Albanpix Limited

Company Registration Number: 04382410

Company registered in England and Wales

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Albanpix Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Fakenham, Norfolk.

Registered Address

SUMMERHILL HOUSE
1 SCULTHORPE ROAD
FAKENHAM
NORFOLK
NR21 9HA

There are 94 companies currently registered at this postcode, including this one.

All companies at NR21 9HA

Registration Data

Company Number

04382410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,990£54,291£70,378£80,819£77,057
of which Cash £1,860£5,484£29,572£37,368£32,234
Total Assets £6,990£54,291£70,378£80,819£77,057
Current Liabilities £2,655£15,145£39,856£40,913£37,287
Net Current Assets £4,335£39,146£30,522£39,906£39,770
Total Net Worth £4,335£47,823£48,956£68,312£57,591

Previous Names

No previous names

Company Officers

  • DONOHOE, Louise

    Secretary

    Appointed on 26 February 2002

     

    Ivy House
    Back Lane, Blakeney
    Holt
    Norfolk
    NR25 7NR

  • DONOHOE, Alban

    Director

    Appointed on 26 February 2002

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1963

    Ivy House
    Back Lane, Blakeney
    Holt
    Norfolk
    NR25 7NR

  • DONOHOE, Louise

    Director

    Appointed on 26 February 2002

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1961

    Ivy House
    Back Lane, Blakeney
    Holt
    Norfolk
    NR25 7NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NTc5N2FkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzcxNTg4OWFkaXF6a2N4.

  3. 9 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51SYVM9. Transaction: MzE0MzA4NDYxOGFkaXF6a2N4.

  4. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxU1lWTUhhZGlxemtjeA.

  5. 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: X4AO1K6X. Transaction: MzEyNjE2NDY1NGFkaXF6a2N4.

  6. 13 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: X458I23N. Transaction: MzEyMTA2ODc0NWFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHX676. Transaction: MzEwMjY2OTMxNGFkaXF6a2N4.

  8. 10 March 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: X33DJ54A. Transaction: MzA5NTk4OTE5NmFkaXF6a2N4.

  9. 10 March 2014 Director's details changed for Louise Donohoe on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33DJ542. Transaction: MzA5NTk4NDQ4NmFkaXF6a2N4.

  10. 10 March 2014 Director's details changed for Alban Donohoe on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33DJ53U. Transaction: MzA5NTk4NDQ4NGFkaXF6a2N4.

  11. 28 February 2014 Previous accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X32NLPMB. Transaction: MzA5NTQxNjM0MWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24VE21L. Transaction: MzA3NTI4MjQ0OGFkaXF6a2N4.

  13. 8 March 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: X23PRMF4. Transaction: MzA3NDE2NTA0NWFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KXEX4. Transaction: MzA1NDgzOTQ1MWFkaXF6a2N4.

  15. 16 March 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: X14SLXYE. Transaction: MzA1NDI0NzAyN2FkaXF6a2N4.

  16. 29 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: X60UTSUC. Transaction: MzAzNDY0MjQyNWFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVI3CQ7Z. Transaction: MzAyOTgwODQ3NWFkaXF6a2N4.

  18. 23 April 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: XM11HJEZ. Transaction: MzAxNDE3OTY2NGFkaXF6a2N4.

  19. 15 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A74QKHFR. Transaction: MzAwOTQxMzc1NWFkaXF6a2N4.

  20. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3BN192N. Transaction: MjAzMDkxNzc0NmFkaXF6a2N4.

  21. 8 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XIL8U3. Transaction: MjAzMDI2NjY0N2FkaXF6a2N4.

  22. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV56XYZA. Transaction: MjAwMzc0MzA1N2FkaXF6a2N4.

  23. 29 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ9OXMG. Transaction: MjAwMDUzMDQ1NWFkaXF6a2N4.

  24. 18 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MDIxMWFkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwOTc3OWFkaXF6a2N4.

  26. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NjQ4NGFkaXF6a2N4.

  27. 15 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NTgxMGFkaXF6a2N4.

  28. 8 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyODU5NGFkaXF6a2N4.

  29. 21 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI1NDIzMGFkaXF6a2N4.

  30. 8 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2OTk2N2FkaXF6a2N4.

  31. 19 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODI5NzQ3MGFkaXF6a2N4.

  32. 13 April 2003 Registered office changed on 13/04/03 from: 10 oak street fakenham norfolk NR21 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI1NDAwMGFkaXF6a2N4.

  33. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NzQwNmFkaXF6a2N4.

  34. 31 January 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTQwNjY3OGFkaXF6a2N4.

  35. 2 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQzMDE3N2FkaXF6a2N4.

  36. 2 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI3NTE4MmFkaXF6a2N4.

  37. 11 April 2002 Accounting reference date shortened from 28/02/03 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU2NzYwM2FkaXF6a2N4.

  38. 28 March 2002 Ad 18/02/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU5MjQwNmFkaXF6a2N4.

  39. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4NjEzMmFkaXF6a2N4.

  40. 5 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4MzMzOGFkaXF6a2N4.

  41. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczODkxM2FkaXF6a2N4.

  42. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5MzQ2NGFkaXF6a2N4.

  43. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM3MTA0OWFkaXF6a2N4.

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