Albondigas Limited

Company Registration Number: 02679432

Company registered in England and Wales

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Albondigas Limited is a Private Company Limited by Shares first registered on 21 January 1992. Its current registered address is in London.

Registered Address

9 COSWAY MANSIONS
COSWAY STREET
LONDON
NW1 6UE

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 6UE

Registration Data

Company Number

02679432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2£0£0
Current Assets £24,700£27,092£31,354£34,549£39,552£44,750
of which Cash £24,700£27,092£31,354£34,549£39,552£44,750
Total Assets £24,700£27,092£31,354£34,551£39,552£44,750
Current Liabilities £0£0£0£0£0£0
Net Current Assets £24,700£27,092£31,354£34,549£39,552£44,750
Total Net Worth £24,700£27,092£31,354£34,551£39,552£44,750

Previous Names

No previous names

Company Officers

  • TURNER, Andrea

    Secretary

    Appointed on 1 July 2003

     

    5 Nelsons Loke
    Great Ellingham
    Attleborough
    Norfolk
    NR17 1HG

  • MILLER, Adam John

    Director

    Appointed on 21 January 1992

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    9 Cosway Mansions
    London
    NW1 6UE

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 January 1992

    Resigned on 21 January 1992

    120 East Road
    London
    N1 6AA

  • MILLER, Gertrude

    Secretary

    Appointed on 21 January 1992

    Resigned on 14 May 2003

    29 Warwick Road
    Ealing
    London
    W5 3XH

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 21 January 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 29 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z42BPK. Transaction: MzE2NzcwNDA5NmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X500RJWH. Transaction: MzE0MTI4MjY0MWFkaXF6a2N4.

  3. 30 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6EE2. Transaction: MzE0MDg2NTI5NmFkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GW76H. Transaction: MzExNzU2NDM4M2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403IDSQ. Transaction: MzExNjMyOTk4NGFkaXF6a2N4.

  6. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AIM1E. Transaction: MzA5NTAyNTkwNmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPZ4I. Transaction: MzA5MzQ2NTEyN2FkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X242LU3L. Transaction: MzA3NDQwODE0N2FkaXF6a2N4.

  9. 3 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21EX33T. Transaction: MzA3MjE2OTI1M2FkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11A26VG. Transaction: MzA1MTM2NzQ5N2FkaXF6a2N4.

  11. 24 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A110CV0R. Transaction: MzA1MTI3Nzg5M2FkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XRJPARNK. Transaction: MzAzMjIwNjkwNGFkaXF6a2N4.

  13. 9 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A48PJPSB. Transaction: MzAyODU1NDM2NGFkaXF6a2N4.

  14. 24 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A32Z8HRU. Transaction: MzAxMDE0NTk2NGFkaXF6a2N4.

  15. 14 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLXYZHIB. Transaction: MzAwOTQwNjQxNGFkaXF6a2N4.

  16. 14 February 2010 Director's details changed for Adam John Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLXYYHIA. Transaction: MzAwOTQwNTI2MGFkaXF6a2N4.

  17. 23 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS5Z7ME. Transaction: MjAyNjQ0NjE0OGFkaXF6a2N4.

  18. 10 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A26R73UD. Transaction: MjAxNTI3NTU2M2FkaXF6a2N4.

  19. 22 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0OTEwMWFkaXF6a2N4.

  20. 22 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTE3N2FkaXF6a2N4.

  21. 20 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyMDA5M2FkaXF6a2N4.

  22. 14 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjAzOWFkaXF6a2N4.

  23. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA1MjY3MGFkaXF6a2N4.

  24. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NTE4MmFkaXF6a2N4.

  25. 19 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMjc5MWFkaXF6a2N4.

  26. 7 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg3OTYwNWFkaXF6a2N4.

  27. 31 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMjczMmFkaXF6a2N4.

  28. 23 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTIxNGFkaXF6a2N4.

  29. 3 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5NzUwOGFkaXF6a2N4.

  30. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NDM1NmFkaXF6a2N4.

  31. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2ODYxN2FkaXF6a2N4.

  32. 8 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NDY5M2FkaXF6a2N4.

  33. 7 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNzUxNDYzNWFkaXF6a2N4.

  34. 28 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwMTczOWFkaXF6a2N4.

  35. 1 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkyNzIwMGFkaXF6a2N4.

  36. 14 March 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MzgyNGFkaXF6a2N4.

  37. 24 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTgyMjI5NWFkaXF6a2N4.

  38. 29 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNDYwNGFkaXF6a2N4.

  39. 23 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMTcwNjA5MGFkaXF6a2N4.

  40. 30 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU0MTcxNmFkaXF6a2N4.

  41. 15 January 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwNjQ3NGFkaXF6a2N4.

  42. 11 February 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxODkwOGFkaXF6a2N4.

  43. 20 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NDMzMDY4OGFkaXF6a2N4.

  44. 29 January 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2NTY3MmFkaXF6a2N4.

  45. 5 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc1MjkyMGFkaXF6a2N4.

  46. 5 November 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MTc1NjE1NGFkaXF6a2N4.

  47. 5 November 1996 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNDg5ODg4NmFkaXF6a2N4.

  48. 21 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyOTYyN2FkaXF6a2N4.

  49. 7 April 1995 Return made up to 21/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5MzQzMGFkaXF6a2N4.

  50. 4 February 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyODgyOWFkaXF6a2N4.

  51. 26 November 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MjkwMDE1M2FkaXF6a2N4.

  52. 26 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU2NDc0MWFkaXF6a2N4.

  53. 26 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ5NTM2OGFkaXF6a2N4.

  54. 26 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEzNTQyMGFkaXF6a2N4.

  55. 15 April 1993 Return made up to 21/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwNzU4MGFkaXF6a2N4.

  56. 20 October 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4NjA4NDgzMWFkaXF6a2N4.

  57. 24 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjA4Nzc0OWFkaXF6a2N4.

  58. 24 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjcwOTIyMGFkaXF6a2N4.

  59. 21 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjYwNzU0M2FkaXF6a2N4.

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