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THE DELL (ST ALBANS) LIMITED

Learn more about THE DELL (ST ALBANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 THE DELL, ST ALBANS, HERTFORDSHIRE, AL1 4HF

THE DELL (ST ALBANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00848437
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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Find out more information about THE DELL (ST ALBANS) LIMITED. Our website makes it possible to view other available documents related to THE DELL (ST ALBANS) 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.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 11.5
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ADOPT MEM AND ARTS 22/07/2015
Form type: RES01
Date: 2015.08.04
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COMPANY NAME CHANGED DELL FLATS LIMITED(THE), CERTIFICATE ISSUED ON 24/07/15
Form type: CERTNM
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: RES15
Document description: CHANGE OF NAME 22/07/2015
Document type: ANNOTATION
Date: 2015.07.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.06
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DIRECTOR APPOINTED MRS ELIZABETH DIANA PENTON
Form type: AP01
Date: 2015.06.06
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DIRECTOR APPOINTED LADY PAMELA JAMIESON MAGEE
Form type: AP01
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR JANICE WESTERN
Form type: TM01
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
Form type: TM01
Date: 2015.06.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.26
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MRS LENA FANNY JOHANESSEN LEWIS
Form type: AP01
Date: 2013.05.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN / 09/05/2012
Form type: CH01
Date: 2013.04.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLAN / 09/05/2012
Form type: CH03
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROSE
Form type: TM01
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 38 THE DELL, ST ALBANS, HERTFORDSHIRE, AL1 4HF, UNITED KINGDOM
Form type: AD01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 33 THE DELL, SANDPIT LANE, ST ALBANS, HERTFORDSHIRE, AL1 4HE
Form type: AD01
Date: 2012.05.04
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MR GERALD MICHAEL SMITH
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOURDAN
Form type: TM01
Date: 2011.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR APPOINTED MR PATRICK CHARLES KENNEDY
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED MR ANTHONY CHARLES SAVAGE
Form type: AP01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE PATRICIA WESTERN / 13/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH ROSE / 13/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH HENRY JOURDAN / 13/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN PHILIP GRIFFIN / 13/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN / 13/04/2010
Form type: CH01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON
Form type: TM01
Date: 2010.04.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR ALWXANDER ELLIOTT
Form type: 288b
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 33 THE DELL, SANDPIT LANE ST ALBANS, HERTFORDSHIRE, AL1 4HE
Form type: 287
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY ASHMORE
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED SECRETARY GEOFFREY ASHMORE
Form type: 288b
Date: 2008.04.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM:, 21 THE DELL, SANDPIT LANE, ST ALBANS, HERTFORDSHIRE AL1 4HE
Form type: 287
Date: 2007.08.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15

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Company directors and board members:

