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Albert Soden (Holdings) Limited

Company Registration Number: 02622431

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.
Albert Soden (Holdings) Limited is a Private Company Limited by Shares first registered on 20 June 1991. Its current registered address is in Sutton, Surrey.

Registered Address

MR STEPHEN HOLLAND
LATYMER
THE DRIVE
SUTTON
SURREY
SM2 7DJ

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

All companies at SM2 7DJ

Registration Data

Company Number

02622431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £545,424£545,424£545,424£545,424£545,424£545,424£545,424£545,424£545,424£545,424£545,424£545,424£0
Current Assets £24,751£9,694£9,389£99,808£14,546£2,972£19,547£11,258£516£516£516£516£258,921
of which Cash £24,751£9,694£9,389£99,808£14,030£2,456£19,031£10,742£0£0£0£0£0
Total Assets £570,175£555,118£554,813£645,232£559,970£548,396£564,971£556,682£545,940£545,940£545,940£545,940£258,921
Current Liabilities £396,710£368,507£367,427£459,753£376,884£366,593£385,527£375,239£358,762£348,011£332,183£315,661£313,637
Net Current Assets £-371,959£-358,813£-358,038£-359,945£-362,338£-363,621£-365,980£-363,981£-358,246£-347,495£-331,667£-315,145£-54,716
Total Net Worth £173,465£186,611£187,386£185,479£183,086£181,803£179,444£181,443£187,178£197,929£213,757£230,279£243,221

Previous Names

No previous names

Company Officers

  • HOLLAND, Stephen

    Secretary

    Appointed on 20 June 1991

     

    Nationality: British

    Occupation: Building Contractor

    Latymer The Drive
    Sutton
    Surrey
    SM2 7DJ

  • HOLLAND, Stephen

    Director

    Appointed on 20 June 1991

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: October 1952

    Latymer The Drive
    Sutton
    Surrey
    SM2 7DJ

  • TOWNSLEY, James Macormack

    Director

    Appointed on 20 June 1991

     

    Nationality: British

    Occupation: Director Building Comp

    Month of birth: March 1950

    44 Ryefield Road
    Upper Norwood
    London
    SE19 3QU

  • DAVISON, Robert

    Secretary

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    84 York Road
    Teddington
    Middlesex
    TW11 8SN

  • BEATY-POWNALL, Michael Christopher

    Nominee Director

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    Nationality: British

    Month of birth: December 1943

    5 Fir Close
    Walton On Thames
    Surrey
    KT12 2SX

  • STOCKS, Jennifer Frances

    Director

    Appointed on 9 December 1998

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Office Manageress

    Month of birth: July 1947

    48 The Netherlands
    Coulsdon
    Surrey
    CR5 1ND

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MB1TAJ. Transaction: MzE5NDA0MDQ5MWFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BGA94O. Transaction: MzE4MTUwNTk5MGFkaXF6a2N4.

  3. 26 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG9E57. Transaction: MzE4MTUwNTE5N2FkaXF6a2N4.

  4. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXMQJ. Transaction: MzE2NTQwNzI1MmFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V936. Transaction: MzE1MTg5MDk0MWFkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4DQW. Transaction: MzEzODUxOTEzMWFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SFCO. Transaction: MzEyNjYyMjcxMWFkaXF6a2N4.

  8. 31 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: X3NVNA3N. Transaction: MzExNDUwMDc4M2FkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE25IZ. Transaction: MzEwMzE4MTAxN2FkaXF6a2N4.

  10. 4 July 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3BE25IR. Transaction: MzEwMzE4MDkwMWFkaXF6a2N4.

  11. 31 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: X2OCRZPV. Transaction: MzA5MTczMTg0N2FkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72U81. Transaction: MzA4MTE3NzU3OGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHZSH. Transaction: MzA3MDEyMDI5OWFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX07E. Transaction: MzA1OTUyODU3MGFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80EPF. Transaction: MzA0OTgwODA5NGFkaXF6a2N4.

  16. 4 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XNHYFX9K. Transaction: MzA0MzIyMjI0NmFkaXF6a2N4.

  17. 4 September 2011 Registered office address changed from 7 Sunnyhill Road Streatham London SW16 2UG on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Address. Type: AD01. Barcode: XNHYEX9J. Transaction: MzA0MzIyMjIzOGFkaXF6a2N4.

