Albert Hall Meetings Ltd

Company Registration Number: 03944168

Company registered in England and Wales

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Albert Hall Meetings Ltd is a Private Company Limited by Shares first registered on 9 March 2000. Its current registered address is in Wadhurst, East Sussex.

Registered Address

PHARMACY CHAMBERS
HIGH STREET
WADHURST
EAST SUSSEX
TN5 6AP

There are 88 companies currently registered at this postcode, including this one.

All companies at TN5 6AP

Registration Data

Company Number

03944168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

58290 - Other software publishing

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £250,030£0£0£8,128£13,952£0
Current Assets £277,541£497,942£558,505£285,411£262,400£211,943
of which Cash £95,026£122,964£113,863£195,703£88,156£146,617
Total Assets £527,571£497,942£558,505£293,539£276,352£211,943
Current Liabilities £4,950£12,105£86,869£7,681£9,485£15,223
Net Current Assets £272,591£485,837£471,636£277,730£252,915£196,720
Total Net Worth £522,621£485,837£471,636£285,858£266,867£200,489

Previous Names

No previous names

Company Officers

  • ELDRED-EARL, Christine Susan

    Secretary

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Training And Facilitation

    Pharmacy Chambers
    High Street
    Wadhurst
    East Sussex
    TN5 6AP
    United Kingdom

  • EARL, Jeffrey

    Director

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: March 1951

    Pharmacy Chambers
    High Street
    Wadhurst
    East Sussex
    TN5 6AP
    United Kingdom

  • ELDRED-EARL, Christine Susan

    Director

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Training And Facilitation

    Month of birth: November 1949

    Pharmacy Chambers
    High Street
    Wadhurst
    East Sussex
    TN5 6AP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 20 March 2017 Secretary's details changed for Mrs Christine Susan Eldred-Earl on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH03. Barcode: X62EF9SO. Transaction: MzE3MTM2NzgwOWFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EG4VF. Transaction: MzE3MTM3NzI1MWFkaXF6a2N4.

  3. 17 March 2017 Director's details changed for Mrs Christine Susan Eldred-Earl on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EFA6I. Transaction: MzE3MTM2NzkwNWFkaXF6a2N4.

  4. 17 March 2017 Director's details changed for Mr Jeffrey Earl on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EF8PE. Transaction: MzE3MTM2NzYyM2FkaXF6a2N4.

  5. 8 November 2016 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: A5IMWWTF. Transaction: MzE2MTE0NTY0MmFkaXF6a2N4.

  6. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57AAJM2. Transaction: MzE0OTEyOTYwNGFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQXUX. Transaction: MzE0NDc5OTY3MWFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VNKTV. Transaction: MzEyNTc1NzkyMWFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X432CSBK. Transaction: MzExOTExNDczOGFkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOK8CX. Transaction: MzEwNzA0ODQ4OWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2DB7. Transaction: MzA5NjAyNTQ1OWFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QGZU. Transaction: MzA5MDkwMTIxNGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247T4YA. Transaction: MzA3NDUyMzk5OGFkaXF6a2N4.

  14. 2 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KKCMGA. Transaction: MzA2Njg2ODc2NmFkaXF6a2N4.

  15. 10 April 2012 Director's details changed for Mrs Christine Susan Eldred on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X16KYYSX. Transaction: MzA1NTU5OTc5MGFkaXF6a2N4.

  16. 10 April 2012 Secretary's details changed for Mrs Christine Susan Eldred on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH03. Barcode: X16KYYT5. Transaction: MzA1NTU5OTc5MmFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q514Z. Transaction: MzA1NDk5NDQ1OWFkaXF6a2N4.

  18. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEI2TZWW. Transaction: MzA0ODkxMDk0M2FkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X61LVSU6. Transaction: MzAzNDY0NDc5NmFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASOBNQ3H. Transaction: MzAyOTI1OTE2M2FkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Mr Jeffrey Earl on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1R19MUF. Transaction: MzAyMjA3MDk1NGFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKOGPJC5. Transaction: MzAxMzk4MDg5MmFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJ2HGSO. Transaction: MzAwNzM4NjAzNGFkaXF6a2N4.

  24. 17 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN9987F. Transaction: MjAyODI1OTc1NGFkaXF6a2N4.

  25. 26 August 2008 Director's change of particulars / jeffrey earl / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1HO2LD. Transaction: MjAxMTc4MDY5MWFkaXF6a2N4.

  26. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG370134. Transaction: MjAwODM5NzM4OGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIYPY5T. Transaction: MjAwMTczNjQzMmFkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNTA2MmFkaXF6a2N4.

  29. 17 June 2007 Registered office changed on 17/06/07 from: albert hall albert street fleet hampshire GU51 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1MTI3NmFkaXF6a2N4.

  30. 11 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyNzg3MmFkaXF6a2N4.

  31. 11 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg2NzMxMmFkaXF6a2N4.

  32. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEyOTU1NWFkaXF6a2N4.

  33. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyOTU4N2FkaXF6a2N4.

  34. 9 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMzMTk0MWFkaXF6a2N4.

  35. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDg1MjUzN2FkaXF6a2N4.

  36. 11 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUzNzA3NWFkaXF6a2N4.

  37. 25 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM5NTcyM2FkaXF6a2N4.

  38. 9 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MzIyNGFkaXF6a2N4.

  39. 20 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzIxOTI2MGFkaXF6a2N4.

  40. 27 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwNjcyOWFkaXF6a2N4.

  41. 27 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc2MzA3MWFkaXF6a2N4.

  42. 7 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2ODI3MWFkaXF6a2N4.

  43. 19 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDMwNDk1M2FkaXF6a2N4.

  44. 16 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEzMzcxNGFkaXF6a2N4.

  45. 14 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE1MjUyNmFkaXF6a2N4.

  46. 14 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI5MzMxMWFkaXF6a2N4.

  47. 14 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDExMDM5NWFkaXF6a2N4.

  48. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2MDAwM2FkaXF6a2N4.

  49. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTMwNTA3MmFkaXF6a2N4.

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