Alban Digital Limited

Company Registration Number: 03515282

Company registered in England and Wales

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Alban Digital Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Bess Park Road Wadebridge, Cornwall.

Registered Address

NEGYS GORTHYBOW
SCHOONERS BUSINESS PARK
BESS PARK ROAD WADEBRIDGE
CORNWALL
PL27 6HB

There are 118 companies currently registered at this postcode, including this one.

All companies at PL27 6HB

Registration Data

Company Number

03515282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

70229 - Management consultancy activities other than financial management

90010 - Performing arts

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£263,375£0£0£0£0£0
Current Assets £681,401£555,978£665,855£480,322£378,037£243,899£136,031
of which Cash £298,470£385,768£498,710£289,771£179,693£78,088£54,830
Total Assets £681,401£819,353£665,855£480,322£378,037£243,899£136,031
Current Liabilities £54,248£102,147£139,416£95,096£119,784£74,077£43,467
Net Current Assets £627,153£453,831£526,439£385,226£258,253£169,822£92,564
Total Net Worth £633,996£717,206£632,147£393,349£265,844£174,081£96,486

Previous Names

  • ALBAN PUBLISHING LIMITED, active until 30 October 2013
  • MORSCOTT 5 LIMITED, active until 11 March 1998

Company Officers

  • STIBBE, Nina

    Secretary

    Appointed on 22 March 2011

     

    Lyndale
    Higher Trehaverne
    Truro
    Cornwall
    TR1 3RH
    United Kingdom

  • NUNNEY, Mark

    Director

    Appointed on 18 March 1998

     

    Nationality: British

    Occupation: Publishings Cons

    Month of birth: December 1963

    Lyndale
    Higher Trehaverne
    Truro
    Cornwall
    TR1 3RH
    Great Britain

  • STIBBE, Nina

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Lyndale
    Higher Trehaverne
    Truro
    Cornwall
    TR1 3RH
    Great Britain

  • NUNNEY, Kathleen Mary

    Secretary

    Appointed on 18 March 1998

    Resigned on 22 March 2011

    27 Avon Avenue
    Ringwood
    Hampshire
    BH24 2BQ

  • TATAM, Katrina

    Secretary

    Appointed on 23 February 1998

    Resigned on 18 March 1998

    33 Hanoverian Way
    Whiteley
    Fareham
    Hampshire
    PO15 7JT

  • PAGE, Brian Robert

    Nominee Director

    Appointed on 23 February 1998

    Resigned on 18 March 1998

    Nationality: British

    Month of birth: June 1948

    5 Wilton Court
    Wilton Road
    Southampton
    Hampshire
    SO15 5RU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DTP6. Transaction: MzE2OTgyODg5OWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG3TP7. Transaction: MzE2MTY1NDkwM2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLOP7. Transaction: MzE0MjgzMDkzM2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RZUJ. Transaction: MzEzNjM0NTQ3NmFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z38P7. Transaction: MzExODA2NzQ2MGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGNY2W. Transaction: MzExMDIzNTE3OGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDVLL. Transaction: MzA5NTI4NjMwM2FkaXF6a2N4.

  8. 30 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K3P4OW. Transaction: MzA4NzkyMTA3MGFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CP0W8J. Transaction: MzA4MTUxMTU1OWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2400B9L. Transaction: MzA3NDMzODkxM2FkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KU1OBM. Transaction: MzA2Njg2NTEyMmFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13N45DE. Transaction: MzA1MzI0Nzg3N2FkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XPDXMUEQ. Transaction: MzAzNzY0MzMwMWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X3VEGSN4. Transaction: MzAzNDI0NjA4N2FkaXF6a2N4.

  15. 22 March 2011 Appointment of Ms Nina Stibbe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3VJOSNH. Transaction: MzAzNDI0NjQwOWFkaXF6a2N4.

  16. 22 March 2011 Termination of appointment of Kathleen Nunney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3VFASNZ. Transaction: MzAzNDI0NjE0NWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X379JPJ7. Transaction: MzAyNzg5Njc3MWFkaXF6a2N4.

