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Home > England & Wales Companies > ST. ALBANS ENTERPRISE AGENCY LIMITED
Company Information for

ST. ALBANS ENTERPRISE AGENCY LIMITED

72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG,
Company Registration Number
01789726
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St. Albans Enterprise Agency Ltd
ST. ALBANS ENTERPRISE AGENCY LIMITED was founded on 1984-02-07 and has its registered office in Herts. The organisation's status is listed as "Active". St. Albans Enterprise Agency Limited 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 SMALL
Key Data
Company Name
ST. ALBANS ENTERPRISE AGENCY LIMITED
 
Legal Registered Office
72 LONDON ROAD
ST ALBANS
HERTS
AL1 1NG
Other companies in AL1
 
Filing Information
Company Number 01789726
Company ID Number 01789726
Date formed 1984-02-07
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 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. ALBANS ENTERPRISE AGENCY LIMITED
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Company Officers of ST. ALBANS ENTERPRISE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
MELVIN DOUGLAS HILBROWN
 Company Secretary 2004-11-30
SOPHIE ELIZABETH BURNETT
 Director 2013-10-21
IAN JAMES DUNN
 Director 1996-09-02
PETER JOHN GOODMAN
 Director 1996-11-18
MELVIN DOUGLAS HILBROWN
 Director 2004-11-30
MICHAEL RICHARD KETLEY
 Director 2003-01-27
AARTI PARMAR
 Director 2013-10-21
CATHERINE ELIZABETH PHILLIPS
 Director 2013-10-21
ANDREW MICHAEL ROSE
 Director 1996-11-18
AUSTIN TRUEMAN
 Director 1991-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SIMISTER GASKELL
 Director 1991-08-11 2016-10-06
PETER LENNOX BURTON
 Director 1991-08-11 2016-10-05
EDWARD ARTHUR HACKFORD
 Director 1991-08-11 2012-07-23
SHEILA MARGARET BURTON
 Director 2010-07-21 2011-05-27
MARTIN JOHN WADE
 Director 1991-08-11 2010-09-22
MELVYN ROY TEARE
 Director 2004-09-27 2010-05-25
MICHAEL CHRISTOPHER MORRELL
 Director 1991-08-11 2005-11-16
NEIL NORMAN MACMILLAN
 Director 1991-08-11 2005-09-26
JOHN CORNISH
 Company Secretary 1995-11-02 2004-11-30
JOHN CORNISH
 Director 1996-04-23 2004-11-30
WILLIAM LAWRENCE EDGE
 Director 2001-03-28 2004-09-27
MALCOLM MACMILLAN
 Director 2004-04-01 2004-07-14
MARTIN TREASURE
 Director 2002-11-11 2004-05-31
THOMAS PRIESTNAL PRATT
 Director 1991-08-11 1996-11-18
KENNETH JENKINS
 Director 1991-08-11 1995-11-21
HENRY HUMPHREYS
 Director 1991-08-11 1995-08-31
KENNETH JOHN HUGHESMAN
 Company Secretary 1993-03-17 1994-11-11
KENNETH JOHN HUGHESMAN
 Director 1991-08-11 1994-11-11
JAMES COOPER
 Company Secretary 1991-08-11 1993-03-17
JAMES COOPER
 Director 1991-08-11 1993-03-17
PAMELA CALVERT
 Director 1991-08-11 1993-01-05
REGINALD HOLYOAK BRADDON
 Director 1991-08-11 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN DOUGLAS HILBROWN VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED Company Secretary 2007-12-04 CURRENT 1987-08-24 Active
MELVIN DOUGLAS HILBROWN ST ALBANS DISTRICT CHAMBER OF COMMERCE Company Secretary 2006-01-16 CURRENT 1999-12-22 Active
MELVIN DOUGLAS HILBROWN ST ALBANS PROPERTY SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-04 Active
MELVIN DOUGLAS HILBROWN STANTA SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1987-12-04 Active
SOPHIE ELIZABETH BURNETT PA BUSINESS SUPPORT LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
IAN JAMES DUNN ST ALBANS PROPERTY SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
IAN JAMES DUNN STANTA SERVICES LIMITED Director 1996-09-02 CURRENT 1987-12-04 Active
PETER JOHN GOODMAN HERTS MIND NETWORK LIMITED Director 2015-06-16 CURRENT 2005-08-10 Active
PETER JOHN GOODMAN ST ALBANS PROPERTY SERVICES LIMITED Director 2003-11-21 CURRENT 2003-11-04 Active
PETER JOHN GOODMAN STANTA SERVICES LIMITED Director 1996-11-18 CURRENT 1987-12-04 Active
MELVIN DOUGLAS HILBROWN VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED Director 2006-06-26 CURRENT 1987-08-24 Active
MELVIN DOUGLAS HILBROWN ST ALBANS PROPERTY SERVICES LIMITED Director 2004-11-30 CURRENT 2003-11-04 Active
MELVIN DOUGLAS HILBROWN STANTA SERVICES LIMITED Director 2004-11-30 CURRENT 1987-12-04 Active
MELVIN DOUGLAS HILBROWN ST ALBANS DISTRICT CHAMBER OF COMMERCE Director 2004-09-23 CURRENT 1999-12-22 Active
MICHAEL RICHARD KETLEY CLARENT FILMS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
MICHAEL RICHARD KETLEY CALIBURN CAPITAL LTD Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
MICHAEL RICHARD KETLEY ST ALBANS PROPERTY SERVICES LIMITED Director 2003-11-21 CURRENT 2003-11-04 Active
MICHAEL RICHARD KETLEY STANTA SERVICES LIMITED Director 2003-01-27 CURRENT 1987-12-04 Active
AARTI PARMAR ST ALBANS PROPERTY SERVICES LIMITED Director 2013-10-21 CURRENT 2003-11-04 Active
CATHERINE ELIZABETH PHILLIPS ST ALBANS DISTRICT CITIZENS ADVICE BUREAU Director 2016-09-27 CURRENT 1994-09-19 Active
CATHERINE ELIZABETH PHILLIPS ST ALBANS PROPERTY SERVICES LIMITED Director 2013-10-21 CURRENT 2003-11-04 Active
ANDREW MICHAEL ROSE ST ALBANS PROPERTY SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
ANDREW MICHAEL ROSE STANTA SERVICES LIMITED Director 1996-11-18 CURRENT 1987-12-04 Active
AUSTIN TRUEMAN AUSTIN TRUEMAN SPECIALIST SURVEYS LIMITED Director 2010-12-31 CURRENT 1992-04-07 Active
AUSTIN TRUEMAN ST ALBANS PROPERTY SERVICES LIMITED Director 2003-11-21 CURRENT 2003-11-04 Active
