Albersburgs Finance Co.limited

Company Registration Number: 00746527

Company registered in England and Wales

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Albersburgs Finance Co.limited is a Private Company Limited by Shares first registered on 10 January 1963. Its current registered address is in Wigston, Leicester.

Registered Address

C\O BISHOP AND BISHOP
LEICESTER ROAD
WIGSTON
LEICESTER
LE18 1NT

There are 2 companies currently registered at this postcode, including this one.

All companies at LE18 1NT

Registration Data

Company Number

00746527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90£90£0£0£0£0£0
of which Cash £90£90£0£0£0£0£0
Total Assets £90£90£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £90£90£0£0£0£0£0
Total Net Worth £90£90£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, John Robert

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1949

    C\O Bishop And Bishop
    Leicester Road
    Wigston
    Leicester
    LE18 1NT

  • BISHOP, Cecelia

    Secretary

    Resigned on 30 September 2013

    Green Banks
    30 The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW

  • BISHOP, Cecelia

    Director

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1933

    Green Banks
    30 The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW

  • BISHOP, John Hardiman

    Director

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    Green Banks
    30 The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW

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

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Latest Filings

  1. 6 July 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6A4FMEG. Transaction: MzE3OTg5OTQwMWFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROIN4. Transaction: MzE2ODM4NzA1NWFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58R6200. Transaction: MzE1MDQzMTU2OGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B44VN. Transaction: MzE0MTQ4NDczMmFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EA7XIO. Transaction: MzEyOTQ0NDE0NmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXNPF. Transaction: MzExNjkxNDY0OGFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DC4YCW. Transaction: MzEwNDg1MTI3MGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X325CRGX. Transaction: MzA5NDg4NDYzNWFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IL963D. Transaction: MzA4NjU3NzU1N2FkaXF6a2N4.

  10. 30 September 2013 Termination of appointment of Cecelia Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0JCPD. Transaction: MzA4NjA1NjEyOGFkaXF6a2N4.

  11. 30 September 2013 Termination of appointment of Cecelia Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0JDEG. Transaction: MzA4NjA1NjE0OGFkaXF6a2N4.

  12. 30 September 2013 Termination of appointment of John Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0JD8R. Transaction: MzA4NjA1NjE3N2FkaXF6a2N4.

  13. 26 September 2013 Appointment of Mr John Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ59KY. Transaction: MzA4NTg1Mzk1N2FkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21RWT8A. Transaction: MzA3MjUxNjUwNWFkaXF6a2N4.

  15. 25 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BT6P76. Transaction: MzA1OTcyMzAzMWFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137P7WA. Transaction: MzA1MjkwMzY4NmFkaXF6a2N4.

  17. 9 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHUNSTVO. Transaction: MzAzNjgxMjgwMWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUB7RRWN. Transaction: MzAzMjc0NzcxNWFkaXF6a2N4.

  19. 26 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9OBHJEW. Transaction: MzAxNDI0NDQxOWFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFC9VHQZ. Transaction: MzAwOTk5MzE5OWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Cecelia Bishop on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFC9THQX. Transaction: MzAwOTk3ODc1MmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for John Hardiman Bishop on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFC9UHQY. Transaction: MzAwOTk4MDI4NmFkaXF6a2N4.

  23. 6 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APVLP9GT. Transaction: MjAzMjMwNTQzNmFkaXF6a2N4.

  24. 25 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD7D7OI. Transaction: MjAyNjcxOTA1N2FkaXF6a2N4.

  25. 15 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD7AKZQD. Transaction: MjAwNTQ4MzE5M2FkaXF6a2N4.

  26. 27 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9DUXF8. Transaction: MjAwMDIwMjEyNWFkaXF6a2N4.

  27. 6 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0Mjk5NGFkaXF6a2N4.

  28. 29 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUxMzk5OGFkaXF6a2N4.

  29. 27 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg1NzUwOWFkaXF6a2N4.

  30. 18 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM4MjU3MGFkaXF6a2N4.

  31. 21 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4NDMxMmFkaXF6a2N4.

  32. 31 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NzIxOTUxNmFkaXF6a2N4.

  33. 30 June 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMDU2MjkyMmFkaXF6a2N4.

  34. 15 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxMzMwN2FkaXF6a2N4.

  35. 9 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0MTkxNWFkaXF6a2N4.

  36. 24 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzM5MTA3OGFkaXF6a2N4.

  37. 2 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExNDYzMmFkaXF6a2N4.

  38. 9 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMDc3NjI0NmFkaXF6a2N4.

  39. 8 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcyOTI1OWFkaXF6a2N4.

  40. 21 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ1MDgzMWFkaXF6a2N4.

  41. 8 August 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4MDk5NmFkaXF6a2N4.

  42. 30 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk2ODgxMGFkaXF6a2N4.

  43. 10 August 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2MzA1OGFkaXF6a2N4.

  44. 3 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNTg1NzM1M2FkaXF6a2N4.

  45. 13 August 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUxNzQ2NGFkaXF6a2N4.

  46. 21 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk1NDAwMWFkaXF6a2N4.

  47. 12 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk5MDExMWFkaXF6a2N4.

  48. 12 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODk5MzQwNWFkaXF6a2N4.

  49. 22 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMDk3OGFkaXF6a2N4.

  50. 1 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5ODk2OTYxOGFkaXF6a2N4.

  51. 22 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNTA2NzA3MGFkaXF6a2N4.

  52. 11 July 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY1OTA0MGFkaXF6a2N4.

  53. 6 July 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA0MDQ3NWFkaXF6a2N4.

  54. 26 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNjA4ODU5MWFkaXF6a2N4.

  55. 13 July 1994 Return made up to 27/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNDgxMWFkaXF6a2N4.

  56. 31 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE1MjgzOTM4OWFkaXF6a2N4.

  57. 27 August 1993 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg2MzYyOWFkaXF6a2N4.

  58. 13 May 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0OTk4MTI4OGFkaXF6a2N4.

  59. 22 July 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTAzNjY3NmFkaXF6a2N4.

  60. 26 June 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEyMDAzNDEyM2FkaXF6a2N4.

  61. 7 July 1991 Return made up to 27/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTc4MTk2MWFkaXF6a2N4.

  62. 21 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExODQ5NjUzM2FkaXF6a2N4.

  63. 18 September 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAxOTUwNTc4N2FkaXF6a2N4.

  64. 8 August 1990 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI4MDY4MmFkaXF6a2N4.

  65. 11 December 1989 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzI0ODYzOGFkaXF6a2N4.

  66. 5 December 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0MjQ5NTk5OWFkaXF6a2N4.

  67. 4 November 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTI0NTU3NmFkaXF6a2N4.

  68. 20 October 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwMjgwMTQ2OGFkaXF6a2N4.

  69. 14 September 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc3OTE4MmFkaXF6a2N4.

  70. 14 September 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA1MDY3MzU5OGFkaXF6a2N4.

  71. 3 April 1987 Return made up to 16/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjU5NjE1NGFkaXF6a2N4.

  72. 1 December 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEyOTM3NzU0MGFkaXF6a2N4.

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