Albie Cool Productions Limited

Company Registration Number: 03344853

Company registered in England and Wales

Approximate Location Map
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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.
Albie Cool Productions Limited is a Private Company Limited by Shares first registered on 3 April 1997. Its current registered address is in Boston, Lincolnshire.

Registered Address

HARVEST COTTAGE WEST FEN LANE
STICKNEY
BOSTON
LINCOLNSHIRE
PE22 8BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03344853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • FORBES, Ann Cullen

    Secretary

    Appointed on 3 April 1997

     

    Harvest Cottage
    West Fen Lane
    Stickney
    Boston
    Lincolnshire
    PE22 8BY
    England

  • FORBES, Albert

    Director

    Appointed on 3 April 1997

     

    Nationality: British

    Occupation: Songwriter

    Month of birth: May 1962

    Harvest Cottage
    West Fen Lane
    Stickney
    Boston
    Lincolnshire
    PE22 8BY
    England

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YOM1. Transaction: MzE3MzIyNjc1M2FkaXF6a2N4.

  2. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFR3SQ. Transaction: MzE2NTgzNTgwMWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54DYCMG. Transaction: MzE0NTg1OTkyNWFkaXF6a2N4.

  4. 4 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWPG8W. Transaction: MzEzODg3OTc0MWFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VIBQ2. Transaction: MzEyMDc5MjExM2FkaXF6a2N4.

  6. 8 April 2015 Secretary's details changed for Mrs Ann Cullen Forbes on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH03. Barcode: X44VIBMQ. Transaction: MzEyMDc5MTU1NGFkaXF6a2N4.

  7. 8 April 2015 Director's details changed for Albert Forbes on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VIBRF. Transaction: MzEyMDc5MTQ5MWFkaXF6a2N4.

  8. 5 January 2015 Registered office address changed from 14 Stoneygate Road Luton Bedfordshire LU4 9TG to Harvest Cottage West Fen Lane Stickney Boston Lincolnshire PE22 8BY on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFMC6I. Transaction: MzExNDcyOTgyMGFkaXF6a2N4.

  9. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFMBNN. Transaction: MzExNDcyOTc0NGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351I798. Transaction: MzA5NzU3MDIxNGFkaXF6a2N4.

  11. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71R1U. Transaction: MzA5MjM1NDkwN2FkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IEI75. Transaction: MzA3NTU5MTI4NmFkaXF6a2N4.

  13. 10 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRIJZF. Transaction: MzA3MDkwMTc5MGFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1689P7L. Transaction: MzA1NTQxODM3N2FkaXF6a2N4.

  15. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX14U8. Transaction: MzA1MDE1NjMxNmFkaXF6a2N4.

  16. 9 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XASB1T48. Transaction: MzAzNTMxNjQzOWFkaXF6a2N4.

  17. 15 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHKIRQTQ. Transaction: MzAzMDQ5MTkxMGFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XEQZCJ0V. Transaction: MzAxMzE4MzU5M2FkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Albert Forbes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEQZBJ0U. Transaction: MzAxMzE4MzA5N2FkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVXRWGZR. Transaction: MzAwODAxODI4M2FkaXF6a2N4.

  21. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60EP90F. Transaction: MjAzMDYxMzYxNWFkaXF6a2N4.

  22. 5 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOEGU73J. Transaction: MjAyNTA2MDQ0MmFkaXF6a2N4.

  23. 16 July 2008 Secretary's change of particulars / ann demosthenous / 28/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AACWQ1FY. Transaction: MjAwOTEwNjc3NmFkaXF6a2N4.

  24. 14 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMSXYTS. Transaction: MjAwMzIxNTg3NWFkaXF6a2N4.

  25. 6 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MDI5OGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0OTMxMWFkaXF6a2N4.

  27. 22 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1NzQ0OWFkaXF6a2N4.

  28. 10 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4MzU2N2FkaXF6a2N4.

  29. 22 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NTgyNmFkaXF6a2N4.

  30. 12 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4Njg0NmFkaXF6a2N4.

  31. 1 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU0Mzk1N2FkaXF6a2N4.

  32. 13 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2Mzk1NGFkaXF6a2N4.

  33. 22 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk4ODAwM2FkaXF6a2N4.

  34. 22 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAyODgxOWFkaXF6a2N4.

  35. 15 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5ODA0NmFkaXF6a2N4.

  36. 8 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA2MjM2MmFkaXF6a2N4.

  37. 8 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM1ODA1MmFkaXF6a2N4.

  38. 12 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1ODgwOWFkaXF6a2N4.

  39. 11 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MzEwOTI4MmFkaXF6a2N4.

  40. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQwNTg0MmFkaXF6a2N4.

  41. 18 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ1NDEzM2FkaXF6a2N4.

  42. 8 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMDc1MTkyN2FkaXF6a2N4.

  43. 15 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg2MDQyN2FkaXF6a2N4.

  44. 15 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2MzYxOWFkaXF6a2N4.

  45. 13 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMjA5ODU4OWFkaXF6a2N4.

  46. 14 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQzMjk4N2FkaXF6a2N4.

  47. 13 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYzNjc0N2FkaXF6a2N4.

  48. 23 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODgyMzYwN2FkaXF6a2N4.

  49. 12 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNzYxMzM5MGFkaXF6a2N4.

  50. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY5NzQwM2FkaXF6a2N4.

  51. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE0ODQyN2FkaXF6a2N4.

  52. 26 March 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MDg4MmFkaXF6a2N4.

  53. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY3MDk4MmFkaXF6a2N4.

  54. 3 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgyMzMyMmFkaXF6a2N4.

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