Albert & Arun Ltd

Company Registration Number: 04832226

Company registered in England and Wales

Albert & Arun Ltd is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in London.

Registered Address

THE COURT BUILDING
1 MARKET STREET
LONDON
ENGLAND
SE18 6FU

There are 62 companies currently registered at this postcode, including this one.

All companies at SE18 6FU

Registration Data

Company Number

04832226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,431£8,137£12,297£8,968£4,188£3,723
of which Cash £1,831£1,337£4,400£4,468£688£675
Total Assets £8,431£8,137£12,297£8,968£4,188£3,723
Current Liabilities £8,375£8,148£12,354£8,691£4,415£0
Net Current Assets £56£-11£-57£277£-227£3,723
Total Net Worth £148£111£106£495£64£819

Previous Names

  • ASTON WENGER LIMITED, active until 25 June 2009
  • THETHE LIMITED, active until 8 June 2007

Company Officers

  • SAHA, Sukumar Chandra

    Secretary

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Admin

    The Court Building
    1 Market Street
    London
    SE18 6FU
    England

  • SAHA, Sonali

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    The Court Building
    1 Market Street
    London
    SE18 6FU
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 16 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 16 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVM7C. Transaction: MzE1MzA1NDA1NWFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GM4GX. Transaction: MzE0NTk0NjMwN2FkaXF6a2N4.

  3. 8 April 2016 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GLPLL. Transaction: MzE0NTk0MjExMGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2A4WX. Transaction: MzEyOTE1NzEzM2FkaXF6a2N4.

  5. 27 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: X466HBF7. Transaction: MzEyMjA0NDExOGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TNHK. Transaction: MzEwMzY4NTEzNGFkaXF6a2N4.

  7. 25 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: X36JZRQY. Transaction: MzA5ODgyMDkyN2FkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNHG1. Transaction: MzA4Mjk0NjMxNGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRH8R. Transaction: MzA3NzE4MTYwMWFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBIUX. Transaction: MzA2MDg1NzU2M2FkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG6UI. Transaction: MzA1NjYyMzg4MmFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XEM50WFD. Transaction: MzA0MTY1MDA1N2FkaXF6a2N4.

  13. 16 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XMQJ2U6U. Transaction: MzAzNzIzOTIxMGFkaXF6a2N4.

  14. 3 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X51DTN2Y. Transaction: MzAyMjY0MDA2OWFkaXF6a2N4.

  15. 3 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X51DSN2X. Transaction: MzAyMjU3ODgxNmFkaXF6a2N4.

  16. 2 September 2010 Secretary's details changed for Mr Sukumar Chandra Saha on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X51DQN2V. Transaction: MzAyMjU3ODgxMWFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Sonali Saha on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X51DRN2W. Transaction: MzAyMjU3ODgxM2FkaXF6a2N4.

  18. 29 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: XP9NHJK2. Transaction: MzAxNDYxMDI3NmFkaXF6a2N4.

  19. 20 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6FUBM4. Transaction: MjAzNzQwNzM2NmFkaXF6a2N4.

  20. 20 July 2009 Registered office changed on 20/07/2009 from unit C4 417 wick lane fish island lower lea valley london E3 2JG [View PDF]

    Category: Address. Type: 287. Barcode: XV6FTBM3. Transaction: MjAzNzM3Njk3M2FkaXF6a2N4.

  21. 26 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3MUPAYQ. Transaction: MjAzNTk2MDc0OGFkaXF6a2N4.

  22. 23 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MUQAYR. Transaction: MjAzNTg2MDY4NmFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XAYYG9LD. Transaction: MjAzMjE0Njg2M2FkaXF6a2N4.

  24. 22 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMS2I2HE. Transaction: MjAxMTY5MzA4MmFkaXF6a2N4.

  25. 18 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: XV2OLYZ0. Transaction: MjAwMzY0ODcyMmFkaXF6a2N4.

  26. 8 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2ODMxN2FkaXF6a2N4.

  27. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgwNDk0OGFkaXF6a2N4.

  28. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc3NTAzNGFkaXF6a2N4.

  29. 13 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTIyMTI5N2FkaXF6a2N4.

  30. 8 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTg5Njc0MWFkaXF6a2N4.

  31. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzODgxMmFkaXF6a2N4.

  32. 7 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMTE3N2FkaXF6a2N4.

  33. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzOTkwM2FkaXF6a2N4.

  34. 20 December 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyNjcyNGFkaXF6a2N4.

  35. 13 December 2005 Registered office changed on 13/12/05 from: 12 ethel road, customs house docklands london E16 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc5MDQzOWFkaXF6a2N4.

  36. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzEwOTU1MmFkaXF6a2N4.

  37. 16 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4MjEzNmFkaXF6a2N4.

  38. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5NTA4MGFkaXF6a2N4.

  39. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxNTEzMGFkaXF6a2N4.

  40. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA3NDE2MGFkaXF6a2N4.

  41. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk2MDMzOGFkaXF6a2N4.

  42. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYyNzk5NGFkaXF6a2N4.

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