Alberon Dolls Limited

Company Name	Alberon Dolls Limited
Directors	Julian Allemby Hunt and Derek Howard Fieldman
Company Status	Active
Company Number	03852941
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Julian Allemby Hunt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(same day as company formation)
Role	Importer
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Derek Howard Fieldman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonardo House Fawkes Avenue Questor Dartford Kent DA1 1JQ

Director Name	Mr Barry John Farmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Importer
Correspondence Address	Haw Farm Swartha Lane, Swartha Sylsden Keighley West Yorkshire BD20 0LP

Director Name	Mr Ronald Frank Pavey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	Leonardo House Fawkes Avenue Questor Dartford Kent DA1 1JQ

Secretary Name	Miss Linda Dawn Gerron
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 47 Westbank Stamford Hill London N16 5DF

Secretary Name	Mr Julian Allemby Hunt
Nationality	British
Status	Resigned
Appointed	11 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs Neb Lane Oxted Surrey RH8 9JN

Secretary Name	Clive Leonard Pearce
Nationality	British
Status	Resigned
Appointed	17 September 2004(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonardo House Fawkes Avenue Questor Dartford Kent DA1 1JQ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Leonardo House Fawkes Avenue Questor Dartford Kent DA1 1JQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Leonardo Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

6 July 2015	Delivered on: 6 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
3 November 2023	Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023 (1 page)
15 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
2 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
11 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
7 June 2021	Director's details changed for Mr Julian Allemby Hunt on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Derek Howard Fieldman on 7 June 2021 (2 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
25 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
6 July 2015	Registration of charge 038529410001, created on 6 July 2015 (23 pages)
6 July 2015	Registration of charge 038529410001, created on 6 July 2015 (23 pages)
6 July 2015	Registration of charge 038529410001, created on 6 July 2015 (23 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
6 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 July 2013	Appointment of Mr Derek Howard Fieldman as a director (2 pages)
17 July 2013	Appointment of Mr Derek Howard Fieldman as a director (2 pages)
2 May 2013	Termination of appointment of Clive Pearce as a secretary (1 page)
2 May 2013	Termination of appointment of Clive Pearce as a secretary (1 page)
14 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 October 2009	Registered office address changed from Leonardo House Fawkes Avenue, Dartford Trade Park, Kent DA1 1JQ on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Clive Leonard Pearce on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Ronald Frank Pavey on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Clive Leonard Pearce on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Ronald Frank Pavey on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Julian Allemby Hunt on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Julian Allemby Hunt on 20 October 2009 (2 pages)
20 October 2009	Registered office address changed from Leonardo House Fawkes Avenue, Dartford Trade Park, Kent DA1 1JQ on 20 October 2009 (1 page)
23 March 2009	Appointment terminated director barry farmer (1 page)
23 March 2009	Appointment terminated director barry farmer (1 page)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 October 2006	Return made up to 04/10/06; full list of members (2 pages)
30 October 2006	Return made up to 04/10/06; full list of members (2 pages)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 November 2003	New secretary appointed (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (1 page)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 February 2002	Return made up to 04/10/01; full list of members (7 pages)
2 February 2002	Return made up to 04/10/01; full list of members (7 pages)
29 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
26 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
4 October 1999	Incorporation (17 pages)
4 October 1999	Incorporation (17 pages)

Alberon Dolls Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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