Albright Surveyors Limited

Company Registration Number: 02809709

Company registered in England and Wales

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Albright Surveyors Limited is a Private Company Limited by Shares first registered on 15 April 1993. Its current registered address is in Surrey.

Registered Address

48 STATION ROAD
COBHAM
SURREY
KT11 3BN

There are 10 companies currently registered at this postcode, including this one.

All companies at KT11 3BN

Registration Data

Company Number

02809709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,485£57,772£89,779£51,431£30,247£7,003£0£0£0£0£2£2
of which Cash £24,165£30,418£65,491£27,241£17,219£1,324£0£0£0£0£0£0
Total Assets £49,485£57,772£89,779£51,431£30,247£7,003£0£0£0£0£2£2
Current Liabilities £28,279£19,308£38,530£20,554£16,430£7,155£0£0£0£0£0£0
Net Current Assets £21,206£38,464£51,249£30,877£13,817£-152£0£0£0£0£2£2
Total Net Worth £27,207£41,424£55,196£35,140£18,692£3,153£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MATTINSON, Guy Adrian

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: March 1966

    11
    Sispara Gardens
    London
    SW18 1LG
    England

  • JORDAN-SMITH, Stephanie Claire Louise

    Secretary

    Appointed on 19 April 1993

    Resigned on 1 April 2010

    3
    Pennyfield
    Cobham
    Surrey
    KT11 1DD

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1993

    Resigned on 19 April 1993

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 April 1993

    Resigned on 19 April 1993

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BLOOMAN, Mark Paul

    Director

    Appointed on 1 May 2010

    Resigned on 10 June 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1957

    48 Station Road
    Cobham
    Surrey
    KT11 3BN

  • JORDAN SMITH, Nigel

    Director

    Appointed on 19 April 1993

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1961

    147 Putney Bridge Road
    Putney
    London
    SW15 2PA

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

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Latest Filings

  1. 23 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: X5MG6YWX. Transaction: MzE2NTIzNzIxOWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559BJOZ. Transaction: MzE0NjYzMDc1N2FkaXF6a2N4.

  3. 24 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: X4MXE09K. Transaction: MzEzODM2ODAwN2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479KHBD. Transaction: MzEyMzAwMjU4NGFkaXF6a2N4.

  5. 13 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C19UAA. Transaction: MzEwMzY1OTQ4MGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3PI2. Transaction: MzA5OTU5MzU2N2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPOL61. Transaction: MzA4NjExMDcyOWFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26INRXS. Transaction: MzA3NjQwODAwNWFkaXF6a2N4.

  9. 17 April 2013 Termination of appointment of Mark Blooman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26INRXK. Transaction: MzA3NjQwNzk1OWFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5G7EO. Transaction: MzA1OTM3MDU4MmFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X19VO17S. Transaction: MzA1ODIyMDAxNGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZY96VDU. Transaction: MzAzOTY2MTc1NmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XOPPXUC2. Transaction: MzAzNzU0MDk1NWFkaXF6a2N4.

  14. 19 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARS1MOCG. Transaction: MzAyNTQ3NDc2OGFkaXF6a2N4.

  15. 19 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RRXX8OCK. Transaction: MzAyNTQ3NDExOWFkaXF6a2N4.

  16. 24 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5D4ONNU. Transaction: MzAyMzk0MjUwNGFkaXF6a2N4.

  17. 24 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5D4PNNV. Transaction: MzAyMzk0MjIzNGFkaXF6a2N4.

  18. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY1MzkzN2FkaXF6a2N4.

  19. 16 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQyMTAxMGFkaXF6a2N4.

  20. 5 July 2010 Appointment of Mr Mark Paul Blooman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPWXBLFQ. Transaction: MzAxODg2OTc0NmFkaXF6a2N4.

  21. 11 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUFTOJW2. Transaction: MzAxNTMxOTEyN2FkaXF6a2N4.

  22. 11 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XUEL2JW7. Transaction: MzAxNTMxNjQ3MGFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUE87JWZ. Transaction: MzAxNTMxNjEyNmFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Mr Guy Adrian Marrinson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XFTS1J3K. Transaction: MzAxMzMwMjA1OGFkaXF6a2N4.

