Albright Design Services Ltd

Company Registration Number: 05044497

Company registered in England and Wales

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Albright Design Services Ltd is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Essex.

Registered Address

184 NEW ROAD
RAINHAM
ESSEX
RM13 8RS

There are 18 companies currently registered at this postcode, including this one.

All companies at RM13 8RS

Registration Data

Company Number

05044497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,527£187,129£161,469£381,578£115,767£125,285
of which Cash £29,690£2,108£78,606£63,267£27,249£2,254
Total Assets £258,527£187,129£161,469£381,578£115,767£125,285
Current Liabilities £171,748£91,746£62,744£283,940£64,398£74,548
Net Current Assets £86,779£95,383£98,725£97,638£51,369£50,737
Total Net Worth £99,829£102,013£105,096£98,283£51,999£56,326

Previous Names

No previous names

Company Officers

  • GILLILAND, Julie

    Secretary

    Appointed on 16 February 2004

     

    46
    Vaughan Williams Way
    Warley
    Brentwood
    Essex
    CM14 5WP

  • COLLINS, Richard Henry

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    74 Neil Armstrong Way
    Eastwood
    Leigh On Sea
    Essex
    SS9 5UW

  • GILLILAND, Terence Gordon

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    46
    Vaughan Williams Way
    Warley
    Brentwood
    Essex
    CM14 5WP
    England

  • GILLILAND, Terence Gordon

    Secretary

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    8 Kent View
    Wennington Road
    Wennington
    Rainham
    Essex
    RM13 9DT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IMWVBV. Transaction: MzE2MTIxMzIyNGFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ029. Transaction: MzE0NTE1NDg5MGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52KAZZU. Transaction: MzE0Mzg3NzQ3MWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBMCQ. Transaction: MzExODc5MTk0OGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0XKA8. Transaction: MzExMzk4OTcwNWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X330KWEB. Transaction: MzA5NTcwMTIxOWFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NXE6ZT. Transaction: MzA5MTk1NTE0OGFkaXF6a2N4.

  8. 9 April 2013 Director's details changed for Mr Terence Gordon Gilliland on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH01. Barcode: X25XWEF7. Transaction: MzA3NTkzMDU0OWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQPRT. Transaction: MzA3NDE1NTQzNGFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KPKT5M. Transaction: MzA2NzA0ODU1NGFkaXF6a2N4.

  11. 21 June 2012 Director's details changed for Mr Terence Gordon Gilliland on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X1BIY93U. Transaction: MzA1OTU0NDU4N2FkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZEFF. Transaction: MzA1MzQ3OTE5NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSSBC8. Transaction: MzA1MDA2MDY3OWFkaXF6a2N4.

  14. 15 September 2011 Secretary's details changed for Julie Gilliland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XRDEIXKE. Transaction: MzA0Mzg3NjA1OWFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Mr Terence Gordon Gilliland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XRDCUXKO. Transaction: MzA0Mzg3NTkzNGFkaXF6a2N4.

  16. 22 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: AWN13SK9. Transaction: MzAzNDIyMDQwMWFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XUG0MRWG. Transaction: MzAzMjc2MjIyM2FkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XO77FHMH. Transaction: MzAwOTcxNTA0MmFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJQOUGP6. Transaction: MzAwNzM5OTExM2FkaXF6a2N4.

  20. 4 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV93T7VZ. Transaction: MjAyNzMzMDQxN2FkaXF6a2N4.

  21. 5 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM4AM4KK. Transaction: MjAxNzMxODQwMmFkaXF6a2N4.

  22. 4 November 2008 Appointment terminated secretary terence gilliland [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3VG4JY. Transaction: MjAxNzI0ODcyMGFkaXF6a2N4.

  23. 4 November 2008 Secretary appointed terence gordon gilliland [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3V24JK. Transaction: MjAxNzI0ODYzMGFkaXF6a2N4.

  24. 21 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITKZXE2. Transaction: MDE5MjY0Njc1NGFkaXF6a2N4.

  25. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNTI3OWFkaXF6a2N4.

  26. 3 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgxMjQ0MGFkaXF6a2N4.

  27. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMDQ0N2FkaXF6a2N4.

  28. 7 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1OTI4OGFkaXF6a2N4.

  29. 20 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NjYyNTEzNWFkaXF6a2N4.

  30. 9 May 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwMzcxN2FkaXF6a2N4.

  31. 18 March 2005 Registered office changed on 18/03/05 from: 8 kent view wennington road rainham essex RM13 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg4MTA0OWFkaXF6a2N4.

  32. 26 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzMzMDUzN2FkaXF6a2N4.

  33. 26 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg3Nzk1NGFkaXF6a2N4.

  34. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4OTA5NmFkaXF6a2N4.

  35. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExNzQ0NGFkaXF6a2N4.

  36. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0OTU2M2FkaXF6a2N4.

  37. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjExNzIyMmFkaXF6a2N4.

  38. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4MTgzMmFkaXF6a2N4.

  39. 6 April 2004 Registered office changed on 06/04/04 from: 1 town quay wharf abbey road barking essex IG11 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg3NDAyOWFkaXF6a2N4.

  40. 30 March 2004 Ad 16/02/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA5NDEwNWFkaXF6a2N4.

  41. 29 March 2004 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI3MTA3NmFkaXF6a2N4.

  42. 29 March 2004 Registered office changed on 29/03/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE0OTg5OWFkaXF6a2N4.

  43. 16 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI5MDU4NWFkaXF6a2N4.

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