Albert Hall Dance Floors Ltd

Company Registration Number: 03581953

Company registered in England and Wales

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Albert Hall Dance Floors Ltd is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in London.

Registered Address

84 ALBERT HALL MANSIONS
PRINCE CONSORT ROAD
LONDON
SW7 2AQ

There are 45 companies currently registered at this postcode, including this one.

All companies at SW7 2AQ

Registration Data

Company Number

03581953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

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 2015

Returns Next Due

14 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,472£157,570£149,148£171,077£155,761£148,416
of which Cash £34,986£22,587£24,183£28,563£26,628£2,068
Total Assets £136,472£157,570£149,148£171,077£155,761£148,416
Current Liabilities £125,478£118,986£125,178£142,968£172,588£197,129
Net Current Assets £10,994£38,584£23,970£28,109£-16,827£-48,713
Total Net Worth £54,961£97,207£102,146£123,257£90,771£34,592

Previous Names

No previous names

Company Officers

  • ETHERIDGE, Adam Alexander

    Secretary

    Appointed on 16 June 1998

     

    Hawthornes Rectory Road
    Mugswell
    Surrey
    CR5 3SU

  • ETHERIDGE, Adam Alexander

    Director

    Appointed on 16 June 1998

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1974

    Hawthornes Rectory Road
    Mugswell
    Surrey
    CR5 3SU

  • ETHERIDGE, James Byron

    Director

    Appointed on 13 October 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    Hawthorne
    Rectory Road
    Mugswell
    Surrey
    CR5 3SU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 16 June 1998

    72 New Bond Street
    London
    W1S 1RR

  • COLLIS, Hugo John Nielo

    Director

    Appointed on 16 June 1998

    Resigned on 13 October 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1975

    1 New Cottages
    Slade Heath Bentley
    Farnham
    Surrey
    GU10 5HF

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1998

    Resigned on 16 June 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZVLT. Transaction: MzE1NTYyOTE5M2FkaXF6a2N4.

  2. 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: X53Y62K2. Transaction: MzE0NTM3NDMwNmFkaXF6a2N4.

  3. 7 September 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: X4FFR6C8. Transaction: MzEzMDUzOTYyN2FkaXF6a2N4.

  4. 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: X44DGD8N. Transaction: MzEyMDM3MTQ2MWFkaXF6a2N4.

  5. 11 August 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: X3E1WFC6. Transaction: MzEwNTM0NjM3NGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X1M6Z. Transaction: MzA5OTIwNDQ4OWFkaXF6a2N4.

  7. 19 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzE3MDAyOWFkaXF6a2N4.

  8. 17 October 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: X2J64CCX. Transaction: MzA4NzE3MDAxNWFkaXF6a2N4.

  9. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjUzNDY5MmFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DSYMA. Transaction: MzA3NzE5NzMwMGFkaXF6a2N4.

  11. 23 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjE3OTIyMGFkaXF6a2N4.

  12. 21 October 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: X1K1J1SY. Transaction: MzA2NjE3OTIxOWFkaXF6a2N4.

  13. 16 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTUwNjM2N2FkaXF6a2N4.

  14. 31 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: X15VD8YJ. Transaction: MzA1NTExNTYzNGFkaXF6a2N4.

  15. 5 October 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: XYCC2Y4N. Transaction: MzA0NDkzMjQ0OGFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7OV1SWC. Transaction: MzAzNDg0OTUwMGFkaXF6a2N4.

  17. 21 September 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: XCQO7NL2. Transaction: MzAyMzY0ODA2NGFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for James Byron Etheridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQO6NL1. Transaction: MzAyMzY0Nzc5MmFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Mr Adam Alexander Etheridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCQO5NL0. Transaction: MzAyMzY0Nzc5MGFkaXF6a2N4.

  20. 21 September 2010 Secretary's details changed for Adam Alexander Etheridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCQO4NLZ. Transaction: MzAyMzY0Nzc4OGFkaXF6a2N4.

  21. 30 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: XPS1DJLW. Transaction: MzAxNDY4NjY5MmFkaXF6a2N4.

  22. 18 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzA1ODg2NGFkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: X2TDYF1J. Transaction: MzAwMzA1ODc2N2FkaXF6a2N4.

  24. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQwNzE2NmFkaXF6a2N4.

  25. 20 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L63BM9ZZ. Transaction: MjAzMzM3ODQ1M2FkaXF6a2N4.

  26. 9 January 2009 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LCBQP6C5. Transaction: MjAyMjk3ODI4M2FkaXF6a2N4.

  27. 4 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5K0A3O0. Transaction: MjAxNTAxMzIyNGFkaXF6a2N4.

  28. 31 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJHDB1U4. Transaction: MjAxMDAzODYwNmFkaXF6a2N4.

  29. 20 June 2008 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP5AP0PS. Transaction: MjAwNzU4ODQ5OGFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NDA5NmFkaXF6a2N4.

  31. 25 July 2006 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0OTcyOGFkaXF6a2N4.

  32. 25 July 2006 Return made up to 16/06/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyOTQ5NzI4YWRpcXprY3g.

  33. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4NTgyOWFkaXF6a2N4.

  34. 5 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc3NjQxNGFkaXF6a2N4.

  35. 23 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAyNzU3NmFkaXF6a2N4.

  36. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjIxNzEzOGFkaXF6a2N4.

  37. 2 July 2004 Ad 21/06/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjExOTc5OWFkaXF6a2N4.

  38. 2 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMzM2NmFkaXF6a2N4.

  39. 21 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgyMzU3N2FkaXF6a2N4.

  40. 29 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4Mzk2NGFkaXF6a2N4.

  41. 6 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: MDA1NjY1MjQ0OGFkaXF6a2N4.

  42. 3 October 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxOTA3M2FkaXF6a2N4.

  43. 21 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk3ODg5N2FkaXF6a2N4.

  44. 8 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NTg3N2FkaXF6a2N4.

  45. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc1MzcwNWFkaXF6a2N4.

  46. 17 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDEwMDMxNmFkaXF6a2N4.

  47. 9 February 2001 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyMjAyMGFkaXF6a2N4.

  48. 9 January 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMzQyMTIyNmFkaXF6a2N4.

  49. 8 January 2001 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NDk1ODM2MmFkaXF6a2N4.

  50. 5 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzExODA5MmFkaXF6a2N4.

  51. 27 August 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MjAxMmFkaXF6a2N4.

  52. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEwNzM3M2FkaXF6a2N4.

  53. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2MTQ5MWFkaXF6a2N4.

  54. 19 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMDg1NmFkaXF6a2N4.

  55. 19 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4NjMyM2FkaXF6a2N4.

  56. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzUxMDQ1MGFkaXF6a2N4.

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