Albert Mews Business Centre Limited

Company Registration Number: 02986650

Company registered in England and Wales

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Albert Mews Business Centre Limited is a Private Company Limited by Shares first registered on 4 November 1994. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

10 GREEN END
GREAT STUKELEY
HUNTINGDON
CAMBRIDGESHIRE
PE28 4AE

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

All companies at PE28 4AE

Registration Data

Company Number

02986650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£56,436£36,436£4,436£0£0£0
Current Assets £0£0£0£0£0£38,505£21,078£13,777£71,606£66,339£70,067
of which Cash £0£0£0£0£0£37,875£19,694£12,337£32,406£2,947£13,675
Total Assets £0£0£0£0£0£94,941£57,514£18,213£71,606£66,339£70,067
Current Liabilities £0£0£0£0£0£3,723£1,675£1,600£110,551£137,447£112,073
Net Current Assets £0£0£0£0£0£34,782£19,403£12,177£-38,945£-71,108£-42,006
Total Net Worth £0£0£0£0£0£91,218£55,839£16,613£2,224£-10,589£-10,126

Previous Names

No previous names

Company Officers

  • BEAVER, Violet Anne

    Secretary

    Appointed on 18 March 2008

     

    10 Green End
    Great Stukeley
    Huntingdon
    Cambs
    PE28 4AE

  • BEAVER, Geoffrey Nigel

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1951

    10 Green End
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AE

  • BEAVER, Violet Anne

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1950

    10 Green End
    Great Stukeley
    Huntingdon
    Cambs
    PE28 4AE

  • SPENCER SMITH, Heather Margaret

    Secretary

    Appointed on 4 November 1994

    Resigned on 18 March 2008

    125 Mount Pleasant Lane
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3XQ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1994

    Resigned on 4 November 1994

    229 Nether Street
    London
    N3 1NT

  • SPENCER SMITH, Lyndon

    Director

    Appointed on 4 November 1994

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    125 Mount Pleasant Lane
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3XQ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1994

    Resigned on 4 November 1994

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEQIO. Transaction: MzE2MTg0MjQxMGFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9J8W. Transaction: MzE1ODg3OTY1M2FkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0LCY. Transaction: MzEzNDg1NTk4OWFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2EC0. Transaction: MzEzMjE2OTk3NGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46KZM. Transaction: MzExMDg1NDI3NmFkaXF6a2N4.

  6. 23 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R38CPMXU. Transaction: MzEwMDYwODQwNWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EBRN. Transaction: MzA4ODcxMTg3N2FkaXF6a2N4.

  8. 12 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXW08Q. Transaction: MzA4MTQyNDY5MWFkaXF6a2N4.

  9. 15 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G5NJ7. Transaction: MzA3ODI0Nzk1NmFkaXF6a2N4.

  10. 30 April 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R27F0RLS. Transaction: MzA3NzY5Mzk5MWFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CCC8. Transaction: MzA2NzgwNDY5NGFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NON14. Transaction: MzA1ODMxNjUzNGFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XBP4LZ8T. Transaction: MzA0NzEwOTUzMGFkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0FAUBH. Transaction: MzAzNzY1NzQwNmFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVXX3OXA. Transaction: MzAyNjU5NDgyOWFkaXF6a2N4.

  16. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEU6WJ58. Transaction: MzAxMzY1MDI4MGFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X3WACF30. Transaction: MzAwMzI0NTI1NGFkaXF6a2N4.

  18. 7 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA2A7EP6. Transaction: MzAwMjM3OTM4M2FkaXF6a2N4.

  19. 7 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA2A8EP7. Transaction: MzAwMjM3OTM2MWFkaXF6a2N4.

  20. 7 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PG4EA00X. Transaction: MzAwMjM3OTMxNGFkaXF6a2N4.

  21. 9 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUGDY9LP. Transaction: MjAzMjU2Njk0N2FkaXF6a2N4.

  22. 11 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L7F4Q2. Transaction: MjAxNzc3MDcwMWFkaXF6a2N4.

  23. 18 April 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVVR9YYW. Transaction: MjAwMzYzMDAxMmFkaXF6a2N4.

