Albanygate Limited

Company Registration Number: 02740575

Company registered in England and Wales

Albanygate Limited is a Private Company Limited by Shares first registered on 18 August 1992. Its current registered address is in Epping, Essex.

Registered Address

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
ENGLAND
CM16 5BD

There are 301 companies currently registered at this postcode, including this one.

All companies at CM16 5BD

Registration Data

Company Number

02740575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£21,350£0£0£0£0
Current Assets £42,049£28,298£33,510£26,084£35,134£24,850
of which Cash £26,880£13,674£8,048£10,721£11,792£13,021
Total Assets £42,049£49,648£33,510£26,084£35,134£24,850
Current Liabilities £24,158£17,518£24,217£37,379£30,634£38,337
Net Current Assets £17,891£10,780£9,293£-11,295£4,500£-13,487
Total Net Worth £35,481£32,130£32,283£4,631£18,203£5,149

Previous Names

No previous names

Company Officers

  • RICHARDSON, Tracy

    Secretary

    Appointed on 9 December 1994

     

    24 Pecks Hill
    Nazeing
    Waltham Abbey
    Essex
    EN9 2NY

  • MISSER, George

    Director

    Appointed on 16 September 1992

     

    Nationality: British

    Occupation: Director Of Minibuses

    Month of birth: February 1965

    24 Pecks Hill
    Nazeing
    Waltham Abbey
    Essex
    EN9 2NY

  • BLAKE, Gary

    Secretary

    Appointed on 16 September 1992

    Resigned on 9 December 1994

    Monkhams Hall
    Rookery Lane
    Waltham Abbey
    Essex
    EN9 2EP

  • AL OCEAN LTD

    Corporate Secretary

    Appointed on 18 August 1992

    Resigned on 16 September 1992

    152 City Road
    London
    EC1V 2NX

  • BLAKE, Gary

    Director

    Appointed on 16 September 1992

    Resigned on 9 December 1994

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1940

    Monkhams Hall
    Rookery Lane
    Waltham Abbey
    Essex
    EN9 2EP

  • LEWSEY, Wayne

    Director

    Appointed on 16 September 1992

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    13 Landan Way
    Turnford
    Herts
    EN10

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 18 August 1992

    Resigned on 16 September 1992

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOIRU. Transaction: MzE1NzI1Mzk4M2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CE5M. Transaction: MzE1MTg0ODk1MWFkaXF6a2N4.

  3. 22 December 2015 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRXMSH. Transaction: MzEzODEwODI1M2FkaXF6a2N4.

  4. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzg2MjYzM2FkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4MES9PM. Transaction: MzEzNzc3NTU0NmFkaXF6a2N4.

  6. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjg3NTc3OGFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from 1 Stirling Business Park Britannia Road Waltham Cross Hertfordshire EN8 7NY to 144 High Street Epping Essex CM16 4AS on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UGM1V. Transaction: MzEyMzYzMDE5MWFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RUZEG. Transaction: MzEyMzUzNzQyNmFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3MCVAXS. Transaction: MzExMzExNjk4NWFkaXF6a2N4.

  10. 24 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38KPSFK. Transaction: MzEwMDY2NDQwOWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2K3NUKB. Transaction: MzA4NzkwMjU2MGFkaXF6a2N4.

  12. 12 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjY2NjQ4NmFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ILCUG0. Transaction: MzA4NjY2NjQxMmFkaXF6a2N4.

  14. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxNTkzMWFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1JONG5S. Transaction: MzA2NTkwMzk5MWFkaXF6a2N4.

  16. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C673Q8. Transaction: MzA2MDA2MzM3OWFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XQDIJXIG. Transaction: MzA0MzcyMzg3OGFkaXF6a2N4.

  18. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5T4KUZP. Transaction: MzAzODg5NTgzMWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X7IAYN8P. Transaction: MzAyMjkyNDQ5N2FkaXF6a2N4.

  20. 1 September 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4BLJN14. Transaction: MzAyMjQ3ODg3MWFkaXF6a2N4.

  21. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKC2LA0. Transaction: MzAxODc2OTc5MGFkaXF6a2N4.

  22. 6 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDY0ODE0MmFkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: PK9QCHZ0. Transaction: MzAxMDY0ODExMGFkaXF6a2N4.

  24. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4NTUzN2FkaXF6a2N4.

