Albury S.i. Limited

Company Registration Number: 02702786

Company registered in England and Wales

Approximate Location Map
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Albury S.i. Limited is a Private Company Limited by Shares first registered on 1 April 1992. Its current registered address is in Crowthorne, Berkshire.

Registered Address

BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 211 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

02702786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £412,957£422,595£618,327£638,673£619,712£571,651£551,014
of which Cash £254,199£187,554£398,927£438,079£457,340£379,775£312,707
Total Assets £412,957£422,595£618,327£638,673£619,712£571,651£551,014
Current Liabilities £107,152£141,127£132,690£177,789£146,421£111,822£119,972
Net Current Assets £305,805£281,468£485,637£460,884£473,291£459,829£431,042
Total Net Worth £344,462£318,825£508,780£485,303£496,618£489,634£459,081

Previous Names

No previous names

Company Officers

  • OWENS, George Christopher David

    Secretary

    Appointed on 17 November 2014

     

    20 Gladys Avenue
    Cowplain
    Hampshire
    PO8 8HT
    United Kingdom

  • CLARK, Keith John

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1962

    4 Trinity
    Owlsmoor
    Sandhurst
    Berkshire
    GU47 0UZ

  • OWENS, George Christopher David

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1982

    20 Gladys Avenue
    Cowplain
    Hampshire
    PO8 8HT
    United Kingdom

  • HAZEU, Richard Arend Guy

    Secretary

    Resigned on 1 June 2005

    Fairlie Lodge Shackleford Road
    Shackleford
    Godalming
    Surrey

  • SWEBY, Colin Victor

    Secretary

    Appointed on 1 June 2005

    Resigned on 14 November 2014

    Sunyani Send Marsh Road
    Send Marsh
    Ripley
    Surrey
    GU23 6IQ

  • HAZEU, Richard Arend Guy

    Director

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Soils Engineer

    Month of birth: April 1944

    Fairlie Lodge Shackleford Road
    Shackleford
    Godalming
    Surrey

  • SWEBY, Colin Victor

    Director

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1942

    Sunyani Send Marsh Road
    Send Marsh
    Ripley
    Surrey
    GU23 6IQ

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.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5G38YZ6. Transaction: MzE1Nzk1MjQ3M2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5599XUB. Transaction: MzE0NjYxMTY0MWFkaXF6a2N4.

  3. 5 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: X4JI1VC0. Transaction: MzEzNDU2MzM1MGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0C3K. Transaction: MzEyMTM5MjI4NmFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MFM7PN. Transaction: MzExMzIzMjMxM2FkaXF6a2N4.

  6. 26 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: A3KVT7H6. Transaction: MzExMjEzMzk1M2FkaXF6a2N4.

  7. 26 November 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: A3KVT7HE. Transaction: MzExMjEzMzg4NGFkaXF6a2N4.

  8. 26 November 2014 Cancellation of shares. Statement of capital on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH06. Barcode: A3KVT7HM. Transaction: MzExMjEzMzg1MWFkaXF6a2N4.

  9. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlQ3STJhZGlxemtjeA.

  10. 26 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KVT7HU. Transaction: MzExMjEzMzgxOWFkaXF6a2N4.

  11. 21 November 2014 Appointment of Mr George Christopher David Owens as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP03. Barcode: X3L4KWXT. Transaction: MzExMTc4OTAzM2FkaXF6a2N4.

  12. 21 November 2014 Appointment of Mr George Christopher David Owens as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3L4KW5D. Transaction: MzExMTc4ODgyM2FkaXF6a2N4.

  13. 21 November 2014 Termination of appointment of Colin Victor Sweby as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3L4KVFE. Transaction: MzExMTc4ODUwNmFkaXF6a2N4.

  14. 21 November 2014 Termination of appointment of Colin Victor Sweby as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3L4KVGI. Transaction: MzExMTc4ODU4MGFkaXF6a2N4.

  15. 25 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYVRL. Transaction: MzA5ODgxMjY3M2FkaXF6a2N4.

  16. 11 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KW5OWX. Transaction: MzA4ODU0MTgxOWFkaXF6a2N4.

  17. 5 June 2013 Cancellation of shares. Statement of capital on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH06. Barcode: A29INFW5. Transaction: MzA3OTI0MjY3NGFkaXF6a2N4.

  18. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI0MjU2OWFkaXF6a2N4.

  19. 5 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29INFVT. Transaction: MzA3OTI0MjYzMmFkaXF6a2N4.

  20. 16 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEBX6. Transaction: MzA3NjI0MTAxMWFkaXF6a2N4.

  21. 2 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTUwODI0OWFkaXF6a2N4.

  22. 2 April 2013 Cancellation of shares. Statement of capital on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH06. Barcode: A24R7ALK. Transaction: MzA3NTUwODIyMmFkaXF6a2N4.

  23. 2 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A24R7ALS. Transaction: MzA3NTUwODE2OGFkaXF6a2N4.

  24. 9 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: X1LC3DYJ. Transaction: MzA2NzI0OTk3NGFkaXF6a2N4.

  25. 20 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X178B236. Transaction: MzA1NjE2MzMwN2FkaXF6a2N4.

  26. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XGXO1ZNL. Transaction: MzA0ODA0MTUxOGFkaXF6a2N4.

  27. 27 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XG4RDTN1. Transaction: MzAzNjE5MzI1MGFkaXF6a2N4.

