ALBERMARLE TRADING LIMITED
Overview
| Company Name | ALBERMARLE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04164806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERMARLE TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALBERMARLE TRADING LIMITED located?
| Registered Office Address | Second Floor Office Suite, 4 Chartfield House Castle Street TA1 4AS Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERMARLE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALBERMARLE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for ALBERMARLE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Stephen John Dudley Hickson on Nov 02, 2022 | 2 pages | CH01 | ||
Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG England to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on Nov 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Director's details changed for Mr Stephen John Dudley Hickson on Apr 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 08, 2017 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 22 Billet Street Taunton Somerset TA1 3NG on Mar 21, 2017 | 1 pages | AD01 | ||
Termination of appointment of Appleton Secretaries Limited as a secretary on Mar 03, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ALBERMARLE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HICKSON, Stephen John Dudley | Director | 4 Chartfield House Castle Street TA1 4AS Taunton Second Floor Office Suite Somerset England | England | British | Company Director | 92478400011 | ||||||||
| BROWN, Amanda | Secretary | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | British | Accountant | 47214800001 | |||||||||
| TAYLOR, Tracey Elizabeth | Secretary | 36 Radlet Close TA2 8ED Taunton Somerset | British | Office Administrator | 97540280001 | |||||||||
| VAIL, Elizabeth Lorna | Secretary | Rosedene 4 South Street TA13 5AD South Petherton Somerset | British | 50172490002 | ||||||||||
| APPLETON SECRETARIES LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 141214190001 | ||||||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||||||
| BAIRD, Andrew William, Mr. | Director | Ruden Way KT17 3LW Epsom Downs 101 Surrey United Kingdom | United Kingdom | British | Businessman | 128304790002 | ||||||||
| BAIRD, Andrew William, Mr. | Director | Grove Park Studios 188 -192 Sutton Court Road W4 3HR London Studio G3 | United Kingdom | British | Businessman | 128304790001 | ||||||||
| BROWN, Amanda | Director | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | United Kingdom | British | Accountant | 47214800001 | ||||||||
| HICKSON, Stephen John Dudley | Director | Newbury Terrace Newbury Park HR8 1AY Ledbury 3 Hereford And Worcester United Kingdom | United Kingdom | British | Accountant | 92478400003 | ||||||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | Accountant | 35053540001 | ||||||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
What are the latest statements on persons with significant control for ALBERMARLE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 21, 2017 | Nov 01, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0