Albemarle (Hull) Limited

Company Registration Number: 01592607

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle (Hull) Limited is a Private Company Limited by Shares first registered on 21 October 1981. It was dissolved on 15 March 2016.

Registered Address

72 Lairgate
Beverley
East Yorkshire
HU17 8EU

There are 253 companies currently registered at this postcode, including this one.

All companies at HU17 8EU

Registration Data

Company Number

01592607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 1981

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

31 December 2012

Returns Next Due

28 January 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £89,883£0£0£0£0
Current Assets £7,934£35,741£159,240£173,959£319,181
of which Cash £7,897£35,741£44,013£38,878£182,164
Total Assets £97,817£35,741£159,240£173,959£319,181
Current Liabilities £53,159£56,862£170,330£151,195£301,851
Net Current Assets £-45,225£-21,121£-11,090£22,764£17,330
Total Net Worth £44,658£20,271£6,661£24,703£23,553

Previous Names

No previous names

Company Officers

  • STEPHENSON, Margaret

    Secretary

    Appointed on 1 June 1993

     

    5 Mill Lane West
    Brough
    East Yorkshire
    HU15 1HG

  • STEPHENSON, Andrew Michael

    Director

    Appointed on 11 November 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    5 Mill Lane West
    Brough
    East Yorkshire
    HU15 1HG

  • CRAIG-TYLER, Wendy

    Secretary

    Resigned on 1 June 1993

    1 Stepney Drive
    Scarborough
    YO12 5DP

  • CRAIG-TYLER, Nicholas Charles

    Director

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    1 Stepney Drive
    Scarborough
    North Yorkshire
    YO12 5DP

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1OTQyNGFkaXF6a2N4.

  2. 14 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExOTEzOTU0MWFkaXF6a2N4.

  3. 10 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExODIwNjM5N2FkaXF6a2N4.

  4. 19 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMzk4NDk2OGFkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjcyMjk4NmFkaXF6a2N4.

  6. 7 November 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4ODI1MjEyM2FkaXF6a2N4.

  7. 22 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4Njg1NjIzOGFkaXF6a2N4.

  8. 11 October 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2IPVOM0. Transaction: MzA4NjgxMDgzNWFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BU53XD. Transaction: MzA4MDkwOTUyOGFkaXF6a2N4.

  10. 21 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: X20JSCE9. Transaction: MzA3MTQ0NjQ1OWFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190V343. Transaction: MzA1NzYwNDA2N2FkaXF6a2N4.

  12. 20 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: X10X913K. Transaction: MzA1MTA5MTMyMGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JK9VFL. Transaction: MzAzOTc0MDQxN2FkaXF6a2N4.

  14. 4 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: XD9HYQI6. Transaction: MzAyOTY4NjM3MmFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFVMQKXD. Transaction: MzAxNzgzODUzMGFkaXF6a2N4.

  16. 26 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: XV23OGYZ. Transaction: MzAwNzg3NzgzNGFkaXF6a2N4.

  17. 23 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDCMZAY7. Transaction: MjAzNTY2Mjk3M2FkaXF6a2N4.

  18. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8KV6KT. Transaction: MjAyMzUxNzc3N2FkaXF6a2N4.

  19. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AU6ZW0IN. Transaction: MjAwNzEwNjE5OWFkaXF6a2N4.

  20. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzI3MWFkaXF6a2N4.

  21. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMDk5OWFkaXF6a2N4.

  22. 9 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwOTMyNGFkaXF6a2N4.

  23. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyODg0OWFkaXF6a2N4.

  24. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0MDA5MWFkaXF6a2N4.

  25. 28 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE0OTIyNGFkaXF6a2N4.

  26. 18 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1ODMzMmFkaXF6a2N4.

  27. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI0OTI2MmFkaXF6a2N4.

  28. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyNTM0N2FkaXF6a2N4.

  29. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY2Njc4MGFkaXF6a2N4.

  30. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0OTE4NWFkaXF6a2N4.

  31. 25 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg0MDcxOWFkaXF6a2N4.

  32. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2MDk4NWFkaXF6a2N4.

  33. 31 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDAwNzA1OWFkaXF6a2N4.

  34. 4 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2OTgzNWFkaXF6a2N4.

  35. 27 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIzMDE3M2FkaXF6a2N4.

  36. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxNzU4NGFkaXF6a2N4.

  37. 17 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkyMzYyM2FkaXF6a2N4.

  38. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1Njk3MWFkaXF6a2N4.

  39. 25 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMjU5NzgxMGFkaXF6a2N4.

  40. 18 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MzUyNGFkaXF6a2N4.

  41. 20 May 1998 Registered office changed on 20/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM3MTMzMGFkaXF6a2N4.

