Albert Bridge Securities Limited

Company Registration Number: 03075137

Company registered in England and Wales

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Albert Bridge Securities Limited is a Private Company Limited by Shares first registered on 3 July 1995.

Registered Address

61 NEW KINGS ROAD
LONDON
SW6 4SE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 4SE

Registration Data

Company Number

03075137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9302 - Hairdressing & other beauty treatment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

3 July 2011

Returns Next Due

31 July 2012

Mortgages

None

Financial Summary

2010200920072006
Fixed Assets £22,696£16,891£16,648£17,629
Current Assets £5,307£5,053£5,392£6,373
of which Cash £0£0£4,048£4,548
Total Assets £28,003£21,944£22,040£24,002
Current Liabilities £12,004£677£1,687£3,432
Net Current Assets £-6,697£4,376£3,705£2,941
Total Net Worth £15,999£21,267£20,353£20,570

Previous Names

No previous names

Company Officers

  • BAXTER WARMAN, Gerald Grant

    Secretary

    Appointed on 30 July 1996

     

    61 New Kings Road
    London
    SW6 4SE

  • BAXTER WARMAN, Geraldine

    Director

    Appointed on 14 July 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    61 New Kings Road
    London
    SW6 4SE

  • HAMMOND, Sam

    Secretary

    Appointed on 3 July 1995

    Resigned on 14 July 1995

    25 Whistow Road
    London
    E8

  • QVS TRUSTEES LIMITED

    Secretary

    Appointed on 14 July 1995

    Resigned on 30 July 1996

    Uplands House Blackhorse Lane
    Walthamstow
    London
    E17 5QW

  • BAXTER WARMAN, Gerald

    Director

    Appointed on 3 July 1995

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Manager

    Month of birth: September 1942

    28 Carslake Road
    London
    SW18

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2BFU78Z. Transaction: MzA4MDc2OTIzMGFkaXF6a2N4.

  2. 18 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MjU1ODYzMWFkaXF6a2N4.

  3. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI4MDM5MWFkaXF6a2N4.

  4. 20 September 2011 Second filing of AR01 previously delivered to Companies House made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Document replacement. Type: RP04. Barcode: A9649XML. Transaction: MzA0NDA3ODQzNGFkaXF6a2N4.

  5. 30 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XLUP4X46. Transaction: MzA0MjkzNDk4N2FkaXF6a2N4.

  6. 1 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABA64UHG. Transaction: MzAzODExMzU5M2FkaXF6a2N4.

  7. 27 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XEXF9NP8. Transaction: MzAyNDA5NDY2NmFkaXF6a2N4.

  8. 27 September 2010 Director's details changed for Geraldine Baxter Warman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XEXF8NP7. Transaction: MzAyNDAxMTkxOGFkaXF6a2N4.

  9. 25 September 2010 Secretary's details changed for Gerald Grant Baxter Warman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XEXF7NP6. Transaction: MzAyNDAxMTkxN2FkaXF6a2N4.

  10. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDF6JKN. Transaction: MzAxNDYxNjIwMWFkaXF6a2N4.

  11. 1 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VHDCW1. Transaction: MjA0MDM2MTYxOGFkaXF6a2N4.

  12. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5PI0A9G. Transaction: MjAzNDIxNzI0NmFkaXF6a2N4.

  13. 23 February 2009 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLAT7L5. Transaction: MjAyNjQxNTA2NmFkaXF6a2N4.

  14. 23 February 2009 Director's change of particulars / geraldine baxter warman / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLAS7L4. Transaction: MjAyNjQxMDY3NmFkaXF6a2N4.

  15. 4 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1QX71W2. Transaction: MjAxMDI2MDQ1N2FkaXF6a2N4.

  16. 18 July 2008 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWAO1IO. Transaction: MjAwOTI5NTU1NWFkaXF6a2N4.

  17. 2 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MTA0MWFkaXF6a2N4.

  18. 27 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMzE4NGFkaXF6a2N4.

  19. 21 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0Mjc2M2FkaXF6a2N4.

  20. 2 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5NDYxNmFkaXF6a2N4.

  21. 29 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU4MDM0MGFkaXF6a2N4.

  22. 9 September 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk5Njg5MWFkaXF6a2N4.

  23. 16 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: MDAyMzgxMjQ4N2FkaXF6a2N4.

  24. 28 June 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNDc0M2FkaXF6a2N4.

  25. 4 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: MDA0OTI5NzI5OWFkaXF6a2N4.

  26. 6 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzMDk3MmFkaXF6a2N4.

  27. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE1MTI5MmFkaXF6a2N4.

  28. 3 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0MTk3MGFkaXF6a2N4.

  29. 21 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NzYwMTQzMWFkaXF6a2N4.

  30. 3 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5NjI2NmFkaXF6a2N4.

  31. 19 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc0ODcxMGFkaXF6a2N4.

  32. 21 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0NjA3M2FkaXF6a2N4.

  33. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNTgyNTE0OGFkaXF6a2N4.

  34. 17 July 1998 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjQwNWFkaXF6a2N4.

  35. 2 July 1998 Return made up to 03/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MjMxMmFkaXF6a2N4.

  36. 31 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NjkwOTQyMGFkaXF6a2N4.

  37. 31 May 1998 Registered office changed on 31/05/98 from: uplands house blackhorse lane london E17 5QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ1MDgxMGFkaXF6a2N4.

  38. 20 January 1998 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjI3NzY5NGFkaXF6a2N4.

  39. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYxOTU0NWFkaXF6a2N4.

  40. 22 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIyMzYzOGFkaXF6a2N4.

  41. 16 October 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2NTg0MmFkaXF6a2N4.

  42. 7 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDc0NDE1NWFkaXF6a2N4.

  43. 7 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTA0MDAxOGFkaXF6a2N4.

  44. 7 November 1995 Ad 28/10/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDMwNjI4M2FkaXF6a2N4.

  45. 25 October 1995 Registered office changed on 25/10/95 from: 7 barclay house well street london E9 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM5NzUzNmFkaXF6a2N4.

  46. 25 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjA3NzgwOGFkaXF6a2N4.

  47. 3 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU2ODQyMWFkaXF6a2N4.

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