Albin International Repatriation Limited

Company Registration Number: 04409305

Company registered in England and Wales

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Albin International Repatriation Limited is a Private Company Limited by Shares first registered on 4 April 2002.

Registered Address

52 CULLING ROAD
LONDON
SE16 2TN

There are 4 companies currently registered at this postcode, including this one.

All companies at SE16 2TN

Registration Data

Company Number

04409305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,562,554£1,494,339£1,270,189£1,070,710£766,677£908,856
of which Cash £392,805£474,284£348,604£217,355£135,889£106,571
Total Assets £1,562,554£1,494,339£1,270,189£1,070,710£766,677£908,856
Current Liabilities £719,179£821,679£795,984£827,404£659,250£643,411
Net Current Assets £843,375£672,660£474,205£243,306£107,427£265,445
Total Net Worth £868,556£709,105£538,723£344,641£100,515£123,019

Previous Names

  • KENYON REPATRIATION LTD, active until 22 February 2010
  • K C H REPATRIATION LIMITED, active until 18 April 2008
  • KENYON CHRISTOPHER HENLEY LIMITED, active until 3 January 2007
  • GREENFORM SERVICES LIMITED, active until 15 May 2002

Company Officers

  • FLETCHER, Jonathan Paul

    Secretary

    Appointed on 8 May 2002

     

    52 Culling Road
    London
    SE16 2TN

  • AMATO, Silvano

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1955

    52 Culling Road
    London
    SE16 2TN

  • DE LUCA, Emerson

    Director

    Appointed on 4 November 2010

     

    Nationality: Brazilian

    Occupation: International Funeral Director

    Month of birth: July 1972

    52 Culling Road
    London
    SE16 2TN

  • DYER, Jonathan Paul

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: January 1980

    52 Culling Road
    London
    SE16 2TN

  • DYER, Simon George

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: October 1976

    52 Culling Road
    London
    SE16 2TN

  • FLETCHER, Jonathan Paul

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    52 Culling Road
    London
    SE16 2TN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 8 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DYER, Barry George

    Director

    Appointed on 8 May 2002

    Resigned on 6 June 2015

    Nationality: British

    Occupation: Funeral Director

    Month of birth: February 1951

    52 Culling Road
    London
    SE16 2TN

  • HENLEY, Christopher Charles

    Director

    Appointed on 8 May 2002

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Funeral Director

    Month of birth: December 1957

    11 Hartington Court
    Hartington Road
    Grove Park Chiswick
    London
    W4 3TT

  • HINDLEY, Peter Talbot

    Director

    Appointed on 9 July 2002

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Braye House
    Uvedale Road Limpsfield
    Oxted
    Surrey
    RH8 0EN

  • POLLARD, Noel Christopher

    Director

    Appointed on 9 July 2002

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1944

    Pyegreave Farm
    Combs Chapel-En-Le-Frith
    High Peak
    SK23 9UX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 8 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55X8SFE. Transaction: MzE0NzU0NzE1MmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCF6W. Transaction: MzE0NTIwMzk3NmFkaXF6a2N4.

  3. 30 July 2015 Termination of appointment of Barry George Dyer as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: TM01. Barcode: X4CRK2N5. Transaction: MzEyODA5NDA0NGFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5MVE. Transaction: MzEyMDUxMzgyNWFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I0U9S. Transaction: MzExOTUwMjQ2NWFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36ESKVF. Transaction: MzA5ODY2NzczOGFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351HZ77. Transaction: MzA5NzU2ODI1NGFkaXF6a2N4.

  8. 3 April 2014 Director's details changed for Jonathan Paul Fletcher on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X351HZ6Z. Transaction: MzA5NzU2ODExMGFkaXF6a2N4.

  9. 3 April 2014 Director's details changed for Mr Barry George Dyer on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X351HZ6R. Transaction: MzA5NzU2ODA3M2FkaXF6a2N4.

  10. 3 April 2014 Secretary's details changed for Jonathan Paul Fletcher on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X351HZ6J. Transaction: MzA5NzU2ODA3MWFkaXF6a2N4.

  11. 29 November 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A2LXF7GX. Transaction: MzA4OTcxODM2NGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAW08. Transaction: MzA3NjQ5MTM5OWFkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DQTIIQ. Transaction: MzA2MTIyMDM2MGFkaXF6a2N4.

  14. 22 June 2012 Appointment of Mr Silvano Amato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLL17K. Transaction: MzA1OTYzMTcwMWFkaXF6a2N4.

