Albermill Limited

Company Registration Number: 04659346

Company registered in England and Wales

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Albermill Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in Leeds.

Registered Address

NORTHGATE
118 NORTH STREET
LEEDS
LS2 7PN

There are 210 companies currently registered at this postcode, including this one.

All companies at LS2 7PN

Registration Data

Company Number

04659346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £248,305£248,305£248,304£241,451£231,350£231,350
Current Assets £29,048£20,589£14,304£14,631£15,131£11,975
of which Cash £29,048£20,589£14,304£12,956£13,456£10,925
Total Assets £277,353£268,894£262,608£256,082£246,481£243,325
Current Liabilities £148,391£155,018£159,573£164,416£166,763£171,947
Net Current Assets £-119,343£-134,429£-145,269£-149,785£-151,632£-159,972
Total Net Worth £128,962£113,876£103,035£91,666£79,718£71,378

Previous Names

No previous names

Company Officers

  • HARTLEY, Sylvia

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1950

    Acorn Park
    Rushy Moor Lane Askern
    Doncaster
    South Yorkshire
    DN6 0NH

  • HARTLEY, Sylvia

    Secretary

    Appointed on 7 August 2003

    Resigned on 1 May 2007

    Acorn Park
    Rushy Moor Lane Askern
    Doncaster
    South Yorkshire
    DN6 0NH

  • MILLER, Vanessa

    Secretary

    Appointed on 1 May 2007

    Resigned on 31 May 2011

    Acorn Park
    Rushymoor Lane Askern
    Doncaster
    South Yorkshire
    DN6 0NH

  • AXHOLME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2003

    Resigned on 7 August 2003

    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2003

    Resigned on 12 February 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • MILLER, Vanessa

    Director

    Appointed on 17 February 2003

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1983

    Acorn Park
    Rushymoor Lane Askern
    Doncaster
    South Yorkshire
    DN6 0NH

  • AXHOLME DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 February 2003

    Resigned on 17 February 2003

    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2003

    Resigned on 12 February 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A59CJQWZ. Transaction: MzE1MTE1NzQwN2FkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50YM6AR. Transaction: MzE0MjExMzQ1NGFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BQBG3K. Transaction: MzEyNzI3MjUwMWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTGX7. Transaction: MzExNzg4MzU1N2FkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Sylvia Hartley on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Officers. Type: CH01. Barcode: X41TTGWZ. Transaction: MzExNzg4Mjk3NmFkaXF6a2N4.

  6. 9 July 2014 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DD on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQZX7C. Transaction: MzEwMzQ3MDU2NGFkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A370NLMQ. Transaction: MzA5OTY1NzE1OGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: A33OER7S. Transaction: MzA5NjM2MDE0NGFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28DMBPD. Transaction: MzA3ODMyNjk5NGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: A263PL77. Transaction: MzA3NjMwODU0MGFkaXF6a2N4.

  11. 16 April 2013 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: R263L9OA. Transaction: MzA3NjMwODM3MmFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A17SZJU2. Transaction: MzA1Njg2NzU5MGFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: A1388Y15. Transaction: MzA1Mjk4MjMyM2FkaXF6a2N4.

  14. 6 June 2011 Termination of appointment of Vanessa Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9GYYUNC. Transaction: MzAzODM1MDA4MGFkaXF6a2N4.

  15. 20 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADZCUU9V. Transaction: MzAzNzUwMDg3MmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: A6GB6RSW. Transaction: MzAzMjY2OTc0MWFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT2E0MCH. Transaction: MzAyMTMwMTg3MmFkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: PKXOCHUH. Transaction: MzAxMDM1MDU1NmFkaXF6a2N4.

  19. 8 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASGRTG2K. Transaction: MzAwNjY1MTEyNmFkaXF6a2N4.

  20. 25 November 2009 Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: A6IZQF46. Transaction: MzAwMzYzMDc5MmFkaXF6a2N4.

  21. 12 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A16LJ7A2. Transaction: MjAyNTY3NTkzNWFkaXF6a2N4.

  22. 22 October 2008 Ad 01/03/08\gbp si [email protected]=7496\gbp ic 1/7497\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWJHE46U. Transaction: MjAxNjA4MTc1M2FkaXF6a2N4.

  23. 8 September 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: RZ9NR2VA. Transaction: MjAxMjg4MzY4OGFkaXF6a2N4.

  24. 8 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJSPA2WI. Transaction: MjAxMjg3OTExN2FkaXF6a2N4.

  25. 15 May 2008 Return made up to 07/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADNSMZPC. Transaction: MjAwNTQ3NjU5MGFkaXF6a2N4.

  26. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwNDkzNmFkaXF6a2N4.

  27. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjgyMmFkaXF6a2N4.

  28. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMjYyNmFkaXF6a2N4.

  29. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwNDg2NmFkaXF6a2N4.

  30. 31 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQwMzU3MGFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU1NzY5MWFkaXF6a2N4.

  32. 14 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NzEzMWFkaXF6a2N4.

  33. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTgwNDQ0MWFkaXF6a2N4.

  34. 22 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk3NDc1OGFkaXF6a2N4.

  35. 6 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQxNDM2NGFkaXF6a2N4.

  36. 28 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTgyNDcxNWFkaXF6a2N4.

  37. 6 April 2004 Registered office changed on 06/04/04 from: titan house station road horsforth leeds LS18 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc1NDY5MGFkaXF6a2N4.

  38. 2 April 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1Mzg0MGFkaXF6a2N4.

  39. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIwMDExNWFkaXF6a2N4.

  40. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE2NzcyOGFkaXF6a2N4.

  41. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxNjkyNWFkaXF6a2N4.

  42. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMyMDA5MmFkaXF6a2N4.

  43. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzExMDE1MWFkaXF6a2N4.

  44. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4NTY3OGFkaXF6a2N4.

  45. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyNTg4M2FkaXF6a2N4.

  46. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MTk0NWFkaXF6a2N4.

  47. 20 February 2003 Registered office changed on 20/02/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQwODc5NGFkaXF6a2N4.

  48. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY3ODI1MmFkaXF6a2N4.

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