Albert Management Services (Collections) Limited

Company Registration Number: 04509915

Company registered in England and Wales

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Albert Management Services (Collections) Limited is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in Manchester.

Registered Address

103 BLACKBURN STREET
RADCLIFFE
MANCHESTER
M26 3WQ

There are 62 companies currently registered at this postcode, including this one.

All companies at M26 3WQ

Registration Data

Company Number

04509915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82911 - Activities of collection agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,996£2,825£0£2,996
Current Assets £478£253£2,213£4,648£14,808£21,602
of which Cash £478£253£2,133£3,748£13,865£20,291
Total Assets £478£253£4,209£7,473£14,808£24,598
Current Liabilities £2,941£2,143£1,297£1,554£2,866£1,066
Net Current Assets £-2,463£-1,890£916£3,094£11,942£20,536
Total Net Worth £-1,845£-583£2,912£5,919£13,471£23,532

Previous Names

No previous names

Company Officers

  • KITSON, Beverley

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    29 Halsall Close
    Walmersley
    Bury
    BL9 6HN

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • BOYD, Judith Lesley

    Secretary

    Appointed on 13 August 2002

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Secretary

    13 Thompson Avenue
    Ainsworth
    Bolton
    BL2 5RJ

  • JONES, Keith

    Director

    Appointed on 13 August 2002

    Resigned on 25 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    49 Grange Road
    Sale
    Cheshire
    M33 6RZ

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTQ1NjQwOWFkaXF6a2N4.

  2. 8 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IKBGKA. Transaction: MzE2MTAyNzIwN2FkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Judith Lesley Boyd as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5HX4MWR. Transaction: MzE2MDAxNjcyMWFkaXF6a2N4.

  4. 19 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HX4IYB. Transaction: MzE2MDAxMjIwNWFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QM9T. Transaction: MzE1MjAzNTQ3MmFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FNNG0G. Transaction: MzEzMDc3NDcwMmFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYVDV. Transaction: MzEzMDY3MDQ5OWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y1J4. Transaction: MzEwODIwNTc4NWFkaXF6a2N4.

  9. 20 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CJE129. Transaction: MzEwNDA0OTI1NWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN3JE. Transaction: MzA4NDcwNzQ4NGFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENGIY. Transaction: MzA4MDYwOTg4NGFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX8I2. Transaction: MzA2MzU0ODgxOGFkaXF6a2N4.

  13. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67NCR. Transaction: MzA2MDA2NjczMWFkaXF6a2N4.

  14. 3 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XNEZEX8G. Transaction: MzA0MzIxMzg2OGFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0VA4VCD. Transaction: MzAzOTQ5ODQ3MGFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X7J1FN8Y. Transaction: MzAyMjkyNjUwMmFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Beverley Kitson on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7J1EN8X. Transaction: MzAyMjkyNjE5M2FkaXF6a2N4.

  18. 27 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXP2IL6U. Transaction: MzAxODQwNjk2N2FkaXF6a2N4.

  19. 6 December 2009 Registered office address changed from Admin House 101a Blackburn Street Radcliffe Manchester Lancashire M26 3WQ on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Address. Type: AD01. Barcode: XBTTMFID. Transaction: MzAwNDMwNTY2MGFkaXF6a2N4.

  20. 3 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UACCYV. Transaction: MjA0MDU4Nzc3N2FkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYL44BYX. Transaction: MjAzODE2MTE5NmFkaXF6a2N4.

  22. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXJ1299. Transaction: MjAxMTA3MDg0MWFkaXF6a2N4.

  23. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEYSS14B. Transaction: MjAwODU0ODQwMmFkaXF6a2N4.

  24. 17 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5NTAyOGFkaXF6a2N4.

  25. 26 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExMTY0NGFkaXF6a2N4.

  26. 14 September 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NjAzMTE4NWFkaXF6a2N4.

  27. 7 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NDQzNGFkaXF6a2N4.

  28. 7 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1ODEwMWFkaXF6a2N4.

  29. 7 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA4MTI4M2FkaXF6a2N4.

  30. 30 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNjU3MWFkaXF6a2N4.

  31. 7 April 2006 Registered office changed on 07/04/06 from: albert place 25-39 james street radcliffe bury lancashire M26 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyMzM4MmFkaXF6a2N4.

  32. 12 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc3MzU5OGFkaXF6a2N4.

  33. 25 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDk4NDIwMWFkaXF6a2N4.

  34. 31 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwMTEyOGFkaXF6a2N4.

  35. 27 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM0Mzk2NmFkaXF6a2N4.

  36. 17 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQzMDU2N2FkaXF6a2N4.

  37. 1 October 2003 Accounting reference date shortened from 31/08/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg3NTA3NWFkaXF6a2N4.

  38. 18 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMzU1MGFkaXF6a2N4.

  39. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc0NzMxMmFkaXF6a2N4.

  40. 6 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0Mjc5NWFkaXF6a2N4.

  41. 27 August 2002 Registered office changed on 27/08/02 from: albert place 25-39 james street radcliffe manchester M26 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAwNzg4OGFkaXF6a2N4.

  42. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQxNzYyM2FkaXF6a2N4.

  43. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2MjgyNGFkaXF6a2N4.

  44. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzMDk3NGFkaXF6a2N4.

  45. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY3NjE5MGFkaXF6a2N4.

  46. 17 August 2002 Registered office changed on 17/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU5MTkyN2FkaXF6a2N4.

  47. 17 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyOTk2MWFkaXF6a2N4.

  48. 17 August 2002 Ad 13/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE3OTU0NWFkaXF6a2N4.

  49. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjAyOTU5MGFkaXF6a2N4.

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