Albert'S 'Ardware Limited

Company Registration Number: 04585291

Company registered in England and Wales

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Albert'S 'Ardware Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in Somerset.

Registered Address

37B SWAIN STREET
WATCHET
SOMERSET
TA23 0AE

There are 2 companies currently registered at this postcode, including this one.

All companies at TA23 0AE

Registration Data

Company Number

04585291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,349£98,332£91,496£87,902£78,819£70,339
of which Cash £12,215£25,021£13,798£15,421£18,677£9,560
Total Assets £85,349£98,332£91,496£87,902£78,819£70,339
Current Liabilities £83,160£61,624£43,721£29,302£20,748£50,074
Net Current Assets £2,189£36,708£47,775£58,600£58,071£20,265
Total Net Worth £4,574£39,071£38,850£39,790£29,491£22,824

Previous Names

No previous names

Company Officers

  • THOMAS, Tracey

    Secretary

    Appointed on 30 November 2011

     

    31
    Slade Close
    Stogumber
    Taunton
    Somerset
    TA4 3TG
    England

  • PENNY, Neil

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Shop Worker

    Month of birth: October 1961

    31
    Slade Close
    Stogumber
    Taunton
    Somerset
    TA4 3TG
    England

  • THOMAS, Tracey

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Shop Worker

    Month of birth: October 1968

    31
    Slade Close
    Stogumber
    Taunton
    Somerset
    TA4 3TG
    England

  • FOSTER, Sheila Ann

    Secretary

    Appointed on 10 November 2002

    Resigned on 30 November 2011

    16 Brendon Road
    Watchet
    Somerset
    TA23 0AU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2002

    Resigned on 10 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FOSTER, Albert Dixon

    Director

    Appointed on 10 November 2002

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1953

    16 Brendon Road
    Watchet
    Somerset
    TA23 0AU

  • FOSTER, Sheila Ann

    Director

    Appointed on 10 November 2002

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1955

    16 Brendon Road
    Watchet
    Somerset
    TA23 0AU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2002

    Resigned on 10 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPZU3. Transaction: MzE2MTcyMjcwMWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMMGZV. Transaction: MzE1NTM5MzczN2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYASHK. Transaction: MzEzNjA3Nzk5OGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHQTT. Transaction: MzEyOTY1ODIyMGFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3L777EP. Transaction: MzExMTg3ODU0M2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2O8A. Transaction: MzEwNjQyMDU1OWFkaXF6a2N4.

  7. 23 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9X2I. Transaction: MzA4OTMzMjIxNGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTY8Q. Transaction: MzA4NDEwNTIzNGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQSH4. Transaction: MzA2OTMwNTI5MmFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYNJLU. Transaction: MzA2MjE4MjM4N2FkaXF6a2N4.

  11. 13 December 2011 Appointment of Ms Tracey Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O2UP1M. Transaction: MzA0ODk0Njk3MWFkaXF6a2N4.

  12. 13 December 2011 Appointment of Ms Tracey Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UP16. Transaction: MzA0ODk0Njk2N2FkaXF6a2N4.

  13. 13 December 2011 Appointment of Mr Neil Penny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UOYH. Transaction: MzA0ODk0Njk1MGFkaXF6a2N4.

  14. 13 December 2011 Termination of appointment of Sheila Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UO9I. Transaction: MzA0ODk0NjgzNGFkaXF6a2N4.

  15. 13 December 2011 Termination of appointment of Sheila Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2UO8Q. Transaction: MzA0ODk0NjgzMWFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X9X29Z2F. Transaction: MzA0Njg2MDYzOWFkaXF6a2N4.

  17. 9 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9X28Z2E. Transaction: MzA0NjgxNjg5NWFkaXF6a2N4.

  18. 8 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9X27Z2D. Transaction: MzA0NjgxNjg5M2FkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPHTUUEY. Transaction: MzAzNzY1NDMwOGFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X3K4DPJ9. Transaction: MzAyNzk5Mzc4MWFkaXF6a2N4.

  21. 1 December 2010 Termination of appointment of Albert Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3K4CPJ8. Transaction: MzAyNzkzMjQyMGFkaXF6a2N4.

  22. 30 November 2010 Termination of appointment of Albert Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3JGXPJ4. Transaction: MzAyNzkzMDg4N2FkaXF6a2N4.

  23. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWETOMGQ. Transaction: MzAyMTI0ODAxNWFkaXF6a2N4.

  24. 21 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X4QZHF4Q. Transaction: MzAwMzQwMTU2NWFkaXF6a2N4.

  25. 21 November 2009 Director's details changed for Sheila Ann Foster on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4QZGF4P. Transaction: MzAwMzQwMTA5N2FkaXF6a2N4.

  26. 21 November 2009 Director's details changed for Albert Dixon Foster on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4QZFF4O. Transaction: MzAwMzQwMTA5NmFkaXF6a2N4.

  27. 28 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XSEK9EFP. Transaction: MzAwMTY1NzY4NGFkaXF6a2N4.

  28. 8 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFEQ5FA. Transaction: MjAxOTU2MzczOWFkaXF6a2N4.

  29. 1 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XOFI52RG. Transaction: MjAxMjI4MjY2M2FkaXF6a2N4.

  30. 9 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMTMyNmFkaXF6a2N4.

  31. 7 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwMzYwOGFkaXF6a2N4.

  32. 24 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI2OTk0MGFkaXF6a2N4.

  33. 29 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzODIwN2FkaXF6a2N4.

  34. 15 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjMyMDU1NmFkaXF6a2N4.

  35. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODM4NzUzOGFkaXF6a2N4.

  36. 15 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzMjIxN2FkaXF6a2N4.

  37. 5 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMDUyNjU0NWFkaXF6a2N4.

  38. 28 January 2004 Ad 19/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI5NjQ4NGFkaXF6a2N4.

  39. 17 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc2MjgyNGFkaXF6a2N4.

  40. 4 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3NDY5NWFkaXF6a2N4.

  41. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAzNzQxMGFkaXF6a2N4.

  42. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0NjE3OGFkaXF6a2N4.

  43. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1OTUxMGFkaXF6a2N4.

  44. 4 December 2002 Registered office changed on 04/12/02 from: 37C swain street watchet somerset TA23 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTUzODc0MmFkaXF6a2N4.

  45. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk2MTk2OWFkaXF6a2N4.

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