Allbright Electric Co.limited

Company Registration Number: 00266188

Company registered in England and Wales

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Allbright Electric Co.limited is a Private Company Limited by Shares first registered on 15 June 1932. Its current registered address is in Banbury, Oxfordshire.

Registered Address

TUVEYS
THE OLD FARMHOUSE CHAPEL LANE
SHOTTESWELL
BANBURY
OXFORDSHIRE
OX17 1JB

There are 13 companies currently registered at this postcode, including this one.

All companies at OX17 1JB

Registration Data

Company Number

00266188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1932

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£196,842£197,445
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£196,842£197,445
Current Liabilities £0£0£0£0£0£1,416£1,196
Net Current Assets £0£0£0£0£0£-1,416£-1,196
Total Net Worth £0£0£0£0£0£195,426£196,249

Previous Names

No previous names

Company Officers

  • TUVEY, Sarah Jayne Elizabeth

    Secretary

    Appointed on 9 June 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    The Old Farmhouse
    Chapel Lane, Shotteswell
    Banbury
    Oxfordshire
    OX17 1JB

  • JONES, Richard James Chapman

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    5 Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BP
    England

  • MCHUGH, Anthony Dominic

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    42
    Westland Way
    Woodstock
    Oxfordshire
    OX20 1YF
    Great Britain

  • TUVEY, Sarah Jayne Elizabeth

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    The Old Farmhouse
    Chapel Lane, Shotteswell
    Banbury
    Oxfordshire
    OX17 1JB

  • FRY, Elizabeth Catherine

    Secretary

    Appointed on 14 January 1991

    Resigned on 9 June 1993

    21 River Court
    Upper Ground
    London
    SE1 9PE

  • BARRETT, Rex William Norman

    Director

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1925

    The Hollies 33 Wycombe Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0NZ

  • DEAN, John Gilbert

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1914

    Edendale 19b Halesworth Road
    Reydon
    Southwold
    Suffolk
    IP18 6NL

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZCMI. Transaction: MzE2MzE4MzIxOGFkaXF6a2N4.

  2. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3I9H. Transaction: MzE1ODA1NzM2MGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1TL7. Transaction: MzEzNjU5OTM3MWFkaXF6a2N4.

  4. 20 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4K3DPR4. Transaction: MzEzNTI0MzMxN2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKDFC. Transaction: MzExMjQ4ODI4MWFkaXF6a2N4.

  6. 1 December 2014 Director's details changed for Richard James Chapman Jones on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUKDF4. Transaction: MzExMjQ4Njg4OGFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WNTU. Transaction: MzEwNzQ1NDY4MmFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3I3V. Transaction: MzA4OTE4Mzc0MGFkaXF6a2N4.

  9. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN94X. Transaction: MzA4NjEyNzg3NmFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR96X. Transaction: MzA2ODUyMzMwN2FkaXF6a2N4.

  11. 22 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1M2CGF4. Transaction: MzA2Nzk2MDU2M2FkaXF6a2N4.

  12. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WAB6. Transaction: MzA2NDk1MTgxNWFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XKJOEZWX. Transaction: MzA0ODcxMzQyMGFkaXF6a2N4.

  14. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O2FXZP. Transaction: MzA0NDkwOTI4NmFkaXF6a2N4.

  15. 11 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AGQ97U0Q. Transaction: MzAzNzAyMDQ1MGFkaXF6a2N4.

  16. 20 January 2011 Appointment of Mr Richard James Chapman Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4PBQY8. Transaction: MzAzMDc4ODQ1MGFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XI3DOQV4. Transaction: MzAzMDU5NDY2NWFkaXF6a2N4.

  18. 17 January 2011 Termination of appointment of Rex Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3DLQV1. Transaction: MzAzMDU2OTg2N2FkaXF6a2N4.

  19. 17 January 2011 Appointment of Mr Anthony Dominic Mchugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3DNQV3. Transaction: MzAzMDU2OTg2NmFkaXF6a2N4.

  20. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV8ENU0. Transaction: MzAyNDQ1MjI0OWFkaXF6a2N4.

  21. 24 March 2010 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X72OVIKR. Transaction: MzAxMjE0MjAyOWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8JYMFE1. Transaction: MzAwMzkzNTYwN2FkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mr Rex William Norman Barrett on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X8JYKFEZ. Transaction: MzAwMzkyNDcxMWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Mrs Sarah Jayne Elizabeth Tuvey on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X8JYLFE0. Transaction: MzAwMzkyNDcxMmFkaXF6a2N4.

