Albol Electronic & Mechanical Products Limited

Company Registration Number: 00859020

Company registered in England and Wales

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Albol Electronic & Mechanical Products Limited is a Private Company Limited by Shares first registered on 15 September 1965. Its current registered address is in Beckenham, Kent.

Registered Address

159 RAVENSCROFT ROAD
BECKENHAM
KENT
BR3 4TN

There are 5 companies currently registered at this postcode, including this one.

All companies at BR3 4TN

Registration Data

Company Number

00859020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £332,864£327,653£322,557£317,387£268,173£262,467
Current Assets £107,433£107,617£119,734£148,294£179,882£219,037
of which Cash £8,625£8,427£8,216£14,820£52,613£61,636
Total Assets £440,297£435,270£442,291£465,681£448,055£481,504
Current Liabilities £216,054£184,061£179,819£188,904£154,963£193,029
Net Current Assets £-108,621£-76,444£-60,085£-40,610£24,919£26,008
Total Net Worth £224,243£251,209£262,472£276,777£293,092£288,475

Previous Names

No previous names

Company Officers

  • PTAK, Barbara

    Secretary

     

    18 Abbotsleigh Road
    London
    SW16 1SP

  • PTAK, Alexander

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1926

    18 Abbotsleigh Road
    London
    SW16 1SP

  • PTAK, Barbara

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1929

    18 Abbotsleigh Road
    London
    SW16 1SP

  • PTAK, Wojciech Konrad

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    77 Wyatt Park Road
    London
    SW2 3TW

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV9KO. Transaction: MzE2Mzg5ODM1NWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567T25L. Transaction: MzE0ODA1NjMzMmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP62OH. Transaction: MzEzNzk4MTMxN2FkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUXSB. Transaction: MzEyMTk1NjAzM2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4X29. Transaction: MzExMzI2NjI4NmFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MVM0. Transaction: MzEwMjI3OTEwN2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZAZS. Transaction: MzA5MDE1MTIzN2FkaXF6a2N4.

  8. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YYPQI. Transaction: MzA3NDQ4NzU1M2FkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAKEP. Transaction: MzA2OTM1MDk3NGFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VMWS9. Transaction: MzA1NDM3ODkwNmFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X13CVAUP. Transaction: MzA1MzA0MDg3MmFkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR9QUSYK. Transaction: MzAzNTIzNjEyNGFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6I9MPSX. Transaction: MzAyODU1NDk1OGFkaXF6a2N4.

  14. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMVWBIUA. Transaction: MzAxMzE2NDI3NmFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XEEFYFO5. Transaction: MzAwNDc0NDgwN2FkaXF6a2N4.

  16. 10 December 2009 Director's details changed for Mr Wojciech Konrad Ptak on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XEEFXFO4. Transaction: MzAwNDc0NDM1OGFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Mrs Barbara Ptak on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XEEFWFO3. Transaction: MzAwNDc0NDM1N2FkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Mr Alexander Ptak on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XEEFVFO2. Transaction: MzAwNDc0NDM1NWFkaXF6a2N4.

  19. 7 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY3JKB9Y. Transaction: MjAzNjYwOTY3NGFkaXF6a2N4.

  20. 2 April 2009 Registered office changed on 02/04/2009 from 18 abbotsleigh road london SW16 1SP [View PDF]

    Category: Address. Type: 287. Barcode: ABOC98JL. Transaction: MjAyOTc1NDU0MWFkaXF6a2N4.

  21. 13 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2M6841. Transaction: MjAyODEzNTI3MmFkaXF6a2N4.

  22. 28 July 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0KGE1QF. Transaction: MjAwOTc2ODE5MWFkaXF6a2N4.

  23. 14 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFGFTZNZ. Transaction: MjAwNTM0ODQ5NGFkaXF6a2N4.

  24. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDYzNzQ5OWFkaXF6a2N4.

  25. 8 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODU1OGFkaXF6a2N4.

  26. 15 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5NzM0MGFkaXF6a2N4.

  27. 21 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNjk5NmFkaXF6a2N4.

  28. 16 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5MDA5NGFkaXF6a2N4.

  29. 12 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc3MjE5NmFkaXF6a2N4.

  30. 4 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4NTIwN2FkaXF6a2N4.

  31. 29 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA3OTMxMGFkaXF6a2N4.

  32. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5NjQzNmFkaXF6a2N4.

  33. 18 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg3NzA5NmFkaXF6a2N4.

  34. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3Nzg4OGFkaXF6a2N4.

  35. 21 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTIxOTMzOWFkaXF6a2N4.

  36. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0Njk1OWFkaXF6a2N4.

  37. 18 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDU5MTA5OGFkaXF6a2N4.

  38. 16 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTA1MzcwNWFkaXF6a2N4.

  39. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4ODE3MmFkaXF6a2N4.

  40. 12 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjAwNDY5OGFkaXF6a2N4.

  41. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyOTY3NGFkaXF6a2N4.

  42. 24 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUxODM2OWFkaXF6a2N4.

  43. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0NjQ1NGFkaXF6a2N4.

  44. 6 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjMyMjc3NmFkaXF6a2N4.

  45. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NTIzOWFkaXF6a2N4.

  46. 22 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MzQ5MmFkaXF6a2N4.

  47. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0NjM4MmFkaXF6a2N4.

  48. 25 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODg0NDUwNGFkaXF6a2N4.

  49. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0MTEwN2FkaXF6a2N4.

  50. 26 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NzU0NTUyOGFkaXF6a2N4.

  51. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1NzQ0NGFkaXF6a2N4.

  52. 18 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzIxOTgxNmFkaXF6a2N4.

  53. 13 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0ODEwMWFkaXF6a2N4.

  54. 4 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDEzMzQ4MGFkaXF6a2N4.

  55. 25 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDE0MDk0NmFkaXF6a2N4.

  56. 11 November 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNDA5NmFkaXF6a2N4.

  57. 14 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3OTUyMDk2N2FkaXF6a2N4.

  58. 23 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5OTMzOTcxN2FkaXF6a2N4.

  59. 23 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTE5Mzg1NWFkaXF6a2N4.

  60. 14 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NDk4MjU1M2FkaXF6a2N4.

  61. 19 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTA1Mjc4MWFkaXF6a2N4.

  62. 5 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNjE1NTY0OGFkaXF6a2N4.

  63. 5 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDA0Njc2MmFkaXF6a2N4.

  64. 27 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NzExNzIwOWFkaXF6a2N4.

  65. 27 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjE3MDY2OGFkaXF6a2N4.

  66. 30 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0Mzg2Mjk3NmFkaXF6a2N4.

  67. 29 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDA5NDQ0N2FkaXF6a2N4.

  68. 30 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNjE3NTQ4OGFkaXF6a2N4.

  69. 30 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjk5NTk5MmFkaXF6a2N4.

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