  42. 9 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NDk1ODQwMWFkaXF6a2N4.

  43. 5 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM0ODAyM2FkaXF6a2N4.

  44. 14 November 1997 £ ic 70000/50000 30/09/97 £ sr [email protected]=20000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0OTg5MzY3OGFkaXF6a2N4.

  45. 17 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNDgzNjI4NWFkaXF6a2N4.

  46. 8 January 1997 £ sr [email protected] 30/09/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MDQzMzQ1MmFkaXF6a2N4.

  47. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNzU4NmFkaXF6a2N4.

  48. 30 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMjEwNDkwMWFkaXF6a2N4.

  49. 7 May 1996 Registered office changed on 07/05/96 from: 102 beverley road hull north humberside HU3 1YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4NDE2N2FkaXF6a2N4.

  50. 19 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4NzA4NWFkaXF6a2N4.

  51. 2 October 1995 £ ic 80000/70000 28/09/95 £ sr [email protected]=10000

    Category: Capital. Type: 122. Transaction: MDA3NDU1Njk2NmFkaXF6a2N4.

  52. 8 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NTgyNWFkaXF6a2N4.

  53. 21 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1OTA4NDc5M2FkaXF6a2N4.

  54. 4 November 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDc3ODE5M2FkaXF6a2N4.

  55. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyNjQ3OWFkaXF6a2N4.

  56. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg4Nzk5MGFkaXF6a2N4.

  57. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQzMTc5OGFkaXF6a2N4.

  58. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODg4NTI4MmFkaXF6a2N4.

  59. 27 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI5MDg2N2FkaXF6a2N4.

  60. 29 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDU1ODExMWFkaXF6a2N4.

  61. 29 April 1994 Ad 14/04/94--------- £ si [email protected]=79000 £ ic 101/79101

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE1NDEzOWFkaXF6a2N4.

  62. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM0NDkxMmFkaXF6a2N4.

  63. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI3MjAyMGFkaXF6a2N4.

  64. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg2NTcwMWFkaXF6a2N4.

  65. 29 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY0NzA1OGFkaXF6a2N4.

  66. 29 April 1994 £ nc 1000/80000 14/04/94

    Category: Capital. Type: 123. Transaction: MDE1MjI1MDEwMmFkaXF6a2N4.

  67. 29 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MjExMjgwMWFkaXF6a2N4.

  68. 23 December 1993 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODU1MzI0MWFkaXF6a2N4.

  69. 3 September 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzI4NDA5NmFkaXF6a2N4.

  70. 2 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNjYzNzQwOWFkaXF6a2N4.

  71. 16 August 1993 Ad 02/08/93--------- £ si [email protected]=1 £ ic 100/101

    Category: Capital. Type: 88(2). Transaction: MDEyMjQxMDgxN2FkaXF6a2N4.

  72. 5 July 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4Mzc4NWFkaXF6a2N4.

  73. 11 June 1993 Accounting reference date shortened from 31/12 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3NjI2Njc2M2FkaXF6a2N4.

  74. 8 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjA4MjkzNWFkaXF6a2N4.

  75. 2 March 1993 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNzEyNzA4N2FkaXF6a2N4.

  76. 22 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzcxOTE0NmFkaXF6a2N4.

  77. 18 February 1992 Registered office changed on 18/02/92 from: 5 salem street bradford west yorkshire BD1 4QH

    Category: Address. Type: 287. Transaction: MDE1NDM2OTEzMWFkaXF6a2N4.

  78. 13 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzMzMjQ2OWFkaXF6a2N4.

  79. 8 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NDA1NGFkaXF6a2N4.

  80. 8 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTcxOTgwMGFkaXF6a2N4.

  81. 8 January 1992 Ad 11/11/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDIxNDIxMmFkaXF6a2N4.

  82. 30 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDk2MTc1MGFkaXF6a2N4.

  83. 15 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNjQzMDI5MmFkaXF6a2N4.

  84. 15 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzczMjU5OWFkaXF6a2N4.

  85. 15 March 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMzk4Nzk0OGFkaXF6a2N4.

  86. 15 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU2Njk5MGFkaXF6a2N4.

  87. 15 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3OTg4MTUwOWFkaXF6a2N4.

  88. 22 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMjU0NzUwOWFkaXF6a2N4.

  89. 22 March 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMTY1OTI4M2FkaXF6a2N4.

  90. 17 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTM4MTc4NWFkaXF6a2N4.

  91. 14 February 1987 Registered office changed on 14/02/87 from: netherwood chambers 1A manor row bradford BD1 4PF

    Category: Address. Type: 287. Transaction: MDEzMjkxOTU0OGFkaXF6a2N4.

  92. 14 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzk3MjI5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.