DAVID ALLAN (current)
Secretary, RETIRED, 2007.08.01
38 THE DELL , ST. ALBANS
AL1 4HF, HERTFORDSHIRE
ENGLAND
DAVID ALLAN (current)
Director, RETIRED, 2004.04.19
38 THE DELL , ST. ALBANS
AL1 4HF, HERTFORDSHIRE
ENGLAND
PATRICK CHARLES KENNEDY (current)
Director, RETIRED, 2010.04.13
38 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
LENA FANNY JOHANESSEN LEWIS (current)
Director, RETIRED, 2013.04.10
14 THE DELL , ST. ALBANS
AL1 4HE, HERTFORDSHIRE
ENGLAND
PAMELA JAMIESON MAGEE (current)
Director, RETIRED, 2015.04.08
22 THE DELL , ST. ALBANS
AL1 4HE, HERTFORDSHIRE
ENGLAND
ELIZABETH DIANA PENTON (current)
Director, RETIRED, 2015.04.08
7 THE DELL , ST. ALBANS
AL1 4HE, HERTFORDSHIRE
ENGLAND
ANTHONY CHARLES SAVAGE (current)
Director, RETIRED, 2010.04.13
38 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
GERALD MICHAEL SMITH (current)
Director, COMPANY DIRECTOR, 2011.04.12
38 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
GEOFFREY ASHMORE (resigned)
Secretary, RETIRED, 1993.03.18 - 2007.07.31
21 THE DELL , ST ALBANS
AL1 4HE, HERTFORDSHIRE
NIGEL WILLIAMS (resigned)
Secretary, 1991.05.31 - 1993.03.16
43 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
EDGAR HENRY JAMES ADKINS (resigned)
Director, ARCHITECT - RETIRED, 1991.05.31 - 2001.04.26
36 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
GEOFFREY ASHMORE (resigned)
Director, RETIRED, 1993.03.18 - 2008.04.16
21 THE DELL , ST ALBANS
AL1 4HE, HERTFORDSHIRE
RAYMOND HENRY BENNETT (resigned)
Director, RETIRED, 1991.05.31 - 1999.04.11
23 THE DELL , ST ALBANS
AL1 4HE, HERTFORDSHIRE
PETER COX (resigned)
Director, RETIRED, 1991.05.31 - 1993.01.13
13 THE DELL , ST ALBANS
AL1 4HE, HERTFORDSHIRE
ALWXANDER JAMES ELLIOTT (resigned)
Director, HR MANAGER, 2007.04.18 - 2009.03.25
18 THE DELL , ST. ALBANS
AL1 4HE, HERTFORDSHIRE
ROBERT STRACHAN GIBSON (resigned)
Director, RETIRED, 1994.04.28 - 2010.04.13
9 THE DELL SANDPIT LANE , ST ALBANS
AL1 4HE, HERTFORDSHIRE
BRIAN PHILIP GRIFFIN (resigned)
Director, RETIRED RESEARCH CHEMIST, 2002.04.25 - 2015.04.08
39 THE DELL SANDPIT LANE , ST. ALBANS
AL1 4HF, HERTFORDSHIRE
JAMES ANDERSON JOHNSTONE (resigned)
Director, RETIRED SALES DIRECTOR, 1991.05.31 - 2006.11.20
20 THE DELL , ST ALBANS
AL1 4HE, HERTFORDSHIRE
RICHARD JOSEPH HENRY JOURDAN (resigned)
Director, RETIRED, 2007.04.18 - 2011.04.12
17 THE DELL SANDPIT LANE , ST. ALBANS
AL1 4HE, HERTFORDSHIRE
STANLEY NEWBURY (resigned)
Director, RETIRED, 2001.04.26 - 2006.04.19
24 THE DELL SANDPIT LANE , ST. ALBANS
AL1 4HE, HERTFORDSHIRE
MARY MORRIS PATERSON (resigned)
Director, RETIRED, 1991.05.31 - 1998.04.30
30 THE DELL , ST ALBANS
AL1 4HE, HERTFORDSHIRE
ALAN KEITH ROSE (resigned)
Director, RETIRED, 2006.04.19 - 2013.04.10
25 THE DELL SANDPIT LANE , ST ALBANS
AL1 4HE, HERTFORDSHIRE
JANICE PATRICIA WESTERN (resigned)
Director, RETIRED, 1998.04.30 - 2015.04.08
32 THE DELL SANDPIT LANE , ST ALBANS
AL1 4HE, HERTFORDSHIRE
NIGEL WILLIAMS (resigned)
Director, CONSULTING ENGINEER, 1991.05.31 - 1993.03.16
43 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 766
Current Assets £ 52,965
Tangible Fixed Assets Depreciation £ 10,792
Debtors £ 1,249
Shareholder Funds £ 37,937
Profit Loss Account Reserve £ 37,925
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 37,937
Net Current Assets Liabilities £ 37,171
Creditors Due Within One Year £ 15,794
Cash Bank In Hand £ 52,965
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 33
Tangible Fixed Assets Cost Or Valuation £ 11,405
Tangible Fixed Assets Depreciation Charged In Period £ 153

Companies near to THE DELL (ST ALBANS) ltd.

Information about the Private Limited Company THE DELL (ST ALBANS) 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: 2016.06.09. Reload the data