Albedo Systems Ltd

Company Registration Number: 03361432

Company registered in England and Wales

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Albedo Systems Ltd is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in Hartlepool, Cleveland.

Registered Address

41 TANKERVILLE STREET
HARTLEPOOL
CLEVELAND
TS26 8DT

There are 29 companies currently registered at this postcode, including this one.

All companies at TS26 8DT

Registration Data

Company Number

03361432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43£43£43£0£43£1,070
of which Cash £0£0£43£0£43£1,070
Total Assets £43£43£43£0£43£1,070
Current Liabilities £16,895£16,895£22£0£0£0
Net Current Assets £-16,852£-16,852£21£0£43£1,070
Total Net Worth £-16,294£-16,294£-16,294£0£-9,103£-1,068

Previous Names

No previous names

Company Officers

  • FAHEY, Fin

    Secretary

    Appointed on 28 April 1997

     

    510
    Butts Road
    Southampton
    SO19 1DJ
    United Kingdom

  • DALY, Fiona

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1959

    12a Chevet Street
    London
    E9 5RE

  • FAHEY, Fin

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1953

    510
    Butts Road
    Southampton
    SO19 1DJ
    United Kingdom

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T3IK8. Transaction: MzE0OTQ0NDEzMWFkaXF6a2N4.

  2. 9 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7EAWY. Transaction: MzEzOTM4NTA3OWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48PM6XS. Transaction: MzEyNDM0MDIxM2FkaXF6a2N4.

  4. 10 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSMZ1E. Transaction: MzExNTE0NDg2N2FkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38UWFB5. Transaction: MzEwMDgyOTc2MGFkaXF6a2N4.

  6. 28 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: X30HNJHK. Transaction: MzA5MzQyODc5OWFkaXF6a2N4.

  7. 26 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X296DALC. Transaction: MzA3ODY3NzE4MGFkaXF6a2N4.

  8. 27 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: X20WS6CQ. Transaction: MzA3MTc5MjE4MmFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY639S. Transaction: MzA1ODk3NzUzMGFkaXF6a2N4.

  10. 12 June 2012 Director's details changed for Mr Fin Fahey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AY639K. Transaction: MzA1ODk3NzUwOWFkaXF6a2N4.

  11. 26 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: X11CLN62. Transaction: MzA1MTQwNjUxOGFkaXF6a2N4.

  12. 26 January 2012 Director's details changed for Mr Fin Fahey on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CLN2I. Transaction: MzA1MTQwNjQ2NmFkaXF6a2N4.

  13. 23 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X9YXYW2X. Transaction: MzA0MDkzNDkwNmFkaXF6a2N4.

  14. 23 July 2011 Director's details changed for Mr Fin Fahey on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X9YXXW2W. Transaction: MzA0MDkzNDkwMWFkaXF6a2N4.

  15. 23 July 2011 Secretary's details changed for Mr Fin Fahey on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X9YXWW2V. Transaction: MzA0MDkzNDg5OWFkaXF6a2N4.

  16. 24 June 2011 Registered office address changed from 142a Chatsworth Road London Gtr London E5 0LT United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X004GV9L. Transaction: MzAzOTM2NDgwNWFkaXF6a2N4.

  17. 24 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: XKC1OR2B. Transaction: MzAzMDk3NDk3M2FkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XBEFTNGX. Transaction: MzAyMzQ3NjgxNmFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Mr Fin Fahey on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XBEFSNGW. Transaction: MzAyMzQ1ODE0OWFkaXF6a2N4.

  20. 17 September 2010 Registered office address changed from 142a Chatsworth Road London Gtr London E5 0LT United Kingdom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBEFPNGT. Transaction: MzAyMzQ1ODE0NWFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Fiona Daly on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XBEFRNGV. Transaction: MzAyMzQ1ODE0N2FkaXF6a2N4.

  22. 16 September 2010 Secretary's details changed for Fin Fahey on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: XBEFQNGU. Transaction: MzAyMzQ1ODE0NmFkaXF6a2N4.

  23. 24 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTkyMTg3NWFkaXF6a2N4.

  24. 21 July 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2KQILQF. Transaction: MzAxOTkyMTcxOGFkaXF6a2N4.

  25. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxODUzNmFkaXF6a2N4.

  26. 29 April 2010 Registered office address changed from 268 Amhurst Road London Greater London N16 7UP on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XP0VYJKI. Transaction: MzAxNDU5MDQ1N2FkaXF6a2N4.

  27. 12 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG0SAML. Transaction: MjAzNDkzODEyM2FkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARAAF7RY. Transaction: MjAyNzM0MDM4MmFkaXF6a2N4.

  29. 17 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W5D0N5. Transaction: MjAwNzM5NjAxOWFkaXF6a2N4.

  30. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVSCGXK6. Transaction: MjAwMDQzNjM3MWFkaXF6a2N4.

  31. 5 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMTQ2MmFkaXF6a2N4.

  32. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NTQ2MmFkaXF6a2N4.

  33. 3 March 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NzkzMTU5OWFkaXF6a2N4.

  34. 13 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzODgzNWFkaXF6a2N4.

  35. 26 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAzMDcyNGFkaXF6a2N4.

  36. 6 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODkwNDg2NmFkaXF6a2N4.

  37. 24 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk4NzMxM2FkaXF6a2N4.

  38. 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: MDEwODg2ODEzNmFkaXF6a2N4.

  39. 18 December 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTMwNTk2MmFkaXF6a2N4.

  40. 29 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MjMxM2FkaXF6a2N4.

  41. 16 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgyOTQ3N2FkaXF6a2N4.

  42. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM4ODE2M2FkaXF6a2N4.

  43. 6 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyNjgwN2FkaXF6a2N4.

  44. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzUxMDU4MGFkaXF6a2N4.

  45. 26 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3NDg0NGFkaXF6a2N4.

  46. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU5NjI2OGFkaXF6a2N4.

  47. 9 June 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTExMjkwNGFkaXF6a2N4.

  48. 4 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUyMDYyM2FkaXF6a2N4.

  49. 18 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI0ODAzNWFkaXF6a2N4.

  50. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5MTUxMGFkaXF6a2N4.

  51. 15 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5MzA0OGFkaXF6a2N4.

  52. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0OTcwMmFkaXF6a2N4.

  53. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkzMTQ3OGFkaXF6a2N4.

  54. 15 May 1997 Registered office changed on 15/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk3OTYyNWFkaXF6a2N4.

  55. 9 May 1997 Ad 28/04/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDYwNjE0M2FkaXF6a2N4.

  56. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDIyNzczOWFkaXF6a2N4.

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