Albemarle Professional Services Limited

Company Registration Number: 04323947

Company registered in England and Wales

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Albemarle Professional Services Limited is a Private Company Limited by Shares first registered on 16 November 2001. Its current registered address is in London.

Registered Address

C/O CHARLES DOUGLAS SOLICITORS LLP
32 OLD BURLINGTON STREET
LONDON
W1S 3AT

There are 19 companies currently registered at this postcode, including this one.

All companies at W1S 3AT

Registration Data

Company Number

04323947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163,821£146,782£185,254£184,509£181,693£164,703£153,760
of which Cash £4,683£1,240£3,992£3,331£1,571£2,457£2,179
Total Assets £163,821£146,782£185,254£184,509£181,693£164,703£153,760
Current Liabilities £75,583£58,368£62,690£61,945£59,129£41,317£30,981
Net Current Assets £88,238£88,414£122,564£122,564£122,564£123,386£122,779
Total Net Worth £88,238£88,414£138,314£138,314£138,314£139,136£122,779

Previous Names

  • ALDGATE FUND MANAGEMENT LIMITED , active until 10 February 2006
  • HAZELWOOD TRADING LIMITED, active until 13 March 2003

Company Officers

  • CHARLES DOUGLAS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2006

     

    CHARLES DOUGLAS SOLICITORS LLP
    32
    Old Burlington Street
    Mayfair
    London
    W1S 3AT
    England

  • DOUGLAS, Charles Paul Murray

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    C/O CHARLES DOUGLAS SOLICITORS LLP
    32
    Old Burlington Street
    London
    W1S 3AT
    England

  • COLE, Robin Andrew

    Secretary

    Appointed on 13 February 2006

    Resigned on 16 November 2006

    Nationality: British

    68 Drakefield Road
    London
    SW17 8RR

  • HARPER, Corrina Fay

    Secretary

    Appointed on 29 January 2002

    Resigned on 6 January 2003

    29 The Limes
    Limes Gardens
    London
    SW18 5HW

  • WAINWRIGHT, Simon Patrick

    Secretary

    Appointed on 6 January 2003

    Resigned on 13 February 2006

    99 Hurlingham Road
    London
    SW6 3NL

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 27 February 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BAMSEY, Anthony

    Director

    Appointed on 29 January 2002

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1955

    15 Mount Street
    London
    W1K 2RG

  • COLE, Robin Andrew

    Director

    Appointed on 4 February 2003

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    68 Drakefield Road
    London
    SW17 8RR

  • WAINWRIGHT, Simon Patrick

    Director

    Appointed on 6 January 2003

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1957

    99 Hurlingham Road
    London
    SW6 3NL

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 16 November 2001

    Resigned on 29 January 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZEIY21. Transaction: MzE2ODQ5NTY3MGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPLUX. Transaction: MzE2MjAyODI0M2FkaXF6a2N4.

  3. 15 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A505MSMZ. Transaction: MzE0MTgwNDgzNmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCE2P. Transaction: MzEzNzE0MjA3OWFkaXF6a2N4.

  5. 9 December 2015 Secretary's details changed for Charles Douglas Company Services Limited on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH04. Barcode: X4LWCDYA. Transaction: MzEzNzE0MTk5NmFkaXF6a2N4.

  6. 9 December 2015 Director's details changed for Charles Paul Murray Douglas on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LWCE80. Transaction: MzEzNzE0MTk5N2FkaXF6a2N4.

  7. 5 November 2015 Registered office address changed from C/O C/O Charles Douglas Solicitors 17 Albemarle Street London W1S 4HP to C/O C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI5NOH. Transaction: MzEzNDYwNDg5OWFkaXF6a2N4.

  8. 8 July 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: A4ASX6A2. Transaction: MzEyNjQ5MzQ0NWFkaXF6a2N4.

  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: A442SFMP. Transaction: MzEyMDUzMDMxN2FkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4UGX. Transaction: MzExMzU4MTY5NmFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZG73L. Transaction: MzA5MDQ3ODU3NWFkaXF6a2N4.

  12. 16 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2IYUOCO. Transaction: MzA4NzA0ODAwOGFkaXF6a2N4.

