Albus Business Services Limited

Company Registration Number: 03692825

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.
Albus Business Services Limited is a Private Company Limited by Shares first registered on 7 January 1999. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

21 HILLSIDE COURT
CRESCENT ROAD
KINGSTON UPON THAMES
SURREY
KT2 7RH

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

All companies at KT2 7RH

Registration Data

Company Number

03692825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LACEY, Andrew

    Secretary

    Appointed on 24 February 1999

     

    41 The Newlands
    Wallington
    Surrey
    SM6 9JX

  • MOCKLER, Timothy Michael

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    21 Hillside Court
    Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7RH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1999

    Resigned on 24 February 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 January 1999

    Resigned on 24 February 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

Latest Filings

  1. 21 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HHJBSR. Transaction: MzE2MDA3MDU1M2FkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X513SA6P. Transaction: MzE0MjI1NjYwNWFkaXF6a2N4.

  3. 3 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIS3CJ. Transaction: MzEzMzgxMDY2NWFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41JICU8. Transaction: MzExNzY1Nzc3OGFkaXF6a2N4.

  5. 22 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILPX7D. Transaction: MzEwOTc4NzU2M2FkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X3154VDF. Transaction: MzA5NDAxNzcyMmFkaXF6a2N4.

  7. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISHCDL. Transaction: MzA4Njk4MzQ4NmFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXKLX. Transaction: MzA3MjUyNDE5MGFkaXF6a2N4.

  9. 25 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7FGCR. Transaction: MzA2NjQ3MDE2OGFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12A60FS. Transaction: MzA1MjEwNzkxMWFkaXF6a2N4.

  11. 8 February 2012 Director's details changed for Timothy Michael Mockler on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A60FK. Transaction: MzA1MjEwNzc0MWFkaXF6a2N4.

  12. 28 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV11MYPG. Transaction: MzA0NjI1MDI0NmFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: AE70WRCU. Transaction: MzAzMTY2MDk4NWFkaXF6a2N4.

  14. 16 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFCTLP59. Transaction: MzAyNzA5MjU0MGFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: PNU9EH6G. Transaction: MzAwODU4NzM3MWFkaXF6a2N4.

  16. 5 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A35JJFCB. Transaction: MzAwNDM0MzY1OGFkaXF6a2N4.

  17. 23 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2QMV75V. Transaction: MjAyNjQ0Nzg0M2FkaXF6a2N4.

  18. 18 April 2008 Return made up to 07/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWYLCYXW. Transaction: MjAwMzYxNTc1N2FkaXF6a2N4.

  19. 31 January 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTQzNjc1MGFkaXF6a2N4.

  20. 16 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5OTUxMGFkaXF6a2N4.

  21. 20 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NjI2MmFkaXF6a2N4.

  22. 28 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2NzkyMmFkaXF6a2N4.

  23. 25 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3NjcyOGFkaXF6a2N4.

  24. 27 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg0ODE4MmFkaXF6a2N4.

  25. 25 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyOTg0NmFkaXF6a2N4.

  26. 30 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQyNjM0OGFkaXF6a2N4.

  27. 26 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2MDE3MGFkaXF6a2N4.

  28. 13 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU3NTk0MGFkaXF6a2N4.

  29. 5 March 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5ODY1NmFkaXF6a2N4.

  30. 5 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODA4NDUwOGFkaXF6a2N4.

  31. 14 February 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3MDYyNWFkaXF6a2N4.

  32. 28 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MTkxMzA5NmFkaXF6a2N4.

  33. 31 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5MDU1MGFkaXF6a2N4.

  34. 20 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQwODc1NGFkaXF6a2N4.

  35. 9 May 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1OTAxMmFkaXF6a2N4.

  36. 2 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2MTgxNWFkaXF6a2N4.

  37. 2 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ3OTU4OWFkaXF6a2N4.

  38. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxNjY5NmFkaXF6a2N4.

  39. 2 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0NzQ0NmFkaXF6a2N4.

  40. 2 March 1999 Registered office changed on 02/03/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcxNDg1MWFkaXF6a2N4.

  41. 7 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg4NjU2NGFkaXF6a2N4.

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