Albermarle Trading Limited

Company Registration Number: 04164806

Company registered in England and Wales

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Albermarle Trading Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Taunton, Somerset.

Registered Address

22 BILLET STREET
TAUNTON
SOMERSET
ENGLAND
TA1 3NG

There are 59 companies currently registered at this postcode, including this one.

All companies at TA1 3NG

Registration Data

Company Number

04164806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,254,243£1,254,243£1,158,330£1,295,501£1,185,456£1,300,978£1,288,815
Current Assets £3,193,645£2,626,946£2,723,399£3,064,956£2,773,424£2,903,876£2,715,124
of which Cash £1,140,700£323,364£388,660£1,056,444£769,269£923,558£541,493
Total Assets £4,447,888£3,881,189£3,881,729£4,360,457£3,958,880£4,204,854£4,003,939
Current Liabilities £32,135£30,452£36,256£29,382£17,655£8,720£19,166
Net Current Assets £3,161,510£2,596,494£2,687,143£3,035,574£2,755,769£2,895,156£2,695,958
Total Net Worth £4,415,753£3,850,737£3,845,473£4,331,075£3,941,225£4,196,134£3,984,773

Previous Names

No previous names

Company Officers

  • HICKSON, Stephen John Dudley

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    United Kingdom

  • BROWN, Amanda

    Secretary

    Appointed on 26 February 2001

    Resigned on 22 October 2002

    Bramble Cottage
    Barrington
    Ilminster
    Somerset
    TA19 0JD

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 26 February 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • TAYLOR, Tracey Elizabeth

    Secretary

    Appointed on 1 December 2008

    Resigned on 27 January 2011

    36 Radlet Close
    Taunton
    Somerset
    TA2 8ED

  • VAIL, Elizabeth Lorna

    Secretary

    Appointed on 22 October 2002

    Resigned on 1 December 2008

    Rosedene
    4 South Street
    South Petherton
    Somerset
    TA13 5AD

  • APPLETON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 January 2011

    Resigned on 3 March 2017

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • BAIRD, Andrew William

    Director

    Appointed on 27 January 2011

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1977

    101
    Ruden Way
    Epsom Downs
    Surrey
    KT17 3LW
    United Kingdom

  • BAIRD, Andrew William

    Director

    Appointed on 27 January 2011

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1977

    Studio G3
    Grove Park Studios
    188 -192 Sutton Court Road
    London
    W4 3HR

  • BROWN, Amanda

    Director

    Appointed on 26 February 2001

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Bramble Cottage
    Barrington
    Ilminster
    Somerset
    TA19 0JD

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 21 February 2001

    Resigned on 26 February 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • HICKSON, Stephen John Dudley

    Director

    Appointed on 8 September 2005

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    3
    Newbury Terrace
    Newbury Park
    Ledbury
    Hereford And Worcester
    HR8 1AY
    United Kingdom

  • SHIFFERS, Anthony Graham

    Director

    Appointed on 26 February 2001

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Trimshayes Barn
    Stockland
    Honiton
    Devon
    EX14 9LL

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

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BIRU. Transaction: MzE3MjI2Mzc0OWFkaXF6a2N4.

  2. 21 March 2017 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 22 Billet Street Taunton Somerset TA1 3NG on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OW3H7. Transaction: MzE3MTYxNzYzMWFkaXF6a2N4.

  3. 21 March 2017 Termination of appointment of Appleton Secretaries Limited as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM02. Barcode: X62OW33L. Transaction: MzE3MTYxNzYwM2FkaXF6a2N4.

  4. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSSB6. Transaction: MzE2OTQxMDA2NGFkaXF6a2N4.

  5. 21 February 2017 Appointment of Stephen John Dudley Hickson as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X60PSJV5. Transaction: MzE2OTQwNzQ0MWFkaXF6a2N4.

  6. 21 February 2017 Termination of appointment of Andrew William Baird as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X60PS5I2. Transaction: MzE2OTQwMzU0OWFkaXF6a2N4.

  7. 22 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: X53AIY6O. Transaction: MzE0NDU5OTA4NGFkaXF6a2N4.

  8. 22 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BG656. Transaction: MzE0MjM4Nzk4NGFkaXF6a2N4.

  9. 13 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442TOHN. Transaction: MzEyMDY3NTM4MWFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSO3C. Transaction: MzExNzg3NzQxNGFkaXF6a2N4.

  11. 23 February 2015 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TSO34. Transaction: MzExNzg3NjAzNGFkaXF6a2N4.

  12. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J54P4. Transaction: MzA5NzMxNjQxMmFkaXF6a2N4.

  13. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327YMT4. Transaction: MzA5NDk1ODA0NmFkaXF6a2N4.

  14. 21 February 2014 Secretary's details changed for Appleton Secretaries Limited on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH04. Barcode: X327YMSW. Transaction: MzA5NDk1NzkxOWFkaXF6a2N4.

  15. 9 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591R1S. Transaction: MzA3NTk0NzMxOWFkaXF6a2N4.

  16. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD9MQ. Transaction: MzA3MzI0MzM2NGFkaXF6a2N4.

  17. 13 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16QAZB4. Transaction: MzA1NTgwMDYxNGFkaXF6a2N4.

  18. 29 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQW8Z. Transaction: MzA1MzM0ODQ3NGFkaXF6a2N4.

  19. 29 February 2012 Director's details changed for Mr. Andrew William Baird on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13PQW8R. Transaction: MzA1MzMzNTY3OWFkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUFDLSQZ. Transaction: MzAzNDU1NDQzMGFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XU5CKRVE. Transaction: MzAzMjY5MjUzOGFkaXF6a2N4.

