Albertas Limited

Company Registration Number: 03653027

Company registered in England and Wales

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Albertas Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in London.

Registered Address

C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL

There are 297 companies currently registered at this postcode, including this one.

All companies at EC2V 6DL

Registration Data

Company Number

03653027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £994,957£459,447£212,665£1,346,027£1,791,444£1,314,310
of which Cash £994,086£275,538£88,564£1,182,339£1,626,540£1,267,264
Total Assets £994,957£459,447£212,665£1,346,027£1,791,444£1,314,310
Current Liabilities £222,771£336,846£183,023£599,199£562,052£379,642
Net Current Assets £772,186£122,601£29,642£746,828£1,229,392£934,668
Total Net Worth £772,985£128,954£38,503£758,566£1,236,509£955,289

Previous Names

No previous names

Company Officers

  • MCGEE, Peter

    Secretary

    Appointed on 21 October 1998

     

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • MCGEE, Peter

    Director

    Appointed on 21 October 1998

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1960

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • MCGEE, Susan

    Director

    Appointed on 21 October 1998

     

    Nationality: Australian

    Occupation: Editor

    Month of birth: September 1960

    C/O Buzzacott Llp
    130 Wood Street
    London
    EC2V 6DL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPUOH. Transaction: MzE2MTAzODEzNWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG9S2. Transaction: MzE1OTAxNjYyMWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8MB3S. Transaction: MzEzNjI5MjA1MWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOM0A. Transaction: MzEzMjM4MTgzN2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBY7E3. Transaction: MzExMTAyNjYzN2FkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6HNL. Transaction: MzEwODgzMTE4NGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE8L2H. Transaction: MzA4ODkyOTI1MmFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRSFD. Transaction: MzA4NjM3NjgyMWFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOYQEJ. Transaction: MzA2NzU0MTU5NGFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L8H5L. Transaction: MzA1NjU1NzUyM2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4HNNYND. Transaction: MzA0NTk3NjI5OWFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4EZ2XWX. Transaction: MzA0NDY0MzUyNmFkaXF6a2N4.

  13. 17 February 2011 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSOGURQ4. Transaction: MzAzMjQyOTQ4NGFkaXF6a2N4.

  14. 14 February 2011 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR65ZRNC. Transaction: MzAzMjE3Mjg2OGFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XXUJ8P15. Transaction: MzAyNjg5OTMzNWFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHR19NUK. Transaction: MzAyNDQ1MjYzM2FkaXF6a2N4.

  17. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXLIEJF. Transaction: MzAwMjE2OTU3MWFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XUUOWEM5. Transaction: MzAwMTkzMDU4NGFkaXF6a2N4.

  19. 27 October 2009 Secretary's details changed for Peter Mcgee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRT47EGM. Transaction: MzAwMTU3MDE3NGFkaXF6a2N4.

  20. 27 October 2009 Director's details changed for Susan Mcgee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRT41EGG. Transaction: MzAwMTU3MDE3MGFkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Peter Mcgee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRT2TEG6. Transaction: MzAwMTU3MDA5OWFkaXF6a2N4.

  22. 8 October 2009 Previous accounting period shortened from 31 January 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XJ2CFDXJ. Transaction: MzAwMDM0MDI0NWFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE0Z257C. Transaction: MjAxOTA4MzI5NWFkaXF6a2N4.

  24. 22 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08JV46T. Transaction: MjAxNjA3MTYyNWFkaXF6a2N4.

  25. 8 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A4FUUYM1. Transaction: MjAwMjkwMTQzN2FkaXF6a2N4.

  26. 26 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMjA2N2FkaXF6a2N4.

  27. 7 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0NzgxM2FkaXF6a2N4.

  28. 7 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3OTc0OGFkaXF6a2N4.

  29. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODAxMjUwNGFkaXF6a2N4.

  30. 26 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc3OTE1MmFkaXF6a2N4.

  31. 27 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjQ2NTgzN2FkaXF6a2N4.

  32. 26 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE3ODMzMWFkaXF6a2N4.

  33. 30 November 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDYxODA5OGFkaXF6a2N4.

  34. 16 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwOTU3NmFkaXF6a2N4.

  35. 4 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAxMTMzNmFkaXF6a2N4.

  36. 28 November 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTE3OTIxOWFkaXF6a2N4.

  37. 27 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1NTM4MWFkaXF6a2N4.

  38. 1 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MzMwNjI3MmFkaXF6a2N4.

  39. 14 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxNDA0MGFkaXF6a2N4.

  40. 15 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMTU5NTEyMWFkaXF6a2N4.

  41. 8 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNzk5OWFkaXF6a2N4.

  42. 10 January 2001 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2MDc1N2FkaXF6a2N4.

  43. 25 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0OTc0OTUzMGFkaXF6a2N4.

  44. 22 June 2000 Accounting reference date extended from 31/10/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTYxNjUxOWFkaXF6a2N4.

  45. 28 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxMDQ3N2FkaXF6a2N4.

  46. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1OTIwOGFkaXF6a2N4.

  47. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyNzEzNWFkaXF6a2N4.

  48. 23 October 1998 Registered office changed on 23/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA4ODE1MWFkaXF6a2N4.

  49. 23 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3MDU1MWFkaXF6a2N4.

  50. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA3NDI0OWFkaXF6a2N4.

  51. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjYwMDA2NWFkaXF6a2N4.

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