2N4.

  42. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzAxMDg0NmFkaXF6a2N4.

  43. 8 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3ODg4MWFkaXF6a2N4.

  44. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUzMzkyN2FkaXF6a2N4.

  45. 22 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxOTE2MmFkaXF6a2N4.

  46. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNjMxMzc4MmFkaXF6a2N4.

  47. 28 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1ODQzNGFkaXF6a2N4.

  48. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc0MTAzNmFkaXF6a2N4.

  49. 6 July 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYyNDkxMWFkaXF6a2N4.

  50. 31 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDgwMTIyMmFkaXF6a2N4.

  51. 21 June 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQ2NTMzNmFkaXF6a2N4.

  52. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMTY2NzY1MGFkaXF6a2N4.

  53. 1 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQxNDY4OWFkaXF6a2N4.

  54. 1 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjA1MjkyMWFkaXF6a2N4.

  55. 1 July 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDgxNTMzM2FkaXF6a2N4.

  56. 26 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTU5ODA4NGFkaXF6a2N4.

  57. 7 July 1996 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM1NjE1OGFkaXF6a2N4.

  58. 27 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzcwMTg4MmFkaXF6a2N4.

  59. 21 June 1995 Return made up to 16/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NzE3NGFkaXF6a2N4.

  60. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzg3MTk5OGFkaXF6a2N4.

  61. 24 June 1994 Return made up to 16/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2MDAyNGFkaXF6a2N4.

  62. 28 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzcyODc5MWFkaXF6a2N4.

  63. 21 June 1993 Return made up to 16/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwMTA4N2FkaXF6a2N4.

  64. 3 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNjg4OTc2MWFkaXF6a2N4.

  65. 25 June 1992 Return made up to 16/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzNjQzMGFkaXF6a2N4.

  66. 31 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODQ0MjI0MWFkaXF6a2N4.

  67. 7 August 1991 Return made up to 16/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExOTI0Njc1OGFkaXF6a2N4.

  68. 7 August 1991 Return made up to 16/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MTE5MjQ2NzU4YWRpcXprY3g.

  69. 7 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjYyNzQ3NGFkaXF6a2N4.

  70. 7 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MzI2Mjc0NzRhZGlxemtjeA.

  71. 22 January 1991 Return made up to 04/01/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODg3MzUxNmFkaXF6a2N4.

  72. 3 July 1990 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExODQ3NTI3OGFkaXF6a2N4.

  73. 17 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA1NzM0NGFkaXF6a2N4.

  74. 8 January 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMzg2NjkwOGFkaXF6a2N4.

  75. 21 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDkwNzA0OGFkaXF6a2N4.

  76. 6 July 1989 Return made up to 16/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTUxOTMxNGFkaXF6a2N4.

  77. 13 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNzAxMTc2NGFkaXF6a2N4.

  78. 21 November 1988 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ0MjY0M2FkaXF6a2N4.

  79. 9 November 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE1MzM3MjcwMWFkaXF6a2N4.

  80. 15 September 1987 Return made up to 17/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzgwNzYxMmFkaXF6a2N4.

  81. 4 September 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NDk0MDgyNWFkaXF6a2N4.

  82. 10 March 1987 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTc2ODQxN2FkaXF6a2N4.

  83. 31 July 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEwMjEyODUzNGFkaXF6a2N4.

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