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Company Information for MRS ST.ALBANS LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
|
Company Registration Number
 02959212 Private Limited Company
|
Company Overview
About Mrs St.albans Ltd
MRS ST.ALBANS LIMITED was founded on 1994-08-16 and has its registered office in London. The organisation's status is listed as "Active". Mrs St.albans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MRS ST.ALBANS LIMITED | |
| Legal Registered Office | |
| CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in OX4 | |
Filing Information
| Company Number | 02959212 | |
|---|---|---|
| Company ID Number | 02959212 | |
| Date formed | 1994-08-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 12:05:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRS ST.ALBANS LIMITED
|
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Company Officers of MRS ST.ALBANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
PAUL BIRCH |
||
ANDREW LEE MILNER |
||
ANDREW LATHAM NELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELVYN EWELL |
Director | ||
PAUL BIRCH |
Company Secretary | ||
DAVID LLEWELYN ARNOLD |
Director | ||
IAN ELLIS FRASER |
Director | ||
JOHN JOSEPH FLOOD |
Director | ||
STUART PAUL CHASTON |
Director | ||
MARTIN JOHN JOYCE |
Director | ||
MICHAEL PAUL BRADLEY |
Director | ||
GARY PARKER |
Director | ||
DAVID JONATHAN MCGILL |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
STEPHEN JOHN DAY |
Director | ||
JACK MCGRORY |
Director | ||
KEVIN GREGORY LAVERY |
Director | ||
IAN PETER ROSS |
Company Secretary | ||
CLIFFORD ROY ADLARD |
Director | ||
SHAMIR PATEL |
Director | ||
IAN PETER ROSS |
Director | ||
GRAHAM DANIEL |
Director | ||
ROBERT WILLIAM SEEAR |
Director | ||
JOHN MELVYN COTTRIDGE |
Company Secretary | ||
JOHN MELVYN COTTRIDGE |
Director | ||
JEFF WHELAN |
Nominated Secretary | ||
ALAN RUTLAND |
Nominated Director |
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| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
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| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
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| AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
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| AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
| AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
| AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
| AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
| AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 1947-04-09 | Active | |
| WIMCO LIMITED | Director | 2017-05-12 | CURRENT | 1996-01-31 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 1992-09-04 | Active | |
| HARINGEY ENTERPRISE LIMITED | Director | 2017-05-12 | CURRENT | 1994-07-07 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2017-05-12 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2017-05-12 | CURRENT | 1996-09-03 | Active | |
| AMEY TRAMLINK LIMITED | Director | 2017-05-12 | CURRENT | 1996-09-19 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2017-05-12 | CURRENT | 1997-03-12 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2017-05-12 | CURRENT | 2002-11-27 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 1997-01-22 | Active | |
| GLOBEMILE LIMITED | Director | 2017-05-12 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 1998-01-22 | Active | |
| EDUACTION (WALTHAM FOREST) LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2005-11-08 | Active | |
| ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2013-07-19 | CURRENT | 2007-09-04 | Active | |
| ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2013-07-19 | CURRENT | 1995-02-15 | Active | |
| ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2010-02-18 | CURRENT | 1998-09-28 | Active | |
| ENTERPRISE (VENTURE PARTNER) LIMITED | Director | 2009-12-04 | CURRENT | 1991-05-02 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2009-12-04 | CURRENT | 1999-05-21 | Active | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2009-12-04 | CURRENT | 1993-07-15 | Active | |
| ENTERPRISE FLEET LIMITED | Director | 2009-05-19 | CURRENT | 2006-09-20 | Active | |
| ICE DEVELOPMENTS LIMITED | Director | 2009-05-19 | CURRENT | 1985-07-26 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 1996-10-15 | Active | |
| JDM ACCORD LIMITED | Director | 2007-11-30 | CURRENT | 1995-02-15 | Active | |
| ACCORD CONSULTING SERVICES LIMITED | Director | 2007-11-30 | CURRENT | 2000-04-27 | Active | |
| AMEY UK LIMITED | Director | 2016-02-26 | CURRENT | 2003-04-16 | Active | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-13 | Active | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2007-11-22 | Active | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2016-02-19 | CURRENT | 1989-07-05 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-12-22 | Active | |
| ENTERPRISE LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-02 | Active | |
| AMEY METERING LIMITED | Director | 2016-02-19 | CURRENT | 1995-11-27 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2016-02-19 | CURRENT | 1994-02-18 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1999-05-21 | Active | |
| AMEY TUBE LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
