Alban Corporate Services Limited

Company Registration Number: 03218015

Company registered in England and Wales

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Alban Corporate Services Limited is a Private Company Limited by Shares first registered on 28 June 1996. Its current registered address is in Hertfordshire.

Registered Address

49 RIVERSIDE ROAD
WATFORD
HERTFORDSHIRE
WD19 4RX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03218015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1996

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 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,584£1,757£5,932£3,676£2,645£3,140£5,917
of which Cash £1,064£377£3,202£136£90£1,540£5,917
Total Assets £1,584£1,757£5,932£3,676£2,645£3,140£5,917
Current Liabilities £1,484£952£3,804£2,268£2,606£3,043£3,390
Net Current Assets £100£805£2,128£1,408£39£97£2,527
Total Net Worth £100£805£2,128£1,408£39£97£2,527

Previous Names

  • LILYFIX LIMITED, active until 11 August 1997

Company Officers

  • WRIGHT, Deborah

    Secretary

    Appointed on 7 December 2004

     

    Nationality: British

    3
    Bevan Close
    Hemel Hempstead
    Hertfordshire
    HP3 9EZ
    United Kingdom

  • O'MALLEY, Kevin John

    Director

    Appointed on 3 July 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    49 Riverside Road
    Watford
    Hertfordshire
    WD19 4RX

  • WRIGHT, Deborah

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    3
    Bevan Close
    Hemel Hempstead
    Hertfordshire
    HP3 9EZ
    United Kingdom

  • WHALE, Brian James

    Secretary

    Appointed on 3 July 1996

    Resigned on 7 December 2004

    Nationality: British

    18 Roe Green Close
    Hatfield
    Hertfordshire
    AL10 9PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1996

    Resigned on 3 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BERRY, Coleen

    Director

    Appointed on 16 November 2005

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    55 Tameton Close
    Luton
    Bedfordshire
    LU2 8UX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1996

    Resigned on 3 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W45NV. Transaction: MzE3MDg4MjIwNGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PCBN. Transaction: MzE1MTgwMjY1N2FkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9ZW0. Transaction: MzE0NTE3OTM5M2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ4UW. Transaction: MzEyNjE0MTgzMWFkaXF6a2N4.

  5. 6 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MOU2X. Transaction: MzExODY4NjQ4N2FkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68F1U. Transaction: MzEwMjk3NzM3NWFkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OFWZT. Transaction: MzA5NzIzODM4NGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWXEW. Transaction: MzA4MDc1ODUxMmFkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2401AFM. Transaction: MzA3NDM0OTU4NWFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB8KX. Transaction: MzA2MDEzMDUyNGFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q10QH. Transaction: MzA1NDE5ODA0MmFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3QVCVKC. Transaction: MzAzOTkxNzEwNmFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X67ZPSUK. Transaction: MzAzNDY2Mjc5MWFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQSLMLGN. Transaction: MzAxODk4MTAzNmFkaXF6a2N4.

  15. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUM53ICS. Transaction: MzAxMTY3MzE4MmFkaXF6a2N4.

  16. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXD3B4D. Transaction: MjAzNjA1NDQ3OGFkaXF6a2N4.

  17. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8FF08P9. Transaction: MjAyOTk4ODk2MmFkaXF6a2N4.

  18. 8 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9D618A. Transaction: MjAwODYzNDYyOGFkaXF6a2N4.

  19. 8 July 2008 Director appointed mrs deborah wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XC99Q18Q. Transaction: MjAwODYzNDI2NmFkaXF6a2N4.

  20. 23 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO3A50R7. Transaction: MjAwNzcwODQ5NWFkaXF6a2N4.

  21. 23 May 2008 Appointment terminated director coleen berry [View PDF]

    Category: Officers. Type: 288b. Barcode: A8Q7DZXO. Transaction: MjAwNTk3NzY1NWFkaXF6a2N4.

  22. 23 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4MjU1OWFkaXF6a2N4.

  23. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwMjMwOWFkaXF6a2N4.

  24. 10 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxODE5M2FkaXF6a2N4.

  25. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyNzMyMWFkaXF6a2N4.

  26. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyMzQzNGFkaXF6a2N4.

  27. 14 November 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgxMzAzNWFkaXF6a2N4.

  28. 6 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODE2ODM2NGFkaXF6a2N4.

  29. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY3NTIxMGFkaXF6a2N4.

  30. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxMTM0NGFkaXF6a2N4.

  31. 15 December 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2MTUzOWFkaXF6a2N4.

  32. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE2Mjc0OGFkaXF6a2N4.

  33. 9 September 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4NzU3NWFkaXF6a2N4.

  34. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc5MTg1NWFkaXF6a2N4.

  35. 9 October 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4MjQxOWFkaXF6a2N4.

  36. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNTAwNjU5NWFkaXF6a2N4.

  37. 27 February 2002 Registered office changed on 27/02/02 from: 218A hatfield road st albans hertfordshire AL1 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMyNzk1NmFkaXF6a2N4.

  38. 29 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5MDU5OWFkaXF6a2N4.

  39. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjAzMjUyMGFkaXF6a2N4.

  40. 13 December 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NTQ0MmFkaXF6a2N4.

  41. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzU0OTc5M2FkaXF6a2N4.

  42. 9 August 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2Nzk2MWFkaXF6a2N4.

  43. 8 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MDA3MTkxMmFkaXF6a2N4.

  44. 16 September 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4NTYxN2FkaXF6a2N4.

  45. 6 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMTA3MzY5NmFkaXF6a2N4.

  46. 12 October 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwNTYyNmFkaXF6a2N4.

  47. 8 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQzMDEzMmFkaXF6a2N4.

  48. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NzAzMGFkaXF6a2N4.

  49. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyMjMyMmFkaXF6a2N4.

  50. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzNzM4M2FkaXF6a2N4.

  51. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAwNTAwMWFkaXF6a2N4.

  52. 11 July 1996 Registered office changed on 11/07/96 from: classic house 174/180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ3NDEyNGFkaXF6a2N4.

  53. 28 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkzNjg3MWFkaXF6a2N4.

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