Albero Limited

Company Registration Number: 04536198

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albero Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Bucks.

Registered Address

BRAEMAR, SEYMOUR PLAIN
MARLOW
BUCKS
SL7 3BZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SL7 3BZ

Registration Data

Company Number

04536198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70100 - Activities of head offices

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £128,284£110,190£109,368£110,161£90,370£63,278
of which Cash £108,509£102,980£93,242£84,376£60,969£62,176
Total Assets £128,284£110,190£109,368£110,161£90,370£63,278
Current Liabilities £23,270£22,513£21,976£21,027£14,626£6,111
Net Current Assets £105,014£87,677£87,392£89,134£75,744£57,167
Total Net Worth £108,249£91,691£88,483£91,939£78,340£59,724

Previous Names

No previous names

Company Officers

  • BRISTOL, Maria

    Secretary

    Appointed on 16 September 2002

     

    Braemar
    Seymour Plain
    Marlow
    Buckinghamshire
    SL7 3BZ

  • BRISTOL, Neil Robert

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    Braemar
    Seymour Plain
    Marlow
    Buckinghamshire
    SL7 3BZ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IHO11U. Transaction: MzE2MDk1MTc4OWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY311E. Transaction: MzE1Nzc4NDkzOWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I5ZH49. Transaction: MzEzMzQ5ODkyMWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5DPM. Transaction: MzEzMjM2MzQ2NWFkaXF6a2N4.

  5. 5 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: A3JJ6902. Transaction: MzExMDU4NTYyNmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMXD7. Transaction: MzEwNzU5Njk0NGFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R2KYM8GQ. Transaction: MzA4ODczMjAxOGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KWDL. Transaction: MzA4NjA3MDE1NWFkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1J7H9SW. Transaction: MzA2NTY3MDI0NWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8IHV. Transaction: MzA2NDIwMzIzM2FkaXF6a2N4.

  11. 30 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: X15STWDC. Transaction: MzA1NTA4NjY2OGFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XS43IXNY. Transaction: MzA0Mzk3OTA5OGFkaXF6a2N4.

  13. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVZMASNF. Transaction: MzAzNDI0MDc1NmFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XHR31NUQ. Transaction: MzAyNDM1NzUxMWFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Neil Robert Bristol on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XHR30NUP. Transaction: MzAyNDM1NzQ4OWFkaXF6a2N4.

  16. 28 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACE7GGZ2. Transaction: MzAwODEyMzQwN2FkaXF6a2N4.

  17. 17 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPX0DCK. Transaction: MjA0MTUwODQ0MmFkaXF6a2N4.

  18. 9 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4UXM742. Transaction: MjAyNTQwMzYyMmFkaXF6a2N4.

  19. 30 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV08N3KA. Transaction: MjAxNDQzMDUwMGFkaXF6a2N4.

  20. 10 June 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWOW90DC. Transaction: MjAwNjkzMzE0MGFkaXF6a2N4.

  21. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNTY2NGFkaXF6a2N4.

  22. 21 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwODEzOGFkaXF6a2N4.

  23. 31 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNjIzOWFkaXF6a2N4.

  24. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUzMzUzNGFkaXF6a2N4.

  25. 31 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk4MjM1N2FkaXF6a2N4.

  26. 11 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxODkxOWFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDMxOTQ0NWFkaXF6a2N4.

  28. 15 December 2005 Registered office changed on 15/12/05 from: inyanga princes road bourne end buckinghamshire SL8 5HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMxNTU0NWFkaXF6a2N4.

  29. 7 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEzMjU4MmFkaXF6a2N4.

  30. 6 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU4NDE0NGFkaXF6a2N4.

  31. 22 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYzNjk0MGFkaXF6a2N4.

  32. 5 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA1MjkxNmFkaXF6a2N4.

  33. 29 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzODUwM2FkaXF6a2N4.

  34. 26 March 2003 Ad 10/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM2MjQwNGFkaXF6a2N4.

  35. 23 December 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTM4ODA5MGFkaXF6a2N4.

  36. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1OTQ0M2FkaXF6a2N4.

  37. 27 September 2002 Registered office changed on 27/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg0NzY2MGFkaXF6a2N4.

  38. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk1ODg5NGFkaXF6a2N4.

  39. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM2MzMwNmFkaXF6a2N4.

  40. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0MzE4MmFkaXF6a2N4.

  41. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc1MDA3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.