Albums Australia (UK) Limited

Company Registration Number: 04923169

Company registered in England and Wales

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Albums Australia (UK) Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Bicester, Oxfordshire.

Registered Address

76 LYNEHAM ROAD
BICESTER
OXFORDSHIRE
OX26 4FD

There are 8 companies currently registered at this postcode, including this one.

All companies at OX26 4FD

Registration Data

Company Number

04923169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,373£153,693£131,505£375,199£356,515£436,750
of which Cash £24,908£23,033£51,055£128,875£155,289£211,236
Total Assets £212,373£153,693£131,505£375,199£356,515£436,750
Current Liabilities £80,371£80,515£82,606£277,184£257,402£339,211
Net Current Assets £132,002£73,178£48,899£98,015£99,113£97,539
Total Net Worth £132,002£73,178£48,899£98,015£99,113£97,539

Previous Names

No previous names

Company Officers

  • CIMINO, David

    Secretary

    Appointed on 6 October 2003

     

    9 Banool Street
    Cheltenham
    Victoria
    3192
    Australia

  • CIMINO, David

    Director

    Appointed on 6 October 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1958

    9 Banool Street
    Cheltenham
    Victoria
    3192
    Australia

  • PERCEVAL, Michael Andrew

    Director

    Appointed on 6 October 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1964

    29 Staughton Road
    Glen Iris
    Victoria
    3146
    Australia

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4FUG. Transaction: MzE2MDAxMTU3NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DFFOB. Transaction: MzE0NTAzMTA0M2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZP2S2. Transaction: MzEzNDAzNzI0M2FkaXF6a2N4.

  4. 24 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XSXMA. Transaction: MzExOTMxMzc0OWFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB7AZF. Transaction: MzEwOTI4MTc3N2FkaXF6a2N4.

  6. 20 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YOVBU. Transaction: MzA5NjYyMDE1MmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDP0B. Transaction: MzA4NzMyNTgyNWFkaXF6a2N4.

  8. 14 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YX0U8. Transaction: MzA3NDQ3NzkwNGFkaXF6a2N4.

  9. 3 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMVDL. Transaction: MzA2NjkxNzE1NWFkaXF6a2N4.

  10. 27 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: A15DOZFK. Transaction: MzA1NDgyMjU5OGFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X7NXYYVF. Transaction: MzA0NjQzOTgzMmFkaXF6a2N4.

  12. 25 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: ATTX6SPG. Transaction: MzAzNDQ4MDI3N2FkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XF5JOQLZ. Transaction: MzAzMDAwNzA4MmFkaXF6a2N4.

  14. 7 January 2011 Registered office address changed from Deans Court 1-3 London Road Bicester Oxfordshire OX26 6BU on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF5JNQLY. Transaction: MzAzMDAwNzA3NWFkaXF6a2N4.

  15. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASXAMIFS. Transaction: MzAxMTkyNTI0M2FkaXF6a2N4.

  16. 16 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XNCX2E5E. Transaction: MzAwMDkxNzY3MGFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for David Cimino on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCX0E5C. Transaction: MzAwMDkxNzI3MGFkaXF6a2N4.

  18. 16 October 2009 Director's details changed for Michael Andrew Perceval on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCX1E5D. Transaction: MzAwMDkxNzI1NmFkaXF6a2N4.

  19. 21 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADX2N4ZC. Transaction: MjAxODQ4MjcwM2FkaXF6a2N4.

  20. 22 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X023H45S. Transaction: MjAxNjAzNDQ2N2FkaXF6a2N4.

  21. 18 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3NDc4M2FkaXF6a2N4.

  22. 15 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzODE3OGFkaXF6a2N4.

  23. 31 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NTQxNGFkaXF6a2N4.

  24. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5MDI5MWFkaXF6a2N4.

  25. 29 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzk1OTMyMmFkaXF6a2N4.

  26. 14 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg5OTM1M2FkaXF6a2N4.

  27. 11 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQzNTE3MGFkaXF6a2N4.

  28. 8 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5MTU2OGFkaXF6a2N4.

  29. 16 December 2003 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjA5NDI3MWFkaXF6a2N4.

  30. 23 October 2003 Ad 06/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM0MjM5MmFkaXF6a2N4.

  31. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE5NzM5NWFkaXF6a2N4.

  32. 23 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgyMzk0M2FkaXF6a2N4.

  33. 23 October 2003 Registered office changed on 23/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3ODQ2MGFkaXF6a2N4.

  34. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2MTU4N2FkaXF6a2N4.

  35. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3MDMwNWFkaXF6a2N4.

  36. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY4Mzk2MmFkaXF6a2N4.

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