Albatros UK Limited

Company Registration Number: 04796333

Company registered in England and Wales

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Albatros UK Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Milton Keynes.

Registered Address

BLACKHILL DRIVE
WOLVERTON MILL
MILTON KEYNES
MK12 5TS

There are 50 companies currently registered at this postcode, including this one.

All companies at MK12 5TS

Registration Data

Company Number

04796333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £532,486£1,006,755£739,514£1,060,764£1,535,105£993,825£555,985£671,537£249,648£43,117£42,672
of which Cash £35,216£26,390£26,245£353,439£243,231£0£29,439£1,314£73,218£2,680£33,325
Total Assets £532,486£1,006,755£739,514£1,060,764£1,535,105£993,825£555,985£671,537£249,648£43,117£42,672
Current Liabilities £346,149£721,685£490,457£765,208£1,407,207£1,166,626£669,754£642,010£288,040£97,056£26,723
Net Current Assets £186,337£285,070£249,057£295,556£127,898£-172,801£-113,769£29,527£-38,392£-53,939£15,949
Total Net Worth £-421,215£-296,892£-324,270£-263,687£-414,706£-730,438£-665,033£-523,059£-571,650£-507,791£-276,819

Previous Names

  • MOONWALK VENTURES LIMITED, active until 6 August 2003

Company Officers

  • SEWARD, Laurence James

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Dairy Farm
    Upper Weald
    Calverton
    Milton Keynes
    Buckinghamshire
    MK19 6EL
    United Kingdom

  • SPRIGG, Jeremy Anthony

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    10 Pigeon Hill
    Tiffield
    Towcester
    Northamptonshire
    NN12 8AR

  • LEACH, Alan Robert John

    Secretary

    Appointed on 4 August 2003

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Accountant

    Blackhill Drive
    Wolverton Mill
    Milton Keynes
    MK12 5TS

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 4 August 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • FUSTER JUNQUERA, Nicolas

    Director

    Appointed on 21 November 2005

    Resigned on 9 October 2014

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: October 1954

    Ruiz De Alarcon 13
    Madrid
    28014
    FOREIGN
    Spain

  • GALAVIS, Enrique

    Director

    Appointed on 6 November 2003

    Resigned on 16 December 2003

    Nationality: Spanish

    Occupation: Corporate Development

    Month of birth: May 1967

    Ruiz De Alarcon 13
    Madrid
    28014
    FOREIGN
    Spain

  • GALAVIS VALCARCEL, Enrique

    Director

    Appointed on 21 November 2005

    Resigned on 3 May 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1967

    Ruiz De Alarcon 13
    Madrid
    28014
    FOREIGN
    Spain

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2003

    Resigned on 4 August 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 28 September 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5GDW5D4. Transaction: MzE1ODM0MDQ0NGFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHV72. Transaction: MzE1Nzk1MzE3M2FkaXF6a2N4.

  3. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzA3MDQwN2FkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNjQzMWFkaXF6a2N4.

  5. 6 May 2016 Termination of appointment of Alan Robert John Leach as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X56FC9UA. Transaction: MzE0Nzk1OTkzNGFkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X56CQCL6. Transaction: MzE0Nzg3OTI5NGFkaXF6a2N4.

  7. 5 May 2016 Termination of appointment of Enrique Galavis Valcarcel as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56CQCJU. Transaction: MzE0Nzg3OTMxMmFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Nicolas Fuster Junquera as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X56CQCFL. Transaction: MzE0Nzg3OTI4N2FkaXF6a2N4.

  9. 5 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CQF3U. Transaction: MzE0Nzg4MDA5MWFkaXF6a2N4.

  10. 5 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CQEHV. Transaction: MzE0Nzg3OTkwOGFkaXF6a2N4.

  11. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMUP4. Transaction: MzEzMjI0MTQ5MGFkaXF6a2N4.

  12. 25 August 2015 Register inspection address has been changed from Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS [View PDF]

    Category: Address. Type: AD02. Barcode: X4EKFPLE. Transaction: MzEyOTYzNzA3MWFkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33XA9. Transaction: MzEyNTU4ODkwNmFkaXF6a2N4.

  14. 22 June 2015 Director's details changed for Enrique Galavis Valcarcel on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A33XFD. Transaction: MzEyNTU4ODg1NWFkaXF6a2N4.

  15. 22 June 2015 Director's details changed for Nicolas Fuster Junquera on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A33XEH. Transaction: MzEyNTU4ODg1M2FkaXF6a2N4.

  16. 21 November 2014 Registration of charge 047963330003, created on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4LRCR. Transaction: MzExMTc5Nzk5NmFkaXF6a2N4.

