Alberslinks Limited

Company Name	Alberslinks Limited
Directors	Nicholas Chaplin and Ruth Mary Chaplin
Company Status	Active
Company Number	00923304
Category	Private Limited Company
Incorporation Date	22 November 1967(56 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Nicholas Hilbery Chaplin
Nationality	British
Status	Current
Appointed	16 October 2000(32 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Mr Nicholas Chaplin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(50 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	86 Market Place Romford RM1 3HQ

Director Name	Mrs Ruth Mary Chaplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Director Name	Geoffrey Curzon Ames
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1995)
Role	Chartered Accountant
Correspondence Address	8 Copperwheat Avenue Reydon Southwold Suffolk IP18 6YD

Director Name	Sir Malcolm Hilbery Chaplin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(24 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 10 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	71 High Street Ingatestone Essex CM4 9EU

Secretary Name	Christopher Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	21 February 1992(24 years, 3 months after company formation)
Appointment Duration	3 days (resigned 24 February 1992)
Role	Company Director
Correspondence Address	7 Upper Grosvenor Street London W1X 9PA

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	24 February 1992(24 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Location

Registered Address	84 Market Place Romford Essex RM1 3JE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Maylands Green LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£129,914
Current Liabilities	£129,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Memorandum and Articles of Association (20 pages)
26 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 August 2019	Appointment of Mrs Ruth Mary Chaplin as a director on 10 August 2019 (2 pages)
22 August 2019	Termination of appointment of Malcolm Hilbery Chaplin as a director on 10 August 2019 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Appointment of Mr Nicholas Chaplin as a director on 18 September 2018 (2 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Return made up to 30/09/08; full list of members (3 pages)
20 October 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from 84 market place romford RM1 3JE united kingdom (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 84 market place romford RM1 3JE united kingdom (1 page)
9 June 2008	Director's change of particulars / malcolm chaplin / 01/01/2008 (1 page)
9 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 82 st john street london EC1M 4JN (1 page)
9 June 2008	Director's change of particulars / malcolm chaplin / 01/01/2008 (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 82 st john street london EC1M 4JN (1 page)
9 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
28 November 2007	Return made up to 30/09/07; full list of members (2 pages)
28 November 2007	Return made up to 30/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Full accounts made up to 30 September 2006 (6 pages)
28 November 2006	Return made up to 30/09/06; full list of members (2 pages)
28 November 2006	Return made up to 30/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 November 2005	Return made up to 30/09/05; full list of members (2 pages)
16 November 2005	Return made up to 30/09/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 December 2004	Return made up to 30/09/04; full list of members (5 pages)
1 December 2004	Return made up to 30/09/04; full list of members (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 October 2003	Return made up to 30/09/03; full list of members (5 pages)
9 October 2003	Return made up to 30/09/03; full list of members (5 pages)
6 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
6 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 December 2002	Full accounts made up to 30 September 2001 (11 pages)
12 December 2002	Full accounts made up to 30 September 2001 (11 pages)
16 November 2002	Return made up to 30/09/02; full list of members (5 pages)
16 November 2002	Return made up to 30/09/02; full list of members (5 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 30/09/01; full list of members (5 pages)
4 January 2002	Return made up to 30/09/01; full list of members (5 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
28 November 2000	Return made up to 30/09/00; full list of members (5 pages)
28 November 2000	Return made up to 30/09/00; full list of members (5 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 December 1999	Return made up to 30/09/99; full list of members (6 pages)
10 December 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 May 1999	Secretary's particulars changed (1 page)
24 May 1999	Secretary's particulars changed (1 page)
24 May 1999	Return made up to 30/09/98; full list of members (6 pages)
24 May 1999	Return made up to 30/09/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Return made up to 30/09/97; full list of members (6 pages)
26 February 1998	Return made up to 30/09/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
31 October 1996	Full accounts made up to 30 September 1995 (12 pages)
31 October 1996	Full accounts made up to 30 September 1995 (12 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
25 March 1996	Registered office changed on 25/03/96 from: alhambra house 27 charring cross road london WC2H 0AU (1 page)
25 March 1996	Registered office changed on 25/03/96 from: alhambra house 27 charring cross road london WC2H 0AU (1 page)
16 October 1995	Return made up to 30/09/95; no change of members (8 pages)
16 October 1995	Return made up to 30/09/95; no change of members (8 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
19 April 1995	Full accounts made up to 30 September 1994 (11 pages)
19 April 1995	Full accounts made up to 30 September 1994 (11 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)

Alberslinks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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