Albacor Software Limited

Company Registration Number: 02062880

Company registered in England and Wales

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Albacor Software Limited is a Private Company Limited by Shares first registered on 9 October 1986. Its current registered address is in Finchley, London.

Registered Address

HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
N3 1QF

There are 339 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

02062880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £75,853£58,270£36,875£54,636£58,633£77,893£67,616£65,661£58,975£63,128£55,521£40,505
of which Cash £56,413£39,478£36,785£49,603£35,536£43,487£48,510£41,251£45,536£49,247£42,264£18,771
Total Assets £75,853£58,270£36,875£54,636£58,633£77,893£67,616£65,661£58,975£63,128£55,521£40,505
Current Liabilities £24,555£20,281£9,071£14,440£24,374£37,158£38,314£34,929£37,818£43,813£39,696£21,001
Net Current Assets £51,298£37,989£27,804£40,196£34,259£40,735£29,302£30,732£21,157£19,315£15,825£19,504
Total Net Worth £51,299£37,989£27,804£40,206£34,284£40,775£29,474£31,036£21,733£19,595£16,327£19,946

Previous Names

No previous names

Company Officers

  • SYMS, Patricia Ann

    Secretary

    Appointed on 1 July 1999

     

    Bearehurst Lodge
    Henhurst Cross Lane, Coldharbour
    Dorking
    Surrey
    RH5 4LR

  • SYMS, Alan

    Director

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1959

    Bearehurst Lodge
    Henhurst Cross Lane, Coldharbour
    Dorking
    Surrey
    RH5 4LR

  • SYMS, Valerie

    Secretary

    Resigned on 1 July 1999

    18 Briarfield Avenue
    Onchan
    Isle Of Man
    IM3 4EB

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP15JK. Transaction: MzE2ODI3ODgwNGFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYDV4G. Transaction: MzE2MjEzNDY3N2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X500R64J. Transaction: MzE0MTI3ODAyNmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRM20R. Transaction: MzEyODExNDYzOGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4063JVC. Transaction: MzExNjQwMTE3OWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G51J9U. Transaction: MzEwNzI0MTUzM2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X312KOIY. Transaction: MzA5Mzk3Mzg5OGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYT2X7. Transaction: MzA4ODY0MTQ3MmFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X214L4W8. Transaction: MzA3MTk3OTU4OGFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC10J7. Transaction: MzA2NjUzODk3NmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2GIP. Transaction: MzA1MDU5NzcxNWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABSMPXEZ. Transaction: MzA0MzY0OTgxOGFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XQBLQRJJ. Transaction: MzAzMjAwNjEwOWFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACV0LN8X. Transaction: MzAyMzE5NDkxNGFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XQEVTHX3. Transaction: MzAxMDQ1MzYyNmFkaXF6a2N4.

  16. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVGRTF98. Transaction: MzAwMzY2MzU2NmFkaXF6a2N4.

  17. 5 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ4B7W0. Transaction: MjAyNzQ1Nzg4N2FkaXF6a2N4.

  18. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2Z0J756. Transaction: MjAyNTQ2NTQxM2FkaXF6a2N4.

  19. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDM3M2FkaXF6a2N4.

  20. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1OTAyM2FkaXF6a2N4.

  21. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5NzQ3M2FkaXF6a2N4.

  22. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5Mzc1M2FkaXF6a2N4.

  23. 23 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4OTUxOWFkaXF6a2N4.

  24. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk4NzUwMGFkaXF6a2N4.

  25. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQxMzQ3NGFkaXF6a2N4.

  26. 3 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQxNzcyN2FkaXF6a2N4.

  27. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc2MzY1N2FkaXF6a2N4.

  28. 29 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDQxNTQ0NWFkaXF6a2N4.

  29. 31 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTk3MTM4MmFkaXF6a2N4.

  30. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg5NjA3OWFkaXF6a2N4.

  31. 4 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzNjE4MGFkaXF6a2N4.

  32. 30 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: MDA2NTgyNjU1MWFkaXF6a2N4.

  33. 17 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExODgzOWFkaXF6a2N4.

  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: MDA3MjQ3NzIyNWFkaXF6a2N4.

  35. 25 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0ODUzNGFkaXF6a2N4.

  36. 22 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzMzNzc2MmFkaXF6a2N4.

  37. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwOTkwNmFkaXF6a2N4.

  38. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk2NTEwMmFkaXF6a2N4.

  39. 8 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5ODYxMmFkaXF6a2N4.

  40. 9 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: MDE1MDEzOTAzOWFkaXF6a2N4.

  41. 16 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4MzczM2FkaXF6a2N4.

  42. 2 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQ2ODYwOGFkaXF6a2N4.

  43. 27 May 1997 Registered office changed on 27/05/97 from: arnewood nightingale avenue west horsley surrey KT24 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2NDk2OWFkaXF6a2N4.

  44. 5 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3ODgyMWFkaXF6a2N4.

  45. 13 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDUwOTE5MWFkaXF6a2N4.

  46. 9 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4MTE5MGFkaXF6a2N4.

  47. 7 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjIwMzg0MGFkaXF6a2N4.

  48. 21 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwNDM2NWFkaXF6a2N4.

  49. 28 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjI1MzYzMmFkaXF6a2N4.

  50. 5 May 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3NjU1NWFkaXF6a2N4.

  51. 6 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjM0ODkzNGFkaXF6a2N4.

  52. 10 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDAxMzA5MWFkaXF6a2N4.

  53. 10 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMDMyNzk2M2FkaXF6a2N4.

  54. 14 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDU2NTIzMGFkaXF6a2N4.

  55. 28 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTIyNDU5MGFkaXF6a2N4.

  56. 20 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTIxMjcwOGFkaXF6a2N4.

  57. 31 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYzNTQ4MWFkaXF6a2N4.

  58. 4 April 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDI5MjgwN2FkaXF6a2N4.

  59. 18 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1ODM3OTIzMWFkaXF6a2N4.

  60. 27 September 1989 Return made up to 24/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njc0OTcyMGFkaXF6a2N4.

  61. 21 July 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjI1NTIzMWFkaXF6a2N4.

  62. 1 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQxMjk5MmFkaXF6a2N4.

  63. 4 February 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NjE2NTAzNmFkaXF6a2N4.

  64. 19 December 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDE0NzA4ODg2NWFkaXF6a2N4.

  65. 19 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDgyNTM4N2FkaXF6a2N4.

  66. 19 December 1986 Registered office changed on 19/12/86 from: 63/67 tabernacle street london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDA2NDgyMjIyNmFkaXF6a2N4.

  67. 15 December 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI2NTYwN2FkaXF6a2N4.

  68. 30 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjAyMjA0NmFkaXF6a2N4.

  69. 9 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1NDU5NTA4MWFkaXF6a2N4.

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