Active
Company Information for TRADING ENTERPRISES ALBURY LIMITED
ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ,
|
Company Registration Number
02115644
Private Limited Company
Active |
Company Name | |
---|---|
TRADING ENTERPRISES ALBURY LIMITED | |
Legal Registered Office | |
ESTATES OFFICE ALNWICK CASTLE ALNWICK NORTHUMBERLAND NE66 1NQ Other companies in NE66 | |
Company Number | 02115644 | |
---|---|---|
Company ID Number | 02115644 | |
Date formed | 1987-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 09:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANN ILDERTON |
||
COLIN LESLIE BARNES |
||
LESLEY ANN ILDERTON |
||
RALPH GEORGE ALGERNON PERCY |
||
RODERICK CHARLES ST JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD BREARLEY |
Company Secretary | ||
JOHN RICHARD BREARLEY |
Director | ||
KENNETH COULSON |
Company Secretary | ||
MATTHEW WHITE RIDLEY |
Director | ||
DEREK ANTHONY DALEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNYARD HOMES LIMITED | Director | 2018-08-03 | CURRENT | 2011-08-31 | Active | |
CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
CUSSINS (NORTH EAST) LIMITED | Director | 2016-10-13 | CURRENT | 2000-11-09 | Active | |
SYON PARK LIMITED | Director | 2016-01-25 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 1997-10-03 | Active | |
SANDCO 1272 LIMITED | Director | 2016-01-25 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 1988-08-05 | Liquidation | |
BURNCASTLE FARMING COMPANY LTD | Director | 2016-01-25 | CURRENT | 1996-07-09 | Active | |
NORTHUMBERLAND ESTATES LIMITED | Director | 2016-01-25 | CURRENT | 2006-09-20 | Active | |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2006-12-06 | Active | |
NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2016-01-25 | CURRENT | 2007-02-12 | Liquidation | |
NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2016-01-25 | CURRENT | 2004-12-10 | Liquidation | |
PATHWAYS 4 ALL LIMITED | Director | 2013-08-01 | CURRENT | 2011-02-02 | Active | |
NARROWGATE MANAGEMENT COMPANY LIMITED | Director | 2003-08-26 | CURRENT | 2002-08-29 | Active | |
CUSSINS (NORTH EAST) LIMITED | Director | 2018-07-31 | CURRENT | 2000-11-09 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1997-10-03 | Active | |
NORTHERN COMMERCIAL PROPERTIES LIMITED | Director | 2017-06-01 | CURRENT | 2001-10-08 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Director | 2017-06-01 | CURRENT | 2002-03-05 | Liquidation | |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 1988-08-05 | Liquidation | |
LINHOPE FARMING COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1991-06-11 | Active | |
BURNCASTLE FARMING COMPANY LTD | Director | 2017-06-01 | CURRENT | 1996-07-09 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Director | 2017-06-01 | CURRENT | 2002-03-05 | Active | |
NORTHUMBERLAND ESTATES LIMITED | Director | 2017-06-01 | CURRENT | 2006-09-20 | Active | |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2006-12-06 | Active | |
NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2017-06-01 | CURRENT | 2007-02-12 | Liquidation | |
NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-10 | Liquidation | |
HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
HOTSPUR ENERGY LIMITED | Director | 2017-05-19 | CURRENT | 2011-11-17 | Dissolved 2018-01-09 | |
HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SANDCO 1272 LIMITED | Director | 2017-05-19 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
CRAMLINGTON LEARNING VILLAGE | Director | 2012-02-06 | CURRENT | 2011-08-05 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 1997-10-03 | Active | |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2015-12-02 | CURRENT | 1988-08-05 | Liquidation | |
NORTHUMBERLAND ESTATES LIMITED | Director | 2015-12-02 | CURRENT | 2006-09-20 | Active | |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2006-12-06 | Active | |
BURNCASTLE FARMING COMPANY LTD | Director | 1996-08-05 | CURRENT | 1996-07-09 | Active | |
STOCKBRIDGE FISHERY ASSOCIATION LIMITED | Director | 1996-02-16 | CURRENT | 1911-06-17 | Active | |
SYON PARK LIMITED | Director | 1992-03-31 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
CUSSINS (NORTH EAST) LIMITED | Director | 2016-10-13 | CURRENT | 2000-11-09 | Active | |
UK LAND INVESTMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2014-10-01 | Active | |
SANDCO 1272 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
FORTH ENGLAND LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
HOTSPUR ENERGY LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2018-01-09 | |
HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 2001-10-08 | Active | |
NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Liquidation | |
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Director | 2007-01-22 | CURRENT | 2002-03-05 | Liquidation | |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2007-01-22 | CURRENT | 1988-08-05 | Liquidation | |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
NORTHUMBERLAND ESTATES LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-20 | Active | |
NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Liquidation | |
FORTH INVESTMENTS LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
PERCY SOUTHERN ESTATES B LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2017-03-21 | |
PERCY SOUTHERN ESTATES A LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
NORTHUMBERLAND ESTATES ENTERPRISES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
SYON PARK LIMITED | Director | 1998-02-19 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 1998-01-30 | CURRENT | 1997-10-03 | Active | |
LINHOPE FARMING COMPANY LIMITED | Director | 1993-02-24 | CURRENT | 1991-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
RP04CS01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN ILDERTON | |
TM02 | Termination of appointment of Lesley Ann Ilderton on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MS CLARE INGLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Lesley Ann Ilderton as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN ILDERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BREARLEY | |
TM02 | Termination of appointment of John Richard Brearley on 2017-05-31 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 269263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rory Charles St John Wilson on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN LESLIE BARNES | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 269263 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 269263 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 269263 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Richard Brearley on 2014-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD BREARLEY on 2014-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-07 | |
ANNOTATION | Clarification | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 269.263 | |
RES13 | AUTH SHARES CAPITAL REVOKED 25/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
TRADING ENTERPRISES ALBURY LIMITED owns 1 domain names.
cordlesstelephonebatteries.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TRADING ENTERPRISES ALBURY LIMITED 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. |