Allbrite (UK) Limited

Company Registration Number: 04208850

Company registered in England and Wales

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Allbrite (UK) Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Mold, Flintshire.

Registered Address

30 CHESTER STREET
MOLD
FLINTSHIRE
CH7 1EG

There are 17 companies currently registered at this postcode, including this one.

All companies at CH7 1EG

Registration Data

Company Number

04208850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,926£128,520£201,968£596,542£314,457£157,531
of which Cash £11,052£2,023£669£245,612£34,251£49,981
Total Assets £83,926£128,520£201,968£596,542£314,457£157,531
Current Liabilities £93,866£136,718£199,026£414,198£397,779£200,696
Net Current Assets £-9,940£-8,198£2,942£182,344£-83,322£-43,165
Total Net Worth £7,684£12,646£32,103£393,200£5,661£14,585

Previous Names

No previous names

Company Officers

  • WHITE, Sandra Elaine

    Secretary

    Appointed on 1 May 2001

     

    Field Farm
    Oakenholt Lane
    Oakenholt
    Flint
    Flintshire
    CH6 5SU
    United Kingdom

  • WHITE, Russell David

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Field Farm
    Oakenholt Lane
    Oakenholt
    Flint
    Flintshire
    CH6 5SU
    United Kingdom

  • WHITE, Sandra Elaine

    Director

    Appointed on 29 February 2004

     

    Nationality: British

    Occupation: Floor Fitter

    Month of birth: May 1965

    Field Farm
    Oakenholt Lane
    Oakenholt
    Flint
    Flintshire
    CH6 5SU
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    69 Imex Business Park
    Hamilton Road
    Manchester
    Lancashire
    M13 0PD

  • EAC (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    69 Imex Business Park
    Hamilton Road
    Manchester
    Lancashire
    M13 0PD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NEDD. Transaction: MzE1MjAyODgwM2FkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCG6Q. Transaction: MzE0Nzk2MjIyMmFkaXF6a2N4.

  3. 6 May 2016 Register inspection address has been changed from Filed Farm Oakenholt Lane Flint Clwyd CH6 5SU Wales to Field Farm Oakenholt Lane Flint Clwyd CH6 5SU [View PDF]

    Category: Address. Type: AD02. Barcode: X56FCG8P. Transaction: MzE0Nzk2MjA4OGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4U7N. Transaction: MzEyNjE4ODc0MWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQ3KY. Transaction: MzEyMzQ0NDU5MWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F1F6X. Transaction: MzA5OTU2NTUxNGFkaXF6a2N4.

  7. 7 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37F1F6P. Transaction: MzA5OTU2NTQwNWFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LXFMFT. Transaction: MzA4OTU5MzM2OWFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBVN6. Transaction: MzA3ODk3NzE4MmFkaXF6a2N4.

  10. 1 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2711D8G. Transaction: MzA3NzI5MjEyN2FkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3K5C1. Transaction: MzA1ODQ5NjMyOWFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9CBC. Transaction: MzA1NzUyNTg4MmFkaXF6a2N4.

  13. 20 January 2012 Previous accounting period extended from 31 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A10V66TE. Transaction: MzA1MTA3NDkwM2FkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOYKXUD7. Transaction: MzAzNzU2ODQ4NWFkaXF6a2N4.

  15. 23 May 2011 Director's details changed for Sandra White on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XOYKWUD6. Transaction: MzAzNzU2ODM1MWFkaXF6a2N4.

  16. 23 May 2011 Director's details changed for Mr Russell David White on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XOYKVUD5. Transaction: MzAzNzU2ODM0OGFkaXF6a2N4.

  17. 10 March 2011 Registered office address changed from Bennett Brooks First Floor Offices 42 High Street Mold Flintshire CH7 1BH on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: AZQ11SB4. Transaction: MzAzMzYzNDgyMWFkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFIRGP47. Transaction: MzAyNzA1MzExNGFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XTAYHJVT. Transaction: MzAxNTE5NjcyNmFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFHCUH1U. Transaction: MzAwODM1NDkxOGFkaXF6a2N4.

  21. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFXP9RA. Transaction: MjAzMjYxNTMyNWFkaXF6a2N4.

  22. 11 May 2009 Director and secretary's change of particulars / sandra white / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFXO9R9. Transaction: MjAzMjYxMzg3M2FkaXF6a2N4.

  23. 11 May 2009 Director's change of particulars / russell white / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFXN9R8. Transaction: MjAzMjYxMzg3MWFkaXF6a2N4.

  24. 21 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHBAI6PP. Transaction: MjAyMzg5MzA4M2FkaXF6a2N4.

  25. 30 May 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4HSB042. Transaction: MjAwNjM0MTc4MWFkaXF6a2N4.

  26. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGC1U00C. Transaction: MjAwMjk0ODU0NWFkaXF6a2N4.

  27. 28 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NTE3OWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwMDExM2FkaXF6a2N4.

  29. 28 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExMTk1NWFkaXF6a2N4.

  30. 15 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NjE4MmFkaXF6a2N4.

  31. 28 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNzY0NjI0OWFkaXF6a2N4.

  32. 11 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY4ODQzM2FkaXF6a2N4.

  33. 15 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYwMjE0M2FkaXF6a2N4.

  34. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxNDEyOWFkaXF6a2N4.

  35. 11 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwNzEzM2FkaXF6a2N4.

  36. 18 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA4MDI1OGFkaXF6a2N4.

  37. 29 April 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4MzcyN2FkaXF6a2N4.

  38. 28 March 2003 Registered office changed on 28/03/03 from: drain force pinfold lane mold flintshire CH7 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE1MTg5NGFkaXF6a2N4.

  39. 6 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkzOTg5NGFkaXF6a2N4.

  40. 2 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkwMTY4MmFkaXF6a2N4.

  41. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0OTE5OGFkaXF6a2N4.

  42. 3 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTYwNjY5MWFkaXF6a2N4.

  43. 3 October 2001 Registered office changed on 03/10/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDczNjI1MGFkaXF6a2N4.

  44. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwMDMyNmFkaXF6a2N4.

  45. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NDg5NmFkaXF6a2N4.

  46. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2ODgzN2FkaXF6a2N4.

  47. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTEwNDgyNGFkaXF6a2N4.

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