Albutt Investments Limited

Company Registration Number: 02373173

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albutt Investments Limited is a Private Company Limited by Shares first registered on 18 April 1989. Its current registered address is in Blakedown, Worcestershire.

Registered Address

OPTIMUM HOUSE
39B BIRMINGHAM ROAD
BLAKEDOWN
WORCESTERSHIRE
DY10 3JW

There are 13 companies currently registered at this postcode, including this one.

All companies at DY10 3JW

Registration Data

Company Number

02373173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,728£9,645£14,582£85,442£727£42,198
of which Cash £2,331£7,478£2,325£85,242£391£11,140
Total Assets £6,728£9,645£14,582£85,442£727£42,198
Current Liabilities £5,405£5,116£4,743£84,724£3,059£44,346
Net Current Assets £1,323£4,529£9,839£718£-2,332£-2,148
Total Net Worth £1,323£4,529£9,839£718£-2,332£12,563

Previous Names

  • M. ALBUTT ELECTRICAL CONTRACTORS (KIDDERMINSTER) LIMITED, active until 16 February 2012

Company Officers

  • ALBUTT, Katie Louise

    Secretary

     

    Optimum House
    39b Birmingham Road
    Blakedown
    Worcestershire
    DY10 3JW
    England

  • ALBUTT, Dale Marcus

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Electrical Installer

    Month of birth: June 1987

    Optimum House
    39b Birmingham Road
    Blakedown
    Worcestershire
    DY10 3JW
    England

  • ALBUTT, Katie Louise

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Optimum House
    39b Birmingham Road
    Blakedown
    Worcestershire
    DY10 3JW
    England

  • ALBUTT, Mark Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Optimum House
    39b Birmingham Road
    Blakedown
    Worcestershire
    DY10 3JW
    England

  • FROST, Lucy Natasha

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Deputy Manager

    Month of birth: July 1988

    Optimum House
    39b Birmingham Road
    Bakedown
    Worcestershire
    DY10 3JW
    England

  • BALDWIN, Richard Graham

    Director

    Resigned on 11 July 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1968

    28 Bowpatch Road
    Stourport On Severn
    Worcestershire
    DY13 0ND

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X559CRBF. Transaction: MzE0NjY0NDI0OWFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J3DVYI. Transaction: MzEzNDU4MzkxMmFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP95K. Transaction: MzEyMTUwNzk2MWFkaXF6a2N4.

  4. 29 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFVW1V. Transaction: MzEwODQyOTAwMWFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2YU3. Transaction: MzA5ODU2MzMxOGFkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309WX5C. Transaction: MzA5MzI4ODcwMGFkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273I7NK. Transaction: MzA3NzAyMDY5N2FkaXF6a2N4.

  8. 7 March 2013 Registered office address changed from Edison House Martley Court Martley Worcester WR6 6QA on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N4VZE. Transaction: MzA3NDA5OTIxN2FkaXF6a2N4.

  9. 7 March 2013 Director's details changed for Mrs Lucy Natasha Frost on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4V6I. Transaction: MzA3NDA5OTAwMWFkaXF6a2N4.

  10. 7 March 2013 Director's details changed for Mr Mark Anthony Albutt on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4U08. Transaction: MzA3NDA5ODQ4OGFkaXF6a2N4.

  11. 7 March 2013 Secretary's details changed for Mrs Katie Louise Albutt on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH03. Barcode: X23N4TGA. Transaction: MzA3NDA5ODM5NWFkaXF6a2N4.

  12. 7 March 2013 Director's details changed for Mrs Katie Louise Albutt on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4SMB. Transaction: MzA3NDA5ODA5NGFkaXF6a2N4.

  13. 7 March 2013 Director's details changed for Mr Dale Marcus Albutt on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4UDU. Transaction: MzA3NDA5ODc0MmFkaXF6a2N4.

  14. 21 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22H4DDE. Transaction: MzA3MzIzNzcwMGFkaXF6a2N4.

  15. 21 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22H4DF6. Transaction: MzA3MzIzNzY0M2FkaXF6a2N4.

  16. 5 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KPN8VK. Transaction: MzA2Njk2OTEwNmFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY5M1. Transaction: MzA1NjI3NjczM2FkaXF6a2N4.

  18. 8 March 2012 Director's details changed for Miss Lucy Natasha Albutt on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14AH363. Transaction: MzA1MzgxNjYwMGFkaXF6a2N4.

  19. 16 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12S8701. Transaction: MzA1MjU3NDc5M2FkaXF6a2N4.

  20. 2 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AI3QHZNO. Transaction: MzA0ODI3OTc4NmFkaXF6a2N4.

  21. 19 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XE5FVTFY. Transaction: MzAzNTg2NDEwN2FkaXF6a2N4.

  22. 1 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMLPFONW. Transaction: MzAyNjE5OTQ0MWFkaXF6a2N4.

  23. 28 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XO8RVJJH. Transaction: MzAxNDQ4MDA4MmFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Miss Lucy Natasha Albutt on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XO8RUJJG. Transaction: MzAxNDQ3OTM2MGFkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Mr Dale Marcus Albutt on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XO8RTJJF. Transaction: MzAxNDQ3OTM0MGFkaXF6a2N4.

  26. 3 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGL9OEJ5. Transaction: MzAwMTk4NjgwMGFkaXF6a2N4.

  27. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75KG96O. Transaction: MjAzMDkyNDQ3MmFkaXF6a2N4.

