Albemarle Editing Limited

Company Registration Number: 07247267

Company registered in England and Wales

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Albemarle Editing Limited is a Private Company Limited by Shares first registered on 10 May 2010. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 1001 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

07247267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74203 - Film processing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,157£25,849£15,007£12,047£15,295£23,148
of which Cash £2,042£5,807£942£1,171£2,055£16,583
Total Assets £29,157£25,849£15,007£12,047£15,295£23,148
Current Liabilities £27,806£25,555£15,745£12,509£16,630£25,339
Net Current Assets £1,351£294£-738£-462£-1,335£-2,191
Total Net Worth £1,461£1,410£1,300£96£961£165

Previous Names

No previous names

Company Officers

  • RICHARDS, Mark Edmund

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Flat 8
    Claremont Court
    25 Claremont Avenue
    Woking
    Surrey
    GU22 7SF
    England

  • VALLANCE, David John

    Secretary

    Appointed on 10 May 2010

    Resigned on 11 May 2010

    75
    Mutton Lane
    Potters Bar
    Herts
    EN6 2NX
    United Kingdom

  • GALLOWAY, Lee William

    Director

    Appointed on 10 May 2010

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    171-173
    Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

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

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GSOQ. Transaction: MzE3NTQ0NTkzOGFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LF00WR. Transaction: MzE2Mzk0ODA0NGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD1IH. Transaction: MzE0ODI4NDU4M2FkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YMZV28. Transaction: MzEzOTc4NDUxMWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47UKQUX. Transaction: MzEyMzY3MTg3MGFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BLR4I. Transaction: MzExNzMzMTA0MWFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIP4W. Transaction: MzEwMDUyNTk4MWFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LOQKQO. Transaction: MzA4OTI3NDE5NWFkaXF6a2N4.

  9. 5 November 2013 Director's details changed for Mr Mark Edmund Richards on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X2KJ7B35. Transaction: MzA4ODIwODcyM2FkaXF6a2N4.

  10. 25 September 2013 Director's details changed for Mr Mark Edmund Richards on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2HNGSY3. Transaction: MzA4NTc0ODYxM2FkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKSNF. Transaction: MzA3OTE0MjQzOWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GGM3AG. Transaction: MzA2MzMwNzQ3OWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY75RE. Transaction: MzA1OTAwMDQyN2FkaXF6a2N4.

  14. 3 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X89OHYXE. Transaction: MzA0NjU1NDE5OGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNCTCU83. Transaction: MzAzNzM1MDA0NGFkaXF6a2N4.

  16. 21 May 2010 Termination of appointment of Lee Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RTZLBK43. Transaction: MzAxNjA2MjgwMmFkaXF6a2N4.

  17. 21 May 2010 Termination of appointment of David Vallance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVVY4K4Q. Transaction: MzAxNjA2MjcyOWFkaXF6a2N4.

  18. 21 May 2010 Appointment of Mark Edmund Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVVXTK4E. Transaction: MzAxNjA2MjY0M2FkaXF6a2N4.

  19. 10 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSQKUJS4. Transaction: MzAxNTA5ODg5N2FkaXF6a2N4.

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