Albionhighlandalltartansbymetreinwoolsilk/Othertweedsvelvetstock&bespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorder&londonappt Ltd

Company Registration Number: 03047127

Company registered in England and Wales

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Albionhighlandalltartansbymetreinwoolsilk/Othertweedsvelvetstock&bespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorder&londonappt Ltd is a Private Company Limited by Shares first registered on 12 April 1995.

Registered Address

2 OLD BROMPTON ROAD
LONDON
SW7 3DQ

There are 322 companies currently registered at this postcode, including this one.

All companies at SW7 3DQ

Registration Data

Company Number

03047127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,008£7,808£8,311£3,214£2,866£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £36,008£7,808£8,311£3,214£2,866£0£0
Current Liabilities £3,560£8,124£7,733£6,336£4,087£0£0
Net Current Assets £32,448£-316£578£-3,122£-1,221£0£0
Total Net Worth £26,988£-87,674£-76,354£-61,702£-51,661£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, John

    Secretary

    Appointed on 12 April 1995

     

    2 Old Brompton Road
    London
    SW7 3DQ

  • MACNAB, John

    Director

    Appointed on 6 March 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1939

    2 Old Brompton Road
    London
    SW7 3DQ

  • MACNAB, Lucy Margaret

    Director

    Appointed on 19 February 2010

    Resigned on 20 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    2 Old Brompton Road
    London
    SW7 3DQ

  • NUNES, Jose Adelino Pereira

    Director

    Appointed on 12 April 1995

    Resigned on 23 March 2005

    Nationality: Portuguese

    Occupation: Businessman

    Month of birth: December 1949

    138 2 Old Brompton Road
    London
    SW7 3DQ

  • TOSHEV, Emil Georgiev

    Director

    Appointed on 21 September 2011

    Resigned on 15 November 2014

    Nationality: Bulgarian

    Occupation: British

    Month of birth: October 1969

    2
    Old Brompton Road
    London
    SW7 3DQ
    Great Britain

  • YALIM, Duran

    Director

    Appointed on 12 June 2007

    Resigned on 20 January 2009

    Nationality: Turkish

    Occupation: Director

    Month of birth: April 1970

    138 No.2 Old Brompton Road
    London
    SW7 3DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCLS9. Transaction: MzE3MDM4ODM1N2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9IETN. Transaction: MzE2NzkxMTc2NGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X532PFGP. Transaction: MzE0NDQyMTYwMmFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BLCCG. Transaction: MzE0MjQ0ODAyMGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJ4UA. Transaction: MzExODg5NDAyNWFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5ONVL. Transaction: MzExNTQ2MTU0NWFkaXF6a2N4.

  7. 27 November 2014 Termination of appointment of Emil Georgiev Toshev as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3LK71SH. Transaction: MzExMjI0NDQwMGFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340W2PL. Transaction: MzA5NjUzNTg5NWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYN4W. Transaction: MzA5MzYyMjM2OWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24XTP0B. Transaction: MzA3NTIxOTIzNmFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MKEUY. Transaction: MzA3MTYzNDY5NmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJSOJ. Transaction: MzA1NDkyMzc2NWFkaXF6a2N4.

  13. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSYKI. Transaction: MzA1MTUyMzAwOGFkaXF6a2N4.

  14. 21 September 2011 Appointment of Emil Georgiev Toshev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT935XQU. Transaction: MzA0NDE3MDgwMGFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X6BXTSUQ. Transaction: MzAzNDY3NDE3MWFkaXF6a2N4.

  16. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM91NR8F. Transaction: MzAzMTMzMTYzN2FkaXF6a2N4.

  17. 10 March 2010 Termination of appointment of Lucy Macnab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZONFI6A. Transaction: MzAxMTE0NDI5OWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFKUCHQ9. Transaction: MzAxMDAyODc4OWFkaXF6a2N4.

  19. 23 February 2010 Appointment of Mrs Lucy Margaret Macnab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKUBHQ8. Transaction: MzAwOTk5ODg3OGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for John Macnab on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFKUAHQ7. Transaction: MzAwOTk5ODg3NGFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZDSEH3Z. Transaction: MzAwODMwNjAzOGFkaXF6a2N4.

  22. 8 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERD6400S. Transaction: MjAzMjUxNTk1OGFkaXF6a2N4.

  23. 8 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY9Z9OB. Transaction: MjAzMjUxMTgwMGFkaXF6a2N4.

  24. 8 May 2009 Appointment terminated director duran yalim [View PDF]

    Category: Officers. Type: 288b. Barcode: XBY9Y9OA. Transaction: MjAzMjUxMTE0MWFkaXF6a2N4.

  25. 12 June 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KDJ0H0. Transaction: MjAwNzA1NDg4MGFkaXF6a2N4.

  26. 29 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A530M037. Transaction: MjAwNjI3NzE0NmFkaXF6a2N4.

  27. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5OTY5MmFkaXF6a2N4.

  28. 25 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMDIyMWFkaXF6a2N4.

  29. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNTM1NGFkaXF6a2N4.

  30. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNjE1OGFkaXF6a2N4.

  31. 8 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzMjg2NGFkaXF6a2N4.

  32. 4 July 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2OTk5N2FkaXF6a2N4.

  33. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0MjgzN2FkaXF6a2N4.

  34. 19 October 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY2OTM3N2FkaXF6a2N4.

  35. 1 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDg4ODM3OWFkaXF6a2N4.

  36. 15 July 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4ODE1MmFkaXF6a2N4.

  37. 5 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ5MTIxNGFkaXF6a2N4.

  38. 3 December 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3MzIxNGFkaXF6a2N4.

  39. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU4MDY1MWFkaXF6a2N4.

  40. 29 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0Mjg2M2FkaXF6a2N4.

  41. 26 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjc0MDk2NWFkaXF6a2N4.

  42. 21 June 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMDU4NmFkaXF6a2N4.

  43. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0ODE1MTI4N2FkaXF6a2N4.

  44. 11 January 2001 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4ODExOTk0NGFkaXF6a2N4.

  45. 28 December 2000 Return made up to 12/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA1NjYzNWFkaXF6a2N4.

  46. 18 April 2000 Amended accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AAMD. Transaction: MDA0OTAwMzM1MmFkaXF6a2N4.

  47. 14 May 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDcwMzE4MmFkaXF6a2N4.

  48. 12 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgzMDE3OWFkaXF6a2N4.

  49. 19 January 1999 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg1MjQ1NWFkaXF6a2N4.

  50. 30 April 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MzIxNzQ1MWFkaXF6a2N4.

  51. 30 April 1998 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcyMzQ4MGFkaXF6a2N4.

  52. 17 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NTk4MTA3MGFkaXF6a2N4.

  53. 3 May 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTQ3OTc0OGFkaXF6a2N4.

  54. 12 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjUyNzU3MWFkaXF6a2N4.

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