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Dato Capital United Kingdom

Albemarle Booking Agency LTD

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Reports

Full Company ReportALBEMARLE BOOKING AGENCY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£53,317 -41.10%
Employees£3 0%
Total assets£133,123 +53.59%

Details

Company type Private Limited Company, Active
Company Number 00832448
Record last updated Friday, February 14, 2025 11:13:45 AM UTC
Official Address 3 Floor 2-3 North Mews Grays Inn Road Holborn And Covent Garden
There are 21 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1N2JP
Sector Other reservation service activities n.e.c.

Charts

Visits

ALBEMARLE BOOKING AGENCY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-102019-42020-62021-42021-112022-102022-122024-72024-92025-2012

Searches

ALBEMARLE BOOKING AGENCY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-42023-22023-301

Directors

Document Type Publication date Download link
Registry Feb 7, 2025 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Feb 7, 2025 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 28, 2016 Annual accounts Annual accounts
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 18, 2015 Annual accounts Annual accounts
Registry Oct 9, 2015 Annual return Annual return
Financials Dec 2, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Annual return Annual return
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Registry May 29, 2012 Change of registered office address Change of registered office address
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 9, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 23, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 2, 2011 Resignation of one Director (a man) and one Credit Controller Resignation of one Director (a man) and one Credit Controller
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 2637454... Change of particulars for director 2637454...
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 2637454... Change of particulars for director 2637454...
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of particulars for director 2637454... Change of particulars for director 2637454...
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 3, 2010 Resignation of one Booking Room Controller and one Director (a man) Resignation of one Booking Room Controller and one Director (a man)
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Feb 12, 2008 Annual return 1766517... Annual return 1766517...
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars 1765977... Notice of change of directors or secretaries or in their particulars 1765977...
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Resolution Resolution
Registry Mar 7, 2007 Resolution 1879412... Resolution 1879412...
Registry Mar 7, 2007 Resolution Resolution
Registry Mar 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Jan 17, 2006 Annual accounts 1832489... Annual accounts 1832489...
Registry Jan 11, 2006 Appointment of a person Appointment of a person
Registry Nov 10, 2005 Appointment of a woman Appointment of a woman
Registry Sep 15, 2005 Annual return Annual return
Registry Sep 1, 2005 Appointment of a person Appointment of a person
Registry Sep 1, 2005 Resignation of a person Resignation of a person
Registry Aug 4, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 4, 2005 Resignation of one Booking Manager and one Director (a man) Resignation of one Booking Manager and one Director (a man)
Registry Feb 1, 2005 Appointment of a person Appointment of a person
Registry Feb 1, 2005 Resignation of a person Resignation of a person
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Resignation of a woman Resignation of a woman
Registry Jan 12, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2004 Annual return Annual return
Registry Jun 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Registry Jun 2, 2002 Resignation of a person Resignation of a person
Registry May 24, 2002 Resignation of a woman Resignation of a woman
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Registry Oct 16, 2000 Annual return 1766100... Annual return 1766100...
Financials Sep 14, 2000 Annual accounts Annual accounts
Financials Jan 28, 2000 Annual accounts 1801464... Annual accounts 1801464...
Registry Oct 6, 1999 Annual return Annual return
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Oct 15, 1998 Annual return Annual return
Registry Oct 23, 1997 Annual return 1845553... Annual return 1845553...
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Appointment of a person Appointment of a person
Registry Jan 27, 1997 Appointment of a man as Director and Credit Controller Appointment of a man as Director and Credit Controller
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Oct 1, 1996 Annual return Annual return
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Financials Nov 7, 1994 Annual accounts Annual accounts
Registry Oct 27, 1994 Annual return Annual return
Registry Oct 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1994 Director resigned, new director appointed 1788958... Director resigned, new director appointed 1788958...
Registry Jul 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 1994 Appointment of a man as Booking Room Controller and Director Appointment of a man as Booking Room Controller and Director
Registry Feb 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 1994 Appointment of a woman Appointment of a woman
Registry Jan 31, 1994 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jan 25, 1994 Annual accounts Annual accounts
Registry Dec 11, 1993 Annual return Annual return
Registry Aug 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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