AS

ALBEMARLE STAVELEY EVANS LIMITED

Active

Company number 04725112

Preston · Incorporated 7 April 2003

21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILTON SLATER ELLISON LIMITED · 7 April 2003 – 23 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clifford, Poole & Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Change Corporate Director Company With Change Date
Officers
4 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Address
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Annual Return
26 April 2004 View
Certificate Change Of Name Company
Change Of Name
23 December 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Accounts
22 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Address
17 April 2003 View
Incorporation Company
Incorporation
7 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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