Alberay Limited

Company Registration Number: 03877604

Company registered in England and Wales

Approximate Location Map
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Alberay Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in Berkshire.

Registered Address

56 CONIFER CREST
NEWBURY
BERKSHIRE
RG14 6RT

There are 11 companies currently registered at this postcode, including this one.

All companies at RG14 6RT

Registration Data

Company Number

03877604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 May

Accounts Category

DORMANT

Accounts Last Made Up

30 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • COX, Robert Neil

    Secretary

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    56 Conifer Crest
    Newbury
    Berkshire
    RG14 6RT

  • COX, Annie

    Director

    Appointed on 2 December 1999

     

    Nationality: Trinidadian (British Citizen)

    Occupation: Administrator

    Month of birth: April 1956

    56 Conifer Crest
    Newbury
    Berkshire
    RG14 6RT

  • COX, Robert Neil

    Director

    Appointed on 2 December 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1955

    56 Conifer Crest
    Newbury
    Berkshire
    RG14 6RT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 2 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 November 1999

    Resigned on 2 December 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 2 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 14 February 2017 Accounts for a dormant company made up to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA. Barcode: A5ZWLB9E. Transaction: MzE2ODg2MzI4NmFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YEBLMZ. Transaction: MzE2NzYwNzY2MGFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A50XUIJM. Transaction: MzE0MjE2ODIzMGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: A4LVLBHM. Transaction: MzEzNzY4MTgyN2FkaXF6a2N4.

  5. 24 February 2015 Accounts for a dormant company made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: A410LWLE. Transaction: MzExNzIzNjA2MWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: A3MGB2GZ. Transaction: MzExNDY3NTkwN2FkaXF6a2N4.

  7. 20 February 2014 Accounts for a dormant company made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: A31YZKMG. Transaction: MzA5NDg3Nzk3N2FkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: A2N1724X. Transaction: MzA5MDc4NjE5M2FkaXF6a2N4.

  9. 20 February 2013 Accounts for a dormant company made up to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA. Barcode: A22JNNBE. Transaction: MzA3MzE3NDk5M2FkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A20C6TMG. Transaction: MzA3MTYwNDg2OGFkaXF6a2N4.

  11. 24 February 2012 Accounts for a dormant company made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Accounts. Type: AA. Barcode: A13AUL28. Transaction: MzA1MzA0MDM1MGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: A11FVLQW. Transaction: MzA1MTY1MDE0MGFkaXF6a2N4.

  13. 1 February 2011 Accounts for a dormant company made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: AFF79RAL. Transaction: MzAzMTQ3Njc0N2FkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: A2XQTPUB. Transaction: MzAyODc1Mzc3NWFkaXF6a2N4.

  15. 10 March 2010 Accounts for a dormant company made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: PJHLAI68. Transaction: MzAxMTE0NTU0MmFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: A7OC3HEF. Transaction: MzAwOTI1Nzk0N2FkaXF6a2N4.

  17. 17 March 2009 Accounts for a dormant company made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: AJQNN845. Transaction: MjAyODM1MzcyNmFkaXF6a2N4.

  18. 12 December 2008 Return made up to 16/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A24XO5KQ. Transaction: MjAyMDA3MjgwMWFkaXF6a2N4.

  19. 13 March 2008 Accounts for a dormant company made up to 30 May 2007 [View PDF]

    Action Date: 30 May 2007. Category: Accounts. Type: AA. Barcode: ALRLRXYT. Transaction: MjAwMTM3NDQwOGFkaXF6a2N4.

  20. 17 January 2008 Return made up to 16/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5NDMyMGFkaXF6a2N4.

  21. 14 March 2007 Accounts for a dormant company made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwOTU2M2FkaXF6a2N4.

  22. 21 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3NTk3NWFkaXF6a2N4.

  23. 16 March 2006 Accounts for a dormant company made up to 30 May 2005 [View PDF]

    Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMzAwOWFkaXF6a2N4.

  24. 29 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1NjU5NGFkaXF6a2N4.

  25. 11 March 2005 Accounts for a dormant company made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMyNDU1MGFkaXF6a2N4.

  26. 22 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2MDI5OGFkaXF6a2N4.

  27. 18 January 2004 Accounts for a dormant company made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA2OTY4M2FkaXF6a2N4.

  28. 1 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxMDgyNGFkaXF6a2N4.

  29. 25 February 2003 Accounts for a dormant company made up to 30 May 2002 [View PDF]

    Action Date: 30 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQ4MTM4M2FkaXF6a2N4.

  30. 19 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyMTA2M2FkaXF6a2N4.

  31. 23 January 2002 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyNjE5OGFkaXF6a2N4.

  32. 17 September 2001 Accounting reference date extended from 30/11/01 to 30/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjUzNTE0NWFkaXF6a2N4.

  33. 17 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTgyOWFkaXF6a2N4.

  34. 8 January 2001 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5NzcwMGFkaXF6a2N4.

  35. 9 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQyNjIxM2FkaXF6a2N4.

  36. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1ODI1NWFkaXF6a2N4.

  37. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk0ODIzMWFkaXF6a2N4.

  38. 8 December 1999 Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk4MzU2OWFkaXF6a2N4.

  39. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk3NDI4OGFkaXF6a2N4.

  40. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgzMTQxMGFkaXF6a2N4.

  41. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYwMzg3MmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:29:58 +0100