Albourne Irrigation Services Limited

Company Registration Number: 04443685

Company registered in England and Wales

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Albourne Irrigation Services Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1EY

There are 228 companies currently registered at this postcode, including this one.

All companies at BN1 1EY

Registration Data

Company Number

04443685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,296£17,131£22,468£27,976£19,107£57,222£40,393
of which Cash £377£4,222£3,353£4,409£1,358£1,001£3,212
Total Assets £52,296£17,131£22,468£27,976£19,107£57,222£40,393
Current Liabilities £30,438£28,012£22,433£8,378£18,421£14,839£4,760
Net Current Assets £21,858£-10,881£35£19,598£686£42,383£35,633
Total Net Worth £22,287£-9,700£2,015£22,576£2,316£44,601£39,732

Previous Names

No previous names

Company Officers

  • WORT, Naomi Katherine

    Secretary

    Appointed on 21 May 2002

     

    48
    New Road
    Sutton Bridge
    Spalding
    Lincolnshire
    PE12 9RQ
    United Kingdom

  • WORT, John Alexander George

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    48
    New Road
    Sutton Bridge
    Spalding
    Lincolnshire
    PE12 9RQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JNIUG. Transaction: MzE3NjkyOTM4OGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618A7QX. Transaction: MzE3MDAyMTQ3NGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59ME4VN. Transaction: MzE1MTE2NzkwOWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGSU0. Transaction: MzE0Mjk4NzYyMWFkaXF6a2N4.

  5. 29 January 2016 Registered office address changed from C/O Clark Brownscombe 8 the Drive, Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNLYUY. Transaction: MzE0MDgyMzcxM2FkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X497VWEO. Transaction: MzEyNDgyMjQ2MWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D70H. Transaction: MzExODIzODE5MGFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38XL3Q0. Transaction: MzEwMDkzNTc0OGFkaXF6a2N4.

  9. 14 February 2014 Secretary's details changed for Naomi Katherine Wort on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH03. Barcode: X31PUDKL. Transaction: MzA5NDUyODIyMmFkaXF6a2N4.

  10. 14 February 2014 Director's details changed for John Wort on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X31PUDEW. Transaction: MzA5NDUyODE1M2FkaXF6a2N4.

  11. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312IHL7. Transaction: MzA5Mzk0OTU3NWFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMQP4. Transaction: MzA3OTU2NzgxN2FkaXF6a2N4.

  13. 7 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZJPXIO. Transaction: MzA3MDY0NTA1N2FkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY71Q2. Transaction: MzA1ODk5ODgzMWFkaXF6a2N4.

  15. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138BH03. Transaction: MzA1Mjk3ODExM2FkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XS80ZUMC. Transaction: MzAzODEwODMzOGFkaXF6a2N4.

  17. 8 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0XH4S6Q. Transaction: MzAzMzQ0MjA1NWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XHVYBKJL. Transaction: MzAxNjg0OTU2OGFkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVJ7TFUX. Transaction: MzAwNTM5NjQ3OGFkaXF6a2N4.

  20. 5 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILKWAF5. Transaction: MjAzNDQwMzA5N2FkaXF6a2N4.

  21. 8 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5QL3733. Transaction: MjAyNTMxODU1NWFkaXF6a2N4.

  22. 9 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL2F19L. Transaction: MjAwODcwOTE5OGFkaXF6a2N4.

  23. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABMU4YDG. Transaction: MjAwMjIxNDkyNmFkaXF6a2N4.

  24. 18 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MzAxNGFkaXF6a2N4.

  25. 12 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2OTcwOGFkaXF6a2N4.

  26. 6 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0NTc4OWFkaXF6a2N4.

  27. 2 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNTExNzY1NWFkaXF6a2N4.

  28. 1 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2NTM0NWFkaXF6a2N4.

  29. 1 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU2MDY1NmFkaXF6a2N4.

  30. 27 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyOTQxMGFkaXF6a2N4.

  31. 16 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MTkyOGFkaXF6a2N4.

  32. 6 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwNzY1MGFkaXF6a2N4.

  33. 21 June 2002 Ad 29/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk0OTAxNWFkaXF6a2N4.

  34. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDEzNDM4MGFkaXF6a2N4.

  35. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgyMjA0N2FkaXF6a2N4.

  36. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc1ODAwOGFkaXF6a2N4.

  37. 21 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE3NjI3NGFkaXF6a2N4.

  38. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0MTk4OGFkaXF6a2N4.

  39. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyMDM3NGFkaXF6a2N4.

  40. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY4OTQ2N2FkaXF6a2N4.

  41. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIwMzYzOGFkaXF6a2N4.

  42. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEyMTcyMmFkaXF6a2N4.

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