Albermarle Trading Limited

Active04164806 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
South West
Address
Second Floor Office Suite
4 Chartfield House
Castle Street
Taunton
TA1 4AS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
British
Born June 1947 (79)
Officer history (11 former)
3 March 2017
Resigned Appleton Secretaries Limited as Corporate Secretary
6 February 2017
Resigned Baird, Andrew William, Mr. as Director
6 February 2017
Appointed Hickson, Stephen John Dudley as Director
27 January 2011
Resigned Hickson, Stephen John Dudley as Director
27 January 2011
Appointed Baird, Andrew William, Mr. as Director
27 January 2011
Appointed Appleton Secretaries Limited as Corporate Secretary
27 January 2011
Resigned Baird, Andrew William, Mr. as Director
27 January 2011
Resigned Taylor, Tracey Elizabeth as Secretary
27 January 2011
Appointed Baird, Andrew William, Mr. as Director
18 January 2011
Resigned Shiffers, Anthony Graham as Director
1 December 2008
Resigned Vail, Elizabeth Lorna as Secretary
1 December 2008
Appointed Taylor, Tracey Elizabeth as Secretary
8 September 2005
Appointed Hickson, Stephen John Dudley as Director
8 September 2005
Resigned Brown, Amanda as Director
22 October 2002
Appointed Vail, Elizabeth Lorna as Secretary
22 October 2002
Resigned Brown, Amanda as Secretary
26 February 2001
Appointed Brown, Amanda as Secretary
26 February 2001
Appointed Brown, Amanda as Director
26 February 2001
Appointed Shiffers, Anthony Graham as Director
26 February 2001
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Resigned Creditreform Limited as Corporate Nominee Director
21 February 2001
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
10.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2024 2025 £3,291,097 £3,071,483 £2,696,616 £2,232,381
Balance sheet detail
20252024202320212020
Fixed Assets£1,677,338£1,564,535£1,369,516£1,423,655
Current Assets£614,998£1,051,614£1,780,581£1,894,823
Debtors£826,481£878,281
Cash£815,232£930,015
Creditors (< 1 year)£59,955£70,421£74,142£78,614£27,381
Net Current Assets£555,043£1,132,081£1,701,967£1,867,442
Shareholder Funds£2,232,381£2,696,616£3,071,483£3,291,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 June 2026
23 March 2026Micro company accounts30 June 2025
23 October 2025Confirmation statement with no updates15 October 2025
14 November 2024Micro company accounts30 June 2024
28 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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