  18. 24 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4UH9SP2. Transaction: MzAzNDQyNDY3MWFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XBJZPNHJ. Transaction: MzAyMzQ5MzUzMmFkaXF6a2N4.

  20. 17 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBJZONHI. Transaction: MzAyMzQ4NjM1NmFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for James Macormack Townsley on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XBJZMNHG. Transaction: MzAyMzQ4NjM1NGFkaXF6a2N4.

  22. 17 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBJZNNHH. Transaction: MzAyMzQ4NjM1NWFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZI0LH1H. Transaction: MzAwODMxNDY4MmFkaXF6a2N4.

  24. 13 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3410CDU. Transaction: MjAzOTE5NjY5NWFkaXF6a2N4.

  25. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxMzMxOWFkaXF6a2N4.

  26. 31 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDU4MjA3OWFkaXF6a2N4.

  27. 30 January 2009 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTKM6XL. Transaction: MjAyNDU4MTk4MGFkaXF6a2N4.

  28. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOCOI2N5. Transaction: MjAxMjA1MzU2N2FkaXF6a2N4.

  29. 28 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOCOH2N4. Transaction: MjAxMjA1MzUxM2FkaXF6a2N4.

  30. 8 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MjkyOWFkaXF6a2N4.

  31. 10 October 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5NjczOWFkaXF6a2N4.

  32. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2ODAyNWFkaXF6a2N4.

  33. 20 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MzUyMmFkaXF6a2N4.

  34. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzI3Njk0MmFkaXF6a2N4.

  35. 26 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwMTM3MmFkaXF6a2N4.

  36. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY5MDI5MGFkaXF6a2N4.

  37. 13 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzNTQ5MWFkaXF6a2N4.

  38. 5 March 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDEzODMwOTg4MGFkaXF6a2N4.

  39. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDcwMjk4MmFkaXF6a2N4.

  40. 8 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NTAwOWFkaXF6a2N4.

  41. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU4MTY5MmFkaXF6a2N4.

  42. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYzMzI5M2FkaXF6a2N4.

  43. 12 August 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4OTAxOGFkaXF6a2N4.

  44. 4 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk1MTExNWFkaXF6a2N4.

  45. 25 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNjExMmFkaXF6a2N4.

  46. 17 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk5OTQwM2FkaXF6a2N4.

  47. 22 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxNDY2MGFkaXF6a2N4.

  48. 24 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI2NDk1NGFkaXF6a2N4.

  49. 1 July 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4NzYzM2FkaXF6a2N4.

  50. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQwMDk4NmFkaXF6a2N4.

  51. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0MDQ3OWFkaXF6a2N4.

  52. 6 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0MDgxN2FkaXF6a2N4.

  53. 30 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Njg0ODIwNGFkaXF6a2N4.

  54. 28 June 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4NTc2MGFkaXF6a2N4.

  55. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQ0NDk3MGFkaXF6a2N4.

  56. 17 July 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MDczNWFkaXF6a2N4.

  57. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODkwMjI1NWFkaXF6a2N4.

  58. 3 July 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMzA5MmFkaXF6a2N4.

  59. 21 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzE4NTMxNmFkaXF6a2N4.

  60. 30 June 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3NDIzNWFkaXF6a2N4.

  61. 14 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM4NTc3OGFkaXF6a2N4.

  62. 29 July 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyMjkwOWFkaXF6a2N4.

  63. 28 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTYyNjcwM2FkaXF6a2N4.

  64. 6 August 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMzMxMWFkaXF6a2N4.

  65. 7 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMDAyOTAxMGFkaXF6a2N4.

  66. 2 January 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDEyMTc0OWFkaXF6a2N4.

  67. 12 July 1991 Registered office changed on 12/07/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

    Category: Address. Type: 287. Transaction: MDExODExNTc5MGFkaXF6a2N4.

  68. 12 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTgwMTg1N2FkaXF6a2N4.

  69. 12 July 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI4MDQ3NGFkaXF6a2N4.

  70. 20 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA3NzQwMWFkaXF6a2N4.

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54.198.134.104 Mon, 23 Apr 2018 18:37:54 +0100