Albeck Limited

Company Registration Number: 04470948

Company registered in England and Wales

Approximate Location Map
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Albeck Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Edgware, Middlesex.

Registered Address

49 MOWBRAY ROAD
EDGWARE
MIDDLESEX
ENGLAND
HA8 8JL

There are 49 companies currently registered at this postcode, including this one.

All companies at HA8 8JL

Registration Data

Company Number

04470948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,763£20,091£15,407£18,244£10,342£13,906£9,359
of which Cash £15,327£15,320£7,752£7,807£2,741£8,792£2,089
Total Assets £20,763£20,091£15,407£18,244£10,342£13,906£9,359
Current Liabilities £22,420£22,791£17,224£17,739£9,818£14,542£10,532
Net Current Assets £-1,657£-2,700£-1,817£505£524£-636£-1,173
Total Net Worth £4,594£1,778£1,746£3,303£1,972£1,380£1,041

Previous Names

No previous names

Company Officers

  • COWAN, Miriam Alison

    Secretary

    Appointed on 1 April 2008

     

    112 Green Lane
    Edgware
    Middlesex
    HA8 8EJ

  • COWAN, Justin David Alexander

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    112 Green Lane
    Edgware
    Middlesex
    HA8 8EJ

  • COWAN, Justin David Alexander

    Secretary

    Appointed on 4 July 2002

    Resigned on 1 April 2008

    112 Green Lane
    Edgware
    Middlesex
    HA8 8EJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2002

    Resigned on 5 July 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • COWAN, Miriam Alison

    Director

    Appointed on 4 July 2002

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    112 Green Lane
    Edgware
    Middlesex
    HA8 8EJ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 26 June 2002

    Resigned on 5 July 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 21 March 2017 Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OTJCR. Transaction: MzE3MTU5Mjk4NWFkaXF6a2N4.

  2. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AYQLV. Transaction: MzE3MDEyMTA1MGFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9YCM. Transaction: MzE1MjM3ODA3NWFkaXF6a2N4.

  4. 28 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51OR3Q3. Transaction: MzE0MjkwNTQwMmFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2I7D. Transaction: MzEyNDk1OTQ2OWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L4M0VN. Transaction: MzExMTgwMTU1NmFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHPGA. Transaction: MzEwMjE2NjU0OGFkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LD1NL. Transaction: MzA5NjIxNDY0NWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPKMQ. Transaction: MzA3OTU5NzYwOGFkaXF6a2N4.

  10. 5 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: X23HXBMA. Transaction: MzA3Mzk0NDg0OGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61N0I. Transaction: MzA1OTIyMjU0MmFkaXF6a2N4.

  12. 23 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: X15ANT9S. Transaction: MzA1NDYzOTM4MmFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X17IGVDB. Transaction: MzAzOTU3NzMwNGFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1HH3SG7. Transaction: MzAzMzg2MjczMGFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XONABM0F. Transaction: MzAyMDE5MjE3NWFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL1TLIKC. Transaction: MzAxMjMyMDcyMGFkaXF6a2N4.

  17. 17 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQBHAS2. Transaction: MjAzNTI5NTY1NmFkaXF6a2N4.

  18. 23 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: X8BL299L. Transaction: MjAzMTMwMzA1M2FkaXF6a2N4.

  19. 17 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S8T0NK. Transaction: MjAwNzM3NDA3NGFkaXF6a2N4.

  20. 2 June 2008 Appointment terminated secretary justin cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DS108F. Transaction: MjAwNjQxNjIxMmFkaXF6a2N4.

  21. 2 June 2008 Appointment terminated director miriam cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DRZ08C. Transaction: MjAwNjQxNjIwN2FkaXF6a2N4.

  22. 2 June 2008 Secretary appointed mrs miriam cowan [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DT308I. Transaction: MjAwNjQxNjEzNmFkaXF6a2N4.

  23. 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: AUXS9YZZ. Transaction: MjAwMzcyNDg4MGFkaXF6a2N4.

  24. 4 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0ODEzMWFkaXF6a2N4.

  25. 29 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: MDE3OTczNjYwNWFkaXF6a2N4.

  26. 5 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAxNTk0M2FkaXF6a2N4.

  27. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNDQwMmFkaXF6a2N4.

  28. 18 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1NTE2NmFkaXF6a2N4.

  29. 11 May 2005 Registered office changed on 11/05/05 from: 169 woodcroft london road stanmore middlesex HA7 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY5MDg0MmFkaXF6a2N4.

  30. 20 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjI3Mjg2OGFkaXF6a2N4.

  31. 15 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MDgzNmFkaXF6a2N4.

  32. 18 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: MDAxNjEzMTU5MmFkaXF6a2N4.

  33. 5 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2ODk1N2FkaXF6a2N4.

  34. 5 August 2003 Ad 01/04/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ0Mjk1NWFkaXF6a2N4.

  35. 29 October 2002 Registered office changed on 29/10/02 from: 14 queenshill gardens moortown leeds west yorkshire LS17 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI0MzA3OWFkaXF6a2N4.

  36. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3NDY1MmFkaXF6a2N4.

  37. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU0NDEzMmFkaXF6a2N4.

  38. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0OTcyNmFkaXF6a2N4.

  39. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3MDU0MGFkaXF6a2N4.

  40. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3MDY4N2FkaXF6a2N4.

  41. 9 July 2002 Registered office changed on 09/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA2OTQyM2FkaXF6a2N4.

  42. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUwOTYyNmFkaXF6a2N4.

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