Company Information for ALBEMARLE CHAMBERS (SCARBOROUGH)
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
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Company Registration Number
00761922
Private Unlimited Company
Active |
Company Name | |
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ALBEMARLE CHAMBERS (SCARBOROUGH) | |
Legal Registered Office | |
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF Other companies in YO13 | |
Company Number | 00761922 | |
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Company ID Number | 00761922 | |
Date formed | 1963-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH PEARSON |
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JENNIFER KATHLEEN EDWARDS |
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JOHN QUENTIN EDWARDS |
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CHRISTINE MARSHALL |
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JOHN MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILIAN MARY MARSHALL |
Director | ||
JENNIFER KATHLEEN EDWARDS |
Company Secretary | ||
BERNARD EDWARDS |
Director | ||
SANDRA JOY MARSHALL |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 05/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
PSC07 | CESSATION OF JOHN MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Paul Williams as company secretary on 2018-07-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAURENCE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHLEEN EDWARDS | |
TM02 | Termination of appointment of Keith Pearson on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR PETER LAURENCE MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 13 Conyers Ings West Ayton Scarborough North Yorkshire YO13 9LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O M Wasley - Chapman & Co 17 York Place Scarborough North Yorkshire YO11 2NP England | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUENTIN EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHLEEN EDWARDS / 01/10/2009 | |
363a | Return made up to 12/06/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EDWARDS / 19/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 19/02/2008 | |
363a | Return made up to 12/06/08; full list of members | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: ALBEMARLE CHAMBERS ALBEMARLE CRES SCARBOROUGH YO11 1LA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-04-05 | £ 9,047 |
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Creditors Due Within One Year | 2012-04-05 | £ 31,706 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE CHAMBERS (SCARBOROUGH)
Cash Bank In Hand | 2013-04-05 | £ 35,453 |
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Cash Bank In Hand | 2012-04-05 | £ 60,572 |
Current Assets | 2013-04-05 | £ 70,025 |
Current Assets | 2012-04-05 | £ 113,498 |
Debtors | 2013-04-05 | £ 34,572 |
Debtors | 2012-04-05 | £ 52,926 |
Shareholder Funds | 2013-04-05 | £ 141,381 |
Shareholder Funds | 2012-04-05 | £ 162,195 |
Tangible Fixed Assets | 2013-04-05 | £ 80,403 |
Tangible Fixed Assets | 2012-04-05 | £ 80,403 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBEMARLE CHAMBERS (SCARBOROUGH) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |