A.l.b. Systems Limited

Company Registration Number: 01776254

Company registered in England and Wales

Approximate Location Map
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A.l.b. Systems Limited is a Private Company Limited by Shares first registered on 8 December 1983. Its current registered address is in Chale, Isle of Wight.

Registered Address

2 PYLE DAIRY
ATHERFIELD ROAD
CHALE
ISLE OF WIGHT
ENGLAND
PO38 2LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

01776254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,645£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £21,645£0£0£0£0£0£0
Current Liabilities £22,191£0£1,951£0£0£1,951£1,951
Net Current Assets £-546£0£-1,951£0£0£-1,951£-1,951
Total Net Worth £-546£0£-1,951£0£0£-1,951£-1,951

Previous Names

No previous names

Company Officers

  • BURROUGHS, Andrew Alan Geoffrey

    Secretary

     

    2 Pyle Dairy
    Atherfield Road
    Chale
    Isle Of Wight
    PO38 2LP

  • BURROUGHS, Andrew Alan Geoffrey

    Director

     

    Nationality: British

    Occupation: Engineer Consultant

    Month of birth: November 1953

    2 Pyle Dairy
    Atherfield Road
    Chale
    Isle Of Wight
    PO38 2LP

  • BURROUGHS, Lynda

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    2 Pyle Dairy
    Atherfield Road
    Chale
    Isle Of Wight
    PO38 2LP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3MYG. Transaction: MzE2Nzk3MjMxNGFkaXF6a2N4.

  2. 21 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MFDPT. Transaction: MzE1MTE4MjU3M2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51REQTN. Transaction: MzE0Mjk2OTY2NmFkaXF6a2N4.

  4. 9 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: A4MYE4LK. Transaction: MzEzODk5MzUwMGFkaXF6a2N4.

  5. 30 June 2015 Registered office address changed from 2 Pyle Dairy Atherfield Road Chale Iow PO38 2LP to 2 Pyle Dairy Atherfield Road Chale Isle of Wight PO38 2LP on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANXG0Q. Transaction: MzEyNjEyNjMzMmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41ECILF. Transaction: MzExNzQ4NTczNWFkaXF6a2N4.

  7. 3 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: X3LXA7OY. Transaction: MzExMjYyNTc0MGFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGIQI. Transaction: MzA5NDIzMjgzOGFkaXF6a2N4.

  9. 16 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: X2NCEOE0. Transaction: MzA5MDgxMTEwOGFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22X784G. Transaction: MzA3MzQ2NjU3MGFkaXF6a2N4.

  11. 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: A1O9X3XM. Transaction: MzA3MDMzODUxM2FkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7PXM. Transaction: MzA1MjEyNTg3NGFkaXF6a2N4.

  13. 4 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: A0OSSMH4. Transaction: MzA1MDA5NjAxNWFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XPOPORHV. Transaction: MzAzMTg4NzMwMmFkaXF6a2N4.

  15. 21 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: AYB7FQ0V. Transaction: MzAyOTEwMzMxNGFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XTLPWHBO. Transaction: MzAwODkwNzkxMmFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Mrs Lynda Burroughs on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTLPVHBN. Transaction: MzAwODkwNzA4N2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Mr Andrew Alan Geoffrey Burroughs on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTLPUHBM. Transaction: MzAwODkwNzA4NmFkaXF6a2N4.

  19. 27 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: AH049GWG. Transaction: MzAwODAyOTY1NWFkaXF6a2N4.

  20. 6 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ9Z74U. Transaction: MjAyNTE0NzE5OGFkaXF6a2N4.

  21. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ0HR4QV. Transaction: MjAxNzc4ODUzOGFkaXF6a2N4.

  22. 20 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1NTI1NGFkaXF6a2N4.

  23. 20 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1NTI1M2FkaXF6a2N4.

  24. 21 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDUzOGFkaXF6a2N4.

  25. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2MjEwN2FkaXF6a2N4.

  26. 15 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2NTY5M2FkaXF6a2N4.

  27. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDg4NjQzOWFkaXF6a2N4.

  28. 17 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwOTA1MmFkaXF6a2N4.

  29. 10 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: MDAxNjU1NzExNWFkaXF6a2N4.

  30. 30 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5MDc5NGFkaXF6a2N4.

  31. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg3OTI3NWFkaXF6a2N4.

  32. 27 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4OTI0OWFkaXF6a2N4.

  33. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU5NDQxMGFkaXF6a2N4.

  34. 26 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwMDc4OGFkaXF6a2N4.

  35. 22 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: MDA4ODg0MDEyNGFkaXF6a2N4.

  36. 8 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcwNjQ5NWFkaXF6a2N4.

  37. 25 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: MDEyNDgzMjc1M2FkaXF6a2N4.

  38. 25 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4MzMwOGFkaXF6a2N4.

  39. 16 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: MDA4MDk1NDEyNGFkaXF6a2N4.

  40. 1 March 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NTY2OGFkaXF6a2N4.

  41. 16 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIxMjAzMWFkaXF6a2N4.

  42. 3 February 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyMDY1NmFkaXF6a2N4.

  43. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjU4NzY4MmFkaXF6a2N4.

  44. 5 February 1997 Return made up to 26/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0MDQ2NWFkaXF6a2N4.

  45. 23 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: MDExNDM3MjQxNmFkaXF6a2N4.

  46. 22 February 1996 Return made up to 26/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc5MDcxOWFkaXF6a2N4.

  47. 26 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTc1Mjg1NGFkaXF6a2N4.

  48. 30 January 1995 Return made up to 26/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzMTE4OWFkaXF6a2N4.

  49. 24 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDk1MjE5OWFkaXF6a2N4.

  50. 7 February 1994 Return made up to 26/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NzI0OWFkaXF6a2N4.

  51. 25 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTI1OTYxN2FkaXF6a2N4.

  52. 11 February 1993 Return made up to 26/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY3MjM1NWFkaXF6a2N4.

  53. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTk1MTcwMGFkaXF6a2N4.

  54. 1 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MTQ0MjkxM2FkaXF6a2N4.

  55. 20 February 1992 Return made up to 26/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5MzgwNWFkaXF6a2N4.

  56. 22 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MjY0OWFkaXF6a2N4.

  57. 22 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc3MTk5OGFkaXF6a2N4.

  58. 6 February 1991 Return made up to 26/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjcwMzM5N2FkaXF6a2N4.

  59. 31 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTYwMTI5M2FkaXF6a2N4.

  60. 2 March 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDA0MzM5MGFkaXF6a2N4.

  61. 2 March 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTM0MDQzMzkwYWRpcXprY3g.

  62. 2 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI5NDA5MmFkaXF6a2N4.

  63. 2 March 1990 Return made up to 31/12/89; full list of members

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

  64. 24 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTY4Mjk4M2FkaXF6a2N4.

  65. 24 January 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjY1NzI3OGFkaXF6a2N4.

  66. 27 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MDUyNTM2OGFkaXF6a2N4.

  67. 27 January 1988 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzY0NDM0MWFkaXF6a2N4.

  68. 14 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNzIyMjk1MWFkaXF6a2N4.

  69. 14 October 1986 Return made up to 10/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQxNjQ2OWFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:44:44 +0100