Albemarle Staveley Evans Limited

Company Registration Number: 04725112

Company registered in England and Wales

Approximate Location Map
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Albemarle Staveley Evans Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in Preston, Lancashire.

Registered Address

21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP

There are 413 companies currently registered at this postcode, including this one.

All companies at PR2 2YP

Registration Data

Company Number

04725112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HILTON SLATER ELLISON LIMITED, active until 23 December 2003

Company Officers

  • BARTON, Michael William

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    21
    Navigation Business Village
    Navigation Way
    Preston
    Lancashire
    PR2 2YP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • RT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 April 2003

    Resigned on 1 April 2011

    21
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    Preston
    PR2 2YP
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • CAMERON TAYLOR LIMITED

    Corporate Director

    Appointed on 7 April 2003

    Resigned on 1 April 2011

    21
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    Preston
    PR2 2YP
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L72D4. Transaction: MzE3MzcwNTQ2MGFkaXF6a2N4.

  2. 11 April 2017 Director's details changed for Mr Michael William Barton on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X645LMV6. Transaction: MzE3MzMyNDQ3MGFkaXF6a2N4.

  3. 21 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62OV4A8. Transaction: MzE3MTYwOTg2NWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X556JOM0. Transaction: MzE0NjUwOTczNWFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FQ6T00. Transaction: MzEzMDgwMzQ2NmFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y8DLM. Transaction: MzEyMDkxMDQ3NGFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403GGY9. Transaction: MzExNjMxNTI3NWFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNAYR. Transaction: MzA5ODk0MzIxNGFkaXF6a2N4.

  9. 28 April 2014 Director's details changed for Mr Michael William Barton on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X36RNAYJ. Transaction: MzA5ODk0MzE0M2FkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CRS1KG. Transaction: MzA4MTY2MzMzOWFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26INXRV. Transaction: MzA3NjQwOTcwOGFkaXF6a2N4.

  12. 23 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K48TRM. Transaction: MzA2NjMzMTEwNmFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXJEA. Transaction: MzA1NTU4MjQ1OGFkaXF6a2N4.

  14. 1 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11S5PRU. Transaction: MzA1MTc0NDMyN2FkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XMVCTU7K. Transaction: MzAzNzI3NjEzMmFkaXF6a2N4.

  16. 19 April 2011 Appointment of Mr Michael William Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDXYLTFY. Transaction: MzAzNTgzODMxMWFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Cameron Taylor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDXXETFQ. Transaction: MzAzNTgzODIyMWFkaXF6a2N4.

  18. 19 April 2011 Termination of appointment of Rt Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDXWRTF2. Transaction: MzAzNTgzODE0MGFkaXF6a2N4.

  19. 13 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XX311MI3. Transaction: MzAyMTM0NDY5MGFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQO2RJPC. Transaction: MzAxNDc5MTAyM2FkaXF6a2N4.

  21. 4 May 2010 Secretary's details changed for Rt Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQO2PJPA. Transaction: MzAxNDc5MDQyOGFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Cameron Taylor Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XQO2QJPB. Transaction: MzAxNDc5MDQzMWFkaXF6a2N4.

  23. 15 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKTIPAQH. Transaction: MjAzNTAxNjk0M2FkaXF6a2N4.

  24. 15 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BGL91P. Transaction: MjAzMDY2Mjg4OWFkaXF6a2N4.

  25. 2 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIA21106. Transaction: MjAwODI5NDA2MWFkaXF6a2N4.

  26. 16 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBE8YXJ. Transaction: MjAwMzQxODg0MWFkaXF6a2N4.

  27. 16 April 2008 Director's change of particulars / cameron taylor LIMITED / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBE7YXI. Transaction: MjAwMzQxODEzM2FkaXF6a2N4.

  28. 16 April 2008 Secretary's change of particulars / rt secretarial services LIMITED / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBE6YXH. Transaction: MjAwMzQxODEzMmFkaXF6a2N4.

  29. 28 February 2008 Registered office changed on 28/02/2008 from 416 blackpool road ashton on ribble preston lancashire PR2 2DX [View PDF]

    Category: Address. Type: 287. Barcode: AW624XKZ. Transaction: MjAwMDQxMjQ2N2FkaXF6a2N4.

  30. 29 October 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxODk0M2FkaXF6a2N4.

  31. 27 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5NzA5NWFkaXF6a2N4.

  32. 29 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxODQ0MmFkaXF6a2N4.

  33. 20 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzNjgyOWFkaXF6a2N4.

  34. 22 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMyOTI4N2FkaXF6a2N4.

  35. 7 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyMTQ2OGFkaXF6a2N4.

  36. 23 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM5NDUyMWFkaXF6a2N4.

  37. 26 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjIxNjI0OWFkaXF6a2N4.

  38. 23 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjM0MjUyM2FkaXF6a2N4.

  39. 22 April 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDEwNDM3MWFkaXF6a2N4.

  40. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMzg2OWFkaXF6a2N4.

  41. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ1MDI4OWFkaXF6a2N4.

  42. 17 April 2003 Registered office changed on 17/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcwMDA2OWFkaXF6a2N4.

  43. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyMzQ2M2FkaXF6a2N4.

  44. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5OTU4OWFkaXF6a2N4.

  45. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk1MjE0NmFkaXF6a2N4.

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