Albright Transfer Station Limited

Company Registration Number: 03884522

Company registered in England and Wales

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Albright Transfer Station Limited is a Private Company Limited by Shares first registered on 26 November 1999. Its current registered address is in Hornchurch, Essex.

Registered Address

35 NELMES WAY
HORNCHURCH
ESSEX
RM11 2QY

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

All companies at RM11 2QY

Registration Data

Company Number

03884522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SHARP, Terence Edward

    Director

    Appointed on 7 December 1999

     

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: December 1963

    35 Nelmes Way
    Hornchurch
    Essex
    RM11 2QY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHARP, Thomas Henry

    Secretary

    Appointed on 7 December 1999

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Company Director

    Turkey Corner Farm
    Hall Lane
    Upminster
    Essex
    RM14 1TT

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHARP, Thomas Henry

    Director

    Appointed on 7 December 1999

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Turkey Corner Farm
    Hall Lane
    Upminster
    Essex
    RM14 1TT

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LHLFMA. Transaction: MzE2NDA0MDUwN2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YEGX. Transaction: MzE2MzU1ODk4NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM2B82. Transaction: MzE1ODY4OTM3MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWQJ96. Transaction: MzEzODg4OTIzOWFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Thomas Henry Sharp as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X4I1SG3M. Transaction: MzEzMzExNjU3N2FkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Thomas Henry Sharp as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X4I1SGG0. Transaction: MzEzMzExNjUxNmFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FIC9LC. Transaction: MzEzMDU5NzU3NGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFIXQ9. Transaction: MzExNDcwOTE3NGFkaXF6a2N4.

  9. 7 November 2014 Registered office address changed from 15 Parsonage Road Rainham Essex RM13 9LW to 35 Nelmes Way Hornchurch Essex RM11 2QY on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: A3JOCK9F. Transaction: MzExMDc4NTY4MmFkaXF6a2N4.

  10. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJSQGI. Transaction: MzEwNDk0MTM1NGFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZO3M. Transaction: MzA5MDE1NDA2OGFkaXF6a2N4.

  12. 19 August 2013 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2G6WX. Transaction: MzA4MzQ3NjA1NGFkaXF6a2N4.

  13. 19 February 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22K5NDC. Transaction: MzA3MzA2NjE3M2FkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNH3M. Transaction: MzA2OTI4MTAwMWFkaXF6a2N4.

  15. 12 December 2012 Registered office address changed from Gautam House 1/3 Shenley Avenue Ruislip Middlesex HA4 6BP on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMNH3I. Transaction: MzA2OTI2OTY3OGFkaXF6a2N4.

  16. 7 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X127LIM2. Transaction: MzA1MjA0Mzc3NmFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSR8PT. Transaction: MzA0OTU3NTc4MWFkaXF6a2N4.

  18. 10 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFFDFQOX. Transaction: MzAzMDEyMTY0NWFkaXF6a2N4.

  19. 11 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X71UEPUW. Transaction: MzAyODY0MTQ3MGFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XB24SNG9. Transaction: MzAyMzQyNTEwMGFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XE8C3FO1. Transaction: MzAwNDczMDQyOGFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Mr Thomas Henry Sharp on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XE8C2FO0. Transaction: MzAwNDcyOTU2M2FkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Mr Terence Edward Sharp on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XE8C1FOZ. Transaction: MzAwNDcyOTU2MmFkaXF6a2N4.

  24. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9ZVND33. Transaction: MjA0MDg1OTg1N2FkaXF6a2N4.

  25. 2 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL8C66T. Transaction: MjAyMjE3NjM2NmFkaXF6a2N4.

  26. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEUS037K. Transaction: MjAxMzYzODA3M2FkaXF6a2N4.

  27. 10 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NzE2OGFkaXF6a2N4.

  28. 15 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxODQ5MGFkaXF6a2N4.

  29. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyODI2NGFkaXF6a2N4.

  30. 18 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0NTc5MWFkaXF6a2N4.

  31. 11 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyNzE4NmFkaXF6a2N4.

  32. 16 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAxNTQzNWFkaXF6a2N4.

  33. 11 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzODMwN2FkaXF6a2N4.

  34. 10 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU3Nzk1NmFkaXF6a2N4.

  35. 7 February 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc2MTcwNmFkaXF6a2N4.

  36. 7 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg4NjkwMWFkaXF6a2N4.

  37. 23 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxODA1MWFkaXF6a2N4.

  38. 11 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE3MzUwNGFkaXF6a2N4.

  39. 11 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDY4ODYxNmFkaXF6a2N4.

  40. 17 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMzM0MWFkaXF6a2N4.

  41. 14 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNTU5MzUzNWFkaXF6a2N4.

  42. 18 February 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwODUwMGFkaXF6a2N4.

  43. 2 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMTA2NDU5NWFkaXF6a2N4.

  44. 14 February 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwODEwMGFkaXF6a2N4.

  45. 1 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc5MzQ1MmFkaXF6a2N4.

  46. 21 January 2000 Ad 02/12/99--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAxNDE5N2FkaXF6a2N4.

  47. 21 January 2000 Registered office changed on 21/01/00 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk2NjA4N2FkaXF6a2N4.

  48. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MjcwOGFkaXF6a2N4.

  49. 5 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA2NDcyMGFkaXF6a2N4.

  50. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5MzE4M2FkaXF6a2N4.

  51. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIyMjU2NWFkaXF6a2N4.

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