| AMEY POWER SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-02-10 | Active | |
| AMEY HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2005-04-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2010-08-02 | Active | |
| AMEY FINANCE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-16 | Active | |
| WIMCO LIMITED | Director | 2016-02-19 | CURRENT | 1996-01-31 | Active | |
| AMEY (JJMG) LIMITED | Director | 2016-02-19 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Director | 2016-02-19 | CURRENT | 1991-01-30 | Active | |
| AMEY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-06-01 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 1987-03-20 | Active | |
| AMEY LIMITED | Director | 2016-02-19 | CURRENT | 1989-05-04 | Active | |
| AMEY BUILDING LIMITED | Director | 2016-02-19 | CURRENT | 1989-11-17 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-01 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2016-02-19 | CURRENT | 1996-09-03 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2016-02-19 | CURRENT | 1997-03-12 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1997-05-27 | Active | |
| AMEY GROUP SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 1999-11-17 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
| ACCESS HIRE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Director | 2016-02-19 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Director | 2016-02-19 | CURRENT | 2009-12-23 | Active | |
| C.F.M. BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-11 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Director | 2016-02-19 | CURRENT | 1984-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1997-01-22 | Active | |
| GLOBEMILE LIMITED | Director | 2016-02-19 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1998-01-22 | Active | |
| ACCORD LIMITED | Director | 2016-02-19 | CURRENT | 1999-01-11 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-30 | Active | |
| AMEY VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 2001-02-20 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-26 | Active | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-11-08 | Active | |
| AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
| NOVO COMMUNITY LTD | Director | 2015-12-16 | CURRENT | 2014-10-28 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2009-11-05 | Active | |
| AMEY COMMUNITY LIMITED | Director | 2015-03-13 | CURRENT | 1990-12-03 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2013-07-24 | CURRENT | 2008-05-22 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 1948-12-21 | Active | |
| AMEY RAIL LIMITED | Director | 2013-02-06 | CURRENT | 1994-11-28 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| AMEY LUL 2 LIMITED | Director | 2010-09-01 | CURRENT | 2002-11-27 | Active | |
| AMEY LG LIMITED | Director | 2010-07-13 | CURRENT | 1998-08-10 | Active | |
| AMEY RAILTECH LIMITED | Director | 2008-09-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY OW LIMITED | Director | 2008-09-30 | CURRENT | 1985-06-13 | Active | |
| AMEY DATEL LIMITED | Director | 2008-09-30 | CURRENT | 1988-05-10 | Active | |
| AMEY OWR LIMITED | Director | 2008-09-30 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Director | 2008-09-30 | CURRENT | 1996-03-06 | Active | |
| AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
| AMEY HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2005-04-27 | Active | |
| ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2015-12-18 | CURRENT | 2007-09-04 | Active | |
| ICE DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 1985-07-26 | Active | |
| HARINGEY ENTERPRISE LIMITED | Director | 2015-12-18 | CURRENT | 1994-07-07 | Active | |
| JDM ACCORD LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
| ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
| ACCORD CONSULTING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2000-04-27 | Active | |
| AMEY FINANCE SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2013-04-08 | CURRENT | 1998-09-28 | Active | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2013-04-08 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2013-04-08 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2007-03-02 | Active | |
| AMEY METERING LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-27 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1947-04-09 | Active | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2013-04-08 | CURRENT | 1994-02-18 | Active | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2013-04-08 | CURRENT | 1999-05-21 | Active | |
| ENTERPRISE (ERS) LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2005-02-10 | Active | |
| ENTERPRISE FLEET LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-20 | Active | |
| TRINITY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active | |
| SLOUGH ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2002-11-14 | Active | |
| AMEY (JJMG) LIMITED | Director | 2013-04-08 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Director | 2013-04-08 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-20 | Active | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2013-04-08 | CURRENT | 1993-07-15 | Active | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 1996-04-26 | Active | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2013-04-08 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1997-05-27 | Active | |
