Albroco Limited

Company Registration Number: 02186243

Company registered in England and Wales

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Albroco Limited is a Private Company Limited by Shares first registered on 2 November 1987. Its current registered address is in Skelmersdale, Lancashire.

Registered Address

PIMBO ROAD
SKELMERSDALE
LANCASHIRE
WN8 9RB

There are 29 companies currently registered at this postcode, including this one.

All companies at WN8 9RB

Registration Data

Company Number

02186243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£270,049£0£0
Current Assets £1,066,853£911,983£701,182£864,354£740,598
of which Cash £12,804£55,343£10,291£4,526£3,521
Total Assets £1,066,853£911,983£971,231£864,354£740,598
Current Liabilities £244,222£226,917£205,994£439,393£246,605
Net Current Assets £822,631£685,066£495,188£424,961£493,993
Total Net Worth £867,029£744,262£765,237£696,605£572,758

Previous Names

No previous names

Company Officers

  • BROOKS, Bryce Rowan

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Pimbo Road
    Skelmersdale
    Lancashire
    WN8 9RB

  • FENNON, Sean Mark

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Pimbo Road
    Skelmersdale
    Lancashire
    WN8 9RB

  • BROOKE, Rosemary Frances

    Secretary

    Resigned on 29 May 2015

    Nationality: British

    Marian Bach
    Babell
    Holywell
    Flintshire
    CH8 8PZ

  • BELL, James Thomas

    Director

    Appointed on 1 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    5 Wimpole Drive
    South Wootton
    Kings Lynn
    Norfolk
    PE30 3UH

  • BROOKE, Alan Henry

    Director

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    Marian Bach
    Babell
    Holywell
    Flintshire
    CH8 8PZ

  • BROOKE, Rosemary Frances

    Director

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Marian Bach
    Babell
    Holywell
    Flintshire
    CH8 8PZ

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

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgxMDAyOWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODkxMTA1NWFkaXF6a2N4.

  3. 4 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GC223S. Transaction: MzE1ODYyNTgzN2FkaXF6a2N4.

  4. 1 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5AAXLPS. Transaction: MzE1MjEzNDQ1NWFkaXF6a2N4.

  5. 1 July 2016 Statement of capital on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH19. Barcode: L5AAXLQ0. Transaction: MzE1MjEzNDE2MmFkaXF6a2N4.

  6. 1 July 2016 Solvency Statement dated 29/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5AAXLPC. Transaction: MzE1MjEzNDEwM2FkaXF6a2N4.

  7. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBQVhMUEthZGlxemtjeA.

  8. 10 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: X50GAR5T. Transaction: MzE0MTYyMzQ3OGFkaXF6a2N4.

  9. 22 July 2015 Registration of charge 021862430003, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C6RIHT. Transaction: MzEyNzU1MDgzNmFkaXF6a2N4.

  10. 29 June 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ALAIGY. Transaction: MzEyNjA1MTgzMWFkaXF6a2N4.

  11. 25 June 2015 Appointment of Mr Sean Mark Fennon as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A49Y87IR. Transaction: MzEyNTY2NjA5N2FkaXF6a2N4.

  12. 18 June 2015 Termination of appointment of Rosemary Frances Brooke as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: A49DTS3K. Transaction: MzEyNTMwNjczN2FkaXF6a2N4.

  13. 18 June 2015 Termination of appointment of Rosemary Frances Brooke as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A49DTS7L. Transaction: MzEyNTMwNjczNmFkaXF6a2N4.

  14. 18 June 2015 Termination of appointment of Alan Henry Brooke as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A49DTS5K. Transaction: MzEyNTMwNjczNWFkaXF6a2N4.

  15. 18 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5OFBYVTJhZGlxemtjeA.

  16. 18 June 2015 Appointment of Bryce Rowan Brooks as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A498PXUA. Transaction: MzEyNTM4MjMzOWFkaXF6a2N4.

  17. 18 June 2015 Registered office address changed from Marian Bach Babell Holywell Flintshire CH8 8PZ to Pimbo Road Skelmersdale Lancashire WN8 9RB on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A498PXUI. Transaction: MzEyNTM4MjIxMGFkaXF6a2N4.

  18. 22 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45W0EVK. Transaction: MzEyMTY5OTE4MWFkaXF6a2N4.

  19. 22 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45W0F2Z. Transaction: MzEyMTY5OTI5NWFkaXF6a2N4.

  20. 9 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43V1SWQ. Transaction: MzEyMDA5OTA5OWFkaXF6a2N4.

  21. 6 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: X3YI5FA1. Transaction: MzExNDc3Nzc5M2FkaXF6a2N4.

  22. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AS32KP. Transaction: MzEwMjk2Mzg5N2FkaXF6a2N4.

  23. 3 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: X30X8AA2. Transaction: MzA5Mzc3MjE2OWFkaXF6a2N4.

  24. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D7ZUD4. Transaction: MzA4MjE0NzExOGFkaXF6a2N4.

  25. 11 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: X1ZU4DA2. Transaction: MzA3MDk2MDYzOGFkaXF6a2N4.

  26. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKTGTU. Transaction: MzA2MTIxNzA1OWFkaXF6a2N4.

  27. 13 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: X10F74RT. Transaction: MzA1MDY4Mzg5OWFkaXF6a2N4.

