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ALBRIGHTON ROSES LIMITED

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

Company details

C/O RENNIE WELCH LLP, ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

ALBRIGHTON ROSES LIMITED on the map

Company type: Private Limited Company
Company number: 00979257
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.17

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 05/01/2015
Form type: CH01
Date: 2015.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG ANN HUNTER / 05/01/2015
Form type: CH03
Date: 2015.01.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009792570003
Form type: MR01
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SINCLAIR / 24/06/2011
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/01/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/01/2013
Form type: CH01
Date: 2014.01.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/12/2012
Form type: CH01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/12/2012
Form type: CH03
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR
Form type: TM01
Date: 2012.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR
Form type: TM01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, LOWLEY COTTAGE, 3 MAIN ROAD BOLTON LE SANDS, CARNFORTH, LA5 8DQ
Form type: AD01
Date: 2011.12.21
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DIRECTOR APPOINTED MORAG ANN HUNTER
Form type: AP01
Date: 2011.11.04
£2.95
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DIRECTOR APPOINTED ALEXANDRA RACHEL BURCH
Form type: AP01
Date: 2011.11.04
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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DIRECTOR APPOINTED JOHN JAMES SINCLAIR
Form type: AP01
Date: 2011.06.24
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST SINCLAIR / 31/12/2010
Form type: CH01
Date: 2011.02.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MORAG HUNTER / 31/08/2007
Form type: 288c
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, CHAPEL ASH HOUSE 6 COMPTON ROAD, CHAPEL ASH WOLVERHAMPTON, WEST MIDLANDS, WV3 9PH
Form type: 287
Date: 2003.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.22

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Company directors and board members:

MORAG ANN HUNTER (current)
Secretary, 2001.04.30
26 HAVELOCK ROAD BELLEVUE , SHREWSBURY
SY3 7NE
ALEXANDRA RACHEL BURCH (current)
Director, THERAPY COMPANY OWNER, 2011.10.31
BIRCHFIELD LOWGILL , KENDAL
LA8 0BH, LANCASHIRE
GREAT BRITAIN
MORAG ANN HUNTER (current)
Director, OCCUPATIONAL THERAPIST, 2011.10.31
26 HAVELOCK ROAD BELLEVUE , SHREWSBURY
SY3 7NE
JOHN JAMES SINCLAIR (current)
Director, COMPANY DIRECTOR, 2011.05.21
9 ST. HELENS ROAD , POCKLINGTON
YO42 2NA, EAST RIDING
GILLIAN MARY SINCLAIR (resigned)
Secretary, 1990.12.31 - 1996.06.15
OVER WHITLAW FARM LINDEAN , SELKIRK
TD7 4QW, SELKIRKSHIRE
NORA MARY SINCLAIR (resigned)
Secretary, CIVIL SERVANT, 1996.12.16 - 1999.12.11
51 FRANKLIN ROAD , HARROGATE
HG1 5ED, NORTH YORKSHIRE
ANTHONY STACEY SMITH (resigned)
Secretary, 2000.01.10 - 2001.04.30
1 BONEMILL LANE , SHIFNAL
TF11 9HH, SALOP
COLIN ERNEST SINCLAIR (resigned)
Director, FARMER, 1990.12.31 - 2011.05.20
CAVERS MAINS FARM DENHOLM , HAWICK
TD9 8LN, SCOTLAND
Date 2015.05.31
Tangible Fixed Assets £ 495,453
Current Assets £ 23,467
Tangible Fixed Assets Depreciation £ 4,378
Provisions For Liabilities Charges £ 22,936
Debtors £ 18,045
Shareholder Funds £ 440,880
Profit Loss Account Reserve £ 437,880
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 440,880
Total Assets Less Current Liabilities £ 463,816
Net Current Assets Liabilities £ 31,637
Creditors Due Within One Year £ 55,104
Cash Bank In Hand £ 5,422
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 15,707
Tangible Fixed Assets Cost Or Valuation £ 514,489
Tangible Fixed Assets Depreciation Charged In Period £ 1,049

Companies near to ALBRIGHTON ROSES ltd.

Information about the Private Limited Company ALBRIGHTON ROSES 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: 2016.10.19. Reload the data