  17. 23 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ILQY5F. Transaction: MzEwOTk1NDE1M2FkaXF6a2N4.

  18. 8 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODSRN. Transaction: MzEwMzM4NzcxNWFkaXF6a2N4.

  19. 20 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YOEAJ. Transaction: MzA5NjYyNDYyN2FkaXF6a2N4.

  20. 7 November 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KI3J02. Transaction: MzA4ODM2NDQ4N2FkaXF6a2N4.

  21. 3 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU50BE. Transaction: MzA4MDkwODMzNGFkaXF6a2N4.

  22. 3 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDV9NF. Transaction: MzA2MDE3ODY5NmFkaXF6a2N4.

  23. 8 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185S621. Transaction: MzA1NzEyNTk1OGFkaXF6a2N4.

  24. 7 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A11VLG8R. Transaction: MzA1MjAwMjgxNmFkaXF6a2N4.

  25. 23 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSSVJ6. Transaction: MzA1MDA2OTUzMGFkaXF6a2N4.

  26. 24 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X06D6V9Q. Transaction: MzAzOTM4NTE2MWFkaXF6a2N4.

  27. 13 June 2011 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XVVN9UYB. Transaction: MzAzODcyMjYzMGFkaXF6a2N4.

  28. 4 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A29OKS3O. Transaction: MzAzMzI3MTI5MWFkaXF6a2N4.

  29. 15 November 2010 Secretary's details changed for Mr Alan Robert John Leach on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH03. Barcode: XY9V8P40. Transaction: MzAyNjk5MDI0MWFkaXF6a2N4.

  30. 7 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJ11WLHG. Transaction: MzAxOTA2MjI5N2FkaXF6a2N4.

  31. 14 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9QLRKUM. Transaction: MzAxNzUxMDU4OWFkaXF6a2N4.

  32. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9QLMKUH. Transaction: MzAxNzUxMDU4NGFkaXF6a2N4.

  33. 24 February 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A38TUHRG. Transaction: MzAxMDE3NzM2MWFkaXF6a2N4.

  34. 13 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUO3BF0. Transaction: MjAzNjkwNDgzOGFkaXF6a2N4.

  35. 10 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSUO2BFZ. Transaction: MjAzNjkwNDgzN2FkaXF6a2N4.

  36. 24 February 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV4S07KS. Transaction: MjAyNjU4NDgwOWFkaXF6a2N4.

  37. 19 August 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASXUY2D6. Transaction: MjAxMTM0MjE1M2FkaXF6a2N4.

  38. 7 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLWNXRT. Transaction: MjAwMDk3NDM0NGFkaXF6a2N4.

  39. 28 June 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk2ODkxMGFkaXF6a2N4.

  40. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NjY5OGFkaXF6a2N4.

  41. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODMzNjkwMWFkaXF6a2N4.

  42. 8 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MzAwNWFkaXF6a2N4.

  43. 27 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNjYzMmFkaXF6a2N4.

  44. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0MTM5N2FkaXF6a2N4.

  45. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1MzI2MWFkaXF6a2N4.

  46. 14 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE3MTQ2NmFkaXF6a2N4.

  47. 27 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxNDg1NmFkaXF6a2N4.

  48. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY3NDM2OGFkaXF6a2N4.

  49. 14 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5OTM0MWFkaXF6a2N4.

  50. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3Mjc2OGFkaXF6a2N4.

  51. 24 June 2004 Registered office changed on 24/06/04 from: unit 9 beachampton business park beachampton milton keynes MK19 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI5MTE2N2FkaXF6a2N4.

  52. 24 January 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTE4MzY3NGFkaXF6a2N4.

  53. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0MzEyNWFkaXF6a2N4.

  54. 9 December 2003 Ad 06/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY2MDk1MWFkaXF6a2N4.

  55. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQwNTQ5MGFkaXF6a2N4.

  56. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3NTQxNGFkaXF6a2N4.

  57. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ0MDA4NmFkaXF6a2N4.

  58. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwMDA5OGFkaXF6a2N4.

  59. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI2OTQzNWFkaXF6a2N4.

  60. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3MTM0OGFkaXF6a2N4.

  61. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MDkxNWFkaXF6a2N4.

  62. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxNDE2OWFkaXF6a2N4.

  63. 18 August 2003 Registered office changed on 18/08/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEzMzQwOWFkaXF6a2N4.

  64. 6 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQ1MTk4MGFkaXF6a2N4.

  65. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA2MDA1NmFkaXF6a2N4.

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