  28. 26 March 2009 Registered office changed on 26/03/2009 from edison house 39A birmingham road blakedown kidderminster worcestershire DY10 3JW [View PDF]

    Category: Address. Type: 287. Barcode: X1BXD8G7. Transaction: MjAyOTA5NzQwOWFkaXF6a2N4.

  29. 1 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A931R57Q. Transaction: MjAxOTA2NDM2NmFkaXF6a2N4.

  30. 24 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG2SZ57. Transaction: MjAwNDAzNDAxNmFkaXF6a2N4.

  31. 24 April 2008 Director's change of particulars / lucy albutt / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWG2QZ55. Transaction: MjAwNDAxMjYyMWFkaXF6a2N4.

  32. 24 April 2008 Director's change of particulars / mark albutt / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWG2RZ56. Transaction: MjAwNDAxMjYyNmFkaXF6a2N4.

  33. 24 April 2008 Director and secretary's change of particulars / katie albutt / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWG2PZ54. Transaction: MjAwNDAxMjYxNWFkaXF6a2N4.

  34. 24 April 2008 Director's change of particulars / dale albutt / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWG2OZ53. Transaction: MjAwNDAxMjYxNGFkaXF6a2N4.

  35. 23 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNTcwNmFkaXF6a2N4.

  36. 20 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3NjM3N2FkaXF6a2N4.

  37. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4ODM5MGFkaXF6a2N4.

  38. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4ODg1M2FkaXF6a2N4.

  39. 21 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0OTY2N2FkaXF6a2N4.

  40. 8 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1ODc1N2FkaXF6a2N4.

  41. 8 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxODU0MDQ1MmFkaXF6a2N4.

  42. 21 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1MzQ2NGFkaXF6a2N4.

  43. 29 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA0MTY5MWFkaXF6a2N4.

  44. 27 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0Nzg0M2FkaXF6a2N4.

  45. 17 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY5OTM3MWFkaXF6a2N4.

  46. 9 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc3MDY0MGFkaXF6a2N4.

  47. 1 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODMzNjU0OWFkaXF6a2N4.

  48. 26 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4ODc4OGFkaXF6a2N4.

  49. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQwMzEzN2FkaXF6a2N4.

  50. 12 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNzk4MDAzM2FkaXF6a2N4.

  51. 20 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2OTIwOGFkaXF6a2N4.

  52. 26 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0ODY2MDQ3MGFkaXF6a2N4.

  53. 28 April 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgyMDc2MmFkaXF6a2N4.

  54. 14 September 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDE1NDAxMmFkaXF6a2N4.

  55. 26 April 1999 Return made up to 18/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1ODc3M2FkaXF6a2N4.

  56. 3 September 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MTg1MjY5N2FkaXF6a2N4.

  57. 28 April 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0MDYzNWFkaXF6a2N4.

  58. 25 September 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NzAxNDI0OGFkaXF6a2N4.

  59. 12 June 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM2MTM3OWFkaXF6a2N4.

  60. 22 August 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk2NDEzMWFkaXF6a2N4.

  61. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODE3NTI5MWFkaXF6a2N4.

  62. 2 May 1996 Return made up to 18/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2NzMwMmFkaXF6a2N4.

  63. 17 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMTQ1OTI0NGFkaXF6a2N4.

  64. 12 April 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5NzcyOWFkaXF6a2N4.

  65. 22 February 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2OTUwOTQ4N2FkaXF6a2N4.

  66. 9 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5ODUzOTgyNmFkaXF6a2N4.

  67. 7 December 1994 Registered office changed on 07/12/94 from: unit 21 hoobrook enterprise centre , worcester road kidderminster worcestershire DY10 1HY

    Category: Address. Type: 287. Transaction: MDA5MTY1MDE4M2FkaXF6a2N4.

  68. 10 June 1994 Return made up to 18/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5MzUxOGFkaXF6a2N4.

  69. 20 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MTcxMjY0MGFkaXF6a2N4.

  70. 26 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDg1ODEzNGFkaXF6a2N4.

  71. 2 February 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5NzE5MTM0MmFkaXF6a2N4.

  72. 28 June 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0MTY2NTQ3NGFkaXF6a2N4.

  73. 28 June 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNTM5M2FkaXF6a2N4.

  74. 2 June 1993 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODIyNzIyMGFkaXF6a2N4.

  75. 19 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzI3Mjk1MmFkaXF6a2N4.

  76. 18 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5ODEwOTAwOGFkaXF6a2N4.

  77. 10 June 1991 Return made up to 19/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTE1NDQ4MGFkaXF6a2N4.

  78. 4 January 1991 Registered office changed on 04/01/91 from: exchange house 117 lea street kidderminster lancs DY10 1SN

    Category: Address. Type: 287. Transaction: MDE1MjE0NDAwNWFkaXF6a2N4.

  79. 9 November 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExNjEyOTI1MWFkaXF6a2N4.

  80. 9 November 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzQzNTA2NGFkaXF6a2N4.

  81. 29 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA0MzEzOWFkaXF6a2N4.

  82. 4 July 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA2NTQ2Nzg0M2FkaXF6a2N4.

  83. 24 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjc3ODY4NWFkaXF6a2N4.

  84. 24 April 1989 Registered office changed on 24/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNDU2MTY3OGFkaXF6a2N4.

  85. 18 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY3NTI1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.