Albaby Investments Limited

Company Registration Number: 00749362

Company registered in England and Wales

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Albaby Investments Limited is a Private Company Limited by Shares first registered on 7 February 1963. Its current registered address is in Reading.

Registered Address

23 HOLYROOD CLOSE
CAVERSHAM
READING
RG4 6PZ

There are 34 companies currently registered at this postcode, including this one.

All companies at RG4 6PZ

Registration Data

Company Number

00749362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,050,780£1,051,223£1,050,121£1,000,550£1,033,599£1,034,126£1,040,037
Current Assets £21,208£35,300£26,007£24,240£23,036£24,224£19,331
of which Cash £3,428£15,541£9,978£9,768£5,621£8,759£6,064
Total Assets £1,071,988£1,086,523£1,076,128£1,024,790£1,056,635£1,058,350£1,059,368
Current Liabilities £40,033£47,312£30,847£29,700£29,999£40,601£57,789
Net Current Assets £-18,825£-12,012£-4,840£-5,460£-6,963£-16,377£-38,458
Total Net Worth £1,031,955£1,039,211£1,045,281£995,090£1,026,636£1,017,749£1,001,579

Previous Names

No previous names

Company Officers

  • HARRIS, Patricia Mary

    Secretary

     

    Nationality: British

    46 Albert Road
    Caversham
    Reading
    Berkshire
    RG4 7PE

  • HARRIS, Howard James, Dr

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    46
    Albert Road
    Caversham
    Reading
    RG4 7PE
    England

  • HARRIS, John Sidney Norman

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    46 Albert Road
    Caversham
    Reading
    Berkshire
    RG4 7PE

  • HARRIS, Patricia Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1928

    46 Albert Road
    Caversham
    Reading
    Berkshire
    RG4 7PE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY60E1. Transaction: MzE2NTU2NjYxMWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNXDD. Transaction: MzE1NzU2MDM1NWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCO6NN. Transaction: MzEzODU4NjQ4MGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMGGJ. Transaction: MzEzMDc2MDYxMmFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVMMD. Transaction: MzExMzM5NDM1NWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAAS72. Transaction: MzEwNzM5NTE1M2FkaXF6a2N4.

  7. 12 September 2014 Director's details changed for Dr Howard James Harris on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3GAAS6Q. Transaction: MzEwNzM5NDk3M2FkaXF6a2N4.

  8. 23 April 2014 Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EQ1EW. Transaction: MzA5ODY0NDg4MWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLTW9. Transaction: MzA5MTcxMDI1NGFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: A2H7NXRM. Transaction: MzA4NTc2NDQzOWFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF78Z5. Transaction: MzA3MDU1Nzc0MGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: E0ZILEZD. Transaction: MzA2NjQ3NTM4OGFkaXF6a2N4.

  13. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1ILD. Transaction: MzA0OTk1NTQ2N2FkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: AZWGWYCR. Transaction: MzA0NTUxMTA3NWFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A157QPZ1. Transaction: MzAyODkxNjM2N2FkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X8NORNA4. Transaction: MzAyMzA3MDA2M2FkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Patricia Mary Harris on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8NOQNA3. Transaction: MzAyMzA2OTg3NGFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for John Sidney Norman Harris on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8NOPNA2. Transaction: MzAyMzA2OTg3MWFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Dr Howard James Harris on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8NOONA1. Transaction: MzAyMzA2OTg3MGFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPE7QGTY. Transaction: MzAwNzUxMjE5M2FkaXF6a2N4.

  21. 7 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OPQD2O. Transaction: MjA0MDc3OTU2MWFkaXF6a2N4.

  22. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4E2J5HZ. Transaction: MjAxOTY5NTUzN2FkaXF6a2N4.

  23. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1JS325. Transaction: MjAxMzI1MjE5MWFkaXF6a2N4.

  24. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NzA3OGFkaXF6a2N4.

  25. 10 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM3NTgzM2FkaXF6a2N4.

  26. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5ODIzNWFkaXF6a2N4.

  27. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyNDkzNWFkaXF6a2N4.

  28. 2 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxODAzOWFkaXF6a2N4.

  29. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTEzNzI0M2FkaXF6a2N4.

  30. 16 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MjY1MWFkaXF6a2N4.

  31. 15 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMjU3NGFkaXF6a2N4.

  32. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjUxNTAzNmFkaXF6a2N4.

  33. 24 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2MTMwOGFkaXF6a2N4.

  34. 31 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjkxMzAwNGFkaXF6a2N4.

  35. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTkxOTA4OWFkaXF6a2N4.

  36. 18 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc1MzcyM2FkaXF6a2N4.

  37. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTA0NTExN2FkaXF6a2N4.

  38. 25 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwMDUyMmFkaXF6a2N4.

  39. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQ0MTM5NGFkaXF6a2N4.

  40. 5 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE5MTg5MGFkaXF6a2N4.

  41. 5 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI3OTk5NGFkaXF6a2N4.

  42. 5 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc0NjYxM2FkaXF6a2N4.

  43. 5 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ4NTExMmFkaXF6a2N4.

  44. 13 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2NjE3NmFkaXF6a2N4.

  45. 13 March 2000 Registered office changed on 13/03/00 from: tsb house 39A peach street wokingham berkshire RG40 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU3MTQ2MGFkaXF6a2N4.

  46. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTk5MjE2NWFkaXF6a2N4.

  47. 26 October 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzMjY3N2FkaXF6a2N4.

  48. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDU2MzAwN2FkaXF6a2N4.

  49. 25 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2MjM2M2FkaXF6a2N4.

  50. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzU2MDI4N2FkaXF6a2N4.

  51. 8 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk4MTU0NGFkaXF6a2N4.

  52. 6 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxNjMzMGFkaXF6a2N4.

  53. 29 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDYxMjkxNGFkaXF6a2N4.

  54. 21 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTE5NjQyOWFkaXF6a2N4.

  55. 13 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc5OTk3MWFkaXF6a2N4.

  56. 7 August 1995 Registered office changed on 07/08/95 from: tsb house 39A peach street wokingham berkshire RG11 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMxNzc3MGFkaXF6a2N4.

  57. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTA4NzIxMWFkaXF6a2N4.

  58. 6 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4OTk4NWFkaXF6a2N4.

  59. 12 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTEyNDUwMmFkaXF6a2N4.

  60. 12 September 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3MjU2MGFkaXF6a2N4.

  61. 22 September 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1OTc1OWFkaXF6a2N4.

  62. 8 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjcyOTY0MWFkaXF6a2N4.

  63. 19 September 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzIxNzI3MGFkaXF6a2N4.

  64. 9 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDk2MjkxN2FkaXF6a2N4.

  65. 14 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNDI4MTMzNGFkaXF6a2N4.

  66. 14 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc3MjkwN2FkaXF6a2N4.

  67. 6 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDYzMTM2MmFkaXF6a2N4.

  68. 6 October 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDQyNDE1OGFkaXF6a2N4.

  69. 11 January 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTk4NTk3M2FkaXF6a2N4.

  70. 11 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MjQ4NTE4NWFkaXF6a2N4.

  71. 3 November 1987 Return made up to 07/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzAxMzg4NmFkaXF6a2N4.

  72. 3 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNDMyMDYxOWFkaXF6a2N4.

  73. 16 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0OTk5MjMyOWFkaXF6a2N4.

  74. 16 December 1986 Return made up to 04/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQ2OTA5NmFkaXF6a2N4.

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