  13. 8 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L21IRWY9. Transaction: MzA3MjUwMTE5NmFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NP9UWP. Transaction: MzA2OTM0MTQzNmFkaXF6a2N4.

  15. 1 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QFBWZ. Transaction: MzA1MzQyMTk4OWFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07U1L. Transaction: MzA0ODkxNjQyMGFkaXF6a2N4.

  17. 13 December 2011 Secretary's details changed for Charles Douglas Company Services Limited on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH04. Barcode: X0O07U1D. Transaction: MzA0ODg3Njc1MWFkaXF6a2N4.

  18. 9 September 2011 Previous accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: ACLZMXC1. Transaction: MzA0MzUzNTQ5NGFkaXF6a2N4.

  19. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHO8WR4E. Transaction: MzAzMTIxOTM0NGFkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: AYWT2Q4T. Transaction: MzAyOTI3MjI1NWFkaXF6a2N4.

  21. 7 May 2010 Registered office address changed from C/O Charles Douglas Associates 17 Albemarle Street London W1S 4HP on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: A3DVTJQN. Transaction: MzAxNTExNDQxMmFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT3Z9H28. Transaction: MzAwODc2ODM3MWFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: PTSQFFOI. Transaction: MzAwNDc0NzYyMWFkaXF6a2N4.

  24. 10 March 2009 Return made up to 16/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBNI7RF. Transaction: MjAyNzc3ODYxMWFkaXF6a2N4.

  25. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT4287OC. Transaction: MjAyNjg0MTkxOGFkaXF6a2N4.

  26. 24 November 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70TT50V. Transaction: MjAxODUwODU4NGFkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LMFRY05G. Transaction: MjAwNjQ0MjQ0OGFkaXF6a2N4.

  28. 17 June 2007 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU2NjY4M2FkaXF6a2N4.

  29. 26 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyMDUxM2FkaXF6a2N4.

  30. 26 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5ODk5OGFkaXF6a2N4.

  31. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MzA3NGFkaXF6a2N4.

  32. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MjM2MmFkaXF6a2N4.

  33. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5Mzc3MmFkaXF6a2N4.

  34. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3MDMxNGFkaXF6a2N4.

  35. 28 February 2006 Registered office changed on 28/02/06 from: c/o cole douglas associates 17 albemarle street london W1S 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg3ODQxMWFkaXF6a2N4.

  36. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0NDYyMWFkaXF6a2N4.

  37. 16 February 2006 Registered office changed on 16/02/06 from: c/o j peiser wainwright 21-22 grosvenor street london W1K 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4NDA3MGFkaXF6a2N4.

  38. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4MjYzOGFkaXF6a2N4.

  39. 10 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzU4NTE1NWFkaXF6a2N4.

  40. 8 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA1NjIxOTAxOGFkaXF6a2N4.

  41. 4 January 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3NTQwN2FkaXF6a2N4.

  42. 26 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU0MDExOWFkaXF6a2N4.

  43. 9 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxODA2MWFkaXF6a2N4.

  44. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI3NTMxMGFkaXF6a2N4.

  45. 10 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNjIyNjAxMmFkaXF6a2N4.

  46. 4 May 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2NDU3M2FkaXF6a2N4.

  47. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE3NDI5MmFkaXF6a2N4.

  48. 19 April 2004 Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM5NTA4M2FkaXF6a2N4.

  49. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5NTA5MWFkaXF6a2N4.

  50. 27 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDgzOTYxM2FkaXF6a2N4.

  51. 13 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjM2NzA4OGFkaXF6a2N4.

  52. 17 February 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyOTg1NGFkaXF6a2N4.

  53. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwMDYwMGFkaXF6a2N4.

  54. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3MzQ4NWFkaXF6a2N4.

  55. 7 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAxNTA0MWFkaXF6a2N4.

  56. 5 February 2002 Registered office changed on 05/02/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ4NzI5M2FkaXF6a2N4.

  57. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyMzk4MGFkaXF6a2N4.

  58. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2MTQ4MWFkaXF6a2N4.

  59. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwOTg5NGFkaXF6a2N4.

  60. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEwNjE2OWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:54:29 +0100