Albro Door Systems Limited

Company Registration Number: 04366507

Company registered in England and Wales

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Albro Door Systems Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Newport, Shropshire.

Registered Address

NOVA HOUSE
AUDLEY AVENUE ENTERPRISE PARK
NEWPORT
SHROPSHIRE
TF10 7DW

There are 38 companies currently registered at this postcode, including this one.

All companies at TF10 7DW

Registration Data

Company Number

04366507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £85,469£88,815£57,737£40,900£56,383
of which Cash £28,063£12,889£50£50£319
Total Assets £85,469£88,815£57,737£40,900£56,383
Current Liabilities £79,346£100,108£87,740£66,827£72,161
Net Current Assets £6,123£-11,293£-30,003£-25,927£-15,778
Total Net Worth £6,207£10,538£26,619£24,028£13,556

Previous Names

No previous names

Company Officers

  • ALLCOCK, Beverly Anne

    Secretary

    Appointed on 2 May 2007

     

    4 Drovers Way
    Newport
    Salop
    TF10 7XN

  • ALLCOCK, Nicholas Charles Jason

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    4 Drovers Way
    Newport
    Shropshire
    TF10 7XN

  • BROAD, Simon Julian Kenneth

    Secretary

    Appointed on 4 February 2002

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Director

    11 Hartwood Close
    Newport
    Shropshire
    TF10 7NZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROAD, Simon Julian Kenneth

    Director

    Appointed on 4 February 2002

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    11 Hartwood Close
    Newport
    Shropshire
    TF10 7NZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5ICFBK1. Transaction: MzE2MDg1OTQyOGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT0PF. Transaction: MzE0MzE3ODc5MWFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ENK3IW. Transaction: MzEzMDMxMzcxNmFkaXF6a2N4.

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

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFXPS. Transaction: MzExODUzOTkxMmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JGKJNU. Transaction: MzExMDU2MTMwNWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC96R. Transaction: MzA5NTUzODMzOGFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWBZL5. Transaction: MzA4OTM3NjUwN2FkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCM2W. Transaction: MzA3Mzg4NTE3OWFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA2X9J. Transaction: MzA2ODI1MTE1OWFkaXF6a2N4.

  10. 2 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13V1077. Transaction: MzA1MzQ5NjgyNGFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKFHJZHP. Transaction: MzA0Nzc2MzQ2MWFkaXF6a2N4.

  12. 4 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XY192S54. Transaction: MzAzMzMwMjU5OGFkaXF6a2N4.

  13. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFEHPP53. Transaction: MzAyNzA2Njg1MGFkaXF6a2N4.

  14. 4 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSFTLI00. Transaction: MzAxMDc2Mjc4NmFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Nicholas Charles Jason Allcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFTKI0Z. Transaction: MzAxMDc2MjYyNGFkaXF6a2N4.

  16. 22 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQAN7BQ5. Transaction: MjAzNzY3NDIxNWFkaXF6a2N4.

  17. 20 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAO27JF. Transaction: MjAyNjI5MTk2N2FkaXF6a2N4.

  18. 5 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A140S1X5. Transaction: MjAxMDM0NDc0OGFkaXF6a2N4.

  19. 1 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJAFXM8. Transaction: MjAwMDUzMDczNGFkaXF6a2N4.

  20. 9 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyOTU0NGFkaXF6a2N4.

  21. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwNzA1NWFkaXF6a2N4.

  22. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwNzYzNmFkaXF6a2N4.

  23. 3 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2MjMzM2FkaXF6a2N4.

  24. 10 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMDAzOWFkaXF6a2N4.

  25. 15 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxNDY1MWFkaXF6a2N4.

  26. 9 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYxODY5MWFkaXF6a2N4.

  27. 23 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxMTcwOWFkaXF6a2N4.

  28. 2 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NjkzMjU0MWFkaXF6a2N4.

  29. 29 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5NTc1NGFkaXF6a2N4.

  30. 6 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk4MjAyMWFkaXF6a2N4.

  31. 18 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQxNDg2NGFkaXF6a2N4.

  32. 13 February 2002 Ad 04/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk5NTUxNGFkaXF6a2N4.

  33. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwMzkwNmFkaXF6a2N4.

  34. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzMzI3NGFkaXF6a2N4.

  35. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5MjgxOGFkaXF6a2N4.

  36. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0Mjc3N2FkaXF6a2N4.

  37. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDMzNjAzNmFkaXF6a2N4.

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