Albury Services Limited

Company Registration Number: 02666478

Company registered in England and Wales

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Albury Services Limited is a Private Company Limited by Shares first registered on 27 November 1991. Its current registered address is in Harlow, Essex.

Registered Address

14 CAPITAL PLACE
HARLOW
ESSEX
CM19 5AS

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

All companies at CM19 5AS

Registration Data

Company Number

02666478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £513,212£460,735£326,978£360,867£220,650£283,265
of which Cash £62£116£215£202£275£346
Total Assets £513,212£460,735£326,978£360,867£220,650£283,265
Current Liabilities £271,103£267,686£243,262£332,650£253,090£262,480
Net Current Assets £242,109£193,049£83,716£28,217£-32,440£20,785
Total Net Worth £270,172£219,184£102,979£63,942£-1,918£54,891

Previous Names

No previous names

Company Officers

  • HARRIS, Peter William Charles

    Secretary

    Appointed on 27 November 1991

     

    16 Knight Street
    Sawbridgeworth
    Herts
    CM21 9AT

  • HARRIS, Peter William Charles

    Director

    Appointed on 27 November 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    16 Knight Street
    Sawbridgeworth
    Herts
    CM21 9AT

  • HARRIS, Shirley Josephine

    Director

    Appointed on 27 November 1991

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1954

    Jocelyns
    16 Knight Street
    Sawbridgeworth
    Hertfordshire
    CM21 9AT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1991

    Resigned on 27 November 1991

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1991

    Resigned on 27 November 1991

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYX6H. Transaction: MzE2NjM1NTU2N2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IPQ9. Transaction: MzE1NjAxNzQwM2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSTOP7. Transaction: MzE0MDkyNjAyM2FkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMBZM. Transaction: MzEyOTc3MDc2N2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0D1NU. Transaction: MzExNTI4MzM0OWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D41YI2. Transaction: MzEwNDUxODQxMWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47VI1. Transaction: MzA4OTY1NzIzNmFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8ANV. Transaction: MzA4NDA0MTEyOGFkaXF6a2N4.

  9. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTE4MzM3MGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X24XQ28I. Transaction: MzA3NTE4MzI5MGFkaXF6a2N4.

  11. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3OTkxMGFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTEX2R. Transaction: MzA2MTMwNTQ1MmFkaXF6a2N4.

  13. 1 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5NBO3. Transaction: MzA1ODc1NDUyNGFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X137OQM1. Transaction: MzA1Mjg5ODIxNWFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKOTUWZN. Transaction: MzA0MjcwMjEwNGFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XPL2ORH5. Transaction: MzAzMTg3OTU1NmFkaXF6a2N4.

  17. 17 January 2011 Register inspection address has been changed from 16 Knight Street Sawbridgeworth Herts CM21 9AT England [View PDF]

    Category: Address. Type: AD02. Barcode: XHRFCQVH. Transaction: MzAzMDUzNTcyNWFkaXF6a2N4.

  18. 17 January 2011 Registered office address changed from 16 Knight Street Sawbridgeworth Hertfordshire CM21 9AT on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHRFBQVG. Transaction: MzAzMDUzNTcxOWFkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AINEPMUY. Transaction: MzAyMjM2MzcwM2FkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XTYX2MAJ. Transaction: MzAyMDg3NDIxN2FkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Shirley Josephine Harris on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8MHTFEU. Transaction: MzAwMzkyNzYyOGFkaXF6a2N4.

  22. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8MHUFEV. Transaction: MzAwMzkyNzYzMWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Peter William Charles Harris on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8MHSFET. Transaction: MzAwMzkyNzYyN2FkaXF6a2N4.

  24. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2ZWIDK1. Transaction: MjA0MjEyNjQ0NWFkaXF6a2N4.

  25. 10 March 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH8V80L. Transaction: MjAyNzYyNzYwNWFkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACSMU3A7. Transaction: MjAxMzg0OTU0NmFkaXF6a2N4.

  27. 28 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2MTAzOGFkaXF6a2N4.

  28. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjgxNWFkaXF6a2N4.

  29. 22 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMzQ4OGFkaXF6a2N4.

  30. 28 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzMDQ0OGFkaXF6a2N4.

  31. 30 November 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU3NzYwNWFkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ2ODQ1NGFkaXF6a2N4.

  33. 16 November 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyMDM5MWFkaXF6a2N4.

  34. 4 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjAwMjA5MmFkaXF6a2N4.

  35. 18 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2MDAxOWFkaXF6a2N4.

  36. 20 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM2MTA1OWFkaXF6a2N4.

  37. 6 January 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2NDEwNWFkaXF6a2N4.

  38. 27 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA1NjI4MmFkaXF6a2N4.

  39. 24 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgxNDkxOWFkaXF6a2N4.

  40. 16 May 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2MzgzOGFkaXF6a2N4.

  41. 23 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg3NjkwN2FkaXF6a2N4.

  42. 20 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNzQxNTU2MGFkaXF6a2N4.

  43. 31 January 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzNDgxNWFkaXF6a2N4.

  44. 8 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNzA3MjY1M2FkaXF6a2N4.

  45. 21 December 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzNDM5N2FkaXF6a2N4.

  46. 30 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM3NzAzM2FkaXF6a2N4.

  47. 8 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4NzM0NmFkaXF6a2N4.

  48. 19 March 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyODE2Mzk0OWFkaXF6a2N4.

  49. 9 December 1996 Return made up to 27/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MDUwOGFkaXF6a2N4.

  50. 9 December 1996 Registered office changed on 09/12/96 from: adams & soanes 49A high street saffron waldon essex CB10 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2Mjc0N2FkaXF6a2N4.

  51. 30 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0MTc4OTc3OWFkaXF6a2N4.

  52. 2 February 1996 Return made up to 27/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1ODk5MGFkaXF6a2N4.

  53. 14 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzNjU2MTc0MWFkaXF6a2N4.

  54. 11 December 1994 Return made up to 27/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NTM2MGFkaXF6a2N4.

  55. 20 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxOTAzMzMzMGFkaXF6a2N4.

  56. 28 January 1994 Return made up to 27/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4Nzc5OWFkaXF6a2N4.

  57. 2 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyMzY1OTQzMGFkaXF6a2N4.

  58. 14 January 1993 Ad 05/11/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU5NjE5MWFkaXF6a2N4.

  59. 23 December 1992 Return made up to 27/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2NTgzOWFkaXF6a2N4.

  60. 17 January 1992 Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA5NzQwOTI3NmFkaXF6a2N4.

  61. 17 January 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDk1MjUwMmFkaXF6a2N4.

  62. 17 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTIzODc0M2FkaXF6a2N4.

  63. 27 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjcxNjU3OTZhZGlxemtjeA.

  64. 27 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE2NTc5NmFkaXF6a2N4.

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