Albetta Creation Limited

Company Registration Number: 03738609

Company registered in England and Wales

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Albetta Creation Limited is a Private Company Limited by Shares first registered on 23 March 1999. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

48 KING STREET
KING'S LYNN
NORFOLK
PE30 1HE

There are 163 companies currently registered at this postcode, including this one.

All companies at PE30 1HE

Registration Data

Company Number

03738609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,462£94,305£47,133£51,415£59,352£69,246
of which Cash £33,182£28,899£46,446£51,261£59,240£65,678
Total Assets £118,462£94,305£47,133£51,415£59,352£69,246
Current Liabilities £59,189£41,584£3,069£3,228£5,680£5,778
Net Current Assets £59,273£52,721£44,064£48,187£53,672£63,468
Total Net Worth £59,273£52,721£44,064£48,187£54,518£64,463

Previous Names

No previous names

Company Officers

  • LANDRA, Marco Adriano Guy

    Secretary

    Appointed on 1 February 2013

     

    48
    King Street
    King's Lynn
    Norfolk
    PE30 1HE
    England

  • LANDRA, Annabel Helen

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    48
    King Street
    King's Lynn
    Norfolk
    PE30 1HE
    England

  • LANDRA, Marco Adriano

    Director

    Appointed on 23 March 1999

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1961

    48
    King Street
    King's Lynn
    Norfolk
    PE30 1HE
    England

  • GRINT, Anna

    Secretary

    Appointed on 10 June 2001

    Resigned on 31 January 2013

    Cherry Tree House
    Long Walk
    Chalfont St Giles
    Bucks
    HP8 4AN

  • KERSHAW, Robin

    Secretary

    Appointed on 23 March 1999

    Resigned on 10 June 2001

    30 Wheel Lane
    Lichfield
    Staffordshire
    WS13 7QW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GRINT, Anna

    Director

    Appointed on 10 June 2001

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: December 1965

    Cherry Tree House
    Long Walk
    Chalfont St Giles
    Bucks
    HP8 4AN

  • KERSHAW, Robin

    Director

    Appointed on 23 March 1999

    Resigned on 10 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    30 Wheel Lane
    Lichfield
    Staffordshire
    WS13 7QW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7BQZ. Transaction: MzE0Njk0NjI4N2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z0224Q. Transaction: MzE0MDE4MDMxN2FkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4PDU. Transaction: MzEyMTE3MzM4N2FkaXF6a2N4.

  4. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KO61KA. Transaction: MzExMTU1NjA0NmFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34THROZ. Transaction: MzA5NzI3OTEyMWFkaXF6a2N4.

  6. 8 October 2013 Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL8O68. Transaction: MzA4NjU3MDY4N2FkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GZYEUY. Transaction: MzA4NTM1OTE1N2FkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2R80. Transaction: MzA3NjMzNTUyOWFkaXF6a2N4.

  9. 16 April 2013 Director's details changed for Marco Adriano Landra on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X26G2R7S. Transaction: MzA3NjMzNTQwNmFkaXF6a2N4.

  10. 16 April 2013 Director's details changed for Annabel Helen Landra on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X26G2R7K. Transaction: MzA3NjMzNTQwNGFkaXF6a2N4.

  11. 16 April 2013 Secretary's details changed for Mr Marco Adriano Guy Landra on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH03. Barcode: X26G2R7C. Transaction: MzA3NjMzNTQwM2FkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A249A9GQ. Transaction: MzA3NDkwMDYwM2FkaXF6a2N4.

  13. 25 February 2013 Termination of appointment of Anna Grint as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PIE5S. Transaction: MzA3MzM0MTUzNWFkaXF6a2N4.

  14. 22 February 2013 Appointment of Mr Marco Adriano Guy Landra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PIEQ9. Transaction: MzA3MzM0MTY2OGFkaXF6a2N4.

  15. 22 February 2013 Termination of appointment of Anna Grint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PIE41. Transaction: MzA3MzM0MTUwOGFkaXF6a2N4.

  16. 22 February 2013 Termination of appointment of Anna Grint as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PIDUA. Transaction: MzA3MzM0MTQwN2FkaXF6a2N4.

