Albe (Holdings) Limited

Company Registration Number: 04653815

Company registered in England and Wales

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Albe (Holdings) Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Middlesex.

Registered Address

51 BIDEFORD AVENUE, PERIVALE
GREENFORD
MIDDLESEX
UB6 7PR

There are 2 companies currently registered at this postcode, including this one.

All companies at UB6 7PR

Registration Data

Company Number

04653815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £730,278£709,339£663,780£624,305£584,190£546,427£509,525
Current Assets £56,003£95,549£179,193£238,692£188,965£88,191£21,320
of which Cash £2,445£2,293£1,174£1,050£1,868£0£43
Total Assets £786,281£804,888£842,973£862,997£773,155£634,618£530,845
Current Liabilities £33,022£50,762£89,309£112,227£69,211£199,520£247,183
Net Current Assets £22,981£44,787£89,884£126,465£119,754£-111,329£-225,863
Total Net Worth £753,259£754,126£753,664£750,770£703,944£435,098£283,662

Previous Names

  • MUNDAYS (741) LIMITED, active until 27 March 2003

Company Officers

  • ROFF, Nicholas

    Secretary

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Sales Director

    51
    Bideford Avenue
    Perivale
    Greenford
    Middlesex
    UB6 7PR
    England

  • ROFF, Nicholas

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    51
    Bideford Avenue
    Perivale
    Greenford
    Middlesex
    UB6 7PR
    England

  • ROFF, Terence David

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1949

    51
    Bideford Avenue
    Perivale
    Greenford
    Middlesex
    UB6 7PR
    England

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 January 2003

    Resigned on 22 May 2003

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN

  • PALMER, Lorna Catherine

    Director

    Appointed on 31 January 2003

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1954

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OW4Y. Transaction: MzE3Mjg3OTg3MGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRN2TF. Transaction: MzE2ODM3MDE1MWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5115ZJT. Transaction: MzE0MjE3MzYzMmFkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYGCIB. Transaction: MzEzODg1Mzc2NWFkaXF6a2N4.

  5. 7 October 2015 Director's details changed for Terence David Roff on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJHI40. Transaction: MzEzMjU2NzIxOGFkaXF6a2N4.

  6. 7 October 2015 Director's details changed for Nicholas Roff on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJHHXS. Transaction: MzEzMjU2NzE2M2FkaXF6a2N4.

  7. 7 October 2015 Secretary's details changed for Nicholas Roff on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH03. Barcode: X4HJHHNU. Transaction: MzEzMjU2NzA5MmFkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V28IG. Transaction: MzEyMDEwNjcyM2FkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X413U9JN. Transaction: MzExNzE1Mjg2NWFkaXF6a2N4.

  10. 8 April 2014 Director's details changed for Terence David Roff on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X35EHV4H. Transaction: MzA5Nzg3MzI5N2FkaXF6a2N4.

  11. 8 April 2014 Director's details changed for Nicholas Roff on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X35EHUPV. Transaction: MzA5Nzg3MzA5N2FkaXF6a2N4.

  12. 24 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: A343TMY0. Transaction: MzA5NjgyMDYwNWFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3154XPV. Transaction: MzA5NDAxODQwMGFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UVXM. Transaction: MzA3NTg1OTY5MmFkaXF6a2N4.

  15. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PHRH6. Transaction: MzA3MzMzNDE0MGFkaXF6a2N4.

  16. 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: A158GG7V. Transaction: MzA1NDYzODg5OGFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KIG54. Transaction: MzA1MzE0OTIyOGFkaXF6a2N4.

  18. 23 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: AW3ERSNT. Transaction: MzAzNDI5OTA1NmFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRX08RO8. Transaction: MzAzMjI5NjkzNGFkaXF6a2N4.

  20. 10 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: AXXRXI2C. Transaction: MzAxMTE2NTQxN2FkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV1BKHTY. Transaction: MzAxMDI3NDc2NGFkaXF6a2N4.

  22. 5 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZYR7O9. Transaction: MjAyNjg5OTUzOGFkaXF6a2N4.

  23. 25 February 2009 Chf sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AW3P17JP. Transaction: MjAyNjcyMDYwMmFkaXF6a2N4.

  24. 26 January 2009 Nc inc already adjusted 24/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGLNL6QF. Transaction: MjAyNDE5NjkxNmFkaXF6a2N4.

  25. 26 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDE5NjU0MmFkaXF6a2N4.

  26. 26 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABOMZ543. Transaction: MjAxODgwMDUwMWFkaXF6a2N4.

  27. 26 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODc5NTcyNWFkaXF6a2N4.

  28. 27 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUMJG492. Transaction: MjAxNjUxNDQ4NmFkaXF6a2N4.

  29. 15 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: AYPA1YTZ. Transaction: MjAwMzMzMTY2MGFkaXF6a2N4.

  30. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzA0MGFkaXF6a2N4.

  31. 4 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcxOTYzN2FkaXF6a2N4.

  32. 4 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTcxODkzNWFkaXF6a2N4.

  33. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTcxOTM2N2FkaXF6a2N4.

  34. 4 February 2008 Registered office changed on 04/02/08 from: 51 bideford avenue perivale greenford middlesex UB6 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxODkwMmFkaXF6a2N4.

  35. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY0NzcxOGFkaXF6a2N4.

  36. 12 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjAxMDAzNGFkaXF6a2N4.

  37. 27 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMDk2MGFkaXF6a2N4.

  38. 12 December 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyNDI1OWFkaXF6a2N4.

  39. 11 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg0MTQ3N2FkaXF6a2N4.

  40. 5 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2NzM3MmFkaXF6a2N4.

  41. 11 January 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwOTAzMjc4M2FkaXF6a2N4.

  42. 7 February 2005 Return made up to 31/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwOTMxM2FkaXF6a2N4.

  43. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0MTkwN2FkaXF6a2N4.

  44. 1 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA4NTE3NmFkaXF6a2N4.

  45. 28 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1ODE0OWFkaXF6a2N4.

  46. 22 January 2004 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzODE1NDYyMWFkaXF6a2N4.

  47. 22 January 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwOTYyODQ3N2FkaXF6a2N4.

  48. 22 January 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNjk0OTU1NWFkaXF6a2N4.

  49. 16 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzAxMzQ1MGFkaXF6a2N4.

  50. 29 July 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0ODAxNTc1NGFkaXF6a2N4.

  51. 29 July 2003 Ad 21/05/03--------- chf si [email protected]=500000 chf ic 0/500000 £ si [email protected]=7364 £ ic 2/7366 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM0NjcxMWFkaXF6a2N4.

  52. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ5MzIyMGFkaXF6a2N4.

  53. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkwNDc3OWFkaXF6a2N4.

  54. 1 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI4ODM1OGFkaXF6a2N4.

  55. 1 June 2003 £ nc 100/7500 21/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDY5OTM3NWFkaXF6a2N4.

  56. 1 June 2003 Chf nc 0/500000 21/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTc4MTI0OWFkaXF6a2N4.

  57. 30 May 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzcyNDY3MWFkaXF6a2N4.

  58. 30 May 2003 Registered office changed on 30/05/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIxOTYxMWFkaXF6a2N4.

  59. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1MTk0MGFkaXF6a2N4.

  60. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzODIzMmFkaXF6a2N4.

  61. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI1Nzc3MWFkaXF6a2N4.

  62. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzA2NjA4MGFkaXF6a2N4.

  63. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1NDQzNWFkaXF6a2N4.

  64. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc5NzI2N2FkaXF6a2N4.

  65. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzU4OTY0NWFkaXF6a2N4.

  66. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgzMjgyOGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:49:49 +0100