Albert & Friends Limited

Company Registration Number: 04948050

Company registered in England and Wales

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Albert & Friends Limited is a Private Company Limited by Shares first registered on 30 October 2003. It was dissolved on 15 December 2015.

Registered Address

17 Hertford Avenue
London
SW14 8EF

There are 146 companies currently registered at this postcode, including this one.

All companies at SW14 8EF

Registration Data

Company Number

04948050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 October 2003

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

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

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

30 October 2014

Returns Next Due

27 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £782£1,629£3,336£5,932£5,406
of which Cash £0£834£1,168£1,846£1,887
Total Assets £782£1,629£3,336£5,932£5,406
Current Liabilities £4,566£6,962£8,263£10,146£10,796
Net Current Assets £-3,784£-5,333£-4,927£-4,214£-5,390
Total Net Worth £-2,008£-4,361£-3,632£-3,754£-5,388

Previous Names

No previous names

Company Officers

  • BURTON, Helen Anne

    Secretary

    Appointed on 30 October 2003

     

    17 Hertford Avenue
    East Sheen
    London
    SW14 8EF

  • OWENS, Petrea Mary

    Director

    Appointed on 30 October 2003

     

    Nationality: Australian

    Occupation: Entrepreneur

    Month of birth: January 1950

    17
    Hertford Avenue
    London
    SW14 8EF
    United Kingdom

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

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwNjUyOGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTQ2Mzk4MWFkaXF6a2N4.

  3. 21 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DARFCY. Transaction: MzEyODc4NzU4M2FkaXF6a2N4.

  4. 4 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL352R. Transaction: MzEyODA4MTU1NWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWNI2. Transaction: MzExNTYwNDIzOWFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6X8B7. Transaction: MzEwNDcyMjQ2NmFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MDEX. Transaction: MzA4Nzg4NjM0OGFkaXF6a2N4.

  8. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIBD8H. Transaction: MzA4MjUwMDgwMWFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQGI2. Transaction: MzA2NzM2MTMwMmFkaXF6a2N4.

  10. 12 November 2012 Registered office address changed from H a Burton Accountants 17 Hertford Avenue London SW14 8EF on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJQGHU. Transaction: MzA2NzM2MTIyN2FkaXF6a2N4.

  11. 2 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAGU77. Transaction: MzA2MTgzMjYwNWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XC8A4Z93. Transaction: MzA0NzIwNzc0NmFkaXF6a2N4.

  13. 1 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APKT4W7J. Transaction: MzA0MTM5NjYzMGFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0I0OPB3. Transaction: MzAyNzMzOTE4OGFkaXF6a2N4.

  15. 22 November 2010 Director's details changed for Petrea Mary Owens on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0I0NPB2. Transaction: MzAyNzMzODg4M2FkaXF6a2N4.

  16. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKRH4M47. Transaction: MzAyMDgzMzc4N2FkaXF6a2N4.

  17. 6 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XXFS9EQE. Transaction: MzAwMjI5MzY3MWFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Petrea Mary Owens on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XXFS8EQD. Transaction: MzAwMjI5MDUyNGFkaXF6a2N4.

  19. 10 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVG8XBFG. Transaction: MjAzNjkyMDgzNmFkaXF6a2N4.

  20. 11 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NLC4QF. Transaction: MjAxNzc4NTcxN2FkaXF6a2N4.

  21. 24 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5PUW1OJ. Transaction: MjAwOTYyNzcxOWFkaXF6a2N4.

  22. 5 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MDI4MmFkaXF6a2N4.

  23. 20 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzNzI1OWFkaXF6a2N4.

  24. 1 January 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4MDYxNWFkaXF6a2N4.

  25. 20 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5ODczMmFkaXF6a2N4.

  26. 19 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIxNzYyOGFkaXF6a2N4.

  27. 19 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEyNzM3M2FkaXF6a2N4.

  28. 17 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4OTE0N2FkaXF6a2N4.

  29. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc5OTEzOGFkaXF6a2N4.

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