Albright International Limited

Company Registration Number: 01278761

Company registered in England and Wales

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Albright International Limited is a Private Company Limited by Shares first registered on 24 September 1976. Its current registered address is in Whitchurch, Hampshire.

Registered Address

UNIT E EVINGAR TRADING ESTATE
ARDGLEN ROAD
WHITCHURCH
HAMPSHIRE
RG28 7BB

There are 17 companies currently registered at this postcode, including this one.

All companies at RG28 7BB

Registration Data

Company Number

01278761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,936,446£17,527,181£17,077,665£17,512,855£18,138,720£16,902,367
of which Cash £5,541,625£5,204,374£4,106,208£2,241,956£4,162,889£6,441,403
Total Assets £17,936,446£17,527,181£17,077,665£17,512,855£18,138,720£16,902,367
Current Liabilities £3,317,239£4,222,518£3,945,699£4,573,597£5,904,267£3,378,944
Net Current Assets £14,619,207£13,304,663£13,131,966£12,939,258£12,234,453£13,523,423
Total Net Worth £15,942,305£14,941,475£14,663,274£14,481,251£14,465,591£14,449,356

Previous Names

  • ALBRIGHT (ENGINEERS) LIMITED, active until 14 December 2000

Company Officers

  • HUNT, Richard

    Secretary

    Appointed on 1 December 2007

     

    16
    Medonte
    Close
    Fleet
    Hampshire
    GU51 3NU

  • BEDGGOOD, Luke Edward Victor

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Sales And Technical

    Month of birth: May 1974

    1 Rawdon Way
    Faringdon
    Oxfordshire
    SN7 7YT

  • BEDGGOOD, Nigel Edward Lawrence

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1941

    Little Orchard Tickleback Row
    Warfield
    Bracknell
    Berkshire
    RG12 5SF

  • HOLLAND, Kevin John

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1958

    33
    Walker Road
    Maidenhead
    Berkshire
    SL6 2QU

  • HUNT, Richard

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Cima

    Month of birth: June 1958

    16
    Medonte Close
    Fleet
    Hampshire
    GU51 3NU
    England

  • CATT, Anthony Douglas

    Secretary

    Appointed on 12 January 1995

    Resigned on 1 December 2007

    Robinswood Shophouse Lane
    Albury
    Guildford
    Surrey
    GU5 9ET

  • CATT, Roland Charles

    Secretary

    Resigned on 12 January 1995

    Ashlar Maddox Lane
    Bookham
    Leatherhead
    Surrey
    KT23 3BT

  • CATT, Anthony Douglas

    Director

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1940

    Robinswood Shophouse Lane
    Albury
    Guildford
    Surrey
    GU5 9ET

  • CATT, Roland Charles

    Director

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1907

    Ashlar Maddox Lane
    Bookham
    Leatherhead
    Surrey
    KT23 3BT

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

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.

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Latest Filings

  1. 11 April 2017 Termination of appointment of Anthony Douglas Catt as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X645MVF6. Transaction: MzE3MzMzNzQ2NWFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFDC3. Transaction: MzE3MDc4MTIxOWFkaXF6a2N4.

  3. 21 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A597D6OY. Transaction: MzE1MDgxNTY5OGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S00U2. Transaction: MzE0Mzk4OTY3NmFkaXF6a2N4.

  5. 5 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45WYKIG. Transaction: MzEyMjUxMjQ2MmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPBVC. Transaction: MzExOTMxNDczNGFkaXF6a2N4.

  7. 12 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39I2J55. Transaction: MzEwMTc5MDczOGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33G51Z7. Transaction: MzA5NjA2NDM5MWFkaXF6a2N4.

  9. 8 July 2013 Registered office address changed from Unit E Evingar Trading Estate Arglen Road Whitchurch Hampshire RG28 7BB United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C70WSY. Transaction: MzA4MTE2MzA3MGFkaXF6a2N4.

  10. 10 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GFLAJ. Transaction: MzA3Nzc0ODcyNWFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X260LCSH. Transaction: MzA3NjAyNTE1NmFkaXF6a2N4.

  12. 21 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A22M8VS8. Transaction: MzA3MzIzODg3M2FkaXF6a2N4.

  13. 27 September 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1I4S0MG. Transaction: MzA2NDg1NTk2MWFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X170I2TF. Transaction: MzA1NTk0NTg4MmFkaXF6a2N4.

  15. 2 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T4FDV. Transaction: MzA1NTE5MzQwMGFkaXF6a2N4.

  16. 29 September 2011 Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XWAONXY9. Transaction: MzA0NDY1ODgyNWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X6M38SVN. Transaction: MzAzNDcyNzk4OGFkaXF6a2N4.

  18. 23 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW3D0SN1. Transaction: MzAzNDMzNjg1NWFkaXF6a2N4.

  19. 12 October 2010 Appointment of Mr Richard Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDJYO67. Transaction: MzAyNTEwOTE0OWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XA6XJIQ1. Transaction: MzAxMjcxNjAwNWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Anthony Douglas Catt on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XA6XHIQZ. Transaction: MzAxMjU0MDU4NGFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Kevin John Holland on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XA6XIIQ0. Transaction: MzAxMjU0MDU4NmFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Nigel Edward Lawrence Bedggood on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XA6XGIQY. Transaction: MzAxMjU0MDU4M2FkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Luke Edward Victor Bedggood on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XA6XFIQX. Transaction: MzAxMjU0MDU4MmFkaXF6a2N4.

  25. 30 March 2010 Secretary's details changed for Richard Hunt on 19 March 2009 [View PDF]

    Action Date: 19 March 2009. Category: Officers. Type: CH03. Barcode: XA5B7IQ2. Transaction: MzAxMjUzNjQ2NGFkaXF6a2N4.

