Albatross (UK) Limited

Company Registration Number: 04162266

Company registered in England and Wales

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Albatross (UK) Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Burntwood, Staffordshire.

Registered Address

C/O MAS ASSOCIATES LTD SPEAR HOUSE
COBBETT ROAD
BURNTWOOD
STAFFORDSHIRE
ENGLAND
WS7 3GL

There are 61 companies currently registered at this postcode, including this one.

All companies at WS7 3GL

Registration Data

Company Number

04162266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£35,511£32,449£45,246£30,253£0
Current Assets £51,296£101,153£82,759£64,269£129,838£129,026£226,867
of which Cash £0£3,924£8,425£45,905£60,002£114,373£168,769
Total Assets £51,296£101,153£118,270£96,718£175,084£159,279£226,867
Current Liabilities £45,453£70,072£22,424£24,547£33,612£25,885£58,244
Net Current Assets £5,843£31,081£60,335£39,722£96,226£103,141£168,623
Total Net Worth £23,217£53,960£95,846£72,171£141,472£133,394£192,913

Previous Names

No previous names

Company Officers

  • JENNINGS, Nicola

    Secretary

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Shop Assistant

    C/O Mas Associates Ltd
    Spear House
    Cobbett Road
    Burntwood
    Staffordshire
    WS7 3GL
    England

  • JENNINGS, Ian James

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1964

    C/O Mas Associates Ltd
    Spear House
    Cobbett Road
    Burntwood
    Staffordshire
    WS7 3GL
    England

  • FY LIMITED

    Corporate Secretary

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    Somerville House - Mni
    20-22 Harborne Road
    Birmingham
    West Midlands
    B15 3AA

  • FD LIMITED

    Director

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    Somerville House - Mni
    20-22 Harborne Road
    Birmingham
    West Midlands
    B15 3AA

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZE3L. Transaction: MzE3MDQ0NTAxN2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKPA7F. Transaction: MzE2MDc1ODc2NWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYZF5. Transaction: MzE0MjAxOTE1N2FkaXF6a2N4.

  4. 3 December 2015 Secretary's details changed for Nicola Jennings on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH03. Barcode: X4LGP3KJ. Transaction: MzEzNjcxMjM3MmFkaXF6a2N4.

  5. 3 December 2015 Director's details changed for Ian James Jennings on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LGP36H. Transaction: MzEzNjcxMjMxMmFkaXF6a2N4.

  6. 3 December 2015 Registered office address changed from 55 Ironstone Road Burntwood Staffs WS7 1LZ to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGP369. Transaction: MzEzNjcxMjI5OGFkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JSDV9U. Transaction: MzEzNDc3MDY2NGFkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41E85HU. Transaction: MzExNzQzNDM3M2FkaXF6a2N4.

  9. 7 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3M7OMXD. Transaction: MzExMjk4MjcxNmFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCX60. Transaction: MzA5NjIxMzQzNmFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AEC7W1. Transaction: MzA3OTY4MTE0NWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X25VC0CO. Transaction: MzA3NTg2NTY0M2FkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTAKP. Transaction: MzA2NjcyNjU1N2FkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X17IN0YH. Transaction: MzA1NjQwMzk1NWFkaXF6a2N4.

  15. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5IYSYPX. Transaction: MzA0NjE0MjkwMmFkaXF6a2N4.

  16. 21 April 2011 Registered office address changed from 1 Viking Park Claymore Tame Valley Industrial Estate, Wilnecote Tamworth Staffordshire B77 5DQ on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: AL4YWTH3. Transaction: MzAzNjAzNzEwOWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XT234RRH. Transaction: MzAzMjQ5MzUwNWFkaXF6a2N4.

  18. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTBKYOPW. Transaction: MzAyNjE1MTIxMWFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XDC97K4Q. Transaction: MzAxNTg0ODYxNWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Ian James Jennings on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XDC96K4P. Transaction: MzAxNTg0Nzk5OWFkaXF6a2N4.

  21. 19 May 2010 Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDC95K4O. Transaction: MzAxNTg0Nzk5OGFkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQ2P0EB3. Transaction: MzAwMTMwMTY1NmFkaXF6a2N4.

  23. 16 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD0887V. Transaction: MjAyODIxNjg5NGFkaXF6a2N4.

  24. 18 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XESE41I4. Transaction: MjAwOTI3NzU0NmFkaXF6a2N4.

  25. 2 April 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8XAYJK. Transaction: MjAwMjUwMDU4MmFkaXF6a2N4.

  26. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzOTUxMGFkaXF6a2N4.

  27. 31 October 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NjI0OWFkaXF6a2N4.

  28. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzODgxNmFkaXF6a2N4.

  29. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzODgyN2FkaXF6a2N4.

  30. 23 June 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5MTM4MWFkaXF6a2N4.

  31. 23 June 2006 Registered office changed on 23/06/06 from: unit 19 tolson mill ind est fazeley tamworth B78 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU5MjYwOGFkaXF6a2N4.

  32. 20 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU5MDU4N2FkaXF6a2N4.

  33. 11 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzYzMTg4MWFkaXF6a2N4.

  34. 16 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MDkxM2FkaXF6a2N4.

  35. 30 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU2MjE3NWFkaXF6a2N4.

  36. 20 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0MjcwN2FkaXF6a2N4.

  37. 23 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ0OTQ4MGFkaXF6a2N4.

  38. 10 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4ODAwOGFkaXF6a2N4.

  39. 17 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM3OTQzMWFkaXF6a2N4.

  40. 10 April 2002 Accounting reference date shortened from 28/02/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDQ4Njc0NGFkaXF6a2N4.

  41. 10 April 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNDk3NmFkaXF6a2N4.

  42. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc1MzI2MmFkaXF6a2N4.

  43. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgwNTY1NGFkaXF6a2N4.

  44. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2Njk5NWFkaXF6a2N4.

  45. 4 April 2001 Ad 16/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUwOTg0NWFkaXF6a2N4.

  46. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1NjM5NGFkaXF6a2N4.

  47. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyMTI4M2FkaXF6a2N4.

  48. 3 April 2001 Registered office changed on 03/04/01 from: somerville house 20-22 harborne road edgbastonm birmingham B15 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg1OTIwOGFkaXF6a2N4.

  49. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA5MTI5OGFkaXF6a2N4.

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