Albacore Building Services Limited

Company Registration Number: 01291360

Company registered in England and Wales

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Albacore Building Services Limited is a Private Company Limited by Shares first registered on 20 December 1976. Its current registered address is in Orpington, Kent.

Registered Address

31 LEITH HILL
ST PAULS CRAY
ORPINGTON
KENT
BR5 2RS

There are 9 companies currently registered at this postcode, including this one.

All companies at BR5 2RS

Registration Data

Company Number

01291360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £73,434£0£0£85,020£91,689£67,835£68,774
Current Assets £33,755£103,434£99,593£34,488£10,341£14,510£6,330
of which Cash £30,498£11,290£36,061£33,470£9,135£12,570£5,102
Total Assets £107,189£103,434£99,593£119,508£102,030£82,345£75,104
Current Liabilities £72,100£140,854£138,225£84,306£66,127£52,815£45,572
Net Current Assets £-38,345£-37,420£-38,632£-49,818£-55,786£-38,305£-39,242
Total Net Worth £35,089£38,826£41,363£35,202£35,903£29,530£29,532

Previous Names

No previous names

Company Officers

  • GRAVES, Jean Frances

    Secretary

     

    Ashdowne
    11b Beaumont Road Petts Wood
    Orpington
    Kent
    BR5 1JL

  • GRAVES, Geoffrey Francis Alec

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Ashdowne 11b Beaumont Road
    Petts Wood
    Orpington
    Kent
    BR5 1JL

  • HOLLAND, Sarah Louise

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: February 1973

    19
    Tubbenden Lane
    Orpington
    Kent
    BR6 9PN
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 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: A5LF030Q. Transaction: MzE2NDE4ODg5NmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11JW7. Transaction: MzE2MjIyMjIyOWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LNZD. Transaction: MzEzNjI4NjA4NmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZGRB. Transaction: MzEzMzU4MTI5M2FkaXF6a2N4.

  5. 13 October 2015 Appointment of Mrs Sarah Louise Holland as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HWKCHM. Transaction: MzEzMjk1Mzg4MGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG00H. Transaction: MzExMTM1NjU2NmFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K3P140. Transaction: MzExMTExNjg5NmFkaXF6a2N4.

  8. 24 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: A2NMCOPK. Transaction: MzA5MTQ2MzQyMGFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: A2M2MW00. Transaction: MzA4OTcyNzYxMGFkaXF6a2N4.

  10. 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: A1OF9QC8. Transaction: MzA3MDU1MzY4MGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: A1MZR8JF. Transaction: MzA2ODgyMzA4OWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OMK7O8. Transaction: MzA0OTc5ODQ0OGFkaXF6a2N4.

  13. 29 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: A0ONEU7C. Transaction: MzA0OTc5ODI4MmFkaXF6a2N4.

  14. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0I1PD6. Transaction: MzAyNzYwNTkwMGFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: AB0I2PD7. Transaction: MzAyNzYwNTc3NmFkaXF6a2N4.

  16. 2 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: AU85ZFXS. Transaction: MzAwNjA1NjIzNWFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: PVU5KF7P. Transaction: MzAwMzUzOTA3MGFkaXF6a2N4.

  18. 28 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV3EM5XA. Transaction: MjAyMTUyMTUwOGFkaXF6a2N4.

  19. 3 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: A7LZ45BL. Transaction: MjAxOTI1MzExNWFkaXF6a2N4.

  20. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwOTc1MGFkaXF6a2N4.

  21. 29 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzOTM1M2FkaXF6a2N4.

  22. 8 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: MDE3NTQ4MzIwOWFkaXF6a2N4.

  23. 11 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MjQwN2FkaXF6a2N4.

  24. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTMzODg0M2FkaXF6a2N4.

  25. 22 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyNjg5N2FkaXF6a2N4.

  26. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDIxNTE5NWFkaXF6a2N4.

  27. 18 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwNjQzMWFkaXF6a2N4.

  28. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc4MDU0M2FkaXF6a2N4.

  29. 12 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgxMDQ5MGFkaXF6a2N4.

  30. 25 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1ODU1MmFkaXF6a2N4.

  31. 22 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI4MjU3OGFkaXF6a2N4.

  32. 3 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MjI3N2FkaXF6a2N4.

  33. 19 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjM1ODI1MWFkaXF6a2N4.

  34. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTU2Mjc5MWFkaXF6a2N4.

  35. 22 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1NDQyNmFkaXF6a2N4.

  36. 15 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDcwNDk4OGFkaXF6a2N4.

  37. 22 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMyNzAyMWFkaXF6a2N4.

  38. 26 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDIxMTcxNGFkaXF6a2N4.

  39. 13 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NTExNWFkaXF6a2N4.

  40. 3 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: MDA4NjQyMjQzN2FkaXF6a2N4.

  41. 27 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwMzM3MWFkaXF6a2N4.

  42. 8 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjA4ODc5M2FkaXF6a2N4.

  43. 26 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ0NjgxMGFkaXF6a2N4.

  44. 22 December 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4MTQ1OGFkaXF6a2N4.

  45. 4 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTk3NDU5NmFkaXF6a2N4.

  46. 10 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTYzNjU2OWFkaXF6a2N4.

  47. 10 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzg0MDg5MWFkaXF6a2N4.

  48. 22 December 1993 Amended accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AAMD. Transaction: MDA4NzI3MjU0MmFkaXF6a2N4.

  49. 17 November 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1MzA2NWFkaXF6a2N4.

  50. 8 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjM2MjAzNWFkaXF6a2N4.

  51. 20 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxMTM0MGFkaXF6a2N4.

  52. 21 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjYyMjU1MmFkaXF6a2N4.

  53. 18 December 1991 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Njk5NzA5NGFkaXF6a2N4.

  54. 4 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzUwNzc2MWFkaXF6a2N4.

  55. 4 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTkyNzg0N2FkaXF6a2N4.

  56. 4 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkwMjY3MWFkaXF6a2N4.

  57. 4 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcwODcwNGFkaXF6a2N4.

  58. 21 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTIyOTY1OWFkaXF6a2N4.

  59. 21 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTk4NTMwNmFkaXF6a2N4.

  60. 24 April 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMDEwOTczMGFkaXF6a2N4.

  61. 22 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTM5NjY2MWFkaXF6a2N4.

  62. 22 November 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDgxNDYzNmFkaXF6a2N4.

  63. 6 December 1988 Return made up to 14/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNjIzMDkxMWFkaXF6a2N4.

  64. 6 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NzYzMTAzOGFkaXF6a2N4.

  65. 28 October 1987 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzg0OTIzNmFkaXF6a2N4.

  66. 28 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyOTI1MjkxM2FkaXF6a2N4.

  67. 3 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNzc2MTE0N2FkaXF6a2N4.

  68. 3 November 1986 Return made up to 27/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODI4MTU1N2FkaXF6a2N4.

  69. 20 December 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMDgwOTEyOGFkaXF6a2N4.

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