  26. 26 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHQPUILI. Transaction: MzAxMjMxOTU1MGFkaXF6a2N4.

  27. 10 July 2009 Director's change of particulars / kevin holland / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PC2KKBEW. Transaction: MjAzNjg5NDc3MWFkaXF6a2N4.

  28. 2 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAENY8MD. Transaction: MjAyOTc4NDMxMmFkaXF6a2N4.

  29. 2 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39B58NK. Transaction: MjAyOTcwMTY1OGFkaXF6a2N4.

  30. 2 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALJF2ZC6. Transaction: MjAwNDY0Njc3OWFkaXF6a2N4.

  31. 13 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAF5XZA. Transaction: MjAwMTM4MDA0NGFkaXF6a2N4.

  32. 13 March 2008 Appointment terminated secretary anthony catt [View PDF]

    Category: Officers. Type: 288b. Barcode: XNAF4XZ9. Transaction: MjAwMTM3OTI2MWFkaXF6a2N4.

  33. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0ODExMGFkaXF6a2N4.

  34. 2 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2NTEwMWFkaXF6a2N4.

  35. 27 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExNjkzMGFkaXF6a2N4.

  36. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwOTMxNWFkaXF6a2N4.

  37. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczNTUyM2FkaXF6a2N4.

  38. 5 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5OTk1M2FkaXF6a2N4.

  39. 30 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3ODE5NGFkaXF6a2N4.

  40. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI3OTQ1M2FkaXF6a2N4.

  41. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA5MDgxNmFkaXF6a2N4.

  42. 14 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE1ODk0MGFkaXF6a2N4.

  43. 17 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDMwNzA5MGFkaXF6a2N4.

  44. 18 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg2MDQwNmFkaXF6a2N4.

  45. 9 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDEwMzk2MmFkaXF6a2N4.

  46. 8 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzNTYyNWFkaXF6a2N4.

  47. 11 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU1MTY0MmFkaXF6a2N4.

  48. 20 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI2NDgzNmFkaXF6a2N4.

  49. 15 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NTI0NTc2MWFkaXF6a2N4.

  50. 31 May 2001 Registered office changed on 31/05/01 from: ashley house 18-20 george st richmond surrey TW9 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk5NjAzN2FkaXF6a2N4.

  51. 17 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTA1Mjc0OWFkaXF6a2N4.

  52. 2 April 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk4MDg0MWFkaXF6a2N4.

  53. 13 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTcxMzk4MmFkaXF6a2N4.

  54. 30 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzkyMjg1OGFkaXF6a2N4.

  55. 25 April 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg3MDcxOGFkaXF6a2N4.

  56. 2 April 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc4NzE1N2FkaXF6a2N4.

  57. 15 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMzc4MjUzOWFkaXF6a2N4.

  58. 17 April 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3NzgxNGFkaXF6a2N4.

  59. 16 April 1998 Accounts for a medium company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzc5NzE4NWFkaXF6a2N4.

  60. 16 April 1997 Accounts for a medium company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODQzOTc1N2FkaXF6a2N4.

  61. 16 April 1997 Return made up to 08/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ0NDE0MGFkaXF6a2N4.

  62. 9 June 1996 Accounts for a medium company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDE0NTU0NGFkaXF6a2N4.

  63. 18 April 1996 Return made up to 08/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3NTkxNGFkaXF6a2N4.

  64. 20 July 1995 Accounts for a medium company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NTY0NjMxNWFkaXF6a2N4.

  65. 28 March 1995 Return made up to 08/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3MTEyMGFkaXF6a2N4.

  66. 5 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Barcode: AKLAI8KZ. Transaction: MDA5NTA1NjIzOWFkaXF6a2N4.

  67. 27 April 1994 Accounts for a medium company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NzgwMDI2MmFkaXF6a2N4.

  68. 24 March 1994 Return made up to 08/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzODQxMWFkaXF6a2N4.

  69. 8 April 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MzYxNjc3N2FkaXF6a2N4.

  70. 23 March 1993 Return made up to 08/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1NDE0NWFkaXF6a2N4.

  71. 9 March 1992 Return made up to 08/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDE0NzA2MWFkaXF6a2N4.

  72. 26 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAwOTYyNDkzMWFkaXF6a2N4.

  73. 18 April 1991 Accounts for a medium company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzOTQyNzMyNmFkaXF6a2N4.

  74. 8 April 1991 Return made up to 08/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzEyMzg0M2FkaXF6a2N4.

  75. 7 November 1990 Return made up to 04/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI2MjUwMWFkaXF6a2N4.

  76. 17 September 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNjA2NDk1NmFkaXF6a2N4.

  77. 29 August 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyNjYzNTQyOGFkaXF6a2N4.

  78. 29 August 1989 Return made up to 23/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTU1NDc5NmFkaXF6a2N4.

  79. 17 May 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExMzUwNjc5NmFkaXF6a2N4.

  80. 17 May 1988 Return made up to 05/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg4MTUyOWFkaXF6a2N4.

  81. 23 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwOTIxNzcxMmFkaXF6a2N4.

  82. 23 July 1987 Return made up to 20/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDgyNDk3N2FkaXF6a2N4.

  83. 12 May 1983 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU4MzY2MWFkaXF6a2N4.

  84. 12 May 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAxMTExMzAxNWFkaXF6a2N4.

  85. 9 November 1976 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMTExMzAxNmFkaXF6a2N4.

  86. 24 September 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMTExMzAxN2FkaXF6a2N4.

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