Albenook Limited

Company Registration Number: 01650977

Company registered in England and Wales

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Albenook Limited is a Private Company Limited by Shares first registered on 14 July 1982. Its current registered address is in Stoke on Trent.

Registered Address

GUARDIAN CARE CENTRE
LONGTON ROAD
STOKE ON TRENT
UNITED KINGDOM
ST4 8FF

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

All companies at ST4 8FF

Registration Data

Company Number

01650977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£492
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£492
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£492

Previous Names

No previous names

Company Officers

  • FORRESTER, Stephen Kenneth

    Secretary

    Appointed on 7 July 1999

     

    7 Adams Road
    Cambridge
    CB3 1AD

  • FORRESTER, Stephen Kenneth

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1962

    7 Adams Road
    Cambridge
    CB3 1AD

  • THOMAS, Malcolm Vaughn

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    The Bury
    Newmarket Road
    Stow-Cum-Quy
    Cambridge
    Cambridgeshire
    CB25 9AQ
    United Kingdom

  • BENEDETTO, Luca

    Secretary

    Resigned on 7 July 1999

    32 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PG

  • BENEDETTO, Luca

    Director

    Resigned on 7 July 1999

    Nationality: Italian

    Occupation: Accountant

    Month of birth: December 1946

    32 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PG

  • CHANDLER, Adrian

    Director

    Resigned on 15 February 1993

    Nationality: British

    Occupation: Information Officer

    Month of birth: July 1942

    32 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PG

  • TYLER, William Anthony

    Director

    Appointed on 15 February 1993

    Resigned on 16 November 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1968

    4a Lebanon Park Mansions
    Richmond Road
    Twickenham
    Middlesex
    TW1 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568X3E. Transaction: MzE3NDQzMDI3M2FkaXF6a2N4.

  2. 19 April 2017 Director's details changed for Mr Malcolm Vaughn Thomas on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NT7X7. Transaction: MzE3MzgwMjA2MGFkaXF6a2N4.

  3. 19 April 2017 Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF to Guardian Care Centre Longton Road Stoke on Trent ST4 8FF on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NT7O0. Transaction: MzE3MzgwMjA0OWFkaXF6a2N4.

  4. 7 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF208G. Transaction: MzE2NTgzODY0MmFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMFU2. Transaction: MzE0Njg2MjM5MWFkaXF6a2N4.

  6. 10 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNV8I. Transaction: MzEzOTM5Njk4M2FkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RWHF. Transaction: MzEyMDk0NDI3MmFkaXF6a2N4.

  8. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFE96. Transaction: MzExNDUyMDA3NGFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X39SV4E2. Transaction: MzEwMTc0MzgzNmFkaXF6a2N4.

  10. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQGK2. Transaction: MzA5MTg2NTQyNmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27YECCJ. Transaction: MzA3NzYzNjAyM2FkaXF6a2N4.

  12. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YAPV. Transaction: MzA3MDMzMzc1MWFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NL3G9. Transaction: MzA1NTY3MzE3MWFkaXF6a2N4.

  14. 1 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATJHYYRQ. Transaction: MzA0NjQyNDM3NmFkaXF6a2N4.

  15. 24 May 2011 Previous accounting period extended from 27 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AD995UBF. Transaction: MzAzNzY2MDM1N2FkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AS43TSWQ. Transaction: MzAzNDg5NzkxN2FkaXF6a2N4.

  17. 1 April 2011 Director's details changed for Malcolm Vaughn Thomas on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: AS43SSWP. Transaction: MzAzNDg5NzgxM2FkaXF6a2N4.

  18. 14 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMU2UMJR. Transaction: MzAyMTY1NDk2MGFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: A4XJ7LK6. Transaction: MzAxOTU4OTExN2FkaXF6a2N4.

  20. 9 February 2010 Accounts for a dormant company made up to 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Accounts. Type: AA. Barcode: A8ODLHAV. Transaction: MzAwOTA1MTYxNGFkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 27 October 2008 [View PDF]

    Action Date: 27 October 2008. Category: Accounts. Type: AA. Barcode: AYMFI9BB. Transaction: MjAzMTc5MTg5MWFkaXF6a2N4.

