Albaron (North West) Limited

Company Registration Number: 02883723

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.
Albaron (North West) Limited is a Private Company Limited by Shares first registered on 24 December 1993. Its current registered address is in Southport, Merseyside.

Registered Address

46 GARSTANG ROAD
MARSHSIDE
SOUTHPORT
MERSEYSIDE
PR9 9XW

There are 3 companies currently registered at this postcode, including this one.

All companies at PR9 9XW

Registration Data

Company Number

02883723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,968£31,879£44,373£61,267£49,031£30,819
of which Cash £13,079£22,222£26,298£52,697£20,268£15,239
Total Assets £30,968£31,879£44,373£61,267£49,031£30,819
Current Liabilities £31,679£35,183£52,759£71,313£52,059£37,140
Net Current Assets £-711£-3,304£-8,386£-10,046£-3,028£-6,321
Total Net Worth £6,700£4,930£684£1,884£2,193£357

Previous Names

No previous names

Company Officers

  • PYE, Ruth

    Secretary

    Appointed on 24 December 1993

     

    46 Garstang Road
    Marshside
    Southport
    Merseyside
    PR9 9XW

  • PYE, David

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    15
    Marshside Road
    Southport
    Merseyside
    PR9 9TJ
    England

  • PYE, Ruth

    Director

    Appointed on 10 December 1995

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1943

    46 Garstang Road
    Marshside
    Southport
    Merseyside
    PR9 9XW

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1993

    Resigned on 24 December 1993

    72 New Bond Street
    London
    W1S 1RR

  • PYE, Ronald

    Director

    Appointed on 24 December 1993

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1939

    46 Garstang Road
    Marshside
    Southport
    Merseyside
    PR9 9XW

This information was most recently updated 20/12/2016.

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 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZHLF. Transaction: MzE2MzU3MDAwNmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9S142. Transaction: MzE1NDI1NjUzNGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFA3U. Transaction: MzEzNjQ3MzcxMGFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E1KQZ. Transaction: MzEyNDM1MjUzN2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI0DK. Transaction: MzExMjQ2MTUzOWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW2D4. Transaction: MzEwMjY3NTg1MWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NURWQ3. Transaction: MzA5MTQyNzU0OWFkaXF6a2N4.

  8. 23 December 2013 Director's details changed for David Pye on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2NURWPV. Transaction: MzA5MTQyNzM5MmFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26134SX. Transaction: MzA3NjI1MjUyNWFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20U4X. Transaction: MzA2ODczNDI2NGFkaXF6a2N4.

  11. 15 August 2012 Second filing of AR01 previously delivered to Companies House made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Document replacement. Type: RP04. Barcode: A1F2S9QO. Transaction: MzA2MjQ3MjE1M2FkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HJUW. Transaction: MzA2MDkzOTU0NGFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSRPE. Transaction: MzA0OTk4NzU3OWFkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMNWBTCV. Transaction: MzAzNTgyNTY4OGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XFY2MQPD. Transaction: MzAzMDIwNzQ4MmFkaXF6a2N4.

  16. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADOXDJ7B. Transaction: MzAxMzc2MzgwN2FkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XS3NMGEV. Transaction: MzAwNjI5MDE5MmFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for David Pye on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XS3NKGET. Transaction: MzAwNjI4NjYxMWFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Ruth Pye on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XS3NLGEU. Transaction: MzAwNjI4NjYxM2FkaXF6a2N4.

  20. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC20WAHB. Transaction: MjAzNDU4NDY2NmFkaXF6a2N4.

  21. 4 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO81W730. Transaction: MjAyNDk3NTM1MWFkaXF6a2N4.

  22. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ5YU0OL. Transaction: MjAwNzQ0NDczMGFkaXF6a2N4.

  23. 31 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MTc5NWFkaXF6a2N4.

  24. 15 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIwMDQ2M2FkaXF6a2N4.

  25. 11 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyOTE5NWFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4Njg4NGFkaXF6a2N4.

  27. 27 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgwNTA1M2FkaXF6a2N4.

  28. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1MDI3MmFkaXF6a2N4.

  29. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0ODAwN2FkaXF6a2N4.

  30. 23 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2ODE2NmFkaXF6a2N4.

  31. 3 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY3NjY0MmFkaXF6a2N4.

  32. 10 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzMDE5OGFkaXF6a2N4.

  33. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUxMDU1N2FkaXF6a2N4.

  34. 23 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4OTM3NWFkaXF6a2N4.

  35. 11 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODcwMTQyMWFkaXF6a2N4.

  36. 7 February 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0Njk0OWFkaXF6a2N4.

  37. 14 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDczNTc5MGFkaXF6a2N4.

  38. 14 May 2002 Ad 09/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIwMjc4N2FkaXF6a2N4.

  39. 21 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NTg0OWFkaXF6a2N4.

  40. 9 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjk1MTA2MWFkaXF6a2N4.

  41. 24 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2Njk3NWFkaXF6a2N4.

  42. 15 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY2MzIwNGFkaXF6a2N4.

  43. 26 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NjQ3MGFkaXF6a2N4.

  44. 23 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzIyMTczMWFkaXF6a2N4.

  45. 26 January 1999 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4MTE2M2FkaXF6a2N4.

  46. 10 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDU3MzU5N2FkaXF6a2N4.

  47. 6 February 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1Mjc1NGFkaXF6a2N4.

  48. 13 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDM0NDYyM2FkaXF6a2N4.

  49. 23 January 1997 Return made up to 24/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3NDk5MGFkaXF6a2N4.

  50. 2 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4NzIwOWFkaXF6a2N4.

  51. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM3MDA4N2FkaXF6a2N4.

  52. 2 March 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIzMjUyOGFkaXF6a2N4.

  53. 14 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODc0MDYzOGFkaXF6a2N4.

  54. 14 February 1995 Return made up to 24/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzM0OTg4MWFkaXF6a2N4.

  55. 18 January 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0ODIyODUzMmFkaXF6a2N4.

  56. 18 January 1994 Ad 06/01/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcwMjU2NGFkaXF6a2N4.

  57. 13 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NjA1NDI4MmFkaXF6a2N4.

  58. 24 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTc0MjIzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.