Albit Limited

Company Registration Number: 04135581

Company registered in England and Wales

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Albit Limited is a Private Company Limited by Shares first registered on 4 January 2001. Its current registered address is in Surrey.

Registered Address

43 KENNET SQUARE
MITCHAM
SURREY
CR4 3RR

There are 6 companies currently registered at this postcode, including this one.

All companies at CR4 3RR

Registration Data

Company Number

04135581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,341£5,283£20,804£16,721£6,178£4,400£6,504£8,446£4,690£65,222£55,449£41,390
of which Cash £4,341£2,631£17,584£10,851£3,166£1,642£4,769£4,446£4,670£64,469£54,326£41,021
Total Assets £4,341£5,283£20,804£16,721£6,178£4,400£6,504£8,446£4,690£65,222£55,449£41,390
Current Liabilities £4,407£5,490£19,090£11,193£11,868£4,897£2,094£15,684£8,692£64,974£13,694£9,902
Net Current Assets £-66£-207£1,714£5,528£-5,690£-497£4,410£-7,238£-4,002£248£41,755£31,488
Total Net Worth £100£14£2,009£5,921£-5,166£202£5,342£-6,795£-3,411£1,036£42,806£32,889

Previous Names

No previous names

Company Officers

  • ZYMBERI, Isa

    Secretary

    Appointed on 1 February 2009

     

    43 Kennet Square
    Mitcham
    Surrey
    CR4 3RR

  • ZYMBERI, Astrit

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    43 Kennet Square
    Mitcham
    Surrey
    CR4 3RR

  • ZYMBERI, Vehbije

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    43 Kennet Square
    Mitcham
    Surrey
    CR4 3RR

  • ZYMBERI, Astrit

    Secretary

    Appointed on 4 January 2001

    Resigned on 31 January 2009

    43 Kennet Square
    Mitcham
    Surrey
    CR4 3RR

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2001

    Resigned on 4 January 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ZYMBERI, Isa

    Director

    Appointed on 26 July 2001

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Linguist

    Month of birth: June 1946

    43 Kennet Square
    Mitcham
    Surrey
    CR4 3RR

  • ZYMBERI, Mentor

    Director

    Appointed on 4 January 2001

    Resigned on 26 July 2001

    Nationality: Kosovan

    Occupation: Computer Programmer

    Month of birth: October 1971

    7 Veals Mead
    Mitcham
    Surrey
    CR4 3SB

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2001

    Resigned on 4 January 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPE1V. Transaction: MzE2NzE2NjM4MGFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COKL1V. Transaction: MzE1NDQ0NDM1MmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UGIO. Transaction: MzE0MDM3MDg5MmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDC6OP. Transaction: MzEzNTM4ODA2OGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X421SMA3. Transaction: MzExODE4MDkwMmFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPY9VB. Transaction: MzEwNzgwNjU2NmFkaXF6a2N4.

  7. 16 September 2014 Appointment of Mrs Vehbije Zymberi as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJDUG. Transaction: MzEwNzU2MDY2MGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUHQP. Transaction: MzA5MjgyNzA4M2FkaXF6a2N4.

  9. 12 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERY8B. Transaction: MzA5MjQ4MDI4MGFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX9EHM. Transaction: MzA4MjY1NTM0NGFkaXF6a2N4.

  11. 6 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZH4MDT. Transaction: MzA3MDU2MzA4M2FkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ALE0XV. Transaction: MzA1ODc2NDQyMmFkaXF6a2N4.

  13. 15 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10KA03F. Transaction: MzA1MDczODQwMGFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSC5PXOG. Transaction: MzA0NDAxNjAxMWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XE3YRQJC. Transaction: MzAyOTgyNzA2OWFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCD0JKB0. Transaction: MzAxNjM2NTI2MWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XS908GH3. Transaction: MzAwNjY3NzA4MmFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Mr Astrit Zymberi on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS907GH2. Transaction: MzAwNjY3NjY0MmFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIK01FWB. Transaction: MzAwNTI4NDEyOWFkaXF6a2N4.

  20. 4 February 2009 Secretary appointed mr isa zymberi [View PDF]

    Category: Officers. Type: 288a. Barcode: XO1ZU72O. Transaction: MjAyNDkxOTg2NWFkaXF6a2N4.

  21. 4 February 2009 Director appointed mr astrit zymberi [View PDF]

    Category: Officers. Type: 288a. Barcode: XO1YW72P. Transaction: MjAyNDkxOTgxNWFkaXF6a2N4.

  22. 4 February 2009 Appointment terminated secretary astrit zymberi [View PDF]

    Category: Officers. Type: 288b. Barcode: XO1YM72F. Transaction: MjAyNDkxOTgxM2FkaXF6a2N4.

  23. 4 February 2009 Appointment terminated director isa zymberi [View PDF]

    Category: Officers. Type: 288b. Barcode: XO1YG729. Transaction: MjAyNDkxOTgxMmFkaXF6a2N4.

  24. 24 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL7V16RI. Transaction: MjAyNDE0MzM1NGFkaXF6a2N4.

  25. 12 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPED6FF. Transaction: MjAyMzA1MTc1MGFkaXF6a2N4.

  26. 15 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNjcwMmFkaXF6a2N4.

  27. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMDkzNmFkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MjcwN2FkaXF6a2N4.

  29. 29 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4ODEzNWFkaXF6a2N4.

  30. 30 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0NDA3OWFkaXF6a2N4.

  31. 3 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk3NzAxNmFkaXF6a2N4.

  32. 26 October 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzM2NjQzOGFkaXF6a2N4.

  33. 29 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyMTQxN2FkaXF6a2N4.

  34. 6 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzcyODk0M2FkaXF6a2N4.

  35. 28 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ3MjYxOWFkaXF6a2N4.

  36. 11 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE1Mjg5OGFkaXF6a2N4.

  37. 18 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4MzI2MWFkaXF6a2N4.

  38. 3 February 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMTEzNjEzNGFkaXF6a2N4.

  39. 2 October 2002 Registered office changed on 02/10/02 from: 7 veals mead mitcham surrey CR4 3SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgxMTU3NmFkaXF6a2N4.

  40. 6 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0MTE2MmFkaXF6a2N4.

  41. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3MDg0NWFkaXF6a2N4.

  42. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIwNDI3MWFkaXF6a2N4.

  43. 12 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxNDAxOWFkaXF6a2N4.

  44. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM5NTA2NGFkaXF6a2N4.

  45. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE4NDkwMGFkaXF6a2N4.

  46. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2NTM2NmFkaXF6a2N4.

  47. 4 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA1OTY3NWFkaXF6a2N4.

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