  22. 22 April 2009 Return made up to 31/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1G8S977. Transaction: MjAzMTIxNjgzNWFkaXF6a2N4.

  23. 28 March 2009 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD3VF8HP. Transaction: MjAyOTMyMjQ4N2FkaXF6a2N4.

  24. 1 May 2008 Accounts for a dormant company made up to 27 October 2007 [View PDF]

    Action Date: 27 October 2007. Category: Accounts. Type: AA. Barcode: AMGSVZB9. Transaction: MjAwNDU0OTY4OGFkaXF6a2N4.

  25. 21 August 2007 Accounts for a dormant company made up to 27 October 2006 [View PDF]

    Action Date: 27 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5Njg2MWFkaXF6a2N4.

  26. 14 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMwODQwOGFkaXF6a2N4.

  27. 24 August 2006 Accounts for a dormant company made up to 27 October 2005 [View PDF]

    Action Date: 27 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1NjA1MWFkaXF6a2N4.

  28. 21 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwOTc1M2FkaXF6a2N4.

  29. 15 July 2005 Accounts for a dormant company made up to 27 October 2004 [View PDF]

    Action Date: 27 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgwNDYzOGFkaXF6a2N4.

  30. 15 July 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4NDMzM2FkaXF6a2N4.

  31. 25 June 2004 Accounts for a dormant company made up to 27 October 2003 [View PDF]

    Action Date: 27 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODYwOTc5N2FkaXF6a2N4.

  32. 25 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyMDMyNWFkaXF6a2N4.

  33. 11 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2MDM5MGFkaXF6a2N4.

  34. 5 February 2003 Total exemption small company accounts made up to 27 October 2002 [View PDF]

    Action Date: 27 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI2NjEwOGFkaXF6a2N4.

  35. 20 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM3OTU4NGFkaXF6a2N4.

  36. 20 May 2002 Total exemption full accounts made up to 27 October 2001 [View PDF]

    Action Date: 27 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MDM1ODQ4OWFkaXF6a2N4.

  37. 23 May 2001 Accounts for a dormant company made up to 27 October 2000 [View PDF]

    Action Date: 27 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MjMyNzMzMmFkaXF6a2N4.

  38. 23 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzODExMGFkaXF6a2N4.

  39. 26 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMDk1MWFkaXF6a2N4.

  40. 16 April 2000 Accounts for a dormant company made up to 27 October 1999 [View PDF]

    Action Date: 27 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE1ODE1OWFkaXF6a2N4.

  41. 13 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3ODAxOWFkaXF6a2N4.

  42. 13 July 1999 Registered office changed on 13/07/99 from: flat 1 32 mount ararat road richmond surrey TW10 6PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg5MjY0N2FkaXF6a2N4.

  43. 13 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE2MzIyOGFkaXF6a2N4.

  44. 14 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzOTE0OWFkaXF6a2N4.

  45. 25 November 1998 Accounts for a dormant company made up to 27 October 1998 [View PDF]

    Action Date: 27 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQ3ODI4MWFkaXF6a2N4.

  46. 28 August 1998 Accounts for a dormant company made up to 27 October 1997 [View PDF]

    Action Date: 27 October 1997. Category: Accounts. Type: AA. Transaction: MDAxNzc2MDM5NmFkaXF6a2N4.

  47. 3 April 1998 Return made up to 31/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5Nzg4OWFkaXF6a2N4.

  48. 9 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwMzE3NmFkaXF6a2N4.

  49. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzNDU4MGFkaXF6a2N4.

  50. 2 December 1996 Accounts for a dormant company made up to 27 October 1996 [View PDF]

    Action Date: 27 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMTgyODAwOWFkaXF6a2N4.

  51. 3 April 1996 Accounts for a dormant company made up to 27 October 1995 [View PDF]

    Action Date: 27 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMzQwODQwM2FkaXF6a2N4.

