Albacore Systems Limited

Company Registration Number: 02699515

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.
Albacore Systems Limited is a Private Company Limited by Shares first registered on 23 March 1992. Its current registered address is in Southampton.

Registered Address

THE MILL YARD NURSLING STREET
NURSLING
SOUTHAMPTON
SO16 0AJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SO16 0AJ

Registration Data

Company Number

02699515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service 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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £160,595£0£0£0£0£0£0£0£0£0£0£0
Current Assets £217,845£154,590£131,042£115,374£103,166£136,413£100,585£78,227£95,104£77,222£91,364£51,825
of which Cash £124,594£39,767£29,617£25,233£28,040£47,635£24,637£10,037£24,105£21,205£26,463£9,825
Total Assets £378,440£154,590£131,042£115,374£103,166£136,413£100,585£78,227£95,104£77,222£91,364£51,825
Current Liabilities £82,370£110,660£132,731£98,823£82,890£85,759£89,295£61,193£64,628£40,435£67,969£40,067
Net Current Assets £135,475£43,930£-1,689£16,551£20,276£50,654£11,290£17,034£30,476£36,787£23,395£11,758
Total Net Worth £296,070£154,468£112,216£42,858£41,983£40,877£40,590£40,013£33,598£21,165£20,243£17,529

Previous Names

No previous names

Company Officers

  • PUNTIS, Andrew John

    Secretary

    Appointed on 23 March 1992

     

    The Mill Yard
    Nursling Street
    Nursling
    Southampton
    SO16 0AJ
    England

  • ATKINSON, Clifford Gerald

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1959

    The Mill Yard
    Nursling Street
    Nursling
    Southampton
    SO16 0AJ
    England

  • PUNTIS, Andrew John

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1965

    The Mill Yard
    Nursling Street
    Nursling
    Southampton
    SO16 0AJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 5 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH1C88. Transaction: MzE2NjU1MjI0NGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC0AZT. Transaction: MzE1OTM1MTA0NGFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4LOI. Transaction: MzE0NDY5ODk3NmFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4964X2P. Transaction: MzEyNTAyMjQyOGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCJ94. Transaction: MzExOTczOTM1MWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IW16I2. Transaction: MzEwOTk4NzYwMWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGKLN. Transaction: MzA5ODQ0NTIwNGFkaXF6a2N4.

  8. 28 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: A2M01O7E. Transaction: MzA4OTY3MTg5N2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2637J6J. Transaction: MzA3NjEwNjYwOGFkaXF6a2N4.

  10. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMWH8B. Transaction: MzA2NzYyODQxM2FkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X175QD6P. Transaction: MzA1NjEwMzc4OGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5LBF. Transaction: MzA0OTQyMTIzMmFkaXF6a2N4.

  13. 10 November 2011 Registered office address changed from Royal Mail House Terminus Terrace Southampton SO14 3FD on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAR29Z4C. Transaction: MzA0Njk0OTkzMWFkaXF6a2N4.

  14. 26 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV3AQYPV. Transaction: MzA0NjMzNjYyNmFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XE5JQTFX. Transaction: MzAzNTg2NDM4M2FkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ5P0Q4X. Transaction: MzAyOTI4MzIwMGFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XK12AJBO. Transaction: MzAxMzg2OTg3NGFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Clifford Gerald Atkinson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XK128JBM. Transaction: MzAxMzg2ODkyMGFkaXF6a2N4.

  19. 20 April 2010 Secretary's details changed for Andrew John Puntis on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: XK127JBL. Transaction: MzAxMzg2ODkxN2FkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Andrew John Puntis on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XK129JBN. Transaction: MzAxMzg2ODkyMWFkaXF6a2N4.

  21. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALTSYGLF. Transaction: MzAwNzE0OTE3NmFkaXF6a2N4.

  22. 9 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56JP8UI. Transaction: MjAzMDMxMjUzM2FkaXF6a2N4.

  23. 8 April 2009 Director and secretary's change of particulars / andrew puntis / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56JA8U3. Transaction: MjAzMDMxMjM3MmFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFU5X6RI. Transaction: MjAyNDE4MTY3M2FkaXF6a2N4.

  25. 11 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI13YS2. Transaction: MjAwMzE0MTQ4NGFkaXF6a2N4.

  26. 29 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: MDE5MTMxODY5NmFkaXF6a2N4.

  27. 19 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2MDQxOGFkaXF6a2N4.

  28. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MTk3NWFkaXF6a2N4.

  29. 20 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2Mzg2M2FkaXF6a2N4.

  30. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzQ1Mjg5NGFkaXF6a2N4.

  31. 20 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyNDg1NmFkaXF6a2N4.

  32. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTEyMjYyNWFkaXF6a2N4.

  33. 22 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5ODQ2MGFkaXF6a2N4.

  34. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQzMTU5MWFkaXF6a2N4.

  35. 24 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1MjA0MWFkaXF6a2N4.

  36. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc4NDI0NGFkaXF6a2N4.

  37. 10 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwMzQ1NmFkaXF6a2N4.

  38. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjYyODQzOWFkaXF6a2N4.

  39. 18 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0NDIzNWFkaXF6a2N4.

  40. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDkxMDM3N2FkaXF6a2N4.

  41. 22 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4NzAwOWFkaXF6a2N4.

  42. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU0OTQ2NmFkaXF6a2N4.

  43. 19 April 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4NDY5MmFkaXF6a2N4.

  44. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzgyOTQ2NmFkaXF6a2N4.

  45. 18 April 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNjc2MWFkaXF6a2N4.

  46. 7 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDcxMTIxOWFkaXF6a2N4.

  47. 23 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NDQ0MmFkaXF6a2N4.

  48. 18 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk4OTQ5NmFkaXF6a2N4.

  49. 22 April 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3MzkxMmFkaXF6a2N4.

  50. 1 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY5MjYwOWFkaXF6a2N4.

  51. 20 March 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIxMzUxMGFkaXF6a2N4.

  52. 14 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzc3NzIzOGFkaXF6a2N4.

  53. 21 April 1994 Return made up to 23/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4MTUxMWFkaXF6a2N4.

  54. 17 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTYzOTc0MGFkaXF6a2N4.

  55. 19 March 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyNTgzMWFkaXF6a2N4.

  56. 29 July 1992 Ad 04/04/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg4NTIzNmFkaXF6a2N4.

  57. 21 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODkzMjkzMWFkaXF6a2N4.

  58. 21 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTAyMTg3NGFkaXF6a2N4.

  59. 21 April 1992 Registered office changed on 21/04/92 from: 41 avondale road leyton london E17 8JG

    Category: Address. Type: 287. Transaction: MDEzNTg4NTU5MmFkaXF6a2N4.

  60. 23 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE3NDY2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.