Albury Drive Services Limited

Company Registration Number: 02064925

Company registered in England and Wales

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Albury Drive Services Limited is a Private Company Limited by Shares first registered on 16 October 1986. Its current registered address is in Middlesex.

Registered Address

37 ALBURY DRIVE
PINNER
MIDDLESEX
HA5 3RL

There are 40 companies currently registered at this postcode, including this one.

All companies at HA5 3RL

Registration Data

Company Number

02064925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£106£142£0£0£0
Current Assets £12£12£12£12£1,366£1,561£1,519
of which Cash £0£12£12£12£1,366£1,561£1,519
Total Assets £12£12£118£154£1,366£1,561£1,519
Current Liabilities £68£84£96£141£1,517£1,780£1,830
Net Current Assets £-56£-72£-84£-129£-151£-219£-311
Total Net Worth £4£8£22£13£39£34£27

Previous Names

No previous names

Company Officers

  • SARGENT, Alfred Charles

    Secretary

     

    37 Albury Drive
    Pinner
    Middlesex
    HA5 3RL

  • SARGENT, Alfred Charles

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1936

    37 Albury Drive
    Pinner
    Middlesex
    HA5 3RL

  • SARGENT, Eileen Janice

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    37 Albury Drive
    Pinner
    Middlesex
    HA5 3RL

  • SARGENT, Eileen Janice

    Director

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Medical Laboratory Scientific Officer

    Month of birth: September 1944

    37 Albury Drive
    Pinner
    Middlesex
    HA5 3RL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWX88. Transaction: MzE2NDU1Njg1NGFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1R69Q. Transaction: MzE1NDg1NzM1M2FkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYI7CY. Transaction: MzEzODg4MDkxN2FkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ3N4. Transaction: MzEzMDA3OTc2MmFkaXF6a2N4.

  5. 1 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: R44CTVRL. Transaction: MzEyMDQyNDQxMGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGWTD. Transaction: MzExMzYxODY0MmFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3FF5PM3. Transaction: MzEwNjUzMzgyM2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NZ8W. Transaction: MzA5MTAwNjE1NWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX8LHF. Transaction: MzA4MjY0NjgyMmFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCPM4I. Transaction: MzA2NjY2ODAzNGFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE2C6X. Transaction: MzA2MzI0ODY3OWFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVELPL. Transaction: MzA1MDE2NDU1M2FkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XNL35XAK. Transaction: MzA0MzI1MDc1NWFkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Eileen Janice Sargent on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNL34XAJ. Transaction: MzA0MzI1MDYzNWFkaXF6a2N4.

  15. 5 September 2011 Director's details changed for Alfred Charles Sargent on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNL33XAI. Transaction: MzA0MzI1MDYzM2FkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUFJOQCS. Transaction: MzAyOTkxMzEwNGFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: AJ096MUO. Transaction: MzAyMjQ1NTc0MGFkaXF6a2N4.

  18. 31 March 2010 Previous accounting period shortened from 15 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: APFXKIP2. Transaction: MzAxMjY1Mzg2OWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 15 April 2009 [View PDF]

    Action Date: 15 April 2009. Category: Accounts. Type: AA. Barcode: PQ5LUGM1. Transaction: MzAwNjk5NzUzMmFkaXF6a2N4.

  20. 24 October 2009 Annual return made up to 27 June 2009 with full list of shareholders [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: AL6Z0EAO. Transaction: MzAwMTQyNzg5OWFkaXF6a2N4.

  21. 12 February 2009 Total exemption small company accounts made up to 15 April 2008 [View PDF]

    Action Date: 15 April 2008. Category: Accounts. Type: AA. Barcode: A0XH779B. Transaction: MjAyNTY4NjU3N2FkaXF6a2N4.

  22. 21 December 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXV3K5SM. Transaction: MjAyMDk5NDkyOGFkaXF6a2N4.

  23. 12 February 2008 Total exemption small company accounts made up to 15 April 2007 [View PDF]

    Action Date: 15 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyOTQ4NGFkaXF6a2N4.

  24. 18 August 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NDE2NWFkaXF6a2N4.

  25. 20 February 2007 Total exemption small company accounts made up to 15 April 2006 [View PDF]

    Action Date: 15 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MTk3NmFkaXF6a2N4.

  26. 29 December 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4MDc0N2FkaXF6a2N4.

  27. 16 February 2006 Total exemption small company accounts made up to 15 April 2005 [View PDF]

    Action Date: 15 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyOTM5MGFkaXF6a2N4.

  28. 11 January 2006 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4NzgzMmFkaXF6a2N4.

  29. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA5NDI3N2FkaXF6a2N4.

  30. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0MDYzMmFkaXF6a2N4.

  31. 24 February 2005 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NjYyNmFkaXF6a2N4.