  52. 3 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ2ODQzOWFkaXF6a2N4.

  53. 7 April 1995 Accounts for a dormant company made up to 27 October 1994 [View PDF]

    Action Date: 27 October 1994. Category: Accounts. Type: AA. Transaction: MDAyNTEyODM5MmFkaXF6a2N4.

  54. 7 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyOTQwNWFkaXF6a2N4.

  55. 10 May 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyOTM5NGFkaXF6a2N4.

  56. 21 December 1993 Accounts for a dormant company made up to 27 October 1993

    Action Date: 27 October 1993. Category: Accounts. Type: AA. Transaction: MDAzMTEyMjA5MWFkaXF6a2N4.

  57. 6 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDQzOTg3MmFkaXF6a2N4.

  58. 1 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg1ODc3NmFkaXF6a2N4.

  59. 17 January 1993 Accounts for a dormant company made up to 27 October 1992

    Action Date: 27 October 1992. Category: Accounts. Type: AA. Transaction: MDEzNTkwODg4N2FkaXF6a2N4.

  60. 7 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjU4ODIzMmFkaXF6a2N4.

  61. 3 December 1991 Accounts for a dormant company made up to 27 October 1991

    Action Date: 27 October 1991. Category: Accounts. Type: AA. Transaction: MDE0ODk3MzczM2FkaXF6a2N4.

  62. 26 July 1991 Return made up to 31/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDYyMzE4MmFkaXF6a2N4.

  63. 26 June 1991 Full accounts made up to 27 October 1990

    Action Date: 27 October 1990. Category: Accounts. Type: AA. Transaction: MDAxNTQ5MzEyMmFkaXF6a2N4.

  64. 12 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTQ5OTY5M2FkaXF6a2N4.

  65. 25 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE2Mjk4M2FkaXF6a2N4.

  66. 25 July 1990 Full accounts made up to 27 October 1989

    Action Date: 27 October 1989. Category: Accounts. Type: AA. Transaction: MDA0NjM3NTQzNGFkaXF6a2N4.

  67. 25 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzU1MDE5NGFkaXF6a2N4.

  68. 31 January 1990 Registered office changed on 31/01/90 from: 60 george st richmond surrey TW9 1HE

    Category: Address. Type: 287. Transaction: MDE0MzU0MjkzNGFkaXF6a2N4.

  69. 4 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDU3MjY2M2FkaXF6a2N4.

  70. 29 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQ3OTk4NWFkaXF6a2N4.

  71. 7 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzQzODU1N2FkaXF6a2N4.

  72. 5 June 1989 Full accounts made up to 27 October 1988

    Action Date: 27 October 1988. Category: Accounts. Type: AA. Transaction: MDEyMTMyMDk3MGFkaXF6a2N4.

  73. 15 November 1988 Full accounts made up to 27 October 1987

    Action Date: 27 October 1987. Category: Accounts. Type: AA. Transaction: MDA3NDQ1ODI3N2FkaXF6a2N4.

  74. 10 November 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM4NDY4MGFkaXF6a2N4.

  75. 10 November 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjczODQ2ODBhZGlxemtjeA.

  76. 10 November 1987 Return made up to 22/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjEyMDgwNmFkaXF6a2N4.

  77. 10 November 1987 Return made up to 22/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDIxMjA4MDZhZGlxemtjeA.

  78. 19 October 1987 Full accounts made up to 27 October 1986

    Action Date: 27 October 1986. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MDkzN2FkaXF6a2N4.

  79. 18 May 1987 Accounting reference date shortened from 31/03 to 27/10

    Category: Accounts. Type: 225(1). Transaction: MDA1NzA2ODE4M2FkaXF6a2N4.

  80. 7 April 1987 Full accounts made up to 27 October 1985

    Action Date: 27 October 1985. Category: Accounts. Type: AA. Transaction: MDAyNDQzNjUyNGFkaXF6a2N4.

  81. 7 April 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDkwOTU1OWFkaXF6a2N4.

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