  25. 6 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ4PJC4L. Transaction: MjAzODcwODkzMGFkaXF6a2N4.

  26. 7 April 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A92Q58OC. Transaction: MjAzMDE1MTMxMmFkaXF6a2N4.

  27. 17 November 2008 Registered office changed on 17/11/2008 from 67 forest road loughton essex IG10 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AGQ424TJ. Transaction: MjAxODE0MTY4MGFkaXF6a2N4.

  28. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF6ZB14A. Transaction: MjAwODQ2MjkyMGFkaXF6a2N4.

  29. 20 November 2007 Registered office changed on 20/11/07 from: 24 pecks hill nazeing waltham abbey essex EN9 2NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2MTQ3MWFkaXF6a2N4.

  30. 2 November 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4NTg5MGFkaXF6a2N4.

  31. 19 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwMDIzM2FkaXF6a2N4.

  32. 14 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3MTg1MGFkaXF6a2N4.

  33. 24 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxODYzM2FkaXF6a2N4.

  34. 2 December 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5MDEyN2FkaXF6a2N4.

  35. 31 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc5NjEzN2FkaXF6a2N4.

  36. 31 October 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEyNDA3OGFkaXF6a2N4.

  37. 10 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI3MDI1MGFkaXF6a2N4.

  38. 16 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MjkxNjE3OGFkaXF6a2N4.

  39. 27 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk1OTM5MGFkaXF6a2N4.

  40. 6 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwMDkzNmFkaXF6a2N4.

  41. 4 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTA3MWFkaXF6a2N4.

  42. 23 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDAzOTY4OGFkaXF6a2N4.

  43. 19 October 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMzk2N2FkaXF6a2N4.

  44. 14 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2MTE4N2FkaXF6a2N4.

  45. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM4OTE3MWFkaXF6a2N4.

  46. 1 December 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzMDA2MGFkaXF6a2N4.

  47. 4 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzAwNTYxOWFkaXF6a2N4.

  48. 1 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTM0MDY0OWFkaXF6a2N4.

  49. 1 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTc4ODM1M2FkaXF6a2N4.

  50. 1 March 1999 Return made up to 18/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NzA1MGFkaXF6a2N4.

  51. 11 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTc2NjE4M2FkaXF6a2N4.

  52. 27 January 1998 Registered office changed on 27/01/98 from: unit 1 lea road trading estate lea road waltham abbey essex EN9 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA4MDEwMmFkaXF6a2N4.

  53. 5 December 1997 Registered office changed on 05/12/97 from: honington house matching green essex CM17 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkyMTAxMWFkaXF6a2N4.

  54. 25 September 1997 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4NDQ0MGFkaXF6a2N4.

  55. 16 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzOTgzNzY5NmFkaXF6a2N4.

  56. 4 December 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxMzMyNGFkaXF6a2N4.

  57. 28 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NTQzMDg1MGFkaXF6a2N4.

  58. 26 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTUwMTMyMGFkaXF6a2N4.

  59. 10 January 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQ2NDM3OGFkaXF6a2N4.

  60. 13 December 1994 Return made up to 18/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4NzIyMmFkaXF6a2N4.

  61. 30 November 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MTQ3MzIwM2FkaXF6a2N4.

  62. 15 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNjUwNDA1MGFkaXF6a2N4.

  63. 16 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0NDU3NjM3NmFkaXF6a2N4.

  64. 30 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDg0NzM1NGFkaXF6a2N4.

  65. 30 November 1993 Return made up to 18/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODU2ODYzMGFkaXF6a2N4.

  66. 11 October 1993 Accounting reference date shortened from 31/12 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0MDE1OTU3MmFkaXF6a2N4.

  67. 12 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDIzMjk1MWFkaXF6a2N4.

  68. 18 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDI0NzAzNGFkaXF6a2N4.

  69. 2 October 1992 Registered office changed on 02/10/92 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDA0OTA3NjUyNGFkaXF6a2N4.

  70. 2 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzkyODY1MGFkaXF6a2N4.

  71. 2 October 1992 Ad 17/09/92--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc1ODIxMWFkaXF6a2N4.

  72. 2 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMTc0ODgxM2FkaXF6a2N4.

  73. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDg1MDEzNGFkaXF6a2N4.

  74. 18 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc3MDAxNWFkaXF6a2N4.

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