Albemarle Club Ltd. Head office in Enfield. Check Director.

Albemarle Club Ltd, Enfield

Albemarle Club Ltd is a private limited company. Situated at 2A Carterhatch Road, Enfield EN3 5LS, this 12 years old business was incorporated on 2012-02-17 and is categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
2 directors can be found in the enterprise: Keith K. (appointed on 17 February 2012), Miroslava P. (appointed on 17 February 2012).

About
Name: Albemarle Club Ltd
Number: 07954207
Incorporation date: 2012-02-17
End of financial year: 31 July


Address:	2a Carterhatch Road Enfield EN3 5LS
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Keith K.

17 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Miroslava P.

17 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	35,426	104,707	102,093	79,211	104,048	53,213	39,353	39,867	120,107	88,699	53,065
Fixed Assets	-	-	-	323,060	319,969	314,184	309,845	306,590	304,149	303,563	301,879
Total Assets Less Current Liabilities	2,290	-	-	-	-	-	279,241	250,381	250,344	240,705	188,629
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	354,071	341,034	331,805	323,060	-	-	-	-	-	-	-

The target date for Albemarle Club Ltd confirmation statement filing is 2024-03-02. The most recent confirmation statement was submitted on 2023-02-17. The date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Keith K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Miroslava P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 12th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 12th, March 2024 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 2a Carterhatch Road Enfield EN3 5LS England on 2024/03/06 to 239 Bullsmoor Lane Enfield EN1 4SB filed on: 6th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/17 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 3rd, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/17 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2022/02/17 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/02/17 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/02/17 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/17 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB on 2020/08/10 to 2a Carterhatch Road Enfield EN3 5LS filed on: 10th, August 2020 \| address	Free Download (1 page)
CH01	On 2020/08/10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, February 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/17 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/17 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 1st, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 18th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/03/19 from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
CH01	On 2012/07/05 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2012 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2013/07/31. Originally it was 2013/02/28 filed on: 15th, March 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, February 2012 \| incorporation	Free Download (44 pages)

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