Albar Ventures Limited

Company Registration Number: 04206657

Company registered in England and Wales

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Albar Ventures Limited is a Private Company Limited by Shares first registered on 26 April 2001.

Registered Address

640 HIGH ROAD LEYTONSTONE
LONDON
E11 3AA

There are 27 companies currently registered at this postcode, including this one.

All companies at E11 3AA

Registration Data

Company Number

04206657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £1,177,610£1,310,719£1,128,852£1,076,115£1,023,686£2,021,968£2,125,421£2,021,168
Current Assets £223,986£66,100£46,788£25,845£37,147£53,371£34,241£42,895
of which Cash £127,572£8,386£22,576£3,039£4,634£838£1,643£0
Total Assets £1,401,596£1,376,819£1,175,640£1,101,960£1,060,833£2,075,339£2,159,662£2,064,063
Current Liabilities £146,519£198,530£209,127£207,593£237,229£1,278,914£1,277,496£1,320,152
Net Current Assets £77,467£-132,430£-162,339£-181,748£-200,082£-1,225,543£-1,243,255£-1,277,257
Total Net Worth £1,255,077£1,178,289£966,513£894,367£823,604£796,425£882,166£743,911

Previous Names

No previous names

Company Officers

  • LAVERTY, Michelle

    Secretary

    Appointed on 14 October 2002

     

    147 Whipps Cross Road
    Leytonstone
    London
    E11 1NP

  • FLACK, Jason Russell

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Publican

    Month of birth: December 1973

    147
    Whipps Cross Road
    Leytonstone
    London
    E11 1NP

  • ALCO SECRETARIES LIMITED

    Secretary

    Appointed on 10 May 2001

    Resigned on 14 October 2002

    Brook Point
    1412-1420 High Road
    London
    N20 9BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 10 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 10 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A6CG6QEB. Transaction: MzE4MzIzMjUwN2FkaXF6a2N4.

  2. 8 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BO2EB7. Transaction: MzE4MjMxOTgyMWFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6AQN2MQ. Transaction: MzE4MTM1MjcwNGFkaXF6a2N4.

  4. 19 July 2017 Registration of charge 042066570007, created on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AYSBKQ. Transaction: MzE4MDk0MDg0OWFkaXF6a2N4.

  5. 13 July 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AKNHIH. Transaction: MzE4MDQ4NDYwNmFkaXF6a2N4.

  6. 13 July 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AKOD21. Transaction: MzE4MDQ4NTQ4NWFkaXF6a2N4.

  7. 22 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5FMI8P6. Transaction: MzE1Nzg1MjAyMGFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: A599YYPV. Transaction: MzE1MTQwODgwNGFkaXF6a2N4.

  9. 8 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4GY3UJL. Transaction: MzEzMjM0NTI2M2FkaXF6a2N4.

  10. 21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: A47BTXKG. Transaction: MzEyMzIwMDcxOGFkaXF6a2N4.

  11. 17 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3KJ06JV. Transaction: MzExMTQ0MDUxMGFkaXF6a2N4.

  12. 6 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjk4NTQ3MmFkaXF6a2N4.

  13. 5 September 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: A3FBS8YG. Transaction: MzEwNjk4NTM0OWFkaXF6a2N4.

  14. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlM4WFNhZGlxemtjeA.

  15. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc3NjIxNWFkaXF6a2N4.

  16. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXTZQO. Transaction: MzA4MTk3Mzc2NGFkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: A2CV9VQ0. Transaction: MzA4MTk3MDIyOWFkaXF6a2N4.

  18. 22 March 2013 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: A24EANJE. Transaction: MzA3NDk4MTMxOWFkaXF6a2N4.

  19. 18 July 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1DD1FTL. Transaction: MzA2MTAxMDg0N2FkaXF6a2N4.

  20. 27 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: A1BV4LOG. Transaction: MzA1OTg4NTcxNmFkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: AE1VYU8K. Transaction: MzAzNzQyNzA4MGFkaXF6a2N4.

  22. 29 March 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATF19SRB. Transaction: MzAzNDY3ODc0MWFkaXF6a2N4.

  23. 14 February 2011 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9JRHRLM. Transaction: MzAzMjE5MDE5N2FkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: A7NG3PLX. Transaction: MzAyODE1ODc3N2FkaXF6a2N4.

  25. 19 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzY4MTIyMGFkaXF6a2N4.

  26. 16 June 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ1NQKRI. Transaction: MzAxNzY4MTE3OWFkaXF6a2N4.

  27. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5NjkzMWFkaXF6a2N4.

  28. 4 August 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FCFC4J. Transaction: MjAzODUyODc0OWFkaXF6a2N4.

  29. 21 October 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUEG45T. Transaction: MjAxNTk2Nzg0MmFkaXF6a2N4.

  30. 21 October 2008 Director's change of particulars / jason flack / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZUEF45S. Transaction: MjAxNTk2Njg5NGFkaXF6a2N4.

  31. 15 October 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0DT73ZP. Transaction: MjAxNTYxMjc4OGFkaXF6a2N4.

  32. 11 February 2008 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MjAzNjI0NGFkaXF6a2N4.

  33. 26 September 2007 Registered office changed on 26/09/07 from: brook point 1412-1420 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5NjMxOGFkaXF6a2N4.

  34. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM1ODU5N2FkaXF6a2N4.

  35. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc0NDU5M2FkaXF6a2N4.

  36. 2 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMDg2MmFkaXF6a2N4.

  37. 5 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxODA3NWFkaXF6a2N4.

  38. 5 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MDk1MGFkaXF6a2N4.

  39. 7 September 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMzgyNDI4MGFkaXF6a2N4.

  40. 18 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMDQ2NmFkaXF6a2N4.

  41. 13 July 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTA1MTUxOWFkaXF6a2N4.

  42. 2 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTUwNTgyOWFkaXF6a2N4.

  43. 2 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDQ1NzY3MmFkaXF6a2N4.

  44. 27 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyODg0MWFkaXF6a2N4.

  45. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTE5NjUwMGFkaXF6a2N4.

  46. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzYyNzgzNGFkaXF6a2N4.

  47. 18 September 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDAzODE0MWFkaXF6a2N4.

  48. 21 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNjk3MGFkaXF6a2N4.

  49. 29 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTkyMTQ0MGFkaXF6a2N4.

  50. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU4MTkyOGFkaXF6a2N4.

  51. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1NDAyOGFkaXF6a2N4.

  52. 2 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjc1MDA3OWFkaXF6a2N4.

  53. 7 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNDg0OWFkaXF6a2N4.

  54. 24 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMzNTM5N2FkaXF6a2N4.

  55. 6 August 2001 Accounting reference date extended from 30/04/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTk0NTEwOGFkaXF6a2N4.

  56. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3MjgzM2FkaXF6a2N4.

  57. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAzNjU0N2FkaXF6a2N4.

  58. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNzkyOWFkaXF6a2N4.

  59. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2NzM0M2FkaXF6a2N4.

  60. 16 May 2001 Registered office changed on 16/05/01 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEwNzg5OGFkaXF6a2N4.

  61. 15 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzU0MzM4OWFkaXF6a2N4.

  62. 15 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg0MTY1OWFkaXF6a2N4.

  63. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU3OTk0M2FkaXF6a2N4.

  64. 15 May 2001 £ nc 1000/100000 10/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDUxNTAzN2FkaXF6a2N4.

  65. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ0MjA3MGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:17:29 +0100