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ALBEMARLE FINANCE LIMITED

Learn more about ALBEMARLE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 MUSEUM STREET, LONDON, WC1 1LH

ALBEMARLE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00373883
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.12
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR APPOINTED ME JACK FERRO
Form type: AP01
Date: 2014.01.06
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SECRETARY APPOINTED MR RICHARD FERRO
Form type: AP03
Date: 2014.01.06
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APPOINTMENT TERMINATED, SECRETARY FORTUNEE FERRO
Form type: TM02
Date: 2014.01.06
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FERRO / 19/12/2011
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS FORTUNEE FERRO / 19/12/2011
Form type: CH03
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.30
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.01

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Company directors and board members:

RICHARD FERRO (current)
Secretary, 2013.12.03
29 MUSEUM STREET LONDON ,
WC1 1LH
JACK FERRO (current)
Director, BARRISTER IN CHAMBERS, 2013.12.24
29 MUSEUM STREET LONDON ,
WC1 1LH
RICHARD FERRO (current)
Director, ACCOUNTANT, 1991.01.25
29 MUSEUM STREET , LONDON
WC1A 1LH
FORTUNEE FERRO (resigned)
Secretary, 1997.07.31 - 2013.12.03
29 MUSEUM STREET , LONDON
WC1A 1LH
UK
DAWN JAQUELINE ROACH (resigned)
Secretary, 1991.01.25 - 1997.07.31
75 OSBORNE SQUARE , DAGENHAM
RM9 5AX, ESSEX
Date 2015.12.31 2014.12.31
Current Assets £ 895,901 + 1.37 % £ 883,801
Debtors £ 5,263
Shareholder Funds £ 441,951 + 3.71 % £ 426,152
Profit Loss Account Reserve £ 440,798 + 3.72 % £ 424,999
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 441,951 + 3.71 % £ 426,152
Total Assets Less Current Liabilities £ 891,951 + 1.8 % £ 876,152
Net Current Assets Liabilities £ 891,951 + 1.8 % £ 876,152
Creditors Due Within One Year £ 3,950 - 48.36 % £ 7,649
Cash Bank In Hand £ 90,638 + 8.16 % £ 83,801
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 450,000 £ 450,000

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Information about the Private Limited Company ALBEMARLE FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data