  15. 22 June 2012 Appointment of Simon George Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLL0JT. Transaction: MzA1OTYzMTU1OWFkaXF6a2N4.

  16. 22 June 2012 Appointment of Jonathan Paul Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLKZZU. Transaction: MzA1OTYzMTQyNmFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165PSDM. Transaction: MzA1NTM3MjIxNmFkaXF6a2N4.

  18. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XY85NV5V. Transaction: MzAzOTA2NTQxOWFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7344SW3. Transaction: MzAzNDc5NjAwM2FkaXF6a2N4.

  20. 30 November 2010 Appointment of Mr Emerson De Luca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YY2PI4. Transaction: MzAyNzgyOTk1NGFkaXF6a2N4.

  21. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9EB4NDZ. Transaction: MzAyMzE4MjEwNmFkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of Peter Hindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4P6ON29. Transaction: MzAyMjU0Nzc2MmFkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XAR1FIRN. Transaction: MzAxMjYzNzAzOGFkaXF6a2N4.

  24. 31 March 2010 Director's details changed for Jonathan Paul Fletcher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAR1DIRL. Transaction: MzAxMjYzNTk3NGFkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Peter Talbot Hindley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAR1EIRM. Transaction: MzAxMjYzNTk3NWFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for Mr Barry George Dyer on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAR1CIRK. Transaction: MzAxMjYzNTk3MWFkaXF6a2N4.

  27. 31 March 2010 Secretary's details changed for Jonathan Paul Fletcher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XAR1BIRJ. Transaction: MzAxMjYzNTk3MGFkaXF6a2N4.

  28. 22 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LS9P4HQM. Transaction: MzAwOTg4NTA4OGFkaXF6a2N4.

  29. 22 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSC6THNS. Transaction: MzAwOTg4NDk1N2FkaXF6a2N4.

  30. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9MP1FFC. Transaction: MzAwNDAzNzk4MWFkaXF6a2N4.

  31. 1 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEYS9H1. Transaction: MjAzMTk2NDY5NWFkaXF6a2N4.

  32. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3XH67V. Transaction: MjAyMjQxMjUyNWFkaXF6a2N4.

  33. 16 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXA7JYX2. Transaction: MjAwMzYwNTAwNmFkaXF6a2N4.

  34. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMEKYKQ. Transaction: MjAwMjU5NTUyM2FkaXF6a2N4.

  35. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjgwNGFkaXF6a2N4.

  36. 24 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjIxMTEzN2FkaXF6a2N4.

  37. 12 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMzM5NmFkaXF6a2N4.

  38. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1MDM4M2FkaXF6a2N4.

  39. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5OTY1OGFkaXF6a2N4.

  40. 3 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDA3MzA5NWFkaXF6a2N4.

  41. 31 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc2NTY0MmFkaXF6a2N4.

  42. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1MzkyMGFkaXF6a2N4.

  43. 15 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3OTgyNmFkaXF6a2N4.

  44. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwNTUzNWFkaXF6a2N4.

  45. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQxNTk0OWFkaXF6a2N4.

  46. 5 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0MjkyNmFkaXF6a2N4.

  47. 13 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk2NzA4MGFkaXF6a2N4.

  48. 5 February 2004 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTE0NjMxMGFkaXF6a2N4.

  49. 25 April 2003 Ad 26/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA4ODc0NmFkaXF6a2N4.

  50. 11 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1NDkyNWFkaXF6a2N4.

  51. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0NzMyMWFkaXF6a2N4.

  52. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTMyNDc4MGFkaXF6a2N4.

  53. 15 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTc2NDEwMGFkaXF6a2N4.

  54. 14 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY4NDA3OWFkaXF6a2N4.

  55. 14 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM4MDEzM2FkaXF6a2N4.

  56. 14 July 2002 Ad 09/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgwMjgwMWFkaXF6a2N4.

  57. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwMTg4N2FkaXF6a2N4.

  58. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2Mzg0MWFkaXF6a2N4.

  59. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwNjQ1OWFkaXF6a2N4.

  60. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcxMjg4MWFkaXF6a2N4.

  61. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5OTUwN2FkaXF6a2N4.

  62. 2 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY3MjkzMGFkaXF6a2N4.

  63. 23 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjY5MDg3OGFkaXF6a2N4.

  64. 17 May 2002 Registered office changed on 17/05/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA3NzExOGFkaXF6a2N4.

  65. 15 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTEwMjg0NGFkaXF6a2N4.

  66. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM2Njk5OGFkaXF6a2N4.

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