  28. 6 April 2011 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9H5JT26. Transaction: MzAzNTExOTM1NmFkaXF6a2N4.

  29. 7 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5A3OPQV. Transaction: MzAyODQwMDU0NGFkaXF6a2N4.

  30. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKPAGJCR. Transaction: MzAxMzk5MDk3N2FkaXF6a2N4.

  31. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKPAFJCQ. Transaction: MzAxMzk4Mzc5OWFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Keith John Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKPACJCN. Transaction: MzAxMzk4Mzc5M2FkaXF6a2N4.

  33. 21 April 2010 Director's details changed for Colin Victor Sweby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKPADJCO. Transaction: MzAxMzk4Mzc5NmFkaXF6a2N4.

  34. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKPAEJCP. Transaction: MzAxMzk4Mzc5N2FkaXF6a2N4.

  35. 5 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: LXT6CEJQ. Transaction: MzAwMjE5MzQwMWFkaXF6a2N4.

  36. 15 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62UH91Q. Transaction: MjAzMDYyNzY3NmFkaXF6a2N4.

  37. 10 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: A2NV75JP. Transaction: MjAxOTg1OTE0NWFkaXF6a2N4.

  38. 21 May 2008 Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Barcode: A9JMQZW9. Transaction: MjAwNTg0MzE3OWFkaXF6a2N4.

  39. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXL4YIP. Transaction: MjAwMjQyNzA0N2FkaXF6a2N4.

  40. 20 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: MDE4OTQyNTMxMWFkaXF6a2N4.

  41. 24 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3MzAyNWFkaXF6a2N4.

  42. 6 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTAyMmFkaXF6a2N4.

  43. 5 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM1Njk4N2FkaXF6a2N4.

  44. 25 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: MDEyMzQwODU3MWFkaXF6a2N4.

  45. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0OTAzM2FkaXF6a2N4.

  46. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NDcyMmFkaXF6a2N4.

  47. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYwMTMwNmFkaXF6a2N4.

  48. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4ODk3NmFkaXF6a2N4.

  49. 6 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjYyMzY4N2FkaXF6a2N4.

  50. 15 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAwMjg3NGFkaXF6a2N4.

  51. 27 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA0MTE0MmFkaXF6a2N4.

  52. 14 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MDIzMTcwM2FkaXF6a2N4.

  53. 14 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU5OTU1OGFkaXF6a2N4.

  54. 7 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzcxMDU0NGFkaXF6a2N4.

  55. 26 March 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk5NzcwN2FkaXF6a2N4.

  56. 12 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MzYzMTgyOGFkaXF6a2N4.

  57. 25 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUxMDkxNGFkaXF6a2N4.

  58. 15 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: MDEwODgzMDE3NWFkaXF6a2N4.

  59. 5 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc2NTg0NGFkaXF6a2N4.

  60. 4 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NTc4NDgwMmFkaXF6a2N4.

  61. 23 April 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQxNTgzMWFkaXF6a2N4.

  62. 31 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MDEzNGFkaXF6a2N4.

  63. 23 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU5MjU3M2FkaXF6a2N4.

  64. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY5MTM3NGFkaXF6a2N4.

  65. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc2MDY2NWFkaXF6a2N4.

  66. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ0MjMxNWFkaXF6a2N4.

  67. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY5NTUzOWFkaXF6a2N4.

  68. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU3MTIzNGFkaXF6a2N4.

  69. 2 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNTk0MTgxN2FkaXF6a2N4.

  70. 1 May 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk2MDE3NWFkaXF6a2N4.

  71. 8 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MTUwMzE2OWFkaXF6a2N4.

  72. 17 April 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk1NzczN2FkaXF6a2N4.

  73. 21 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyODU1Mzc0NWFkaXF6a2N4.

  74. 7 August 1995 Registered office changed on 07/08/95 from: langton priory portsmouth road guildford surrey GU2 5EH

    Category: Address. Type: 287. Transaction: MDA1NjQwMDUwNWFkaXF6a2N4.

  75. 10 April 1995 Return made up to 01/04/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTUyNzQyMGFkaXF6a2N4.

  76. 11 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQ5ODYwNGFkaXF6a2N4.

  77. 22 March 1994 Return made up to 01/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTk5NzA5NmFkaXF6a2N4.

  78. 13 October 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MDQ1NDk3NWFkaXF6a2N4.

  79. 24 March 1993 Return made up to 01/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjMxNjczMWFkaXF6a2N4.

  80. 25 November 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxMDUzNTU3MGFkaXF6a2N4.

  81. 9 June 1992 Ad 01/06/92--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUwODA5MmFkaXF6a2N4.

  82. 9 June 1992 Ad 01/06/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MTM1NTA4MDkyYWRpcXprY3g.

  83. 29 April 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDQ1ODg1NmFkaXF6a2N4.

  84. 22 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTMxMzI4MWFkaXF6a2N4.

  85. 21 April 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzUwNzA2NmFkaXF6a2N4.

  86. 21 April 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc4OTEzN2FkaXF6a2N4.

  87. 21 April 1992 Registered office changed on 21/04/92 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwMTc1NjU5OGFkaXF6a2N4.

  88. 16 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE1Mjc5MGFkaXF6a2N4.

  89. 1 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQyNDU1OGFkaXF6a2N4.

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