Albemarle Securities Limited

Company Registration Number: 03954012

Company registered in England and Wales

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Albemarle Securities Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Epsom, Surrey.

Registered Address

PARK PLACE HOUSE
24 CHURCH STREET
EPSOM
SURREY
KT17 4QB

There are 32 companies currently registered at this postcode, including this one.

All companies at KT17 4QB

Registration Data

Company Number

03954012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £2£0£0£0£0£0£0£0£3,540,000£3,250,000£0
Current Assets £277,616£277,616£277,616£286,319£286,345£281,924£3,035,410£3,035,162£327,366£303,766£1,373,025
of which Cash £434£464£495£1,774£1,804£1,834£6,864£447,160£279,181£257,977£1,370,377
Total Assets £277,618£277,616£277,616£286,319£286,345£281,924£3,035,410£3,035,162£3,867,366£3,553,766£1,373,025
Current Liabilities £0£30£30£8,733£8,734£4,288£2,756,199£2,755,400£2,772,534£2,769,768£3,762,689
Net Current Assets £277,616£277,586£277,586£277,586£277,611£277,636£279,211£279,762£-2,445,168£-2,466,002£-2,389,664
Total Net Worth £277,618£277,588£277,588£277,588£277,613£277,638£279,213£279,764£1,094,832£783,998£610,336

Previous Names

No previous names

Company Officers

  • BRADLEY, Darren Colin

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1969

    9 Hillsborough Park
    Camberley
    Surrey
    GU15 1HG

  • HALLAM, James Perry

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Hyperion
    Arrowsmith Road
    Canford Magna
    Wimborne
    Dorset
    BH21 3BD
    United Kingdom

  • HASTINGS, Michael Stuart

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    4 Grove Park Road
    London
    SE9 4QA

  • HALLAM, Lubka

    Secretary

    Appointed on 1 July 2005

    Resigned on 8 February 2007

    152 Golf Links Road
    Ferndown
    Dorset
    BH22 8DA

  • WHITE, Daniel Peter

    Secretary

    Appointed on 17 March 2000

    Resigned on 1 July 2005

    1 Copperfields
    Fetcham
    Leatherhead
    Surrey
    KT22 9PA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OS3OG. Transaction: MzE3MTU3NDM4N2FkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE049. Transaction: MzE2NTQ4Nzc4MWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFNI2. Transaction: MzE0NDU2MjY2N2FkaXF6a2N4.

  4. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO4LL. Transaction: MzEzODY4OTIxN2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X450RWI3. Transaction: MzEyMDk0NDI1N2FkaXF6a2N4.

  6. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ9W8. Transaction: MzExNDYxMzY3OWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35H35ZV. Transaction: MzA5NzkzNjU1NGFkaXF6a2N4.

  8. 7 April 2014 Director's details changed for James Perry Hallam on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X35BVNE0. Transaction: MzA5Nzc4NjI4MmFkaXF6a2N4.

  9. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3Y1F. Transaction: MzA5MTg2ODQ2MWFkaXF6a2N4.

  10. 25 June 2013 Director's details changed for James Perry Hallam on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2B9BY9C. Transaction: MzA4MDQzNDYyNmFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI9OA. Transaction: MzA3NDk5ODI0N2FkaXF6a2N4.

  12. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95QOZ. Transaction: MzA3MDMxMDg4OWFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1581QWO. Transaction: MzA1NDU0NzE0N2FkaXF6a2N4.

  14. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2F88. Transaction: MzA0OTg1NjM3MWFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XC84AT9X. Transaction: MzAzNTU1Nzg2N2FkaXF6a2N4.

  16. 1 April 2011 Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7U7QSXK. Transaction: MzAzNDg3ODU1M2FkaXF6a2N4.

  17. 16 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEY6BP5X. Transaction: MzAyNzA2OTQwNWFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XH2FYJ5H. Transaction: MzAxMzQ5MTA3OGFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for James Perry Hallam on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XH2FXJ5G. Transaction: MzAxMzQ5MDU1OWFkaXF6a2N4.

  20. 4 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPPRH22. Transaction: MzAwODY4Mzk0NmFkaXF6a2N4.

  21. 13 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AQ1ZEDYP. Transaction: MzAwMDYzNzUxNGFkaXF6a2N4.

  22. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIT12DWK. Transaction: MzAwMDI5NTM4NmFkaXF6a2N4.

  23. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIT11DWJ. Transaction: MzAwMDI5NTM4NWFkaXF6a2N4.

  24. 6 August 2009 Registered office changed on 06/08/2009 from 23 bedford row london WC1R 4EB [View PDF]

    Category: Address. Type: 287. Barcode: P9627C6V. Transaction: MjAzODcxMjMyOWFkaXF6a2N4.

  25. 3 April 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAD058MW. Transaction: MjAyOTgzMTMzMWFkaXF6a2N4.

  26. 26 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18GL8GV. Transaction: MjAyOTA1NjgwMWFkaXF6a2N4.

  27. 23 October 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0ODF47O. Transaction: MjAxNjIwNTM4NmFkaXF6a2N4.

  28. 7 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDTAYOR. Transaction: MjAwMjgwMDg5M2FkaXF6a2N4.

  29. 28 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MTYzMGFkaXF6a2N4.

  30. 19 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwOTkyNWFkaXF6a2N4.

  31. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5NzY2NmFkaXF6a2N4.

  32. 9 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNzEyNGFkaXF6a2N4.

  33. 4 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5Nzk5OWFkaXF6a2N4.

  34. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI4OTc0NGFkaXF6a2N4.

  35. 10 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAzNDk2NWFkaXF6a2N4.

  36. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU2MzA2MmFkaXF6a2N4.

  37. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY0NzI0MmFkaXF6a2N4.

  38. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA0OTY4N2FkaXF6a2N4.

  39. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNDQxN2FkaXF6a2N4.

  40. 13 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3MDEzNGFkaXF6a2N4.

  41. 27 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIyNDA5NGFkaXF6a2N4.

  42. 14 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNjc2OGFkaXF6a2N4.

  43. 29 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY0Nzk4OGFkaXF6a2N4.

  44. 15 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyNzQzMGFkaXF6a2N4.

  45. 2 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA0MjQ0MWFkaXF6a2N4.

  46. 22 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0ODcyNmFkaXF6a2N4.

  47. 18 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzA0MzU1NWFkaXF6a2N4.

  48. 21 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMDY2M2FkaXF6a2N4.

  49. 5 April 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTU2MTk1MmFkaXF6a2N4.

  50. 5 April 2000 Ad 17/03/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYwOTcyNWFkaXF6a2N4.

  51. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcyODE0OWFkaXF6a2N4.

  52. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1Njc3MGFkaXF6a2N4.

  53. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0OTc5OWFkaXF6a2N4.

  54. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA3ODI5NmFkaXF6a2N4.

  55. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc5OTY3N2FkaXF6a2N4.

  56. 27 March 2000 Registered office changed on 27/03/00 from: 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMyMTgzMmFkaXF6a2N4.

  57. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk2NTk5N2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:36:33 +0100