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Company Information for

ALBERMARLE CONTRACTS LTD

C/O BEGBIES TRAYNOR GROUP, 1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08519097
Private Limited Company
Liquidation

Company Overview

About Albermarle Contracts Ltd
ALBERMARLE CONTRACTS LTD was founded on 2013-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Albermarle Contracts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALBERMARLE CONTRACTS LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR GROUP
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in EN5
 
Filing Information
Company Number 08519097
Company ID Number 08519097
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 28/05/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-08-07 14:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERMARLE CONTRACTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ALBERMARLE CONTRACTS LTD

Current Directors
Officer Role Date Appointed
RICHARD KENNETH JAMES AUSTIN
 Director 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KENNETH JAMES AUSTIN HILL SIDE CONTRACTS (UK) LIMITED Director 2014-05-01 CURRENT 2013-08-01 Liquidation
RICHARD KENNETH JAMES AUSTIN ABLE CONTRACTS (UK) LTD Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off

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
2023-08-12Voluntary liquidation Statement of receipts and payments to 2023-06-07
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM 42 Lytton Road Barnet EN5 5BY
2022-06-17LIQ02Voluntary liquidation Statement of affairs
2022-06-17600Appointment of a voluntary liquidator
2022-06-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-08
2022-03-17DISS40Compulsory strike-off action has been discontinued
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16SH0102/03/20 STATEMENT OF CAPITAL GBP 14
2020-02-28AA01Previous accounting period shortened from 29/05/19 TO 28/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AAMDAmended account small company full exemption
2017-05-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-23SH0101/05/17 STATEMENT OF CAPITAL GBP 12
2017-02-27AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ALBERMARLE CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-15
Appointmen2022-06-15
Meetings o2022-05-18
Fines / Sanctions
No fines or sanctions have been issued against ALBERMARLE CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERMARLE CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ALBERMARLE CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of ALBERMARLE CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERMARLE CONTRACTS LTD
Trademarks
We have not found any records of ALBERMARLE CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERMARLE CONTRACTS LTD. 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 (43390 - Other building completion and finishing) as ALBERMARLE CONTRACTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERMARLE CONTRACTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALBERMARLE CONTRACTS LTDEvent Date2022-06-15
 
Initiating party Event TypeAppointmen
Defending partyALBERMARLE CONTRACTS LTDEvent Date2022-06-15
Company Number: 08519097 Name of Company: ALBERMARLE CONTRACTS LTD Nature of Business: Construction Registered office: 42 Lytton Road, Barnet, EN5 5BY Principal trading address: 17 Egdon Close, Ferndo…
 
Initiating party Event TypeMeetings o
Defending partyALBERMARLE CONTRACTS LTDEvent Date2022-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERMARLE CONTRACTS LTD 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 ALBERMARLE CONTRACTS LTD 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 N21 3NA