Albemarle (2003) Limited

Company Registration Number: 04550779

Company registered in England and Wales

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Albemarle (2003) Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in Dorset.

Registered Address

10 EXETER ROAD
BOURNEMOUTH
DORSET
BH2 5AN

There are 107 companies currently registered at this postcode, including this one.

All companies at BH2 5AN

Registration Data

Company Number

04550779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18£0£18£1,379£6,973£5,008£8,940
of which Cash £0£0£0£1,361£6,947£4,994£8,927
Total Assets £18£0£18£1,379£6,973£5,008£8,940
Current Liabilities £0£0£0£203£5,812£3,868£7,829
Net Current Assets £18£0£18£1,176£1,161£1,140£1,111
Total Net Worth £18£0£18£1,176£1,161£1,140£1,111

Previous Names

No previous names

Company Officers

  • MELLERY PRATT, Anthony John

    Secretary

    Appointed on 1 July 2004

     

    Cranborne Chambers The Square
    Bournemouth
    Dorset
    BH2 5AN

  • BERRIDGE, Malcolm

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    10 Exeter Road
    Bournemouth
    Dorset
    BH2 5AN

  • KHAN, Joseph Leon

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Comany Internet Owner

    Month of birth: January 1946

    10 Exeter Road
    Bournemouth
    Dorset
    BH2 5AN

  • WISEMAN, Anna

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1948

    10 Exeter Road
    Bournemouth
    Dorset
    BH2 5AN

  • SUNSHINE, Alan Judah

    Secretary

    Appointed on 2 October 2002

    Resigned on 1 July 2004

    19 Albemarle Court
    22 Manor Road
    Bournemouth
    Dorset
    BH1 3JA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HODGSON, Geoffrey

    Director

    Appointed on 2 October 2002

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    9 Albemarle Court
    22 Manor Road
    Bournemouth
    Dorset
    BH1 3JA

  • NAVARRE, Rita

    Director

    Appointed on 2 May 2004

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    10 Exeter Road
    Bournemouth
    Dorset
    BH2 5AN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 2 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 16 June 2017 Appointment of Mr Malcolm Berridge as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68OZSA3. Transaction: MzE3ODI0ODAwM2FkaXF6a2N4.

  2. 6 April 2017 Termination of appointment of Rita Navarre as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X63SLRVK. Transaction: MzE3Mjk3ODIwMWFkaXF6a2N4.

  3. 19 January 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X5YGFR8Q. Transaction: MzE2Njk2ODEwNGFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS0X7. Transaction: MzE1ODgzNDMyN2FkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4ZI8SFN. Transaction: MzE0MDYzNTE4MWFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESVYQ. Transaction: MzEzMzQxMTQwNmFkaXF6a2N4.

  7. 7 April 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X44SU6LN. Transaction: MzEyMDY3NDQ3OGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGA5LU. Transaction: MzEwOTMzMTUwOWFkaXF6a2N4.

  9. 13 October 2014 Director's details changed for Anna Wiseman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IGA5LM. Transaction: MzEwOTMyMzc4NWFkaXF6a2N4.

  10. 13 October 2014 Director's details changed for Joseph Leon Khan on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IGA5FM. Transaction: MzEwOTMyMzc3M2FkaXF6a2N4.

  11. 13 October 2014 Director's details changed for Rita Navarre on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IGA5FU. Transaction: MzEwOTMyMzc3OWFkaXF6a2N4.

  12. 8 January 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X2Z4EO8I. Transaction: MzA5MjI0NTAwOGFkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS7L6. Transaction: MzA4NzYzNjk3M2FkaXF6a2N4.

  14. 14 May 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A27VOPXU. Transaction: MzA3Nzk3MTAzMGFkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6ND4H. Transaction: MzA2NTU0MjA5OWFkaXF6a2N4.

  16. 23 April 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A178FTFK. Transaction: MzA2OTE0MDI5M2FkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XZR99Y9C. Transaction: MzA0NTIxNzU5MGFkaXF6a2N4.

  18. 16 February 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A7RIYRP4. Transaction: MzAzMjM2ODU3OWFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XKLXLO19. Transaction: MzAyNDgxNzIyNGFkaXF6a2N4.

  20. 4 December 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PUK8MFHT. Transaction: MzAwNDI3NDk5MWFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XPXKREBJ. Transaction: MzAwMTI5MTUzMGFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: XPXKQEBI. Transaction: MzAwMTI4OTUwMGFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Joseph Leon Khan on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPXKMEBE. Transaction: MzAwMTI4OTQ4OWFkaXF6a2N4.

  24. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPXKPEBH. Transaction: MzAwMTI4OTQ5OWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Anna Wiseman on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPXKOEBG. Transaction: MzAwMTI4OTQ5NGFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Rita Navarre on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPXKNEBF. Transaction: MzAwMTI4OTQ5MGFkaXF6a2N4.

  27. 9 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AOYDO7W0. Transaction: MjAyNzYzODM1OGFkaXF6a2N4.

  28. 22 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04VF46L. Transaction: MjAxNjA1MzA1N2FkaXF6a2N4.

  29. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X04VE46K. Transaction: MjAxNjA1MjIzNmFkaXF6a2N4.

  30. 12 March 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AN0HLXXT. Transaction: MjAwMTI4MDU2NmFkaXF6a2N4.

  31. 3 March 2008 Director appointed anna wiseman [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGSMXMH. Transaction: MjAwMDY3OTgwNGFkaXF6a2N4.

  32. 2 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5OTIyOWFkaXF6a2N4.

  33. 19 June 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NDg5NmFkaXF6a2N4.

  34. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0Mzc3MWFkaXF6a2N4.

  35. 28 February 2007 Accounting reference date shortened from 31/10/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc2MzM5MmFkaXF6a2N4.

  36. 30 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzNjM5MGFkaXF6a2N4.

  37. 4 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0NDE2MmFkaXF6a2N4.

  38. 3 April 2006 Ad 06/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc2MzYwNGFkaXF6a2N4.

  39. 31 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc0NDYzMWFkaXF6a2N4.

  40. 16 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjU5NTgwMmFkaXF6a2N4.

  41. 19 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5OTMyNmFkaXF6a2N4.

  42. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEyNTg5M2FkaXF6a2N4.

  43. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcyNDM3NGFkaXF6a2N4.

  44. 15 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMDU0NzE5OGFkaXF6a2N4.

  45. 15 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2NzcxNmFkaXF6a2N4.

  46. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NDEzM2FkaXF6a2N4.

  47. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkwNzA4NWFkaXF6a2N4.

  48. 15 May 2004 Registered office changed on 15/05/04 from: 9 albemarle court 22 manor road bournemouth dorset BH1 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk0MTA2MGFkaXF6a2N4.

  49. 3 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyMjA4NGFkaXF6a2N4.

  50. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4NDk0MWFkaXF6a2N4.

  51. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0NTA3NWFkaXF6a2N4.

  52. 26 February 2003 Registered office changed on 26/02/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIyMTM5OGFkaXF6a2N4.

  53. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc2ODU5NGFkaXF6a2N4.

  54. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE0MDIwOGFkaXF6a2N4.

  55. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY0NjM2MmFkaXF6a2N4.

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