Alberon Dolls Limited

Company Registration Number: 03852941

Company registered in England and Wales

Approximate Location Map
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Alberon Dolls Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in Dartford, Kent.

Registered Address

LEONARDO HOUSE FAWKES AVENUE
QUESTOR
DARTFORD
KENT
DA1 1JQ

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

All companies at DA1 1JQ

Registration Data

Company Number

03852941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46440 - Wholesale of china and glassware and cleaning materials

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • FIELDMAN, Derek Howard

    Director

    Appointed on 17 July 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1949

    First Floor
    47 Marylebone Lane
    London
    W1U 2NT
    England

  • HUNT, Julian Allemby

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Importer

    Month of birth: August 1958

    Leonardo House
    Fawkes Avenue
    Questor
    Dartford
    Kent
    DA1 1JQ
    United Kingdom

  • PAVEY, Ronald Frank

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Importer

    Month of birth: July 1948

    Leonardo House
    Fawkes Avenue
    Questor
    Dartford
    Kent
    DA1 1JQ
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GERRON, Linda Dawn

    Secretary

    Appointed on 4 October 1999

    Resigned on 11 August 2003

    Flat C 47 Westbank
    Stamford Hill
    London
    N16 5DF

  • HUNT, Julian Allemby

    Secretary

    Appointed on 11 August 2003

    Resigned on 17 September 2004

    Nationality: British

    The Firs
    Neb Lane
    Oxted
    Surrey
    RH8 9JN

  • PEARCE, Clive Leonard

    Secretary

    Appointed on 17 September 2004

    Resigned on 30 April 2013

    Leonardo House
    Fawkes Avenue
    Questor
    Dartford
    Kent
    DA1 1JQ
    United Kingdom

  • FARMER, Barry John

    Director

    Appointed on 4 October 1999

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Importer

    Month of birth: January 1947

    Haw Farm
    Swartha Lane, Swartha Sylsden
    Keighley
    West Yorkshire
    BD20 0LP

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5XDS. Transaction: MzE2NTIyNzczM2FkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4K69. Transaction: MzE2NDQyMzQwOWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISN8G. Transaction: MzEzODA4NzY4MGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7Q0K. Transaction: MzEzNTk4NDQzNmFkaXF6a2N4.

  5. 6 July 2015 Registration of charge 038529410001, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B3NQHN. Transaction: MzEyNjUzMjExNWFkaXF6a2N4.

  6. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NNSP. Transaction: MzExNDI5MTc4N2FkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LMLV. Transaction: MzExMTc5NjU0NmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9B0K. Transaction: MzA5MjAzMjc0NWFkaXF6a2N4.

  9. 14 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INBLV6. Transaction: MzA4Njg5NzI3N2FkaXF6a2N4.

  10. 17 July 2013 Appointment of Mr Derek Howard Fieldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRS136. Transaction: MzA4MTY2MzE4OGFkaXF6a2N4.

  11. 2 May 2013 Termination of appointment of Clive Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27J15N6. Transaction: MzA3NzM0MDg1MmFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXWEG. Transaction: MzA2NzUyOTkwMmFkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IA5O0J. Transaction: MzA2NDk1MzcwNmFkaXF6a2N4.

  14. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M49C. Transaction: MzA1MDI0ODg3OWFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZN9DY9C. Transaction: MzA0NTIwNTk2OGFkaXF6a2N4.

  16. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEHKRPXD. Transaction: MzAyODg1MDY5NmFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMEPLO61. Transaction: MzAyNTExMTQ0N2FkaXF6a2N4.

  18. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN0XRGHI. Transaction: MzAwNzA2ODIxOGFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XOUFWE9D. Transaction: MzAwMTEwMTg0MWFkaXF6a2N4.

  20. 20 October 2009 Secretary's details changed for Clive Leonard Pearce on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOUFTE9A. Transaction: MzAwMTEwMTYxM2FkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Julian Allemby Hunt on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOUFUE9B. Transaction: MzAwMTEwMTYxNGFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for Mr Ronald Frank Pavey on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOUFVE9C. Transaction: MzAwMTEwMTYxNmFkaXF6a2N4.

  23. 20 October 2009 Registered office address changed from Leonardo House Fawkes Avenue, Dartford Trade Park, Kent DA1 1JQ on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOUFSE99. Transaction: MzAwMTEwMTYxMmFkaXF6a2N4.

  24. 23 March 2009 Appointment terminated director barry farmer [View PDF]

    Category: Officers. Type: 288b. Barcode: X0AZR8EJ. Transaction: MjAyODc0Nzk3OGFkaXF6a2N4.

  25. 22 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARY1B45K. Transaction: MjAxNjA0MTI1NmFkaXF6a2N4.

  26. 7 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRTD3RK. Transaction: MjAxNTAxNDg0MmFkaXF6a2N4.

  27. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NjkyMGFkaXF6a2N4.

  28. 4 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNTAwN2FkaXF6a2N4.

  29. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1ODQ4OWFkaXF6a2N4.

  30. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1Njc1NWFkaXF6a2N4.

  31. 5 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDgyNDA0M2FkaXF6a2N4.

  32. 28 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjU1MTgyN2FkaXF6a2N4.

  33. 19 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY4MzI2OGFkaXF6a2N4.

  34. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0ODYwOGFkaXF6a2N4.

  35. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1MTg5M2FkaXF6a2N4.

  36. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMzNzI0OGFkaXF6a2N4.

  37. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTcyMzExMWFkaXF6a2N4.

  38. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3ODUyNWFkaXF6a2N4.

  39. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzNjM2MGFkaXF6a2N4.

  40. 7 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzODUxMWFkaXF6a2N4.

  41. 10 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4ODI1NmFkaXF6a2N4.

  42. 6 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY2NzA0NmFkaXF6a2N4.

  43. 2 February 2002 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNDAyN2FkaXF6a2N4.

  44. 29 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTI5Mjc1OWFkaXF6a2N4.

  45. 20 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyOTM3OWFkaXF6a2N4.

  46. 26 January 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDM1ODIwOWFkaXF6a2N4.

  47. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk1MDQ3NmFkaXF6a2N4.

  48. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3MTk4MWFkaXF6a2N4.

  49. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIyNzk5NmFkaXF6a2N4.

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