Albright Engineering Services Ltd

Company Registration Number: 03872861

Company registered in England and Wales

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Albright Engineering Services Ltd is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Essex.

Registered Address

184 NEW ROAD
RAINHAM
ESSEX
RM13 8RS

There are 20 companies currently registered at this postcode, including this one.

All companies at RM13 8RS

Registration Data

Company Number

03872861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £103,879£124,607£190,874£103,685£119,601£93,158£70,902£57,272£79,541£50,477£122,360£194,370
of which Cash £617£43,569£4,983£15,928£26,531£0£61£1,082£1,006£224£528£5,428
Total Assets £103,879£124,607£190,874£103,685£119,601£93,158£70,902£57,272£79,541£50,477£122,360£194,370
Current Liabilities £92,714£115,122£187,564£92,223£110,409£90,420£71,353£60,161£79,752£62,829£139,100£192,406
Net Current Assets £11,165£9,485£3,310£11,462£9,192£2,738£-451£-2,889£-211£-12,352£-16,740£1,964
Total Net Worth £24,726£26,163£24,232£23,523£14,394£8,646£7,453£7,137£10,012£1,356£704£20,643

Previous Names

No previous names

Company Officers

  • GILLILAND, Julie

    Secretary

    Appointed on 8 November 1999

     

    46
    Vaughan Williams Way
    Warley
    Brentwood
    Essex
    CM14 5WP

  • GILLILAND, Terence Gordon

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    46
    Vaughan Williams Way
    Warley
    Brentwood
    Essex
    CM14 5WP

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • COLLINS, Richard Henry

    Director

    Appointed on 7 October 2008

    Resigned on 5 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    74 Neil Armstrong Way
    Eastwood
    Leigh On Sea
    Essex
    SS9 5UW

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 5 May 2017 Termination of appointment of Richard Henry Collins as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: X65RHT40. Transaction: MzE3NTE0NTg4OGFkaXF6a2N4.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KHKTCG. Transaction: MzE2MzAwOTQzNGFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3TYA. Transaction: MzE2MTk0OTk5MWFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ02H. Transaction: MzE0NTE1NDg4OWFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMUOW. Transaction: MzEzNjY4NzkzOGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0XKAG. Transaction: MzExMzk4OTcwNGFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MBE2. Transaction: MzExMjg5NDAwMGFkaXF6a2N4.

  8. 6 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RGMB5. Transaction: MzA5NDAwMjAxMWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYIHM. Transaction: MzA4OTQ3NTQwNGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JQ0J. Transaction: MzA2Nzk4MDMzMGFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KPKT4Y. Transaction: MzA2NzA0ODU3OWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSSBCG. Transaction: MzA1MDA2MDcwMGFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XF27GZHH. Transaction: MzA0NzY3NjQxMGFkaXF6a2N4.

  14. 23 November 2011 Director's details changed for Mr Terence Gordon Gilliland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XF27FZHG. Transaction: MzA0NzY3NjI4MGFkaXF6a2N4.

  15. 15 September 2011 Secretary's details changed for Julie Gilliland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XRDNFXKK. Transaction: MzA0Mzg3NjcxMWFkaXF6a2N4.

  16. 15 September 2011 Director's details changed for Mr Terence Gordon Gilliland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XRDLFXKI. Transaction: MzA0Mzg3NjU4N2FkaXF6a2N4.

  17. 22 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: AWN12SK8. Transaction: MzAzNDIyMDUwMGFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X1S8GPEH. Transaction: MzAyNzYwMTYzM2FkaXF6a2N4.

  19. 19 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: AJQOTGP5. Transaction: MzAwNzM5OTE2NmFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X2IBQF1Y. Transaction: MzAwMzAzNDI0NGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Terence Gordon Gilliland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2IBPF1X. Transaction: MzAwMzAzMzMwMmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Richard Henry Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2IBOF1W. Transaction: MzAwMzAzMjg5NmFkaXF6a2N4.

  23. 18 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61O04XT. Transaction: MjAxODIzNzgwNmFkaXF6a2N4.

  24. 4 November 2008 Director appointed richard henry collins [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3V34JL. Transaction: MjAxNzI0ODU2M2FkaXF6a2N4.

  25. 27 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: AUTK049U. Transaction: MjAxNjQ3MzE2NGFkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MTg3MmFkaXF6a2N4.

  27. 15 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NDY5OGFkaXF6a2N4.

  28. 29 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MTIyM2FkaXF6a2N4.

  29. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0ODI4NGFkaXF6a2N4.

  30. 7 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0NzU3OWFkaXF6a2N4.

  31. 8 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzMjkyOGFkaXF6a2N4.

  32. 18 March 2005 Registered office changed on 18/03/05 from: 1 town quay wharf abbey road barking essex IG11 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIxOTY2MGFkaXF6a2N4.

  33. 8 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: MDE0MTE3NjYwMmFkaXF6a2N4.

  34. 12 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyMzc0OWFkaXF6a2N4.

  35. 15 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEzNDg2N2FkaXF6a2N4.

  36. 27 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTAwNDE1MmFkaXF6a2N4.

  37. 9 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDAwNTM2MGFkaXF6a2N4.

  38. 30 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0Nzc3MGFkaXF6a2N4.

  39. 22 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgxOTcwNWFkaXF6a2N4.

  40. 11 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzIyNTA1NGFkaXF6a2N4.

  41. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODMwODczN2FkaXF6a2N4.

  42. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY5NzUyMWFkaXF6a2N4.

  43. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQxOTkxNGFkaXF6a2N4.

  44. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3MzkyN2FkaXF6a2N4.

  45. 24 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxMzczMmFkaXF6a2N4.

  46. 6 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ0NjM1MmFkaXF6a2N4.

  47. 30 November 1999 Accounting reference date shortened from 30/11/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODA5MTgzNmFkaXF6a2N4.

  48. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIyNDQ1OGFkaXF6a2N4.

  49. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5NTk0NWFkaXF6a2N4.

  50. 12 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMwODAxNWFkaXF6a2N4.

  51. 12 November 1999 Ad 08/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDIxMTgxMWFkaXF6a2N4.

  52. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2MDg1OWFkaXF6a2N4.

  53. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQwMDUwM2FkaXF6a2N4.

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