  24. 18 April 2008 Registered office changed on 18/04/2008 from 125 mount pleasant lane st albans herts AL2 3XQ [View PDF]

    Category: Address. Type: 287. Barcode: AVVR8YYV. Transaction: MjAwMzYwMDA1MWFkaXF6a2N4.

  25. 15 April 2008 Appointment terminated director lyndon spencer smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ4OQYTI. Transaction: MjAwMzM0ODUxN2FkaXF6a2N4.

  26. 15 April 2008 Appointment terminated secretary heather spencer smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ4ORYTJ. Transaction: MjAwMzMzNTkzMmFkaXF6a2N4.

  27. 15 April 2008 Director and secretary appointed violet anne beaver [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ4OPYTH. Transaction: MjAwMzMzNTc1OGFkaXF6a2N4.

  28. 15 April 2008 Director appointed geoffrey nigel beaver [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ4OOYTG. Transaction: MjAwMzMzNTYzN2FkaXF6a2N4.

  29. 11 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0PLRYR0. Transaction: MjAwMzE1MDY1OGFkaXF6a2N4.

  30. 4 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LPCMLYI9. Transaction: MjAwMjY1MTEzNGFkaXF6a2N4.

  31. 4 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjY1MTA4M2FkaXF6a2N4.

  32. 4 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4ZOQYLA. Transaction: MjAwMzAzMTg1MWFkaXF6a2N4.

  33. 4 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4ZOTYLD. Transaction: MjAwMzAzMjYyMGFkaXF6a2N4.

  34. 20 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxNTMzMmFkaXF6a2N4.

  35. 25 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5OTkwMWFkaXF6a2N4.

  36. 23 March 2007 Ad 12/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQyNjQ4M2FkaXF6a2N4.

  37. 21 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2NjMyNWFkaXF6a2N4.

  38. 5 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3MjQ1MmFkaXF6a2N4.

  39. 13 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwMTEyNGFkaXF6a2N4.

  40. 12 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI3OTA2N2FkaXF6a2N4.

  41. 15 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMTE1MmFkaXF6a2N4.

  42. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzA0Nzc5NmFkaXF6a2N4.

  43. 23 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNzcxNWFkaXF6a2N4.

  44. 5 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgxMjY4M2FkaXF6a2N4.

  45. 13 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MDMwOGFkaXF6a2N4.

  46. 18 March 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MzA2MDE2N2FkaXF6a2N4.

  47. 23 January 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNzQ1MGFkaXF6a2N4.

  48. 16 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2Njg5OWFkaXF6a2N4.

  49. 15 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NTEwMDg4MWFkaXF6a2N4.

  50. 7 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg1MzEwMmFkaXF6a2N4.

  51. 24 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwNTk5OWFkaXF6a2N4.

  52. 28 January 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNTYwNmFkaXF6a2N4.

  53. 22 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExODExNTk4NmFkaXF6a2N4.

  54. 15 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNDI5Mzc0NGFkaXF6a2N4.

  55. 7 November 1997 Return made up to 04/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzODExMGFkaXF6a2N4.

  56. 29 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0NzM2NDY0NWFkaXF6a2N4.

  57. 5 June 1997 Accounting reference date shortened from 30/11/96 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDk1NTQ5NWFkaXF6a2N4.

  58. 27 January 1997 Return made up to 04/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NTA3NGFkaXF6a2N4.

  59. 5 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNzI5MDU0MmFkaXF6a2N4.

  60. 16 January 1996 Return made up to 04/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2MzU5M2FkaXF6a2N4.

  61. 11 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzcwODA1NGFkaXF6a2N4.

  62. 11 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzQyMTk2MWFkaXF6a2N4.

  63. 11 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTA2MzQwMmFkaXF6a2N4.

  64. 25 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk3NjMzOGFkaXF6a2N4.

  65. 25 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzMyMTY5NWFkaXF6a2N4.

  66. 25 November 1994 Registered office changed on 25/11/94 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDE1NDM4NDc5NGFkaXF6a2N4.

  67. 4 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcyMzY4N2FkaXF6a2N4.

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