  25. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZGTEJO. Transaction: MzAwMjEwNjU5NGFkaXF6a2N4.

  26. 30 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26P48LR. Transaction: MjAyOTM2NTEyNmFkaXF6a2N4.

  27. 6 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBA86A8. Transaction: MjAyMjU2ODY2M2FkaXF6a2N4.

  28. 13 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzMjM4MWFkaXF6a2N4.

  29. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNTMxN2FkaXF6a2N4.

  30. 28 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE4ODAxN2FkaXF6a2N4.

  31. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzNzcxOWFkaXF6a2N4.

  32. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzNzIxMWFkaXF6a2N4.

  33. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5MDU0NGFkaXF6a2N4.

  34. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxMTY4MWFkaXF6a2N4.

  35. 4 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzMjEzNWFkaXF6a2N4.

  36. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk5NDQ2NWFkaXF6a2N4.

  37. 23 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyODEwNGFkaXF6a2N4.

  38. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI4MjY2MGFkaXF6a2N4.

  39. 6 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NDk2MGFkaXF6a2N4.

  40. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA2NjcwOWFkaXF6a2N4.

  41. 25 March 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NjYwN2FkaXF6a2N4.

  42. 6 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjgwOTcyMWFkaXF6a2N4.

  43. 6 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMTUxM2FkaXF6a2N4.

  44. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA0NTI3MmFkaXF6a2N4.

  45. 16 January 2001 Registered office changed on 16/01/01 from: 4 london wall building london EC2M 5UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA1NTEzNWFkaXF6a2N4.

  46. 10 January 2001 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzMTUxNWFkaXF6a2N4.

  47. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTAwMzM0NWFkaXF6a2N4.

  48. 26 May 2000 Registered office changed on 26/05/00 from: 4 london wall buildings blomfield street london EC2M 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE3NzcxOGFkaXF6a2N4.

  49. 19 January 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5MzkzMWFkaXF6a2N4.

  50. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODMzODc3NGFkaXF6a2N4.

  51. 18 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4Nzg4N2FkaXF6a2N4.

  52. 11 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTIzMDk2NWFkaXF6a2N4.

  53. 8 January 1998 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMDQ4NWFkaXF6a2N4.

  54. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzM0NzY1MmFkaXF6a2N4.

  55. 4 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NzQ1MmFkaXF6a2N4.

  56. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzk1MzAyNWFkaXF6a2N4.

  57. 4 December 1995 Return made up to 21/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5MzMyN2FkaXF6a2N4.

  58. 4 December 1995 Registered office changed on 04/12/95 from: 22 st andrews st london EC4A 3AN

    Category: Address. Type: 287. Transaction: MDEyNDgyNDk5OWFkaXF6a2N4.

  59. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjYxODg1MGFkaXF6a2N4.

  60. 18 December 1994 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNTcwMWFkaXF6a2N4.

  61. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzc4NzgyNWFkaXF6a2N4.

  62. 24 December 1993 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxODY4MWFkaXF6a2N4.

  63. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMTU3MDk2NmFkaXF6a2N4.

  64. 13 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQ2MTA1OGFkaXF6a2N4.

  65. 1 February 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQwMjEwOWFkaXF6a2N4.

  66. 1 February 1993 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MzQ4MmFkaXF6a2N4.

  67. 2 December 1991 Return made up to 21/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODc4NTgyMGFkaXF6a2N4.

  68. 20 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MjI4NWFkaXF6a2N4.

  69. 11 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjgyNjczOWFkaXF6a2N4.

  70. 11 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg3NTY5NGFkaXF6a2N4.

  71. 11 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDkxNTk1NmFkaXF6a2N4.

  72. 10 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MjgzNjY1M2FkaXF6a2N4.

  73. 18 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NjkzNDQ0NGFkaXF6a2N4.

  74. 19 December 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODg1NTczMmFkaXF6a2N4.

  75. 20 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5OTUyNjQyOGFkaXF6a2N4.

  76. 19 April 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE0Mzk3NWFkaXF6a2N4.

  77. 4 May 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDkxNTcyM2FkaXF6a2N4.

  78. 28 March 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjMwNjEzMGFkaXF6a2N4.

  79. 11 March 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTg1OTY4OGFkaXF6a2N4.

  80. 17 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MTIyODIxOWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:38:34 +0100