active Qynn Score: 100
Formed in 1987, TRADING ENTERPRISES ALBURY LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 9 years.
The registered office of the company is currently based at Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
14/04/1989
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
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1
0
0
0
0
0
4
0
0
0
0
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 18/01/2020 with no updates
02/03/2020
18/01/2020
Accounts
Micro company accounts made up to 31/03/2019
18/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 18/01/2019 with updates
26/02/2019
18/01/2019
Accounts
Micro company accounts made up to 31/03/2018
05/01/2019
31/03/2018
Confirmation Statement
Confirmation statement made on 18/01/2018 with no updates
19/01/2018
18/01/2018
Accounts
Micro company accounts made up to 31/03/2017
05/01/2018
31/03/2017
Officers
Termination of appointment of John Richard Brearley as a director on 31/05/2017
08/06/2017
31/05/2017
Officers
Appointment of Mrs Lesley Ann Ilderton as a director on 01/06/2017
08/06/2017
01/06/2017
Officers
Termination of appointment of John Richard Brearley as a secretary on 31/05/2017
08/06/2017
31/05/2017
Officers
Appointment of Mrs Lesley Ann Ilderton as a secretary on 01/06/2017
08/06/2017
01/06/2017
Confirmation Statement
Confirmation statement made on 18/01/2017 with updates
03/02/2017
18/01/2017
Accounts
Total exemption small company accounts made up to 31/03/2016
28/11/2016
31/03/2016
Officers
Directors details changed for Mr Rory Charles St John Wilson on 01/03/2016
04/03/2016
01/03/2016
Officers
Appointment of Mr Colin Leslie Barnes as a director on 25/01/2016
26/01/2016
25/01/2016
Annual Return
Annual return made up to 18/01/2016 with full list of shareholders
25/01/2016
18/01/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
30/12/2015
31/03/2015
Annual Return
Annual return made up to 18/01/2015 with full list of shareholders
27/01/2015
18/01/2015
Accounts
Total exemption small company accounts made up to 31/03/2014
06/01/2015
31/03/2014
Officers
Directors details changed for Mr John Richard Brearley on 01/02/2014
20/02/2014
01/02/2014
Officers
Secretarys details changed for Mr John Richard Brearley on 01/02/2014
20/02/2014
01/02/2014
Annual Return
Annual return made up to 18/01/2014 with full list of shareholders
20/02/2014
18/01/2014
Accounts
Total exemption small company accounts made up to 31/03/2013
11/12/2013
31/03/2013
Annual Return
Annual return made up to 18/01/2013 with full list of shareholders
21/01/2013
18/01/2013
Accounts
Total exemption small company accounts made up to 31/03/2012
19/12/2012
31/03/2012
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 07/02/2012
06/08/2012
07/02/2012
Annual Return
Annual return made up to 18/01/2012 with full list of shareholders
07/02/2012
18/01/2012
Accounts
Total exemption small company accounts made up to 31/03/2011
04/01/2012
31/03/2011
Capital
Statement of capital following an allotment of shares on 15/08/2011
26/08/2011
15/08/2011
Annual Return
Annual return made up to 18/01/2011 with full list of shareholders
19/01/2011
18/01/2011
Accounts
Total exemption small company accounts made up to 31/03/2010
29/12/2010
31/03/2010
Annual Return
Annual return made up to 18/01/2010 with full list of shareholders
20/01/2010
18/01/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
TRADING ENTERPRISES ALBURY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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TRADING ENTERPRISES ALBURY LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
03/02/1993
27 Yrs 9 Mths
n/a
January 1961
25/01/2016
4 Yrs 10 Mths
n/a
March 1960
01/06/2017
3 Yrs 5 Mths
n/a
January 1976
Before 31/12/1990
Unknown
n/a
November 1956
01/06/2017
3 Yrs 5 Mths
Director
03/12/2007
9 Yrs 5 Mths
31/05/2017
Director
Unknown
10/03/2004
Secretary
11/08/2006
10 Yrs 9 Mths
31/05/2017
Secretary
10/11/1997
8 Yrs 9 Mths
11/08/2006
Secretary
Unknown
10/11/1997
Individual Person
n/a
06/04/2016
Has significant influence or control
Has significant influence or control as a trustee of a trust