  18. 24 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABYUBPCP. Transaction: MzAyNzUxMTQwOGFkaXF6a2N4.

  19. 22 November 2010 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: X0KR9PBH. Transaction: MzAyNzM0NjM1NGFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XRBPTHZX. Transaction: MzAxMDYwODk2M2FkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Nina Stibbe on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRBPSHZW. Transaction: MzAxMDYwODI5M2FkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Mr Mark Nunney on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRBPRHZV. Transaction: MzAxMDYwODI5MmFkaXF6a2N4.

  23. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6QVFF9R. Transaction: MzAwMzY2Nzg0MmFkaXF6a2N4.

  24. 26 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOVP7PU. Transaction: MjAyNjgxNjgxOWFkaXF6a2N4.

  25. 26 February 2009 Director's change of particulars / nina stibbe / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOVO7PT. Transaction: MjAyNjgxNjI0OWFkaXF6a2N4.

  26. 26 February 2009 Director's change of particulars / mark nunney / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOVN7PS. Transaction: MjAyNjgxNjI0OGFkaXF6a2N4.

  27. 8 July 2008 Director's change of particulars / nina stibbe / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE9HY15I. Transaction: MjAwODU3MTIzOWFkaXF6a2N4.

  28. 8 July 2008 Director appointed nina stibbe [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGNS15P. Transaction: MjAwODYxNDA0NGFkaXF6a2N4.

  29. 7 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AE9HX15H. Transaction: MjAwODU3NDM5MWFkaXF6a2N4.

  30. 7 July 2008 Director's change of particulars / mark nunney / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE9ID15Y. Transaction: MjAwODU3MDk4MGFkaXF6a2N4.

  31. 27 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO7IXJ9. Transaction: MjAwMDMxMjQwNWFkaXF6a2N4.

  32. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMDQwOGFkaXF6a2N4.

  33. 26 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NDg1NWFkaXF6a2N4.

  34. 27 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE4MDg2NGFkaXF6a2N4.

  35. 19 May 2006 Registered office changed on 19/05/06 from: c/o alexander & co chapel lane wadebridge cornwall PL27 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUxNDk0MWFkaXF6a2N4.

  36. 23 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzMTQwMmFkaXF6a2N4.

  37. 12 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUzNjQyN2FkaXF6a2N4.

  38. 4 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1Mzk0MmFkaXF6a2N4.

  39. 31 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk3ODQ4MWFkaXF6a2N4.

  40. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4NDY4OGFkaXF6a2N4.

  41. 27 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ4NjI1MmFkaXF6a2N4.

  42. 3 September 2003 Registered office changed on 03/09/03 from: 12 southgate street winchester hampshire SO23 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwODY4N2FkaXF6a2N4.

  43. 15 April 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MjI1NWFkaXF6a2N4.

  44. 13 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM2NjcyNGFkaXF6a2N4.

  45. 5 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzMzMyMmFkaXF6a2N4.

  46. 21 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAxNDc1NGFkaXF6a2N4.

  47. 30 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNDE5NmFkaXF6a2N4.

  48. 29 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NzMwMjAxMWFkaXF6a2N4.

  49. 23 May 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0MDYxMmFkaXF6a2N4.

  50. 22 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU3MDU2MmFkaXF6a2N4.

  51. 24 March 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExMjI4MmFkaXF6a2N4.

  52. 1 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNTk3MzE1M2FkaXF6a2N4.

  53. 24 March 1998 Ad 18/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE1NjI2N2FkaXF6a2N4.

  54. 24 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM2MjA4MGFkaXF6a2N4.

  55. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYyMTYyOGFkaXF6a2N4.

  56. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4NDg2MmFkaXF6a2N4.

  57. 10 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTE0MTEyM2FkaXF6a2N4.

  58. 5 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgyMjQwM2FkaXF6a2N4.

  59. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQyNDc4MGFkaXF6a2N4.

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