Company Information for ALBERMARLE TRADING LIMITED
SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS,
|
Company Registration Number
04164806
Private Limited Company
Active |
Company Name | |
---|---|
ALBERMARLE TRADING LIMITED | |
Legal Registered Office | |
SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS Other companies in W4 | |
Company Number | 04164806 | |
---|---|---|
Company ID Number | 04164806 | |
Date formed | 2001-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:04:31 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN DUDLEY HICKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APPLETON SECRETARIES LIMITED |
Company Secretary | ||
ANDREW WILLIAM BAIRD |
Director | ||
TRACEY ELIZABETH TAYLOR |
Company Secretary | ||
ANDREW WILLIAM BAIRD |
Director | ||
STEPHEN JOHN DUDLEY HICKSON |
Director | ||
ANTHONY GRAHAM SHIFFERS |
Director | ||
ELIZABETH LORNA VAIL |
Company Secretary | ||
AMANDA BROWN |
Director | ||
AMANDA BROWN |
Company Secretary | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELMAR SEAFOODS LTD | Director | 2017-10-31 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
VIDEXIM HOLDING LIMITED | Director | 2017-07-06 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
NATURAL FEEDING (NF) LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
TRANSINTERNATIONAL CONTAINER SERVICES LTD | Director | 2017-03-22 | CURRENT | 2007-03-22 | Active | |
THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED | Director | 2017-01-31 | CURRENT | 2006-02-01 | Active | |
TRENTON MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
ASTRA TRADING DEVELOPMENT LTD. | Director | 2016-10-12 | CURRENT | 2011-02-15 | Active | |
PAIFANG ACCOUNTANTS & TAX ADVISORS (UK) LTD | Director | 2016-05-19 | CURRENT | 2014-04-04 | Active | |
MILI HEALTHCARE LIMITED | Director | 2015-11-16 | CURRENT | 2001-10-12 | Active | |
REMCON ENTERPRISE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GLOBESERV CONSULTING LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
WALTON CONSULTANTS LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-02 | Active | |
PAIFANG NOMINEES (UK) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
MARVELLE LTD | Director | 2014-07-01 | CURRENT | 2010-04-22 | Active | |
PRIMEMASTER GLOBAL LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-05-19 | |
SALITA TRADING LTD | Director | 2013-04-17 | CURRENT | 2013-02-07 | Dissolved 2013-12-03 | |
FOLIANT TRADING LTD | Director | 2013-04-17 | CURRENT | 2013-02-07 | Dissolved 2013-12-03 | |
INCIMED LTD | Director | 2013-02-06 | CURRENT | 2012-08-06 | Active | |
ALBERTSON TRADE LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
CORAL SEAFOODS LTD. | Director | 2012-07-16 | CURRENT | 2012-01-20 | Active | |
GORDON TRADE & LOGISTICS LIMITED | Director | 2012-05-22 | CURRENT | 2000-10-13 | Dissolved 2015-11-17 | |
TOYS INVESTMENT LIMITED | Director | 2011-10-21 | CURRENT | 2002-10-30 | Dissolved 2015-06-30 | |
MARIL INVESTMENTS LTD | Director | 2011-01-18 | CURRENT | 2008-06-18 | Dissolved 2015-04-07 | |
BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED | Director | 2011-01-18 | CURRENT | 1999-07-02 | Active | |
ALLEX LIMITED | Director | 2011-01-18 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DELTAROSE LTD | Director | 2011-01-18 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
OBRIDGE INVESTMENTS LIMITED | Director | 2009-12-11 | CURRENT | 2004-05-07 | Active | |
DREAM MAKERS ENTERPRISES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
WORLDWIDE ABA NOMINEES LIMITED | Director | 2006-01-03 | CURRENT | 2004-05-07 | Dissolved 2015-05-26 | |
GOLD RESOURCES LIMITED | Director | 2005-09-08 | CURRENT | 2000-07-20 | Dissolved 2014-08-19 | |
SOMINVEST LIMITED | Director | 2005-09-08 | CURRENT | 2003-05-30 | Dissolved 2014-08-12 | |
CHAMBERLAIN CORPORATION LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
CHATFORD IMPORT & EXPORT LIMITED | Director | 2005-09-08 | CURRENT | 2002-12-05 | Active | |
POWER PROVISION LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Stephen John Dudley Hickson on 2022-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 22 Billet Street Taunton Somerset TA1 3NG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen John Dudley Hickson on 2019-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-08 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
TM02 | Termination of appointment of Appleton Secretaries Limited on 2017-03-03 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2757851 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN DUDLEY HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN DUDLEY HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2757851 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2757851 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2757851 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2014-02-21 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM BAIRD / 21/02/2012 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 21/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM BAIRD / 21/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD | |
AP04 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM BAIRD | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM BAIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL | |
288a | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MISC | RESCINDING 882 | |
88(2)R | AD 15/06/04--------- £ SI 2757850@1=2757850 £ IC 1/2757851 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 | |
88(2)R | AD 26/05/04--------- £ SI 2999999@1=2999999 £ IC 1/3000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/05/04 | |
RES04 | £ NC 1000/3000000 25/0 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 ALBERMARLE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALBERMARLE TRADING LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |