Albourne Enterprises Limited

Company Registration Number: 03336900

Company registered in England and Wales

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Albourne Enterprises Limited is a Private Company Limited by Shares first registered on 20 March 1997. Its current registered address is in East Sussex.

Registered Address

8 ASHBURNHAM ROAD
EASTBOURNE
EAST SUSSEX
BN21 2HU

There are 13 companies currently registered at this postcode, including this one.

All companies at BN21 2HU

Registration Data

Company Number

03336900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£46,061
Current Assets £0£0£5,634£44,560£43,854£67,353£0
of which Cash £0£0£1,121£44,560£43,854£67,353£0
Total Assets £0£0£5,634£44,560£43,854£67,353£46,061
Current Liabilities £0£0£4,004£52,092£57,435£70,077£40,235
Net Current Assets £0£0£1,630£-7,532£-13,581£-2,724£-40,235
Total Net Worth £0£0£1,630£2,995£1,639£17,947£5,826

Previous Names

No previous names

Company Officers

  • SYKES, John Buchanan

    Secretary

    Appointed on 31 December 1998

     

    Nationality: British

    8 Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HU

  • SYKES, Denise Maria

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1964

    8 Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HU

  • SYKES, John Buchanan

    Director

    Appointed on 27 April 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    8 Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HU

  • CLARK, Simon Roderick Vian

    Secretary

    Appointed on 22 April 1997

    Resigned on 31 December 1998

    3 Brow Close
    Storrington
    Pulborough
    West Sussex
    RH20 4QE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1997

    Resigned on 22 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CLARK, Simon Roderick Vian

    Director

    Appointed on 22 April 1997

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    3 Brow Close
    Storrington
    Pulborough
    West Sussex
    RH20 4QE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1997

    Resigned on 22 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432S3C. Transaction: MzE3MzI4MzYyOGFkaXF6a2N4.

  2. 7 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF48A6. Transaction: MzE2NTgxMTA4MGFkaXF6a2N4.

  3. 9 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54J82G8. Transaction: MzE0NjAyMTg4MmFkaXF6a2N4.

  4. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6DTD. Transaction: MzEzOTIzNjcyNGFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44807RK. Transaction: MzEyMDE2NzExNGFkaXF6a2N4.

  6. 12 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXZVU. Transaction: MzExNDkxMjg2M2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35BS2EZ. Transaction: MzA5Nzc0ODA4M2FkaXF6a2N4.

  8. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1YUW. Transaction: MzA5MjE0MzIwNmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUNFN. Transaction: MzA3NjIwMTI5N2FkaXF6a2N4.

  10. 14 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23YY5LF. Transaction: MzA3NDQ3NzMwMGFkaXF6a2N4.

  11. 6 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X18DL9QY. Transaction: MzA1NzAzNDcyMWFkaXF6a2N4.

  12. 8 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A145Z55V. Transaction: MzA1MzgwNzI3M2FkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8B7MSZ0. Transaction: MzAzNDk0MTY4M2FkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8PLQCI. Transaction: MzAyOTk2MDY3M2FkaXF6a2N4.

  15. 3 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XQB2SJOZ. Transaction: MzAxNDczOTEzMmFkaXF6a2N4.

  16. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACPWMH0A. Transaction: MzAwODI5MDUxMGFkaXF6a2N4.

  17. 13 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX6T89F2. Transaction: MjAzMjgwNDYzNGFkaXF6a2N4.

  18. 6 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4ME9L6. Transaction: MjAzMjI3OTg2NmFkaXF6a2N4.

  19. 13 October 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXA03X1. Transaction: MjAxNTM5NTUwM2FkaXF6a2N4.

  20. 16 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9WR11FN. Transaction: MjAwOTA5ODI3MGFkaXF6a2N4.

  21. 22 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgwNDU5MmFkaXF6a2N4.

  22. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3Njk4NmFkaXF6a2N4.

  23. 31 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NjU0N2FkaXF6a2N4.

  24. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTEwMzg4MGFkaXF6a2N4.

  25. 3 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMjEwMWFkaXF6a2N4.

  26. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk5MTg2M2FkaXF6a2N4.

  27. 8 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3OTYzM2FkaXF6a2N4.

  28. 25 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMzNjA3MmFkaXF6a2N4.

  29. 7 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwMjUwNGFkaXF6a2N4.

  30. 25 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxNjMzMGFkaXF6a2N4.

  31. 22 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDY3OTEwMmFkaXF6a2N4.

  32. 19 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzAyNjQ5NmFkaXF6a2N4.

  33. 27 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc0OTU5NmFkaXF6a2N4.

  34. 19 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTcyMzg4NmFkaXF6a2N4.

  35. 22 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODczMjk3MWFkaXF6a2N4.

  36. 12 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzEwNDc3NWFkaXF6a2N4.

  37. 25 May 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzgxMTg3MmFkaXF6a2N4.

  38. 20 May 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQyMDQ5MGFkaXF6a2N4.

  39. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzODM4OWFkaXF6a2N4.

  40. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1NjY3M2FkaXF6a2N4.

  41. 20 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAzMzA1OGFkaXF6a2N4.

  42. 15 March 1999 Registered office changed on 15/03/99 from: 9 woodward close eastbourne east sussex BN23 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc2ODAyMmFkaXF6a2N4.

  43. 27 May 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NTcxNWFkaXF6a2N4.

  44. 1 December 1997 Registered office changed on 01/12/97 from: lorna house 103 lorna road hove east sussex BN3 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgwMzAzNWFkaXF6a2N4.

  45. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMwNDA4NGFkaXF6a2N4.

  46. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1MzM1MWFkaXF6a2N4.

  47. 30 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5MzkxM2FkaXF6a2N4.

  48. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY2NDI5NWFkaXF6a2N4.

  49. 30 April 1997 Registered office changed on 30/04/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA0NTMwMGFkaXF6a2N4.

  50. 20 March 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM3MDEwNGFkaXF6a2N4.

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