Albo Limited

Company Registration Number: 04592654

Company registered in England and Wales

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Albo Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Cumbria.

Registered Address

QUARRY GATE, CARLETON
CARLISLE
CUMBRIA
CA4 0AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04592654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,032,185£3,033,483£2,244,042£2,211,125£2,188,911£2,177,335£2,164,991
Current Assets £238,713£243,733£151,790£65,229£72,179£44,097£44,960
of which Cash £211,015£164,936£87,730£47,842£54,185£27,098£30,038
Total Assets £3,270,898£3,277,216£2,395,832£2,276,354£2,261,090£2,221,432£2,209,951
Current Liabilities £23,379£37,517£27,842£29,081£35,533£18,490£29,525
Net Current Assets £215,334£206,216£123,948£36,148£36,646£25,607£15,435
Total Net Worth £3,247,519£3,239,699£2,367,990£2,247,273£2,225,557£2,202,942£2,180,426

Previous Names

  • SANDCO 778 LIMITED, active until 11 March 2004

Company Officers

  • TOD, Gillian

    Secretary

    Appointed on 9 April 2003

     

    Beech House
    Durdar
    Carlisle
    Cumbria
    CA5 7LJ

  • BOWMAN, Robert

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    Quarry Gate
    Carleton
    Carlisle
    Cumbria
    CA4 0AH

  • YOUNG, Alyson Mary

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Smithy House
    Armathwaite
    Carlisle
    Cumbria
    CA4 9ST
    United Kingdom

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 9 April 2003

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • BOWMAN, Jennifer

    Director

    Appointed on 1 November 2003

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Quarry Gate
    Carleton
    Carlisle
    Cumbria
    CA4 0AH

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 9 April 2003

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62RMAB4. Transaction: MzE3MjAzNDczNmFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2GA8. Transaction: MzE2MjU2OTkwM2FkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJYA7. Transaction: MzE0NzY1NzkwMWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAMW0. Transaction: MzEzNTM3MDM2MmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WY1YH. Transaction: MzEyMjExMjE0NWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0KIX. Transaction: MzExMTA0OTg0M2FkaXF6a2N4.

  7. 2 September 2014 Termination of appointment of Jennifer Bowman as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3FKB2K8. Transaction: MzEwNjY2MDEzNWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WX4MY. Transaction: MzA5OTE1OTUxMGFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMITW8. Transaction: MzA5MDE4Nzc1MGFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20Z7MYP. Transaction: MzA3MTk3NzcyOWFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUTAB. Transaction: MzA2ODIzMjI0M2FkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14LACF7. Transaction: MzA1NDA1OTA5OWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLI02. Transaction: MzA0ODc3ODUwMGFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALJOAQVX. Transaction: MzAzMDcwMzgyMmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X4B9TPLO. Transaction: MzAyODEwMzIzMGFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACWKIJ8B. Transaction: MzAxMzgzMDczNmFkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XIWGHFZM. Transaction: MzAwNTM2NDg4MmFkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Mr Robert Bowman on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XIWGFFZK. Transaction: MzAwNTM2NDU1M2FkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Ms Alyson Mary Young on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XIWGGFZL. Transaction: MzAwNTM2NDU1NmFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Jennifer Bowman on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XIWGEFZJ. Transaction: MzAwNTM2NDU1MWFkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2N7E93W. Transaction: MjAzMTAzNDIzOWFkaXF6a2N4.

  22. 9 March 2009 Director's change of particulars / alyson young / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWCUZ806. Transaction: MjAyNzYwNjk3OWFkaXF6a2N4.

  23. 25 February 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD9H7OO. Transaction: MjAyNjcxOTE0M2FkaXF6a2N4.

  24. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATGKQZ2U. Transaction: MjAwMzg1NTk2OGFkaXF6a2N4.

  25. 4 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg4MDkyN2FkaXF6a2N4.

  26. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc2NjU5MmFkaXF6a2N4.

  27. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc2MjUxOWFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE2MTM4MWFkaXF6a2N4.

  29. 13 September 2007 Accounting reference date shortened from 31/01/08 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQyMzE0MWFkaXF6a2N4.

  30. 18 May 2007 Registered office changed on 18/05/07 from: 139 denton street carlisle cumbria CA2 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIyMjAwOWFkaXF6a2N4.

  31. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NTgyNGFkaXF6a2N4.

  32. 29 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY0MTUxNWFkaXF6a2N4.

  33. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzcwMDY2MWFkaXF6a2N4.

  34. 17 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTkxNzI2N2FkaXF6a2N4.

  35. 13 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkwNjAwMmFkaXF6a2N4.

  36. 3 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0MTc4M2FkaXF6a2N4.

  37. 3 December 2004 Ad 26/01/04--------- £ si 8044@.01=80 £ ic 1/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY4MDc4MWFkaXF6a2N4.

  38. 11 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjQwNTAxMGFkaXF6a2N4.

  39. 16 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNjAxOGFkaXF6a2N4.

  40. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1OTQwOWFkaXF6a2N4.

  41. 22 September 2003 Accounting reference date extended from 30/11/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzI4ODg5OWFkaXF6a2N4.

  42. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyNDkzM2FkaXF6a2N4.

  43. 17 April 2003 Registered office changed on 17/04/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU2Nzk0NmFkaXF6a2N4.

  44. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDExMTg1NGFkaXF6a2N4.

  45. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM1MjQxOWFkaXF6a2N4.

  46. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2NDA4NGFkaXF6a2N4.

  47. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1NjkxMmFkaXF6a2N4.

  48. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3Mzg5MmFkaXF6a2N4.

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