0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALBURY LODGE LIMITED

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

Company details

5, FIELDINGS ROAD,, CHESHUNT,, HERTS., EN8 9TR.

ALBURY LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00636313
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1964.05.29

List of company documents:

buy all documents
Find out more information about ALBURY LODGE LIMITED. Our website makes it possible to view other available documents related to ALBURY LODGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 506
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 34A STATION ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4HE, UNITED KINGDOM
Form type: AD02
Date: 2015.01.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOANNE AMANDA GLOVER / 01/11/2014
Form type: CH03
Date: 2015.01.06
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS LEA JANE EWING
Form type: AP01
Date: 2012.04.24
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ALLEN EWING / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD AYLOTT / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNE AMANDA GLOVER (current)
Secretary, 2006.11.04
48 THE CEDARS , TURNFORD
EN10 6FX, HERTFORDSHIRE
ENGLAND
PAUL GERALD AYLOTT (current)
Director, STONEMAKER, 1993.04.01
20 OLD NAZEING ROAD , BROXBOURNE
EN10 6RW, HERTFORDSHIRE
GLENN ALLEN EWING (current)
Director, CARPENTER, 1993.04.01
23 MYLNE CLOSE CHESHUNT , WALTHAM CROSS
EN8 0PS, HERTFORDSHIRE
LEA JANE EWING (current)
Director, 2012.04.06
5, FIELDINGS ROAD, CHESHUNT, , HERTS.
EN8 9TR.
DOROTHY EWING (resigned)
Secretary, 1990.12.31 - 2006.11.24
5 MANDEVILLE ROAD , ENFIELD
EN3 6SN, MIDDLESEX
ALLEN ALFRED ALSFORD (resigned)
Director, MANUFACTURER, 1990.12.31 - 1993.04.01
LITTLE FIRS 7 NEWPORTS , SAWBRIDGEWORTH
CM21 0HP, HERTFORDSHIRE
AUDREY MARY ALSFORD (resigned)
Director, SECRETARY, 1990.12.31 - 1993.04.01
LITTLE FIRS 7 NEWPORTS , SAWBRIDGEWORTH
CM21 0HP, HERTFORDSHIRE
DOROTHY EWING (resigned)
Director, SECRETARY, 1990.12.31 - 2006.11.03
5 MANDEVILLE ROAD , ENFIELD
EN3 6SN, MIDDLESEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 28,100 + 29.34 % £ 21,725
Tangible Fixed Assets £ 28,100 + 29.34 % £ 21,725
Current Assets £ 295,328 + 35.81 % £ 217,449
Tangible Fixed Assets Depreciation £ 96,925 - 8.75 % £ 106,219
Debtors £ 173,727 + 34.06 % £ 129,585
Shareholder Funds £ 182,371 + 49.39 % £ 122,075
Profit Loss Account Reserve £ 181,865 + 49.6 % £ 121,569
Called Up Share Capital £ 506 £ 506
Net Assets Liabilities Including Pension Asset Liability £ 182,371 + 49.39 % £ 122,075
Total Assets Less Current Liabilities £ 182,371 + 49.39 % £ 122,075
Net Current Assets Liabilities £ 154,271 + 53.73 % £ 100,350
Creditors Due Within One Year £ 141,057 + 20.46 % £ 117,099
Cash Bank In Hand £ 110,035 + 48.75 % £ 73,972
Stocks Inventory £ 11,566 - 16.74 % £ 13,892
Tangible Fixed Assets Cost Or Valuation £ 125,025 - 2.28 % £ 127,944

Information about the Private Limited Company ALBURY LODGE 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: 2016.05.24. Reload the data