Albacas Limited

Company Registration Number: 04382045

Company registered in England and Wales

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Albacas Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFIN COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 732 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

04382045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,905£23,078£36,893£33,021£20,953£20,452£12,182£19,263£39,454£79,360£76,644£65,481
of which Cash £41,265£16,838£18,053£13,821£1,993£20,212£1,742£16,058£22,435£66,041£70,596£55,636
Total Assets £43,905£23,078£36,893£33,021£20,953£20,452£12,182£19,263£39,454£79,360£76,644£65,481
Current Liabilities £18,190£10,164£16,908£15,307£8,622£5,190£1,826£1,713£6,513£34,277£32,534£21,532
Net Current Assets £25,715£12,914£19,985£17,714£12,331£15,262£10,356£17,550£32,941£45,083£44,110£43,949
Total Net Worth £25,910£13,155£20,306£18,141£12,471£15,449£10,606£17,884£33,387£45,678£44,903£45,007

Previous Names

No previous names

Company Officers

  • DAVIES, Anthony

    Secretary

    Appointed on 26 February 2002

     

    4 Dines Way
    Hermitage
    Thatcham
    Berkshire
    RG18 9TF

  • DAVIES, Catriona

    Director

    Appointed on 26 February 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1971

    4
    Dines Way
    Hermitage
    Thatcham
    Berkshire
    RG18 9TF

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JI6X. Transaction: MzE2OTg4MjEzMGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBTDL. Transaction: MzE2NDIwNjUxNmFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMM69. Transaction: MzE0NTA3MDM4N2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWM8X. Transaction: MzEzODA5ODM5MGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44G4JJ6. Transaction: MzEyMDUwMzU3OWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMGR4W. Transaction: MzExMTM2NDk3MmFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35WQFF6. Transaction: MzA5ODMzMDkxN2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCET14. Transaction: MzA5MDgxMjc4MmFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X25NOJV5. Transaction: MzA3NTc0MjU0MmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOWU1U. Transaction: MzA2Njc3NzQ4MGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X19IVKG1. Transaction: MzA1Nzk3NzY3N2FkaXF6a2N4.

  12. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2R2Q3. Transaction: MzA0ODkwNzM4MWFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3PMKSNA. Transaction: MzAzNDIyNzgyMWFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8HP8PY6. Transaction: MzAyODg3MDc2M2FkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XAUW4IRA. Transaction: MzAxMjY0MzU4NGFkaXF6a2N4.

  16. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYPIVH2G. Transaction: MzAwODIxNzk4OGFkaXF6a2N4.

  17. 18 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXGY88M. Transaction: MjAyODM0NDg1NWFkaXF6a2N4.

  18. 17 March 2009 Director's change of particulars / catriona smith / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXGX88L. Transaction: MjAyODM0MzM0MWFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEW264KG. Transaction: MjAxNzQwNzQyNWFkaXF6a2N4.

  20. 22 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOVQZ33. Transaction: MjAwMzgyMzYzOWFkaXF6a2N4.

  21. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MTkxOGFkaXF6a2N4.

  22. 23 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwMDM1M2FkaXF6a2N4.

  23. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA1ODg5NGFkaXF6a2N4.

  24. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkxNTA3MGFkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NTM5OWFkaXF6a2N4.

  26. 24 October 2006 Registered office changed on 24/10/06 from: flat 4 9 donnington square newbury berkshire RG14 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTExMzMzM2FkaXF6a2N4.

  27. 31 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMTc3NGFkaXF6a2N4.

  28. 2 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNzgxMGFkaXF6a2N4.

  29. 7 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczOTgxOWFkaXF6a2N4.

  30. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MjA2MWFkaXF6a2N4.

  31. 3 April 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyMTcwMGFkaXF6a2N4.

  32. 21 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzk5NDIxOGFkaXF6a2N4.

  33. 21 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3Njk0MmFkaXF6a2N4.

  34. 19 March 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjE5MzM5MmFkaXF6a2N4.

  35. 26 June 2002 Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk5NTMxM2FkaXF6a2N4.

  36. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1MzExMWFkaXF6a2N4.

  37. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM4MTM1NmFkaXF6a2N4.

  38. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY4MjgwMGFkaXF6a2N4.

  39. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM1MzYwN2FkaXF6a2N4.

  40. 28 March 2002 Registered office changed on 28/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU4OTIzMGFkaXF6a2N4.

  41. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU0NzczM2FkaXF6a2N4.

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