Albany Commercial International Limited

Company Registration Number: 03373143

Company registered in England and Wales

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Albany Commercial International Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Dorking, Surrey.

Registered Address

1 AVONMORE
KNOLL ROAD
DORKING
SURREY
RH4 3EN

There are 2 companies currently registered at this postcode, including this one.

All companies at RH4 3EN

Registration Data

Company Number

03373143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£45,539£89,028£186,478
Current Assets £93£87£65£252£474£7,345£8,762£5,292£17,990£24,037£22,446£16,339
of which Cash £93£87£65£252£474£4,120£4,728£2,919£7,170£4,609£10,436£9,013
Total Assets £93£87£65£252£474£7,345£8,762£5,292£17,990£69,576£111,474£202,817
Current Liabilities £10,000£10,000£10,150£10,240£10,878£12,104£31,898£17,661£12,846£24,659£25,587£19,187
Net Current Assets £-9,907£-9,913£-10,085£-9,988£-10,404£-4,759£-23,136£-12,369£5,144£-622£-3,141£-2,848
Total Net Worth £-26,412£-26,018£-25,585£-25,083£-24,305£-22,610£-40,987£-46,280£-34,241£44,917£85,887£183,630

Previous Names

No previous names

Company Officers

  • COOMBE, Francesca Alexandra

    Secretary

    Appointed on 3 June 2008

     

    1
    Avonmore
    Knoll Road
    Dorking
    Surrey
    RH4 3EN
    England

  • COOMBE, Gary

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    1
    Avonmore
    Knoll Road
    Dorking
    Surrey
    RH4 3EN
    England

  • COOMBE, Christina

    Secretary

    Appointed on 19 May 1997

    Resigned on 3 June 2008

    Albany House
    Church Road Winkfield
    Windsor
    Berkshire
    SL4 4SE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMjI5NmFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODg3NTY4MGFkaXF6a2N4.

  3. 14 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZRCMIQ. Transaction: MzE2ODU4MDgzNGFkaXF6a2N4.

  4. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTIT4C. Transaction: MzE2NzM0MDM0OGFkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVSDN. Transaction: MzE0OTI0MzU1OWFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L10A2A. Transaction: MzEzNjE5Njc2MGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHRUG. Transaction: MzEyMzY0MTUyMmFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MV91ZF. Transaction: MzExMzYzMTE5MmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387N6Y8. Transaction: MzEwMDI4MzAwNWFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30233RT. Transaction: MzA5MzA0NTA4NmFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV5ZN. Transaction: MzA3ODI2OTIzNmFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GGNR7C. Transaction: MzA2MzMyNjA0NWFkaXF6a2N4.

  13. 1 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64WWX. Transaction: MzA1ODU0NjYzMGFkaXF6a2N4.

  14. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N2XBK. Transaction: MzA1MjQ1NTk5N2FkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQUK9UHL. Transaction: MzAzNzg4NzEyMGFkaXF6a2N4.

  16. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4MY2RXO. Transaction: MzAzMjg1MzUxNGFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XEPNTK66. Transaction: MzAxNjEzMTI4OWFkaXF6a2N4.

  18. 24 May 2010 Secretary's details changed for Francesca Alexandra Coombe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XEPNRK64. Transaction: MzAxNjA0OTM5NGFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Gary Coombe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEPNSK65. Transaction: MzAxNjA0OTM5NWFkaXF6a2N4.

  20. 9 March 2010 Registered office address changed from Albany House Church Road Winkfield Windsor Berkshire SL4 4SE on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ1FAI59. Transaction: MzAxMTAyMjEzM2FkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A299XHT1. Transaction: MzAxMDMwNjk5NmFkaXF6a2N4.

  22. 27 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL1GA7W. Transaction: MjAzMzg3NTU2NWFkaXF6a2N4.

  23. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADUO68H0. Transaction: MjAyOTI5OTY2NmFkaXF6a2N4.

  24. 11 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D0I0HF. Transaction: MjAwNzAxMzM1NmFkaXF6a2N4.

  25. 5 June 2008 Secretary appointed francesca alexandra coombe [View PDF]

    Category: Officers. Type: 288a. Barcode: X580E0AY. Transaction: MjAwNjY3MjM0MWFkaXF6a2N4.

  26. 5 June 2008 Appointment terminated secretary christina coombe [View PDF]

    Category: Officers. Type: 288b. Barcode: X58070AR. Transaction: MjAwNjY3MjMzOWFkaXF6a2N4.

  27. 28 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYzNDk3MWFkaXF6a2N4.

  28. 14 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwMjIxNGFkaXF6a2N4.

  29. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0NzE0NGFkaXF6a2N4.

  30. 19 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNTE3MWFkaXF6a2N4.

  31. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMjQ2OGFkaXF6a2N4.

  32. 20 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA4OTY5M2FkaXF6a2N4.

  33. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYxMjk0NGFkaXF6a2N4.

  34. 27 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MDU4MWFkaXF6a2N4.

  35. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk2MDE5N2FkaXF6a2N4.

  36. 16 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyMjM3MWFkaXF6a2N4.

  37. 15 April 2003 Ad 14/03/03--------- £ si [email protected]=82 £ ic 18/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTIwMjczN2FkaXF6a2N4.

  38. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIxMDMxOWFkaXF6a2N4.

  39. 11 July 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1OTU5N2FkaXF6a2N4.

  40. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc2MjkzN2FkaXF6a2N4.

  41. 14 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMDAzNGFkaXF6a2N4.

  42. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMjU0NjM3M2FkaXF6a2N4.

  43. 19 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2ODUzM2FkaXF6a2N4.

  44. 3 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg5MDg1NWFkaXF6a2N4.

  45. 27 October 1999 Ad 10/10/99--------- £ si [email protected]=8 £ ic 10/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ2NDg3MWFkaXF6a2N4.

  46. 16 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc1MDAyMWFkaXF6a2N4.

  47. 16 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3MjUxOWFkaXF6a2N4.

  48. 16 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTExNjg2NGFkaXF6a2N4.

  49. 16 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MjE2N2FkaXF6a2N4.

  50. 12 May 1999 Ad 03/04/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxNzg1NGFkaXF6a2N4.

  51. 11 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk4NDU3M2FkaXF6a2N4.

  52. 9 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzMDg1OGFkaXF6a2N4.

  53. 23 May 1997 Registered office changed on 23/05/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM0NjI4MGFkaXF6a2N4.

  54. 23 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg2ODM4MGFkaXF6a2N4.

  55. 23 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY5MjQzOWFkaXF6a2N4.

  56. 23 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExNjY0MmFkaXF6a2N4.

  57. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2NzI3N2FkaXF6a2N4.

  58. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE5MTk1NWFkaXF6a2N4.

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