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Home > England & Wales Companies > ALBEMARLE LIMITED(THE)
Company Information for

ALBEMARLE LIMITED(THE)

BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PG,
Company Registration Number
01669608
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albemarle Limited(the)
ALBEMARLE LIMITED(THE) was founded on 1982-10-05 and has its registered office in Taunton. The organisation's status is listed as "Active". Albemarle Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBEMARLE LIMITED(THE)
 
Legal Registered Office
BLACKBROOK GATE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PG
Other companies in TA1
 
Charity Registration
Charity Number 285867
Charity Address BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PG
Charter PROVIDING FACILITIES FOR AND PROMOTING THE INTERESTS OF DISABLED AND DISADVANTAGED PERSONS GENERALLY FROM WITHIN TAUNTON DEANE. THIS PROVISION INCLUDES SUPPORTED HOUSING, COMMUNITY ACCESS SCHEME, DAY CARE FOR ELDERLY, PHYSICALLY DISABLED AND PEOPLE WITH LEARNING AND MENTAL HEALTH PROBLEMS, CATERING, CHILDCARE, AND SOCIAL ACTIVITIES AND TRAINING AT THE ALBEMARLE CENTRE TAUNTON
Filing Information
Company Number 01669608
Company ID Number 01669608
Date formed 1982-10-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE LIMITED(THE)
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Company Officers of ALBEMARLE LIMITED(THE)

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WALKER
 Company Secretary 1991-11-27
MARK ANDREW EGGAR
 Director 2014-12-04
JULIA CLARE GASKELL
 Director 2015-07-01
PATRICK GEORGE HITCHCOCK
 Director 1991-11-27
RICHARD LEES
 Director 2004-05-31
SUSAN LEES
 Director 2015-05-01
JAMES ROBERT WAGSTAFF
 Director 1991-11-27
TIMOTHY JOHN WALKER
 Director 1991-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HORRILL
 Director 2014-12-04 2017-12-01
NIGEL STUART THORN
 Director 2005-01-31 2014-09-01
JEAN MARGARET LISTER
 Director 2005-01-31 2012-06-01
VERONICA ANN VASSALLI
 Director 2005-01-31 2012-06-01
PAUL BRUNSCH
 Director 2006-11-27 2011-12-31
MARIE KATHLEEN HILL
 Director 2004-12-12 2008-10-31
BRIAN WILLIAM HOUSE
 Director 2006-11-27 2007-09-01
MONICA JANE HOUSE
 Director 2006-11-27 2007-09-01
NEVILLE KENT
 Director 1991-11-27 2006-09-19
ALAN JOHN REEVE
 Director 1991-11-27 2006-01-07
DIANE ELIZABETH WADDON
 Director 2003-01-15 2005-10-30
JANICE EVE CRESDEE
 Director 1999-05-10 2002-08-01
CHARLES FRANCIS MILES ROBERTS
 Director 1991-11-27 1998-12-31
NORAH ETHEL MOYLE
 Director 1991-11-27 1997-01-01
DAVID SPENCER WRIGHT HASSELL
 Director 1991-11-27 1994-10-10
CARL ERNEST MUMME
 Director 1991-11-27 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA CLARE GASKELL CONNECTED4CHILDREN LTD Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2016-02-02
JULIA CLARE GASKELL HIGH AND AWAY COMMUNITY INTEREST COMPANY Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-04-07
JULIA CLARE GASKELL NORLAND COLLEGE LIMITED Director 2012-09-01 CURRENT 1923-10-18 Active
JAMES ROBERT WAGSTAFF SOMERSET ADVOCACY Director 2006-04-13 CURRENT 2006-04-13 Dissolved 2016-09-27
TIMOTHY JOHN WALKER SOMERSET COMMUNITY FOUNDATION Director 2015-09-28 CURRENT 2002-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 016696080004
2024-01-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15Director's details changed for Andrew Hobbs on 2023-12-15
2023-12-08Register inspection address changed to The Albemarle Centre Albemarle Road Taunton TA1 1BA
2023-12-08Registers moved to registered inspection location of The Albemarle Centre Albemarle Road Taunton TA1 1BA
2023-12-08CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-09Director's details changed for Mrs Natasha Jane Jordan on 2023-05-02
2023-09-08DIRECTOR APPOINTED ANDREW HOBBS
2023-04-06APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE HITCHCOCK
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE ELLIS
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR JULIA CLARE GASKELL
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CLARE GASKELL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EGGAR
2022-11-11DIRECTOR APPOINTED MRS LISA BROWN
2022-11-11AP01DIRECTOR APPOINTED MRS LISA BROWN
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EGGAR
2022-02-21AP01DIRECTOR APPOINTED MRS CLARE GILLIAN MELLOR
2021-12-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-19RES01ADOPT ARTICLES 19/12/21
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2021-01-20CH01Director's details changed for Cllr Caroline Jane Ellis on 2020-10-08
2020-12-15AP01DIRECTOR APPOINTED CLLR CAROLINE JANE ELLIS
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WAGSTAFF
2019-12-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN ALDERMAN
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HORRILL
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-24AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-24AP01DIRECTOR APPOINTED MRS JULIA CLARE GASKELL
2015-12-24AP01DIRECTOR APPOINTED MRS SUSAN LEES
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MR MARK ANDREW EGGAR
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART THORN
2014-12-22AP01DIRECTOR APPOINTED MRS SUSAN HORRILL
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03MG01Particulars of a mortgage or charge / charge no: 3
2012-12-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA VASSALLI
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LISTER
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNSCH
2011-12-31AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-23AR0127/11/10 NO MEMBER LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-30AUDAUDITOR'S RESIGNATION
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15AR0127/11/09 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WALKER / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WAGSTAFF / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN VASSALLI / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR NIGEL STUART THORN / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET LISTER / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RICHARD LEES / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE HITCHCOCK / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUNSCH / 09/01/2010
2010-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2010 FROM BLACKBROOK GATE CLARKE WILLMOTT BLACKBROOK GATE BLACKBROOK WAY TAUNTON SOMERSET TA1 2PG
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 01/06/2009
2009-01-05363aANNUAL RETURN MADE UP TO 27/11/08
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE ALBERMARLE ASSEMBLY ROOMS ALBERMARLE ROAD TAUNTON SOMERSET TA1 1BA
2009-01-03288bAPPOINTMENT TERMINATED DIRECTOR MARIE HILL
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10363aANNUAL RETURN MADE UP TO 27/11/07
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MONICA HOUSE
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HOUSE
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363(288)DIRECTOR RESIGNED
2006-12-18363sANNUAL RETURN MADE UP TO 27/11/06
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363(288)DIRECTOR RESIGNED
2006-01-10363sANNUAL RETURN MADE UP TO 27/11/05
2005-04-19288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sANNUAL RETURN MADE UP TO 27/11/04
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363sANNUAL RETURN MADE UP TO 27/11/03
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-14363(288)DIRECTOR RESIGNED
2003-01-14363sANNUAL RETURN MADE UP TO 27/11/02
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10363sANNUAL RETURN MADE UP TO 27/11/01
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-24363sANNUAL RETURN MADE UP TO 27/11/00
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-04-03 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 2010-02-03 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 1985-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ALBEMARLE LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ALBEMARLE LIMITED(THE)
Trademarks
We have not found any records of ALBEMARLE LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ALBEMARLE LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBEMARLE LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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