AUSTIN TRUEMAN AUSTIN TRUEMAN LIMITED Director 1998-10-22 CURRENT 1998-09-16 Active
AUSTIN TRUEMAN AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED Director 1995-03-10 CURRENT 1995-03-10 Active
AUSTIN TRUEMAN AUSTIN TRUEMAN CHECKING SERVICES LIMITED Director 1992-05-18 CURRENT 1992-04-07 Active
AUSTIN TRUEMAN AUSTIN TRUEMAN HOLDINGS LIMITED Director 1991-10-16 CURRENT 1989-10-16 Liquidation
AUSTIN TRUEMAN AUSTIN TRUEMAN CONSULTING ENGINEERS LIMITED Director 1991-08-16 CURRENT 1991-08-16 Active
AUSTIN TRUEMAN STANTA SERVICES LIMITED Director 1991-08-11 CURRENT 1987-12-04 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
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED MR STEPHEN JOHN BEDFORD
2023-05-16APPOINTMENT TERMINATED, DIRECTOR NIGEL FARREN
2023-03-07DIRECTOR APPOINTED MR NIGEL FARREN
2023-03-07Termination of appointment of Melvin Douglas Hilbrown on 2023-03-07
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AP01DIRECTOR APPOINTED MS LAURA REBECCA MOXHAM
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL ROSE
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MR BERIC JONATHAN READ
2019-02-14CH01Director's details changed for Mr Austin Trueman on 2019-02-14
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-11-15CH01Director's details changed for Miss Aarti Parmar on 2018-11-14
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ELIZABETH BURNETT
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-20CH01Director's details changed for Peter John Goodman on 2016-12-19
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GASKELL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURTON
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Peter Burton on 2013-05-16
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-21AP01DIRECTOR APPOINTED MISS CATHERINE ELIZABETH PHILLIPS
2013-10-21AP01DIRECTOR APPOINTED MISS SOPHIE ELIZABETH BURNETT
2013-10-21AP01DIRECTOR APPOINTED MISS AARTI PARMAR
2013-08-15AR0111/08/13 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0111/08/12 NO MEMBER LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HACKFORD
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODMAN / 16/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODMAN / 16/12/2011
2011-08-19AR0111/08/11 NO MEMBER LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA BURTON
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0111/08/10 NO MEMBER LIST
2010-08-05AP01DIRECTOR APPOINTED MRS SHEILA MARGARET BURTON
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN TEARE
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ROSE / 27/11/2009
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aANNUAL RETURN MADE UP TO 11/08/09
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSE / 20/05/2009
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KETLEY / 24/11/2008
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27363aANNUAL RETURN MADE UP TO 11/08/08
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-22363sANNUAL RETURN MADE UP TO 11/08/07
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sANNUAL RETURN MADE UP TO 11/08/06
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sANNUAL RETURN MADE UP TO 11/08/05
2004-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-08-23363sANNUAL RETURN MADE UP TO 11/08/04
2004-07-21288bDIRECTOR RESIGNED
2004-06-24288bDIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363sANNUAL RETURN MADE UP TO 11/08/03
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-18363sANNUAL RETURN MADE UP TO 11/08/02
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19363sANNUAL RETURN MADE UP TO 11/08/01
2001-09-19288aNEW DIRECTOR APPOINTED
2001-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-08363aANNUAL RETURN MADE UP TO 02/11/00
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sANNUAL RETURN MADE UP TO 11/08/00
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11363sANNUAL RETURN MADE UP TO 11/08/99
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-18363sANNUAL RETURN MADE UP TO 11/08/98
1997-11-11363sANNUAL RETURN MADE UP TO 11/08/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ST. ALBANS ENTERPRISE AGENCY LIMITED 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 ST. ALBANS ENTERPRISE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. ALBANS ENTERPRISE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
Annual Accounts
2009-03-31

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 ST. ALBANS ENTERPRISE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of ST. ALBANS ENTERPRISE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. ALBANS ENTERPRISE AGENCY LIMITED
Trademarks
We have not found any records of ST. ALBANS ENTERPRISE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. ALBANS ENTERPRISE AGENCY LIMITED. 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 (70229 - Management consultancy activities other than financial management) as ST. ALBANS ENTERPRISE AGENCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ST. ALBANS ENTERPRISE AGENCY LIMITED 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 ST. ALBANS ENTERPRISE AGENCY LIMITED 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 ST. ALBANS ENTERPRISE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 1NG