Albemarle Kent Limited

Company Registration Number: 02785333

Company registered in England and Wales

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Albemarle Kent Limited is a Private Company Limited by Shares first registered on 29 January 1993. Its current registered address is in Elstree, Hertfordshire.

Registered Address

CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY

There are 151 companies currently registered at this postcode, including this one.

All companies at WD6 3SY

Registration Data

Company Number

02785333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,848£13,699£12,700£11,724£11,724£11,768£15,224
of which Cash £1,124£1,975£976£0£0£44£0
Total Assets £12,848£13,699£12,700£11,724£11,724£11,768£15,224
Current Liabilities £68,924£54,720£40,612£35,562£27,762£16,565£15,124
Net Current Assets £-56,076£-41,021£-27,912£-23,838£-16,038£-4,797£100
Total Net Worth £-56,329£-45,932£-35,784£-34,109£-16,037£-4,796£101

Previous Names

No previous names

Company Officers

  • RODKER, Helen Beatrice

    Secretary

    Appointed on 29 January 1993

     

    Nationality: Uk

    Occupation: Administrator

    Summer Place
    1 Roy Road
    Northwood
    Middlesex
    HA6 1EQ

  • RODKER, Helen Beatrice

    Director

    Appointed on 29 January 1993

     

    Nationality: Uk

    Occupation: Administrator

    Month of birth: June 1942

    Summer Place
    1 Roy Road
    Northwood
    Middlesex
    HA6 1EQ

  • RODKER, Paul Anthony

    Director

    Appointed on 16 June 1995

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: June 1944

    Summer Place
    1 Roy Road
    Northwood
    Middlesex
    HA6 1EQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1993

    Resigned on 29 January 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 January 1993

    Resigned on 29 January 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • STYLIANOU, Paul

    Director

    Appointed on 29 January 1993

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Insurance Administrator

    Month of birth: July 1968

    26 Crewys Road
    Childs Hill
    London
    NW2 2AA

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626J0EH. Transaction: MzE3MTEwNjI2N2FkaXF6a2N4.

  2. 7 February 2017 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: A5M73WRE. Transaction: MzE2ODQwMTUzN2FkaXF6a2N4.

  3. 7 February 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5YWDI4I. Transaction: MzE2ODQwMTM1MmFkaXF6a2N4.

  4. 7 February 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5FJXNG0. Transaction: MzE1ODMwMTc0M2FkaXF6a2N4.

  5. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjE3MTQxNWFkaXF6a2N4.

  6. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MzcwNGFkaXF6a2N4.

  7. 3 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4L0SK54. Transaction: MzEzNjU5MTQ3NmFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4064J37. Transaction: MzExNjQwOTczMWFkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4O1E. Transaction: MzExMDU2NzU4N2FkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X335V2N6. Transaction: MzA5NTg4MjIwMWFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5DFSJ. Transaction: MzA4ODEzNjc3M2FkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X24XRYX4. Transaction: MzA3NTIwMzUyMWFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X242M2DN. Transaction: MzA3NDQxMDM5OGFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X23UUBTT. Transaction: MzA3NDIxNTc1MmFkaXF6a2N4.

  15. 10 March 2013 Director's details changed for Helen Beatrice Rodker on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X23UUBTL. Transaction: MzA3NDIxNTY1NWFkaXF6a2N4.

  16. 28 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A20RJNJV. Transaction: MzA3MTgzNDAxMGFkaXF6a2N4.

  17. 18 December 2012 Registered office address changed from , 3 Handel Close, Edgware, Middlesex., HA8 7QL on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: A1NRWCHV. Transaction: MzA2OTU4OTU1N2FkaXF6a2N4.

  18. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUCZUYQX. Transaction: MzA0NjMyODI3M2FkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANT4POLS. Transaction: MzAyNTk4NjkyMWFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: A9G7SJFW. Transaction: MzAxNDM3MzY4NWFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4F9OFAF. Transaction: MzAwNDA0MzI1NWFkaXF6a2N4.

  22. 23 April 2009 Return made up to 29/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0R3N977. Transaction: MjAzMTI4NjUwMGFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACS0R51B. Transaction: MjAxODk2OTU1N2FkaXF6a2N4.

  24. 11 June 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AVKQ40GZ. Transaction: MjAwNzAyMjYwOGFkaXF6a2N4.

  25. 8 April 2008 Return made up to 29/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4XXAYL1. Transaction: MjAwMjg4NTk4NWFkaXF6a2N4.

  26. 19 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4NTgyNWFkaXF6a2N4.

  27. 7 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxODk5MWFkaXF6a2N4.

  28. 23 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwMzkyN2FkaXF6a2N4.

  29. 6 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDUzNDE4M2FkaXF6a2N4.

  30. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczODk5N2FkaXF6a2N4.

  31. 6 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI0MzM2OGFkaXF6a2N4.

  32. 4 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3MDQ5M2FkaXF6a2N4.

  33. 6 August 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM4NTIyMmFkaXF6a2N4.

  34. 13 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3ODMzN2FkaXF6a2N4.

  35. 6 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NzU2MzIxMWFkaXF6a2N4.

  36. 12 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MDEyNGFkaXF6a2N4.

  37. 31 May 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ2MzA1NmFkaXF6a2N4.

  38. 8 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1ODI2NGFkaXF6a2N4.

  39. 31 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MDc5MDYzMmFkaXF6a2N4.

  40. 24 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyOTE2MGFkaXF6a2N4.

  41. 29 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3ODM4MDE2OGFkaXF6a2N4.

  42. 18 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4MTEzNGFkaXF6a2N4.

  43. 23 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2OTkyNjAwNWFkaXF6a2N4.

  44. 26 March 1998 Return made up to 29/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1OTI1OGFkaXF6a2N4.

  45. 25 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MTQwODc4MWFkaXF6a2N4.

  46. 17 March 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3NjUzMmFkaXF6a2N4.

  47. 19 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MzIwMDg3NGFkaXF6a2N4.

  48. 25 February 1996 Return made up to 29/01/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNzU4NWFkaXF6a2N4.

  49. 25 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg5MzIzMWFkaXF6a2N4.

  50. 25 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA0NzQ5MmFkaXF6a2N4.

  51. 18 July 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwMzE5Mzg1MmFkaXF6a2N4.

  52. 18 May 1995 Return made up to 29/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4ODAzOWFkaXF6a2N4.

  53. 19 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MjQ5ODcxOWFkaXF6a2N4.

  54. 22 April 1994 Return made up to 29/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2MjkyNmFkaXF6a2N4.

  55. 24 August 1993 Ad 20/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk2NDc5MmFkaXF6a2N4.

  56. 1 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDM0MjMyM2FkaXF6a2N4.

  57. 5 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQzNDEwNGFkaXF6a2N4.

  58. 3 March 1993 Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExMTk1MDExMmFkaXF6a2N4.

  59. 3 March 1993 Registered office changed on 03/03/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MTExOTUwMTEyYWRpcXprY3g.

  60. 3 March 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzg1MDQwMmFkaXF6a2N4.

  61. 3 March 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQ2NzQ0NmFkaXF6a2N4.

  62. 29 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDcxMjIzOWFkaXF6a2N4.

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