  22. 22 February 2011 Secretary's details changed for Appleton Secretaries Limited on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH04. Barcode: XU5CHRVB. Transaction: MzAzMjY5MTIyNGFkaXF6a2N4.

  23. 22 February 2011 Director's details changed for Mr. Andrew William Baird on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XU5CIRVC. Transaction: MzAzMjY5MTIyNWFkaXF6a2N4.

  24. 22 February 2011 Termination of appointment of Andrew Baird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5CJRVD. Transaction: MzAzMjY5MTIyN2FkaXF6a2N4.

  25. 14 February 2011 Appointment of Appleton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XR5QXRNU. Transaction: MzAzMjE3MTQ5NWFkaXF6a2N4.

  26. 14 February 2011 Appointment of Mr. Andrew William Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5HMRNA. Transaction: MzAzMjE3MDczMmFkaXF6a2N4.

  27. 14 February 2011 Appointment of Mr. Andrew William Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR582RNH. Transaction: MzAzMjE3MDAwMGFkaXF6a2N4.

  28. 14 February 2011 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR5ARRN8. Transaction: MzAzMjE3MDIwMGFkaXF6a2N4.

  29. 14 February 2011 Termination of appointment of Tracey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR5SSRNR. Transaction: MzAzMjE3MTY3MWFkaXF6a2N4.

  30. 14 February 2011 Termination of appointment of Stephen Hickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR5MKRND. Transaction: MzAzMjE3MTE3NmFkaXF6a2N4.

  31. 20 January 2011 Termination of appointment of Anthony Shiffers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0BOQY3. Transaction: MzAzMDc3MzUwNGFkaXF6a2N4.

  32. 13 September 2010 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8PT5NAP. Transaction: MzAyMzA3NTE5MmFkaXF6a2N4.

  33. 17 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGNAEKWH. Transaction: MzAxNzc3NTQ0OWFkaXF6a2N4.

  34. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFOESHQD. Transaction: MzAxMDAwNjYzM2FkaXF6a2N4.

  35. 25 November 2009 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6J8FF9X. Transaction: MzAwMzY0NzMwNmFkaXF6a2N4.

  36. 10 November 2009 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYHXZETF. Transaction: MzAwMjQ3NDA2NGFkaXF6a2N4.

  37. 22 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A29VC945. Transaction: MjAzMTE4NTkzOWFkaXF6a2N4.

  38. 26 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPWK7PR. Transaction: MjAyNjgyMjc1NmFkaXF6a2N4.

  39. 3 December 2008 Secretary appointed tracey elizabeth taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X9L0V5C3. Transaction: MjAxOTI0OTc5M2FkaXF6a2N4.

  40. 3 December 2008 Appointment terminated secretary elizabeth vail [View PDF]

    Category: Officers. Type: 288b. Barcode: X9L105C9. Transaction: MjAxOTI0OTc5NWFkaXF6a2N4.

  41. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO3BSZAD. Transaction: MjAwNDM5OTY0MGFkaXF6a2N4.

  42. 10 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA9JXWE. Transaction: MjAwMTEwNzUwM2FkaXF6a2N4.

  43. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5NDgyNWFkaXF6a2N4.

  44. 21 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzNjE5NWFkaXF6a2N4.

  45. 13 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0MzU4N2FkaXF6a2N4.

  46. 31 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2NjM2MWFkaXF6a2N4.

  47. 3 May 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTM2OTE2N2FkaXF6a2N4.

  48. 14 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3NjgxNmFkaXF6a2N4.

  49. 14 March 2006 Registered office changed on 14/03/06 from: hi point thomas street taunton somerset TA2 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY4MzY0NWFkaXF6a2N4.

  50. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgyOTI0NWFkaXF6a2N4.

  51. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY5MTQ2OGFkaXF6a2N4.

  52. 21 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzNzM0NmFkaXF6a2N4.

  53. 9 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI5MTQ5NWFkaXF6a2N4.

  54. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDg5OTkzM2FkaXF6a2N4.

  55. 9 September 2004 Ad 15/06/04--------- £ si [email protected]=2757850 £ ic 1/2757851 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkxMDYxMWFkaXF6a2N4.

  56. 9 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTQ1OTM1MGFkaXF6a2N4.

  57. 29 June 2004 Accounting reference date extended from 28/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjUyMTg1MGFkaXF6a2N4.

  58. 22 June 2004 Ad 26/05/04--------- £ si [email protected]=2999999 £ ic 1/3000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ4NTczOWFkaXF6a2N4.

  59. 3 June 2004 Nc inc already adjusted 25/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjMxOTk2MmFkaXF6a2N4.

  60. 3 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDgxMTIzNGFkaXF6a2N4.

  61. 3 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA4NjI4M2FkaXF6a2N4.

  62. 23 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyMTEzNmFkaXF6a2N4.

  63. 9 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMjk3NzY3MGFkaXF6a2N4.

  64. 25 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzNzgzNGFkaXF6a2N4.

  65. 6 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyOTAwNTQyMGFkaXF6a2N4.

  66. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIxODc5NWFkaXF6a2N4.

  67. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyMTQ1MWFkaXF6a2N4.

  68. 27 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3NjE4NGFkaXF6a2N4.

  69. 22 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4NzcxNGFkaXF6a2N4.

  70. 6 June 2001 Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUzMjMzOGFkaXF6a2N4.

  71. 5 March 2001 Registered office changed on 05/03/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ4MTk2OGFkaXF6a2N4.

  72. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0Nzg4NGFkaXF6a2N4.

  73. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwMDYyMGFkaXF6a2N4.

  74. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5MTQ1M2FkaXF6a2N4.

  75. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0NTM3OGFkaXF6a2N4.

  76. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM4NjUzM2FkaXF6a2N4.

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