About

Registered Number: 03440410
Date of Incorporation: 26/09/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: Stable Cottage, Beacon Mews, High Street, Dormansland, Surrey, RH7 6NN

 

Albert Ross & Mariner Ltd was registered on 26 September 1997 and are based in Dormansland in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed as Wilkes, David Lewis for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKES, David Lewis 26 September 1997 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 10 August 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
287 - Change in situation or address of Registered Office 28 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 December 2006
353 - Register of members 28 December 2006
AA - Annual Accounts 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2001
287 - Change in situation or address of Registered Office 27 October 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 08 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
225 - Change of Accounting Reference Date 14 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
287 - Change in situation or address of Registered Office 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
NEWINC - New incorporation documents 26 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.