  25. 12 April 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XFTG3J3A. Transaction: MzAxMzMwMTYyMGFkaXF6a2N4.

  26. 12 April 2010 Appointment of Mr Guy Adrian Marrinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFSYEJ32. Transaction: MzAxMzMwMDc1N2FkaXF6a2N4.

  27. 12 April 2010 Termination of appointment of Nigel Jordan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFSEDJ3H. Transaction: MzAxMzI5OTM5MGFkaXF6a2N4.

  28. 12 April 2010 Termination of appointment of Stephanie Jordan-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFSA6J36. Transaction: MzAxMzI5ODg2OWFkaXF6a2N4.

  29. 4 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A90JFH20. Transaction: MzAwODcxMzg0NWFkaXF6a2N4.

  30. 12 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0KI9SD. Transaction: MjAzMjczOTU1M2FkaXF6a2N4.

  31. 28 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XME126W2. Transaction: MjAyNDQ0OTkyOGFkaXF6a2N4.

  32. 13 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WPX0I3. Transaction: MjAwNzEzMDg5M2FkaXF6a2N4.

  33. 12 June 2008 Secretary's change of particulars / stephanie jordan-smith / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WPP0IV. Transaction: MjAwNzEzMDcyM2FkaXF6a2N4.

  34. 13 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1NDg2NWFkaXF6a2N4.

  35. 14 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI2NjQ3M2FkaXF6a2N4.

  36. 28 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0MzYzM2FkaXF6a2N4.

  37. 17 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MTgyNWFkaXF6a2N4.

  38. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTMxNzM1NGFkaXF6a2N4.

  39. 20 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxNjYzMmFkaXF6a2N4.

  40. 21 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTkzNTgyMWFkaXF6a2N4.

  41. 14 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyMTUwNGFkaXF6a2N4.

  42. 16 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzg0NjMxNmFkaXF6a2N4.

  43. 14 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1NTM4MmFkaXF6a2N4.

  44. 4 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNTIzMTE2MmFkaXF6a2N4.

  45. 19 April 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTkwNjgxM2FkaXF6a2N4.

  46. 19 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc4MDM1NWFkaXF6a2N4.

  47. 9 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNDM0NWFkaXF6a2N4.

  48. 3 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQxNzA1MGFkaXF6a2N4.

  49. 26 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA4NDQzM2FkaXF6a2N4.

  50. 26 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIyMjM3NWFkaXF6a2N4.

  51. 19 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5MDk3NmFkaXF6a2N4.

  52. 23 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzODI3ODI3MmFkaXF6a2N4.

  53. 23 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI2Nzg5MmFkaXF6a2N4.

  54. 19 April 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NTIyOGFkaXF6a2N4.

  55. 1 April 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQ4OTc4OWFkaXF6a2N4.

  56. 1 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTYzNjM0OWFkaXF6a2N4.

  57. 17 June 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5NjQ3MmFkaXF6a2N4.

  58. 30 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMjM4NTE0M2FkaXF6a2N4.

  59. 30 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg2MjI4N2FkaXF6a2N4.

  60. 15 April 1997 Return made up to 15/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0OTg0MmFkaXF6a2N4.

  61. 28 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwODk1OTk4OGFkaXF6a2N4.

  62. 24 May 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk0MjcwOGFkaXF6a2N4.

  63. 5 March 1996 Accounts for a dormant company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MjA0MzE5N2FkaXF6a2N4.

  64. 5 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM1MjcxMmFkaXF6a2N4.

  65. 21 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ1NjUwM2FkaXF6a2N4.

  66. 30 March 1995 Accounts for a dormant company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNjYyNDU5NGFkaXF6a2N4.

  67. 30 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDU3MzcwNmFkaXF6a2N4.

  68. 14 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ2NzA0MmFkaXF6a2N4.

  69. 6 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTI3OTMyOGFkaXF6a2N4.

  70. 6 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzk5MTEwMWFkaXF6a2N4.

  71. 6 May 1993 Registered office changed on 06/05/93 from: 5 holywell hill st albans herts AL1 1EU

    Category: Address. Type: 287. Transaction: MDA3NjU0MzUwM2FkaXF6a2N4.

  72. 15 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ4NTYxNWFkaXF6a2N4.

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