General information

Name:

Albemarle Kent Ltd

Office Address:

Amba House 4th Floor, Kings Suite 15 College Road HA1 1BA Harrow

Number: 02785333

Incorporation date: 1993-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 1993-01-29. Started under number 02785333, this company is registered as a Private Limited Company. You may visit the main office of the company during business hours at the following address: Amba House 4th Floor, Kings Suite 15 College Road, HA1 1BA Harrow. This firm's declared SIC number is 96090: Other service activities not elsewhere classified. Albemarle Kent Ltd reported its account information for the financial year up to 31st January 2023. The business most recent confirmation statement was filed on 29th January 2023.

As the information gathered suggests, the following limited company was started in January 1993 and has been steered by three directors, and out of them two (Paul R. and Helen R.) are still active. To support the directors in their duties, this specific limited company has been utilizing the expertise of Helen R. as a secretary for the last thirty one years.

Executives who have control over the firm are as follows: Helen R. owns 1/2 or less of company shares. Paul R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 16 June 1995

Latest update: 14 April 2024

Helen R.

Role: Secretary

Appointed: 29 January 1993

Latest update: 14 April 2024

Helen R.

Role: Director

Appointed: 29 January 1993

Latest update: 14 April 2024

People with significant control

Helen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul R.
Notified on 1 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
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