| ENTERPRISE ISLINGTON LIMITED | Director | 2013-04-08 | CURRENT | 1997-10-15 | Active | |
| ACCESS HIRE SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2003-02-27 | Active | |
| ENTERPRISE (AOL) LIMITED | Director | 2013-04-08 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Director | 2013-04-08 | CURRENT | 2009-12-23 | Active | |
| C.F.M. BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1993-02-11 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Director | 2013-04-08 | CURRENT | 1984-04-17 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1996-10-15 | Active | |
| GLOBEMILE LIMITED | Director | 2013-04-08 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1998-01-22 | Active | |
| ACCORD LIMITED | Director | 2013-04-08 | CURRENT | 1999-01-11 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 2001-03-26 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
| TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| AMEY OW LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Converted / Closed | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| PROVIDENCE PATCH LIMITED | Director | 2007-05-09 | CURRENT | 1976-03-22 | Active | |
| YARLS WOOD IMMIGRATION LIMITED | Director | 2006-09-22 | CURRENT | 2000-08-07 | Dissolved 2014-05-20 | |
| AMEY 1321 LIMITED | Director | 2006-09-22 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| AMEY DATEL GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
| AMEY RAILTECH LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-03-13 | Active | |
| AMEY UK LIMITED | Director | 2006-09-22 | CURRENT | 2003-04-16 | Active | |
| WIMCO LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1948-12-21 | Active | |
| AMEY OW LIMITED | Director | 2006-09-22 | CURRENT | 1985-06-13 | Active | |
| AMEY DATEL LIMITED | Director | 2006-09-22 | CURRENT | 1988-05-10 | Active | |
| AMEY LIMITED | Director | 2006-09-22 | CURRENT | 1989-05-04 | Active | |
| AMEY BUILDING LIMITED | Director | 2006-09-22 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Director | 2006-09-22 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1993-02-01 | Active | |
| AMEY RAIL LIMITED | Director | 2006-09-22 | CURRENT | 1994-11-28 | Active | |
| AMEY OWR LIMITED | Director | 2006-09-22 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-03-06 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2006-09-22 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1999-03-31 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-01-10 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-30 | Active | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2005-11-08 | Active | |
| AMEY LUL 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES LIMITED | Director | 2002-12-22 | CURRENT | 2001-02-20 | Active | |
| JNP VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-17 | Active | |
| AMEY TRAMLINK LIMITED | Director | 2001-06-25 | CURRENT | 1996-09-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Paul Birch on 2020-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
| PSC05 | Change of details for Mrs Environmental Services Limited as a person with significant control on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| PSC05 | Change of details for Mrs Environmental Services Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR PAUL BIRCH | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LEE MILNER | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/12 | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP04 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | |
| AP01 | DIRECTOR APPOINTED MR MELVYN EWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | |
| AP01 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | |
| AP01 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | |
| AP01 | DIRECTOR APPOINTED MR STUART PAUL CHASTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
| AR01 | 30/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN MCGILL / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN MCGILL / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BRADLEY / 18/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | INTRA GROUP LOAN AGREEM 02/11/07 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| Resolutions passed:<ul><li>Special resolution to adopt memorandum<li>Special resolution to adopt memorandum</ul> |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MRS ST.ALBANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MRS ST.ALBANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC, |
Intangible Assets
Patents
We have not found any records of MRS ST.ALBANS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MRS ST.ALBANS LIMITED
Income
Government Income
We have not found government income sources for MRS ST.ALBANS 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 (99999 - Dormant Company) as MRS ST.ALBANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MRS ST.ALBANS 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 MRS ST.ALBANS 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 MRS ST.ALBANS LIMITED any grants or awards. Ownership
We could not find any group structure information
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