Albert Huber Limited

Company Registration Number: 04786964

Company registered in England and Wales

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Albert Huber Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Buckinghamshire.

Registered Address

149 SWALLOW STREET
IVER
BUCKINGHAMSHIRE
SL0 0HU

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

All companies at SL0 0HU

Registration Data

Company Number

04786964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,664£41,990£32,541£28,309£26,009£27,720£47,085£60,855£46,104£49,844£34,513£13,465
of which Cash £0£0£2,141£3,264£5,201£12,187£25,484£9,698£8,057£10,512£7,073£9,116
Total Assets £40,664£41,990£32,541£28,309£26,009£27,720£47,085£60,855£46,104£49,844£34,513£13,465
Current Liabilities £53,049£50,374£53,886£51,071£43,195£33,919£51,805£73,251£77,918£91,494£80,662£71,186
Net Current Assets £-12,385£-8,384£-21,345£-22,762£-17,186£-6,199£-4,720£-12,396£-31,814£-41,650£-46,149£-57,721
Total Net Worth £-33,114£-36,847£-14,993£-14,823£-7,262£2,831£7,319£1,106£1,106£-1,113£-2,143£-2,282

Previous Names

No previous names

Company Officers

  • HUBER, Elaine Rosemary

    Secretary

    Appointed on 6 June 2003

     

    149 Swallow Street
    Iver
    Buckinghamshire
    SL0 0HU

  • HUBER, Albert Johann

    Director

    Appointed on 6 June 2003

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1963

    149 Swallow Street
    Iver
    Bucks
    SL0 0HU
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 6 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 6 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZWFHN. Transaction: MzE3ODQzNzMwMGFkaXF6a2N4.

  2. 29 November 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KR868G. Transaction: MzE2MzAzMzQwNmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEMMG. Transaction: MzE1MTE3MzY1OGFkaXF6a2N4.

  4. 21 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2LZ3M. Transaction: MzE0MDE5Mjc1NmFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1GPE8. Transaction: MzEyNzM3MTg4MGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJ823. Transaction: MzExNjA2OTY5MWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNV4Y. Transaction: MzEwMjY3MDM4OWFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Mr Albert Johann Huber on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3A8ALAP. Transaction: MzEwMjAzMDAxMWFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBPZT. Transaction: MzA5MjUwOTQwOGFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2FS9C2X. Transaction: MzA4NDA1NDE3MmFkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OUJZV4. Transaction: MzA3MDE1NzQ2MWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQV22W. Transaction: MzA2MTIzNjgwNWFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA1M2. Transaction: MzA1MTUwMzQ3NmFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XWAI1UYE. Transaction: MzAzODc1OTYzN2FkaXF6a2N4.

  15. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJKHAQZG. Transaction: MzAzMDg2NzEzOGFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X8294KPT. Transaction: MzAxNzI2ODgxOGFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVXIXGZJ. Transaction: MzAwODAxODA5NGFkaXF6a2N4.

  18. 16 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNHLBLC. Transaction: MjAzNzI3NjQzNWFkaXF6a2N4.

  19. 14 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALSFB6H0. Transaction: MjAyMzI3NTc2N2FkaXF6a2N4.

  20. 27 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA76O0X5. Transaction: MjAwODA0NTE4MWFkaXF6a2N4.

  21. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTA4MGFkaXF6a2N4.

  22. 27 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczNzE2NGFkaXF6a2N4.

  23. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4MTY4MGFkaXF6a2N4.

  24. 1 August 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0NjgwNGFkaXF6a2N4.

  25. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMTcxNGFkaXF6a2N4.

  26. 27 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDk3MTM1NWFkaXF6a2N4.

  27. 12 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg4MjIyMWFkaXF6a2N4.

  28. 12 October 2004 Accounting reference date shortened from 30/06/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI2MTQ1OWFkaXF6a2N4.

  29. 8 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwNzg0NWFkaXF6a2N4.

  30. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM4NTg2MGFkaXF6a2N4.

  31. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE3NzQzOGFkaXF6a2N4.

  32. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0NDQ3OGFkaXF6a2N4.

  33. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2NzU1MmFkaXF6a2N4.

  34. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzE5NzU5N2FkaXF6a2N4.

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