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Company Information for ALBERT AND FRIENDS INSTANT CIRCUS
65 ASPENLEA ROAD ASPENLEA ROAD, HAMMERSMITH, LONDON, W6 8LH,
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Company Registration Number
 03282305 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Albert And Friends Instant Circus
ALBERT AND FRIENDS INSTANT CIRCUS was founded on 1996-11-22 and has its registered office in London. The organisation's status is listed as "Active". Albert And Friends Instant Circus is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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 | |
|---|---|
| ALBERT AND FRIENDS INSTANT CIRCUS | |
| Legal Registered Office | |
| 65 ASPENLEA ROAD ASPENLEA ROAD HAMMERSMITH LONDON W6 8LH Other companies in W6 | |
Charity Registration
| Charity Number | 1061370 |
|---|---|
| Charity Address | FLAT 36 WINDERMERE COURT, LONSDALE ROAD, LONDON, SW13 9AR |
| Charter | THE CHARITY EXISTS TO DEVELOP THE CREATIVE POTENTIAL OF YOUNG PEOPLE, IRRESPECTIVE OF THEIR SOCIO-ECONOMIC ENVIRONMENT OR PHYSICAL ABILITY THROUGH PRACTICAL ENGAGEMENT WITH CIRCUS AND THEATRE ARTS. |
Filing Information
| Company Number | 03282305 | |
|---|---|---|
| Company ID Number | 03282305 | |
| Date formed | 1996-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-03 20:21:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT AND FRIENDS INSTANT CIRCUS
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Company Officers of ALBERT AND FRIENDS INSTANT CIRCUS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSS BOLWELL-WILLIAMS |
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NISHA DINESH COLLARD |
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MOHAMED EISA |
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SIMON JAMES HERBERT |
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JANE ROSEMARY HEYWOOD |
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OBINNA CHRISTIAN OKEKE |
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HELEN CATHERINE PROSSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE PIMENTA |
Director | ||
JANICE LYNN PRICE |
Director | ||
HELEN MARY ROWE |
Director | ||
DAVID RICHARD DALE BAILEY |
Director | ||
HELEN BLACK |
Director | ||
ROBERT JACK PHILLIPS |
Director | ||
GILLIAN MACKINNON |
Director | ||
NISHA COLLARD |
Company Secretary | ||
LESLEY MARY RAVENSCROFT |
Director | ||
PHILIP JAMES BENTON |
Director | ||
ANDREW BAXTER |
Company Secretary | ||
ANDREW BAXTER |
Director | ||
EMMALINE MARY CLARE MANDLEY |
Director | ||
TONI WILTSHIRE |
Director | ||
PETREA MARY OWENS |
Company Secretary | ||
KEITH MELVYN ATKINSON |
Director | ||
RICHARD THOMAS MALLETT |
Director | ||
LETITIA STENNING |
Director | ||
SIMON DEWI BEER |
Director | ||
JANIE DIANA WYATT WILLSMORE |
Director | ||
IAN CARLYLE MORRISON |
Director | ||
IAN CARLYLE MORRISON |
Company Secretary | ||
JANE HAMMOND REARDON |
Director | ||
KAREN ELAINE BARTLETT |
Director | ||
PETREA MARY OWENS |
Company Secretary | ||
REBECCA KATHERINE SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 18 LIME GROVE PROPERTY MANAGEMENT LIMITED | Director | 2017-09-01 | CURRENT | 1983-12-28 | Active | |
| SYCAMORE GARDENS LIMITED | Director | 2016-07-22 | CURRENT | 2007-10-31 | Active | |
| CACTUS PRODUCTIONS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2017-01-31 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEFAN VAN MAAREN | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES HERBERT | |
| AP01 | DIRECTOR APPOINTED MR OBINNA CHRISTIAN OKEKE | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PIMENTA | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DALE BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLACK | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROSS BOLWELL-WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACKINNON | |
| AA01 | Current accounting period extended from 31/03/16 TO 31/07/16 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS JANE ROSEMARY HEYWOOD | |
| AP01 | DIRECTOR APPOINTED MR ANDRE PIMENTA | |
| AP01 | DIRECTOR APPOINTED MS HELEN CATHERINE PROSSER | |
| RES01 | ADOPT ARTICLES 23/03/15 | |
| TM02 | Termination of appointment of Nisha Collard on 2015-03-11 | |
| AR01 | 22/11/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD DALE BAILEY / 17/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 65 ASPENLEA ROAD ASPENLEA ROAD LONDON W6 8LH ENGLAND | |
| AP01 | DIRECTOR APPOINTED DR MOHAMED EISA | |
| AP01 | DIRECTOR APPOINTED MR DAVID RICHARD DALE BAILEY | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RAVENSCROFT | |
| AP01 | DIRECTOR APPOINTED MRS NISHA COLLARD | |
| AP03 | SECRETARY APPOINTED MRS NISHA COLLARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM RIVERSIDE STUDIOS CRISP ROAD LONDON W6 9RL | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN MACKINNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAXTER | |
| AR01 | 22/11/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS HELEN BLACK | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMALINE MANDLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BENTON / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BENTON / 14/01/2010 | |
| AR01 | 22/11/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI WILTSHIRE | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/11/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONI WILTSHIRE / 18/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR ANDREW BAXTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETREA OWENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 17 HERTFORD AVENUE LONDON SW14 8EF ENGLAND | |
| AR01 | 22/11/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM RIVERSIDE STUDIOS CRISP ROAD HAMMERSMITH LONDON LONDON W6 9RL ENGLAND | |
| AP01 | DIRECTOR APPOINTED MRS JANICE LYNN PRICE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 36 WINDERMERE COURT LONSDALE ROAD LONDON SW13 9AR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON | |
| AR01 | 22/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BENTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONI WILTSHIRE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ROWE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY RAVENSCROFT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMALINE MARY CLARE MANDLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAXTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MELVYN ATKINSON / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR ROBERT PHILLIPS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR PHILIP BENTON | |
| 288a | DIRECTOR APPOINTED MR ANDREW BAXTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MALLETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LETITIA STENNING | |
| 363a | ANNUAL RETURN MADE UP TO 22/11/08 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ATKINSON / 16/10/2007 | |
| 288a | DIRECTOR APPOINTED KEITH MELVIN ATKINSON | |
| 363a | ANNUAL RETURN MADE UP TO 22/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 363s | ANNUAL RETURN MADE UP TO 22/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 22/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education
Licences & Regulatory approval
We could not find any licences issued to ALBERT AND FRIENDS INSTANT CIRCUS 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 ALBERT AND FRIENDS INSTANT CIRCUS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBERT AND FRIENDS INSTANT CIRCUS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 81 |
This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education
Filed Financial Reports
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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 ALBERT AND FRIENDS INSTANT CIRCUS
Intangible Assets
Patents
We have not found any records of ALBERT AND FRIENDS INSTANT CIRCUS registering or being granted any patents Domain Names
We do not have the domain name information for ALBERT AND FRIENDS INSTANT CIRCUS
Income
Government Income
Government spend with ALBERT AND FRIENDS INSTANT CIRCUS
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| Mole Valley District Council | |
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| Mole Valley District Council | |
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| Mole Valley Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT AND FRIENDS INSTANT CIRCUS 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 ALBERT AND FRIENDS INSTANT CIRCUS 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 ALBERT AND FRIENDS INSTANT CIRCUS 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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