Albermarle Investments Limited

Company Registration Number: 04758173

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albermarle Investments Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

WARREN HOUSE THE RIDGE
LINTON
WETHERBY
WEST YORKSHIRE
LS22 4HJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LS22 4HJ

Registration Data

Company Number

04758173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£625,455£309,123£299,123£299,123£288,123
Current Assets £344,468£36,173£32,212£27,132£24,802£48,596
of which Cash £231,173£32,162£27,301£21,558£21,969£30,168
Total Assets £344,468£661,628£341,335£326,255£323,925£336,719
Current Liabilities £8,102£373,780£64,003£59,306£62,359£89,582
Net Current Assets £336,366£-337,607£-31,791£-32,174£-37,557£-40,986
Total Net Worth £336,366£287,848£277,332£266,949£261,566£247,137

Previous Names

  • EVEN ABOUT LIMITED, active until 17 June 2003

Company Officers

  • LIPINSKI, Mark Anthony

    Secretary

    Appointed on 9 May 2003

     

    Warren House
    The Ridge
    Linton
    Wetherby
    West Yorkshire
    LS22 4HJ
    England

  • LIPINSKI, Diane Barbara

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Warren House
    The Ridge
    Linton
    Wetherby
    West Yorkshire
    LS22 4HJ
    England

  • LIPINSKI, Mark Anthony

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Warren House
    The Ridge
    Linton
    Wetherby
    West Yorkshire
    LS22 4HJ
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated today.

Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GPBTAA. Transaction: MzE1OTYzNjg1MGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X575E44A. Transaction: MzE0ODYxMjM2MWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIQJU. Transaction: MzEzNzc3NzUyNWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48N304I. Transaction: MzEyNDI5Njc3MWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGB40J. Transaction: MzExMzQ5MzU4OWFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG7IW3. Transaction: MzEwMjI5NTQ0NmFkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID4RUG. Transaction: MzA4NjczODQzMGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6Q0X. Transaction: MzA3OTIyMDY2MWFkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCOZ5. Transaction: MzA2NTkyMzU3MWFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWXVV. Transaction: MzA1NzI3NTk3MGFkaXF6a2N4.

  11. 10 May 2012 Director's details changed for Mr Mark Anthony Lipinski on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X18NWXVN. Transaction: MzA1NzI3NTg0NGFkaXF6a2N4.

  12. 10 May 2012 Director's details changed for Diane Barbara Lipinski on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X18NWXVF. Transaction: MzA1NzI3NTg0MmFkaXF6a2N4.

  13. 10 May 2012 Secretary's details changed for Mr Mark Anthony Lipinski on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: X18NWXV7. Transaction: MzA1NzI3NTgzN2FkaXF6a2N4.

  14. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP0RAZ32. Transaction: MzA0Njk0MDA0N2FkaXF6a2N4.

  15. 15 September 2011 Registered office address changed from South Lawns Wigton Lane Leeds West Yorkshire LS17 8SJ on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR94EXKW. Transaction: MzA0Mzg2MjM4N2FkaXF6a2N4.

  16. 5 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTD16UPT. Transaction: MzAzODI4NjEyMWFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQVI9OEO. Transaction: MzAyNTU1ODkzOGFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XD0FFK3R. Transaction: MzAxNTc4NjA3OWFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Mr Mark Anthony Lipinski on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XD0FEK3Q. Transaction: MzAxNTc4Mzg4OWFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Diane Barbara Lipinski on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XD0FDK3P. Transaction: MzAxNTc4Mzg4OGFkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADI15EF4. Transaction: MzAwMTY2NTU4N2FkaXF6a2N4.

  22. 18 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA7I9YH. Transaction: MjAzMzE0NDIyMWFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4I7R3RO. Transaction: MjAxNTAxNTc0NWFkaXF6a2N4.

  24. 15 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RVQZPX. Transaction: MjAwNTQyNDcwNGFkaXF6a2N4.

  25. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxOTU5MWFkaXF6a2N4.

  26. 6 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4OTg4MWFkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NTE4N2FkaXF6a2N4.

  28. 23 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxNzU4N2FkaXF6a2N4.

  29. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQxMTEwMGFkaXF6a2N4.

  30. 27 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1MDkwNmFkaXF6a2N4.

  31. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU2NDE5MmFkaXF6a2N4.

  32. 4 August 2004 Registered office changed on 04/08/04 from: aysgarth, 14 lidgett park road leeds west yorkshire LS8 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUxNjM3MWFkaXF6a2N4.

  33. 3 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNDI0MmFkaXF6a2N4.

  34. 17 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzEzNjA2OWFkaXF6a2N4.

  35. 16 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQwMzQ3NWFkaXF6a2N4.

  36. 16 June 2003 Ad 07/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgzODAwMmFkaXF6a2N4.

  37. 13 May 2003 Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQzNzQxOGFkaXF6a2N4.

  38. 13 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg0NDM3M2FkaXF6a2N4.

  39. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU3OTc5NWFkaXF6a2N4.

  40. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIyMjQzMmFkaXF6a2N4.

  41. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUwNzAyMWFkaXF6a2N4.

  42. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODA1MzE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.