Albert Cooperage Limited

Company Registration Number: 04332449

Company registered in England and Wales

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Albert Cooperage Limited is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in London.

Registered Address

UNIT 3 CHARLES STREET
SILVERTOWN
LONDON
E16 2BY

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

All companies at E16 2BY

Registration Data

Company Number

04332449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,418,552£1,374,144£1,299,252£1,159,192£87,325
of which Cash £70,138£428,867£3,003£0£79,817
Total Assets £1,418,552£1,374,144£1,299,252£1,159,192£87,325
Current Liabilities £1,179,461£1,175,013£1,168,844£1,048,566£12,917
Net Current Assets £239,091£199,131£130,408£110,626£74,408
Total Net Worth £239,091£199,131£130,408£110,626£74,408

Previous Names

  • ALDA BIO-OILS LIMITED, active until 3 January 2002

Company Officers

  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

    Corporate Secretary

    Appointed on 22 January 2008

     

    20 Lancing Road
    Ilford
    Essex
    IG2 7DR

  • COLE, Lynn Joan

    Director

    Appointed on 30 August 2004

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: February 1949

    Unit 3
    Charles Street
    Silvertown
    London
    E16 2BY

  • BAGLOW, Terry

    Secretary

    Appointed on 1 September 2004

    Resigned on 22 January 2008

    56 Chesterton Road
    Plaistow
    London
    E13 8BA

  • FERRY, Kate

    Secretary

    Appointed on 24 January 2002

    Resigned on 20 February 2002

    Knockers
    Cranbrook Road
    Cranbrook
    Kent
    TN17 4ES

  • PUREPURPOSES LIMITED

    Secretary

    Appointed on 18 February 2002

    Resigned on 1 September 2004

    109 Old Street
    London
    EC1V

  • PUREPURPOSES LIMITED

    Secretary

    Appointed on 30 November 2001

    Resigned on 26 January 2002

    109 Old Street
    London
    EC1V

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    120 East Road
    London
    N1 6AA

  • FERRY, Kate

    Director

    Appointed on 18 February 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    Knockers
    Cranbrook Road
    Cranbrook
    Kent
    TN17 4ES

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    120 East Road
    London
    N1 6AA

  • THOMPSON, Jamie Edward

    Director

    Appointed on 30 November 2001

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    18
    Bay Street
    Gregory Afxentiou
    Parekklisia
    4520
    Cyprus

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Director's details changed for Ms Lynn Joan Cole on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5M5A0Z6. Transaction: MzE2NDc1ODA3M2FkaXF6a2N4.

  2. 25 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5E4UQTE. Transaction: MzE1NTkwOTgwNWFkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from 66 Prescot Street London E1 8NN to Unit 3 Charles Street Silvertown London E16 2BY on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: A5CPAM8Z. Transaction: MzE1NDg2NDE4NWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8ON5S. Transaction: MzEzNjMxNTI4MWFkaXF6a2N4.

  5. 30 November 2015 Secretary's details changed for Shaw & Associates (Accounting Services) Ltd on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH04. Barcode: X4L8ON5K. Transaction: MzEzNjMxNTE0N2FkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSCWB7. Transaction: MzEyODQ0MTEwNGFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MZJL. Transaction: MzExNTQ0NTUyNmFkaXF6a2N4.

  8. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K015L. Transaction: MzA5ODgyMzU0M2FkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A356963D. Transaction: MzA5NzkyODUyMGFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSYCH. Transaction: MzA5MjgxMjA4N2FkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFMP9T. Transaction: MzA4MzI3MjA5NWFkaXF6a2N4.

  12. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTIwMDQzNWFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X24XPXEY. Transaction: MzA3NTE4MTk3MWFkaXF6a2N4.

  14. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4Mjk0MGFkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AZYOZ. Transaction: MzA1NjM3OTc4MmFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAHXF. Transaction: MzA0OTIyODI3NGFkaXF6a2N4.

  17. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH6CLTXK. Transaction: MzAzNjkxODg5NmFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8NQIPZO. Transaction: MzAyODkwNjU2OWFkaXF6a2N4.

  19. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAN3RL6S. Transaction: MzAxODU2NTc0OWFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XGJKFFT3. Transaction: MzAwNTAyMjM2OWFkaXF6a2N4.

  21. 5 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4JM7D03. Transaction: MjA0MDczNDY1M2FkaXF6a2N4.

  22. 12 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY0T6GR. Transaction: MjAyMzA5OTY3NGFkaXF6a2N4.

  23. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJK461UT. Transaction: MjAxMDA1NjQyMmFkaXF6a2N4.

  24. 29 April 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5ACZ9T. Transaction: MjAwNDIzMjE3N2FkaXF6a2N4.

  25. 3 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg0ODg4N2FkaXF6a2N4.

  26. 3 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg0ODY3NGFkaXF6a2N4.

  27. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzOTMwMmFkaXF6a2N4.

  28. 18 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2ODMyOGFkaXF6a2N4.

  29. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNTUyNGFkaXF6a2N4.

  30. 23 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDgyMDIzNWFkaXF6a2N4.

  31. 25 June 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc1ODc1MGFkaXF6a2N4.

  32. 27 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI3ODMwMGFkaXF6a2N4.

  33. 21 April 2005 Ad 04/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTUxNjkwMmFkaXF6a2N4.

  34. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwODE5MmFkaXF6a2N4.

  35. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE0ODY5NmFkaXF6a2N4.

  36. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE1NTAxMmFkaXF6a2N4.

  37. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkxMzkzN2FkaXF6a2N4.

  38. 22 June 2004 Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg0MTU5MmFkaXF6a2N4.

  39. 18 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc0NzcyNmFkaXF6a2N4.

  40. 27 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQ1OTIwMGFkaXF6a2N4.

  41. 1 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjI5NzEwMmFkaXF6a2N4.

  42. 31 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcwNTg2NWFkaXF6a2N4.

  43. 3 October 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzc2OTQ5OWFkaXF6a2N4.

  44. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc0MzkxMWFkaXF6a2N4.

  45. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIzMDI1OGFkaXF6a2N4.

  46. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0OTIzMWFkaXF6a2N4.

  47. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc0NTkyMWFkaXF6a2N4.

  48. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwNTk4MWFkaXF6a2N4.

  49. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE3NzUxMmFkaXF6a2N4.

  50. 3 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM2Mzg0N2FkaXF6a2N4.

  51. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM1NTczMGFkaXF6a2N4.

  52. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjExNTc4NWFkaXF6a2N4.

  53. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc3Mjc1M2FkaXF6a2N4.

  54. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYwNzg2NGFkaXF6a2N4.

  55. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQwMjczMGFkaXF6a2N4.

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