Albacore Software Limited

Company Registration Number: 02741617

Company registered in England and Wales

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Albacore Software Limited is a Private Company Limited by Shares first registered on 20 August 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

02741617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,531£4,503£4,317£3,956£3,713£3,867
of which Cash £4,531£4,503£4,317£3,956£3,616£1,878
Total Assets £4,531£4,503£4,317£3,956£3,713£3,867
Current Liabilities £366£405£439£432£456£686
Net Current Assets £4,165£4,098£3,878£3,524£3,257£3,181
Total Net Worth £4,165£4,098£3,878£3,524£3,257£3,181

Previous Names

No previous names

Company Officers

  • PUNTIS, Andrew John

    Secretary

    Appointed on 19 November 1998

     

    The Mill Yard
    Nursling Street
    Nursling
    Southampton
    SO16 0AJ
    England

  • ATKINSON, Clifford Gerald

    Director

    Appointed on 20 August 1992

     

    Nationality: British

    Occupation: Technical Salesman

    Month of birth: November 1959

    The Mill Yard
    Nursling Street
    Nursling
    Southampton
    SO16 0AJ
    England

  • PUNTIS, Andrew John

    Director

    Appointed on 20 August 1992

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1965

    The Mill Yard
    Nursling Street
    Nursling
    Southampton
    SO16 0AJ
    England

  • NIGHTINGALE, David Henry

    Secretary

    Appointed on 20 August 1992

    Resigned on 19 November 1998

    Donington Hawksdown
    Walmer
    Deal
    Kent
    CT14 7PJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HERMAN, Stephen Paul

    Director

    Appointed on 20 August 1992

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Shipping & Forwarding Agent

    Month of birth: May 1959

    7 The Ridings
    Chestfield Park
    Chestfield
    Kent
    CT5 3PE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 August 1992

    Resigned on 20 August 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NIGHTINGALE, David Henry

    Director

    Appointed on 20 August 1992

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Donington Hawksdown
    Walmer
    Deal
    Kent
    CT14 7PJ

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM6LL. Transaction: MzE1NjQxODEwNGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X572WFG8. Transaction: MzE0ODYxNDg3N2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVE17. Transaction: MzEyOTk2MzU2M2FkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45PAXV6. Transaction: MzEyMTk3NTU0NWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLARL. Transaction: MzEwNzkxODg3OGFkaXF6a2N4.

  6. 2 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: A36SY0BO. Transaction: MzA5OTI3NDA3NWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9JE0. Transaction: MzA4NTU3ODEyMGFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADC02R. Transaction: MzA3OTk1MzMzNmFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2QRM. Transaction: MzA2NDA4NjE3NWFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VAVVM. Transaction: MzA1ODQ2OTUzM2FkaXF6a2N4.

  11. 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: XAR93Z4D. Transaction: MzA0Njk1MDUxNWFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XTVJHXR9. Transaction: MzA0NDI3MzU4NmFkaXF6a2N4.

  13. 28 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: A0SOLV9F. Transaction: MzAzOTU2MTU4MGFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XEC2CNNB. Transaction: MzAyMzg4MzYwOGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Andrew John Puntis on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XEC2BNNA. Transaction: MzAyMzg4MzQ3MGFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Clifford Gerald Atkinson on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XEC2ANN9. Transaction: MzAyMzg4MzQ2OWFkaXF6a2N4.

  17. 23 September 2010 Secretary's details changed for Andrew John Puntis on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: XEC29NN8. Transaction: MzAyMzg4MzQ2OGFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEYHJKY4. Transaction: MzAxNzk1ODU1OGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRNMDG3. Transaction: MjA0MTcxMTQwNGFkaXF6a2N4.

  20. 21 September 2009 Director and secretary's change of particulars / andrew puntis / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDRNLDG2. Transaction: MjA0MTcxMDY4NmFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC6AIBDN. Transaction: MjAzNjcyNzQxMmFkaXF6a2N4.

  22. 3 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ6J2T4. Transaction: MjAxMjU5NTE0NGFkaXF6a2N4.

  23. 26 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL3RY0WJ. Transaction: MjAwNzk1MTU2NmFkaXF6a2N4.

  24. 18 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyMDc0MWFkaXF6a2N4.

  25. 29 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MTY5MGFkaXF6a2N4.

  26. 29 August 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2NTMyNWFkaXF6a2N4.

  27. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzNjIzMWFkaXF6a2N4.

  28. 13 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU1Mjk3NGFkaXF6a2N4.

  29. 19 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzgzMzk1N2FkaXF6a2N4.

  30. 28 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0OTExNGFkaXF6a2N4.

  31. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYxNjI0M2FkaXF6a2N4.

  32. 10 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MDczOWFkaXF6a2N4.

  33. 29 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzOTExODY0OGFkaXF6a2N4.

  34. 17 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0NTQ5OGFkaXF6a2N4.

  35. 25 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU2NjIzOGFkaXF6a2N4.

  36. 18 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMTg1MWFkaXF6a2N4.

  37. 29 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY5MzUyM2FkaXF6a2N4.

  38. 5 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxMzA0NGFkaXF6a2N4.

  39. 21 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUyODkwMGFkaXF6a2N4.

  40. 5 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUwNjE1NGFkaXF6a2N4.

  41. 17 September 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2OTM5NWFkaXF6a2N4.

  42. 25 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2OTMwMWFkaXF6a2N4.

  43. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzMzU1MGFkaXF6a2N4.

  44. 25 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk5NDQ0NWFkaXF6a2N4.

  45. 25 November 1998 Registered office changed on 25/11/98 from: charlton house dour st dover kent CT16 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM2MTA3MWFkaXF6a2N4.

  46. 23 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDEwODk0M2FkaXF6a2N4.

  47. 15 September 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxNjA3NmFkaXF6a2N4.

  48. 2 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTE2NjI3OGFkaXF6a2N4.

  49. 13 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjU0OTQxM2FkaXF6a2N4.

  50. 24 September 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzOTkxMGFkaXF6a2N4.

  51. 25 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNDI0MDA4M2FkaXF6a2N4.

  52. 13 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NzM1MGFkaXF6a2N4.

  53. 28 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMDM0OTE0MmFkaXF6a2N4.

  54. 18 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTYzOTA3OWFkaXF6a2N4.

  55. 22 September 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkxMTcwN2FkaXF6a2N4.

  56. 3 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MjMzNDY5MWFkaXF6a2N4.

  57. 5 October 1994 Return made up to 20/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ1NzY2MGFkaXF6a2N4.

  58. 8 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MDkxNDI4OWFkaXF6a2N4.

  59. 21 September 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MzExN2FkaXF6a2N4.

  60. 22 October 1992 Ad 29/09/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM1MzI1MmFkaXF6a2N4.

  61. 22 October 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMzM1OTkwOWFkaXF6a2N4.

  62. 16 September 1992 Registered office changed on 16/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1NTAwNzYzOGFkaXF6a2N4.

  63. 16 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzEzNTcyOGFkaXF6a2N4.

  64. 16 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDcxODQ1OGFkaXF6a2N4.

  65. 16 September 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQyNDMxMmFkaXF6a2N4.

  66. 20 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk3OTkyOWFkaXF6a2N4.

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