  17. 28 May 2012 Registered office address changed from Berol House Oldmedow Road Kings Lynn Norfolk PE30 4JJ on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VN2IJ. Transaction: MzA1ODIwODM2NGFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXYJV. Transaction: MzA1NTU4NzcwMGFkaXF6a2N4.

  19. 21 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AXBW9YJ4. Transaction: MzA0NTg2Mjg4MmFkaXF6a2N4.

  20. 1 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X7WIJSXQ. Transaction: MzAzNDg4NDg0MGFkaXF6a2N4.

  21. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATSYVSP5. Transaction: MzAzNDQ3MzI0NGFkaXF6a2N4.

  22. 9 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XEJB4J0S. Transaction: MzAxMzE2NTM3MmFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Annabel Helen Landra on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XEJB2J0Q. Transaction: MzAxMzE2NDk1NWFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Anna Grint on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XEJB1J0P. Transaction: MzAxMzE2NDk1NGFkaXF6a2N4.

  25. 9 April 2010 Director's details changed for Marco Adriano Landra on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XEJB3J0R. Transaction: MzAxMzE2NDk1N2FkaXF6a2N4.

  26. 8 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS6QQG26. Transaction: MzAwNjY1MTQ2NmFkaXF6a2N4.

  27. 22 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83VB98V. Transaction: MjAzMTIyNjU2OGFkaXF6a2N4.

  28. 23 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVR5B47N. Transaction: MjAxNjE3NjE0MWFkaXF6a2N4.

  29. 16 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB52YX4. Transaction: MjAwMzQxNjAzMmFkaXF6a2N4.

  30. 6 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzMzA3NGFkaXF6a2N4.

  31. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwMzgzM2FkaXF6a2N4.

  32. 20 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4NjYxM2FkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyNTI4OGFkaXF6a2N4.

  34. 7 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3NDgwOGFkaXF6a2N4.

  35. 7 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1ODY0NGFkaXF6a2N4.

  36. 24 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE3NDY2N2FkaXF6a2N4.

  37. 24 February 2005 Registered office changed on 24/02/05 from: 26 tuesday market place kings lynn norfolk PE30 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU0OTc5N2FkaXF6a2N4.

  38. 28 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM4NDUwNGFkaXF6a2N4.

  39. 8 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzNjU4N2FkaXF6a2N4.

  40. 10 June 2003 Registered office changed on 10/06/03 from: lifford hall tunnel lane, kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk1NTc5N2FkaXF6a2N4.

  41. 1 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTI4NTMyNmFkaXF6a2N4.

  42. 1 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE3NDkwOWFkaXF6a2N4.

  43. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzODUwNTkyOWFkaXF6a2N4.

  44. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjI3MDYzMGFkaXF6a2N4.

  45. 12 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg2NTk4OWFkaXF6a2N4.

  46. 22 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczMDgzNmFkaXF6a2N4.

  47. 22 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgxNDQzNGFkaXF6a2N4.

  48. 2 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMDg5N2FkaXF6a2N4.

  49. 13 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU5Njk2MmFkaXF6a2N4.

  50. 10 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzkyMjU0OGFkaXF6a2N4.

  51. 28 March 2000 Registered office changed on 28/03/00 from: c/o kenneth hayes & co john hewitt house tunnel lane kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIwMTMwMGFkaXF6a2N4.

  52. 24 March 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODg3OTE3OWFkaXF6a2N4.

  53. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI0Mzg0MGFkaXF6a2N4.

  54. 28 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk3NjQ2NGFkaXF6a2N4.

  55. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkzNzE3MGFkaXF6a2N4.

  56. 28 April 1999 Registered office changed on 28/04/99 from: 37 cherrywood road sutton coldfield west midlands B74 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg1Mjg0OWFkaXF6a2N4.

  57. 28 April 1999 Ad 23/03/99--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkzNzE1NmFkaXF6a2N4.

  58. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1NDkyNGFkaXF6a2N4.

  59. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MDgyOGFkaXF6a2N4.

  60. 23 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYyMzkxMWFkaXF6a2N4.

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