  32. 17 February 2005 Total exemption small company accounts made up to 15 April 2004 [View PDF]

    Action Date: 15 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMzMzA2NWFkaXF6a2N4.

  33. 16 February 2004 Total exemption small company accounts made up to 15 April 2003 [View PDF]

    Action Date: 15 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkyNTkwOWFkaXF6a2N4.

  34. 17 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzNDU2OGFkaXF6a2N4.

  35. 19 February 2003 Total exemption small company accounts made up to 15 April 2002 [View PDF]

    Action Date: 15 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTYyMzc2MmFkaXF6a2N4.

  36. 21 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4MDYzN2FkaXF6a2N4.

  37. 14 February 2002 Total exemption small company accounts made up to 15 April 2001 [View PDF]

    Action Date: 15 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMTY2ODcwMWFkaXF6a2N4.

  38. 17 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2ODk3OGFkaXF6a2N4.

  39. 15 February 2001 Accounts for a small company made up to 15 April 2000 [View PDF]

    Action Date: 15 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc0NDM4NGFkaXF6a2N4.

  40. 20 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MTMxM2FkaXF6a2N4.

  41. 29 January 2000 Accounts for a small company made up to 15 April 1999 [View PDF]

    Action Date: 15 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY4MjM1NWFkaXF6a2N4.

  42. 16 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMzMjUwNWFkaXF6a2N4.

  43. 17 February 1999 Accounts for a small company made up to 15 April 1998 [View PDF]

    Action Date: 15 April 1998. Category: Accounts. Type: AA. Transaction: MDE0OTkxMzY5NWFkaXF6a2N4.

  44. 28 July 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwMTk5NmFkaXF6a2N4.

  45. 12 February 1998 Accounts for a small company made up to 15 April 1997 [View PDF]

    Action Date: 15 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NTg2Njc1MGFkaXF6a2N4.

  46. 27 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5ODA3OWFkaXF6a2N4.

  47. 17 February 1997 Accounts for a small company made up to 15 April 1996 [View PDF]

    Action Date: 15 April 1996. Category: Accounts. Type: AA. Transaction: MDA1OTI2NDU0NGFkaXF6a2N4.

  48. 4 July 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0NzM5NWFkaXF6a2N4.

  49. 14 February 1996 Accounts for a small company made up to 15 April 1995 [View PDF]

    Action Date: 15 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NjA2Nzg2M2FkaXF6a2N4.

  50. 18 July 1995 Return made up to 27/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzMzQ0OWFkaXF6a2N4.

  51. 15 February 1995 Accounts for a small company made up to 15 April 1994

    Action Date: 15 April 1994. Category: Accounts. Type: AA. Transaction: MDExNjA5MjE3NmFkaXF6a2N4.

  52. 20 September 1994 Return made up to 27/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQzODg4NWFkaXF6a2N4.

  53. 13 February 1994 Accounts for a small company made up to 15 April 1993

    Action Date: 15 April 1993. Category: Accounts. Type: AA. Transaction: MDExMzY0NDMzNGFkaXF6a2N4.

  54. 1 July 1993 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTA3MDUwOGFkaXF6a2N4.

  55. 20 January 1993 Accounts for a small company made up to 15 April 1992

    Action Date: 15 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNzIzMDc5M2FkaXF6a2N4.

  56. 4 August 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwMjE5OWFkaXF6a2N4.

  57. 25 June 1992 Accounts for a small company made up to 15 April 1991

    Action Date: 15 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMzQ5NDg3NmFkaXF6a2N4.

  58. 4 July 1991 Return made up to 27/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDMwMjI5MWFkaXF6a2N4.

  59. 17 April 1991 Accounts for a small company made up to 15 April 1990

    Action Date: 15 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMTM4MTI2NmFkaXF6a2N4.

  60. 16 November 1990 Return made up to 05/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ4MjgyNGFkaXF6a2N4.

  61. 14 June 1990 Accounts for a small company made up to 15 April 1989

    Action Date: 15 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NDAxMDA1MWFkaXF6a2N4.

  62. 6 February 1990 Return made up to 06/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzEwMzQxOWFkaXF6a2N4.

  63. 9 May 1989 Accounts for a small company made up to 15 April 1988

    Action Date: 15 April 1988. Category: Accounts. Type: AA. Transaction: MDE1MjMyMzgyM2FkaXF6a2N4.

  64. 13 December 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjk5NjQwMmFkaXF6a2N4.

  65. 15 April 1988 Accounting reference date shortened from 31/03 to 15/04

    Category: Accounts. Type: 225(1). Transaction: MDAyMDcxODY0MGFkaXF6a2N4.

  66. 29 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE2ODEzMGFkaXF6a2N4.

  67. 16 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxOTY5Mzg5MGFkaXF6a2N4.

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