Albans Offices Limited

Company Registration Number: 04882803

Company registered in England and Wales

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Albans Offices Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in Huntingdon.

Registered Address

1 MANOR CLOSE
BRAMPTON
HUNTINGDON
ENGLAND
PE28 4UF

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

All companies at PE28 4UF

Registration Data

Company Number

04882803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,317£12,634£11,606£9,801£9,090£6,080£14,014£19,903£4£41£0
of which Cash £0£0£6,961£7,413£5,666£4,340£4,041£3,955£4£41£0
Total Assets £15,317£12,634£11,606£9,801£9,090£6,080£14,014£19,903£4£41£0
Current Liabilities £8,800£0£0£0£19,960£18,236£202£21,567£13,350£13,350£492
Net Current Assets £6,517£12,634£11,606£9,801£-10,870£-12,156£13,812£-1,664£-13,346£-13,309£-492
Total Net Worth £6,517£-673£-2,132£-9,257£-10,870£-12,156£9,432£-1,663£-13,345£-13,308£-10,196

Previous Names

No previous names

Company Officers

  • RAYNER, Andrew David

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    1
    Manor Close
    Brampton
    Huntingdon
    PE28 4UF
    England

  • RAYNER, Clare Louise

    Secretary

    Appointed on 1 September 2003

    Resigned on 30 August 2016

    Nationality: British

    The Old Pump House, 1a,
    Stonecross, St. Albans
    Hertfordshire
    AL1 4AA

  • JONES, Samuel Spencer

    Director

    Appointed on 1 September 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    11 Victoria Road
    Oswestry
    Salop
    SY11 2HT

  • RAYNER, Clare Louise

    Director

    Appointed on 1 September 2003

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    The Old Pump House, 1a,
    Stonecross, St. Albans
    Hertfordshire
    AL1 4AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 August 2016 Registered office address changed from The Old Pump House, 1a, Stonecross, St. Albans Hertfordshire AL1 4AA to 1 Manor Close Brampton Huntingdon PE28 4UF on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKACQ9. Transaction: MzE1NjIzODU3OWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOM3T. Transaction: MzE1NjE2NDkzNGFkaXF6a2N4.

  3. 30 August 2016 Termination of appointment of Clare Louise Rayner as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EHNHOO. Transaction: MzE1NjE1MzM1MmFkaXF6a2N4.

  4. 30 August 2016 Termination of appointment of Clare Louise Rayner as a secretary on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM02. Barcode: X5EHNHAQ. Transaction: MzE1NjE1MzE4MmFkaXF6a2N4.

  5. 17 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575LX6X. Transaction: MzE0ODcyNjYyMGFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO10IJ. Transaction: MzEzMTc0ODM0NGFkaXF6a2N4.

  7. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ESNIQ. Transaction: MzEyMzE1NzIyNWFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09HS1. Transaction: MzEwODAzNjgyNWFkaXF6a2N4.

  9. 23 September 2014 Secretary's details changed for Clare Louise Rayner on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH03. Barcode: X3H09HRD. Transaction: MzEwODAzNjY1MWFkaXF6a2N4.

  10. 23 September 2014 Director's details changed for Clare Louise Rayner on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X3H09HRT. Transaction: MzEwODAzNjY2MGFkaXF6a2N4.

  11. 23 September 2014 Director's details changed for Andrew David Rayner on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X3H09HRL. Transaction: MzEwODAzNjY1OGFkaXF6a2N4.

  12. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39AK9GI. Transaction: MzEwMTIxNjU2NGFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIZE1. Transaction: MzA4NTc3NTE2M2FkaXF6a2N4.

  14. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2BII. Transaction: MzA3ODgzOTYxNGFkaXF6a2N4.

  15. 30 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJET0H. Transaction: MzA2NDk5ODI5OWFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KZUQ. Transaction: MzA1ODUwMjIzOGFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XVP2BXXO. Transaction: MzA0NDU3NTg4NmFkaXF6a2N4.

  18. 19 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X01WEP85. Transaction: MzAyNzI1OTAyM2FkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XBILBNHQ. Transaction: MzAyMzQ4MzAwOGFkaXF6a2N4.

  20. 16 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2CU3LMS. Transaction: MzAxOTY1NjkxNmFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: X2WJVF2Q. Transaction: MzAwMzExMzY0MWFkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPMK9B5H. Transaction: MjAzNjIxNDU3M2FkaXF6a2N4.

  23. 14 November 2008 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGHJB4TY. Transaction: MjAxODA0NDMzOWFkaXF6a2N4.

  24. 30 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASQWA4DF. Transaction: MjAxNjgzNDc4N2FkaXF6a2N4.

  25. 13 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWZ73XW. Transaction: MjAxNTM5NDA1MmFkaXF6a2N4.

  26. 31 July 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A2WU31U0. Transaction: MjAxMDAxNzk4NWFkaXF6a2N4.

  27. 23 November 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1NTk4M2FkaXF6a2N4.

  28. 23 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODY1NDc2NmFkaXF6a2N4.

  29. 23 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODY1NTAzNmFkaXF6a2N4.

  30. 23 November 2007 Registered office changed on 23/11/07 from: 37 queens crescent st. Albans hertfordshire AL4 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1NDgyNmFkaXF6a2N4.

  31. 11 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAwODU1MWFkaXF6a2N4.

  32. 11 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc4NzU5NWFkaXF6a2N4.

  33. 11 July 2007 Registered office changed on 11/07/07 from: 37 kingshill avenue st albans AL4 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0OTM5OWFkaXF6a2N4.

  34. 6 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjI3MjgyOWFkaXF6a2N4.

  35. 29 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5Mjk3M2FkaXF6a2N4.

  36. 8 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MDQwNmFkaXF6a2N4.

  37. 20 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc2OTk3MmFkaXF6a2N4.

  38. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQwNTYyM2FkaXF6a2N4.

  39. 8 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTYzNTk0MGFkaXF6a2N4.

  40. 1 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4NTAwOWFkaXF6a2N4.

  41. 19 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODMxNDE5OWFkaXF6a2N4.

  42. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY5MTM5M2FkaXF6a2N4.

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