Albemarle Education Ltd.

Company Registration Number: 03387138

Company registered in England and Wales

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Albemarle Education Ltd. is a Private Company Limited by Shares first registered on 16 June 1997. Its current registered address is in London.

Registered Address

8B ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 *ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

03387138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £468,101£379,885£504,802£465,993£325,468£257,598
of which Cash £309,862£155,174£299,406£256,815£193,655£73,065
Total Assets £468,101£379,885£504,802£465,993£325,468£257,598
Current Liabilities £155,578£191,269£251,280£211,989£151,555£198,177
Net Current Assets £312,523£188,616£253,522£254,004£173,913£59,421
Total Net Worth £464,045£364,230£426,993£410,278£311,921£223,546

Previous Names

No previous names

Company Officers

  • MELLON, Beverley

    Secretary

    Appointed on 30 November 1999

     

    23a Fairlawn Avenue
    London
    W4 5EF

  • EYTLE, James Andrew

    Director

    Appointed on 16 June 1997

     

    Nationality: British

    Occupation: Educ Dir

    Month of birth: October 1961

    24a
    Durham Terrace
    London
    W2 5PB
    England

  • MELLON, Beverley

    Director

    Appointed on 16 June 1997

     

    Nationality: British

    Occupation: Educ Dir

    Month of birth: May 1965

    23a Fairlawn Avenue
    London
    W4 5EF

  • GODDARD, Ruth Elaine

    Secretary

    Appointed on 16 June 1997

    Resigned on 30 November 1999

    23a Fairlawn Avenue
    Chiswick
    London
    W4 5EF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1997

    Resigned on 16 June 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GODDARD, Ruth Elaine

    Director

    Appointed on 16 June 1997

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    23a Fairlawn Avenue
    Chiswick
    London
    W4 5EF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599I0U3. Transaction: MzE1MDkxODQ3OGFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for James Andrew Eytle on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X599I040. Transaction: MzE1MDkxODI5MmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1B1F. Transaction: MzE0NTMyMzIxN2FkaXF6a2N4.

  4. 24 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzQ2ODc4NmFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4IC5B1V. Transaction: MzEzMzMyODg5OGFkaXF6a2N4.

  6. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjQzMDAzOWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEY8R. Transaction: MzEyMDM0NTUwOWFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3FHRUI8. Transaction: MzEwNjU4NTc4M2FkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNUI3. Transaction: MzA5NzMzMjU1N2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZPTK. Transaction: MzA4MTE1Mzg0MmFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTR4W. Transaction: MzA3NTIxOTY2OWFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLONFC. Transaction: MzA2MDM4MzQ3OGFkaXF6a2N4.

  13. 6 July 2012 Director's details changed for James Andrew Eytle on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CLONF4. Transaction: MzA2MDM4MzM4OWFkaXF6a2N4.

  14. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4UGH. Transaction: MzA1NDk5MjMyMGFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X3HC1VJ8. Transaction: MzAzOTg3MTI4N2FkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L81QOSVV. Transaction: MzAzNDg5NjgxMmFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XRQEYM7J. Transaction: MzAyMDU5NTI3NWFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Beverley Mellon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQEXM7I. Transaction: MzAyMDU5NTAxMGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for James Andrew Eytle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQEWM7H. Transaction: MzAyMDU5NTAwOGFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQVMIRQ. Transaction: MzAxMjg5MDE2MGFkaXF6a2N4.

  21. 28 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X725ECRS. Transaction: MjA0MDE5NTQ1N2FkaXF6a2N4.

  22. 28 August 2009 Registered office changed on 28/08/2009 from 18 dunraven street london W1K 7FE [View PDF]

    Category: Address. Type: 287. Barcode: X725ACRO. Transaction: MjA0MDE0MTc4NGFkaXF6a2N4.

  23. 27 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X725CCRQ. Transaction: MjA0MDE0MTc4OGFkaXF6a2N4.

  24. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X725BCRP. Transaction: MjA0MDE0MTc4NWFkaXF6a2N4.

  25. 27 August 2009 Director's change of particulars / james eytle / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X725DCRR. Transaction: MjA0MDE0MTc4OWFkaXF6a2N4.

  26. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7HP68QR. Transaction: MjAzMDE0NTgwMmFkaXF6a2N4.

  27. 21 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIC12GW. Transaction: MjAxMTU4MTgyMGFkaXF6a2N4.

  28. 6 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALACEZD7. Transaction: MjAwNDc3NjQyNGFkaXF6a2N4.

  29. 25 January 2008 £ ic 32032/27676 31/12/07 £ sr [email protected]=4356 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTI2ODQ1OGFkaXF6a2N4.

  30. 5 December 2007 £ ic 36388/32032 30/10/07 £ sr [email protected]=4356 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTA2MTAwMGFkaXF6a2N4.

  31. 19 July 2007 £ ic 41000/36388 03/07/07 £ sr [email protected]=4612 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzA3NjU1M2FkaXF6a2N4.

  32. 4 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjQ3NWFkaXF6a2N4.

  33. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4NTAyMmFkaXF6a2N4.

  34. 8 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyNDU2MGFkaXF6a2N4.

  35. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NDk0NGFkaXF6a2N4.

  36. 11 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI2ODI1N2FkaXF6a2N4.

  37. 10 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDEwOGFkaXF6a2N4.

  38. 22 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NjAxOGFkaXF6a2N4.

  39. 21 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyODEzMWFkaXF6a2N4.

  40. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk1ODYxNWFkaXF6a2N4.

  41. 30 January 2003 Registered office changed on 30/01/03 from: 6-7 inverness mews bayswater london W2 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE3MDMwMGFkaXF6a2N4.

  42. 14 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjYwODkzM2FkaXF6a2N4.

  43. 12 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2MjE1M2FkaXF6a2N4.

  44. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMDAxODUzMmFkaXF6a2N4.

  45. 25 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3MjUxNmFkaXF6a2N4.

  46. 19 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzYxMzg3NGFkaXF6a2N4.

  47. 13 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MzEyMWFkaXF6a2N4.

  48. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MDY4OWFkaXF6a2N4.

  49. 21 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE3NDQxMGFkaXF6a2N4.

  50. 21 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0ODk4MWFkaXF6a2N4.

  51. 14 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzNDI2OWFkaXF6a2N4.

  52. 20 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDIwNzY3MGFkaXF6a2N4.

  53. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYxMTI1MWFkaXF6a2N4.

  54. 17 July 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxMzEyNmFkaXF6a2N4.

  55. 23 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzUzMzg4OWFkaXF6a2N4.

  56. 15 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA1MzU2OWFkaXF6a2N4.

  57. 15 August 1997 £ nc 10000/50000 06/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjE4ODExNWFkaXF6a2N4.

  58. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NjQ5MGFkaXF6a2N4.

  59. 16 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk0MTY4OGFkaXF6a2N4.

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