Albe-UK Limited

Company Registration Number: 04583032

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.
Albe-UK Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in London.

Registered Address

38 BLACKWELL CLOSE
HIGHLANDS VILLAGE WINCHMORE HILL
LONDON
N21 1UL

There are 53 companies currently registered at this postcode, including this one.

All companies at N21 1UL

Registration Data

Company Number

04583032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £87,214£63,923£27,830£41,627£76,276£123,418
of which Cash £8,882£379£2,483£3,397£1,931£3,863
Total Assets £87,214£63,923£27,830£41,627£76,276£123,418
Current Liabilities £186,957£178,307£143,557£155,202£209,177£236,265
Net Current Assets £-99,743£-114,384£-115,727£-113,575£-132,901£-112,847
Total Net Worth £-99,743£-114,384£-115,727£-113,575£-118,751£-115,899

Previous Names

No previous names

Company Officers

  • BALCAEN, Delphine

    Secretary

    Appointed on 18 March 2003

     

    74b Warwick Avenue
    London
    W9 2PU

  • UZUN, Ibrahim

    Director

    Appointed on 6 November 2002

     

    Nationality: Australian

    Occupation: Clothing & Textile

    Month of birth: March 1964

    38 Blackwell Close
    Winchmore Hill
    London
    N21 1UL

  • ROSSI, Barbarossa

    Secretary

    Appointed on 6 November 2002

    Resigned on 18 March 2003

    74 B Warwick Avenue
    London
    W9 2PU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZOPK. Transaction: MzE2Mzk0NTQ4N2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TIYB. Transaction: MzE1NTg5NzQ2MGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RSUB. Transaction: MzEzNjM0NDE1OGFkaXF6a2N4.

  4. 9 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4F0CWN6. Transaction: MzEzMDQ2MzkwMGFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT2K1M. Transaction: MzExNDQyNTIwMWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3GJ8XT5. Transaction: MzEwNzg3NjcwNGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCKT41. Transaction: MzA5MTYzOTYwMmFkaXF6a2N4.

  8. 27 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FADD49. Transaction: MzA4Mzg5MTgwNWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFW1F. Transaction: MzA2ODY0ODQxMWFkaXF6a2N4.

  10. 31 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNTDL. Transaction: MzA2MzMxNjI5NGFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X11A038A. Transaction: MzA1MTMwOTY4MmFkaXF6a2N4.

  12. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF9CNX4Y. Transaction: MzA0MzEwMjE2M2FkaXF6a2N4.

  13. 16 November 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAV44P4G. Transaction: MzAyNzA2MzA3OGFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XY0PAP1K. Transaction: MzAyNjkxNDgwOGFkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XAZ2NFHR. Transaction: MzAwNDIzNjg1NGFkaXF6a2N4.

  16. 3 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAZ2MFHQ. Transaction: MzAwNDIxOTI4NmFkaXF6a2N4.

  17. 3 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAZ2LFHP. Transaction: MzAwNDIxOTI4M2FkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Ibrahim Uzun on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZ2KFHO. Transaction: MzAwNDIxOTE5MWFkaXF6a2N4.

  19. 27 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8O1HCQQ. Transaction: MjA0MDEyNDQxOGFkaXF6a2N4.

  20. 27 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQM66U0. Transaction: MjAyNDI5ODAyNmFkaXF6a2N4.

  21. 5 December 2008 Registered office changed on 05/12/2008 from 34A blackhorse line london E17 6HJ [View PDF]

    Category: Address. Type: 287. Barcode: A60JJ5D0. Transaction: MjAxOTQ0MTY2NGFkaXF6a2N4.

  22. 20 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AS5EV2FX. Transaction: MjAxMTQyOTE4MmFkaXF6a2N4.

  23. 17 June 2008 Registered office changed on 17/06/2008 from unit 12 89-93 fonthill road london N4 3JH [View PDF]

    Category: Address. Type: 287. Barcode: AR72W0NT. Transaction: MjAwNzM5MjI1NGFkaXF6a2N4.

  24. 17 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1NzQ0N2FkaXF6a2N4.

  25. 22 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxOTQyOWFkaXF6a2N4.

  26. 10 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0MzY2OGFkaXF6a2N4.

  27. 7 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5NzY5OWFkaXF6a2N4.

  28. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTk0NzU5NWFkaXF6a2N4.

  29. 16 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwMzY4N2FkaXF6a2N4.

  30. 25 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAwODE1NGFkaXF6a2N4.

  31. 5 May 2005 Registered office changed on 05/05/05 from: 88 fonthill road london N4 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc3NDI5NWFkaXF6a2N4.

  32. 1 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0MzQ4NWFkaXF6a2N4.

  33. 28 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTAzNDQwM2FkaXF6a2N4.

  34. 19 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MzAxN2FkaXF6a2N4.

  35. 5 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxMDQzM2FkaXF6a2N4.

  36. 5 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2Mzk1MmFkaXF6a2N4.

  37. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1NjQ3MWFkaXF6a2N4.

  38. 23 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUxMTQ4OGFkaXF6a2N4.

  39. 4 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTk4OTY4M2FkaXF6a2N4.

  40. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1OTkyNWFkaXF6a2N4.

  41. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgxNjIwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.