Alberny Restorations Limited

Company Registration Number: 05188639

Company registered in England and Wales

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Alberny Restorations Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Taunton, Somerset.

Registered Address

2 CHARTFIELD HOUSE
CASTLE STREET
TAUNTON
SOMERSET
TA1 4AS

There are 230 companies currently registered at this postcode, including this one.

All companies at TA1 4AS

Registration Data

Company Number

05188639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,187£28,791£24,452£46,838£58,237£16,287£12,302
of which Cash £16,017£21,023£11,908£30,313£51,911£5,017£903
Total Assets £50,187£28,791£24,452£46,838£58,237£16,287£12,302
Current Liabilities £27,932£18,187£20,092£26,932£25,706£17,039£11,843
Net Current Assets £22,255£10,604£4,360£19,906£32,531£-752£459
Total Net Worth £39,433£17,887£10,876£30,219£35,558£-1,012£-1,490

Previous Names

No previous names

Company Officers

  • GILES, Allan Edward

    Secretary

    Appointed on 23 July 2004

     

    2
    Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    United Kingdom

  • GILES, Allan Edward

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    2
    Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    United Kingdom

  • GILES, Sandra

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    2
    Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 July 2004

    Resigned on 23 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • SHOTT, Bernard

    Director

    Appointed on 23 July 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    2
    Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 2004

    Resigned on 23 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60V242W. Transaction: MzE2OTYwNTA5OGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CON2J6. Transaction: MzE1NDQ3NzQwN2FkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FKYNWP. Transaction: MzEzMDY2ODYwNmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPQ2P. Transaction: MzEyOTExNDc5NGFkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GKMC5L. Transaction: MzEwNzU5MjM0NGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77SQQ. Transaction: MzEwNTUzMzY0NWFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GPUB75. Transaction: MzA4NDg1ODE5OGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXQFF. Transaction: MzA4MjQ3ODk5MmFkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KRGGGH. Transaction: MzA2NjgxNzAwOGFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPRK2. Transaction: MzA2MTg1MzM1MmFkaXF6a2N4.

  11. 2 August 2012 Director's details changed for Mr Allan Edward Giles on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPRJM. Transaction: MzA2MTg1MzI0NmFkaXF6a2N4.

  12. 2 August 2012 Director's details changed for Mrs Sandra Giles on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPRJU. Transaction: MzA2MTg1MzIzNWFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A3WNKY0E. Transaction: MzA0NTA5NjEyNmFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XE0V0WEG. Transaction: MzA0MTU3Nzc5MmFkaXF6a2N4.

  15. 16 June 2011 Termination of appointment of Bernard Shott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB2CV1F. Transaction: MzAzODkzMTMxMGFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A875XPK0. Transaction: MzAyODA3ODUwOWFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XSE4DM8E. Transaction: MzAyMDY3Njk1NWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Sandra Giles on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XSE4BM8C. Transaction: MzAyMDY3NjY0NmFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Bernard Shott on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XSE4CM8D. Transaction: MzAyMDY3NjY0N2FkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Mr Allan Edward Giles on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XSE4AM8B. Transaction: MzAyMDY3NjY0NWFkaXF6a2N4.

  21. 3 August 2010 Secretary's details changed for Allan Edward Giles on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XSE49M8A. Transaction: MzAyMDY3NjY0MWFkaXF6a2N4.

  22. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN7SVGIP. Transaction: MzAwNzA3MzYwN2FkaXF6a2N4.

  23. 10 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XDUINFNB. Transaction: MzAwNDY0Njk2NmFkaXF6a2N4.

  24. 8 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XDAAUFMP. Transaction: MzAwNDUzMDc2OGFkaXF6a2N4.

  25. 6 October 2009 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHXZMDV4. Transaction: MzAwMDEzOTMyOWFkaXF6a2N4.

  26. 29 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCTDBYM. Transaction: MjAzODEyODA2MWFkaXF6a2N4.

  27. 23 December 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWHIC5VH. Transaction: MjAyMTE1ODE5NmFkaXF6a2N4.

  28. 2 September 2008 Return made up to 23/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMIXN2SS. Transaction: MjAxMjQ0MzgyMGFkaXF6a2N4.

  29. 16 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0ODM5NmFkaXF6a2N4.

  30. 7 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1MDA0MWFkaXF6a2N4.

  31. 23 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MjE1OGFkaXF6a2N4.

  32. 9 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxMzYzOGFkaXF6a2N4.

  33. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MzAyOTkwOWFkaXF6a2N4.

  34. 2 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3OTYyNmFkaXF6a2N4.

  35. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyMTI1OGFkaXF6a2N4.

  36. 27 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1NjEwNWFkaXF6a2N4.

  37. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4OTA3M2FkaXF6a2N4.

  38. 26 July 2004 Registered office changed on 26/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgxODk4MWFkaXF6a2N4.

  39. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1MjA5M2FkaXF6a2N4.

  40. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1Nzg3MGFkaXF6a2N4.

  41. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQyNDQ3OGFkaXF6a2N4.

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