  28. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A929LUOX. Transaction: MzAzODQ2MTYwMGFkaXF6a2N4.

  29. 16 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: XS1UORPO. Transaction: MzAzMjM0MTA4MmFkaXF6a2N4.

  30. 8 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7FXFLF8. Transaction: MzAxOTE3MzYyOWFkaXF6a2N4.

  31. 13 April 2010 Termination of appointment of James Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKP3XIZ0. Transaction: MzAxMzM4Mzc2M2FkaXF6a2N4.

  32. 15 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: X0WMII8N. Transaction: MzAxMTQzNzU5NmFkaXF6a2N4.

  33. 12 March 2010 Director's details changed for Mrs Rosemary Frances Brooke on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WMHI8M. Transaction: MzAxMTMyOTY5M2FkaXF6a2N4.

  34. 12 March 2010 Director's details changed for James Thomas Bell on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WMFI8K. Transaction: MzAxMTMyOTY5MGFkaXF6a2N4.

  35. 12 March 2010 Director's details changed for Mr Alan Henry Brooke on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WMGI8L. Transaction: MzAxMTMyOTY5MWFkaXF6a2N4.

  36. 24 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3A3OAZN. Transaction: MjAzNTc1ODcyMWFkaXF6a2N4.

  37. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD6M786. Transaction: MjAyNTM5MTM1NmFkaXF6a2N4.

  38. 9 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXNB20CJ. Transaction: MjAwNjg1MTEyMWFkaXF6a2N4.

  39. 5 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3MTE4MGFkaXF6a2N4.

  40. 18 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5NjAxNmFkaXF6a2N4.

  41. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5OTMxOWFkaXF6a2N4.

  42. 15 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0NDEwOGFkaXF6a2N4.

  43. 15 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NzY3OWFkaXF6a2N4.

  44. 10 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQzODgzMWFkaXF6a2N4.

  45. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUzMTg3N2FkaXF6a2N4.

  46. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0MjQ0N2FkaXF6a2N4.

  47. 2 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU5OTgwOGFkaXF6a2N4.

  48. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0MzI4NGFkaXF6a2N4.

  49. 14 April 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA3MDU0OWFkaXF6a2N4.

  50. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5NzA4OWFkaXF6a2N4.

  51. 19 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg0NTUwNmFkaXF6a2N4.

  52. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzMzI0NmFkaXF6a2N4.

  53. 7 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMTgyNDcyNWFkaXF6a2N4.

  54. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0MjQyMmFkaXF6a2N4.

  55. 18 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMzAyMzEzNGFkaXF6a2N4.

  56. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE1NTk2M2FkaXF6a2N4.

  57. 19 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQxNzM2M2FkaXF6a2N4.

  58. 14 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUwNTIxOGFkaXF6a2N4.

  59. 7 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxNTMzNDEwNWFkaXF6a2N4.

  60. 20 March 1998 Ad 12/03/98--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQ1NzQ2OWFkaXF6a2N4.

  61. 20 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg4MzUxN2FkaXF6a2N4.

  62. 20 March 1998 £ nc 100/50000 12/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzI1NjgxMmFkaXF6a2N4.

  63. 4 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3MDg1MGFkaXF6a2N4.

  64. 12 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNTI2ODQyNGFkaXF6a2N4.

  65. 19 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc5MTI5MmFkaXF6a2N4.

  66. 11 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMDczOTUxNmFkaXF6a2N4.

  67. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUyOTU1MmFkaXF6a2N4.

  68. 11 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMjk4ODI2MWFkaXF6a2N4.

  69. 30 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1MDkxN2FkaXF6a2N4.

  70. 12 September 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTcyMDE0MmFkaXF6a2N4.

  71. 12 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTAxNzIwMTQyYWRpcXprY3g.

  72. 26 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0MDgyNDE2MmFkaXF6a2N4.

  73. 17 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTIzOTYyMWFkaXF6a2N4.

  74. 3 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0OTk0NDU2MGFkaXF6a2N4.

  75. 20 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NjgxM2FkaXF6a2N4.

  76. 1 December 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQzMTUzMmFkaXF6a2N4.

  77. 1 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTE0NDMxNTMyYWRpcXprY3g.

  78. 26 April 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwMDYxNzY3NGFkaXF6a2N4.

  79. 25 April 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0NTA5MjkwN2FkaXF6a2N4.

  80. 25 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTg5MDg5N2FkaXF6a2N4.

  81. 2 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTI3MDkyMWFkaXF6a2N4.

  82. 2 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDA0OTk3MWFkaXF6a2N4.

  83. 2 August 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyNjIwNTQ3MWFkaXF6a2N4.

  84. 13 June 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExOTM1Mjg5M2FkaXF6a2N4.

  85. 13 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTc5MjIxNmFkaXF6a2N4.

  86. 22 January 1988 Wd 29/12/87 ad 12/11/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3Mzc3NDIwOGFkaXF6a2N4.

  87. 15 December 1987 Wd 24/11/87 pd 11/11/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5NTQ5NzMzOWFkaXF6a2N4.

  88. 27 November 1987 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyMzMxOTI4M2FkaXF6a2N4.

  89. 10 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTY1MDYyMGFkaXF6a2N4.

  90. 10 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzgxODMwNGFkaXF6a2N4.

  91. 2 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM4NjA1NWFkaXF6a2N4.

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