Albercourt Management Limited

Company Registration Number: 05200111

Company registered in England and Wales

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Albercourt Management Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in London.

Registered Address

11 SYCAMORE HOUSE
22 WOODLAND CRE
LONDON
SE16 6YR

There are 4 companies currently registered at this postcode, including this one.

All companies at SE16 6YR

Registration Data

Company Number

05200111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,157£6,557£6,723£6,386£8,647£9,880£16,020
of which Cash £2,825£1,012£1,051£69£307£4,474£12,309
Total Assets £10,157£6,557£6,723£6,386£8,647£9,880£16,020
Current Liabilities £4,536£230£263£230£3,471£6,140£12,167
Net Current Assets £5,621£6,327£6,460£6,156£5,176£3,740£3,853
Total Net Worth £5,621£6,327£6,460£6,156£5,176£3,740£3,853

Previous Names

No previous names

Company Officers

  • CHUA, Albert

    Secretary

    Appointed on 23 February 2006

     

    Flat A
    51 St. Johns Road
    Bournemouth
    BH5 1AQ
    England

  • CHUA, Ching Yuin

    Director

    Appointed on 23 February 2006

     

    Nationality: Malaysian

    Occupation: None

    Month of birth: July 1949

    Flat A
    51 St. Johns Road
    Bournemouth
    BH5 1AQ
    England

  • EGERTON, Peter John

    Secretary

    Appointed on 9 August 2004

    Resigned on 23 February 2006

    Suite 3 Pine Court
    36 Gervis Road
    Bournemouth
    Dorset
    BH1 3DH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    31 Corsham Street
    London
    N1 6DR

  • BOON, Michael John

    Director

    Appointed on 9 August 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1961

    Suite 3 Pine Court
    36 Gervis Road
    Bournemouth
    Dorset
    BH1 3DH

  • EGERTON, Peter John

    Director

    Appointed on 9 August 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1961

    Suite 3 Pine Court
    36 Gervis Road
    Bournemouth
    Dorset
    BH1 3DH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PDI3. Transaction: MzE1Nzg4OTI4M2FkaXF6a2N4.

  2. 28 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBMNL. Transaction: MzE1MzgxMTU4NmFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBXZU. Transaction: MzEzMjU3NzIzNmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9FY3. Transaction: MzEzMjQwMjY1N2FkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2F5L. Transaction: MzEwODgyMTA1NmFkaXF6a2N4.

  6. 4 October 2014 Secretary's details changed for Albert Chua on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: CH03. Barcode: X3HT2F55. Transaction: MzEwODgyMTA1MmFkaXF6a2N4.

  7. 4 October 2014 Director's details changed for Ching Yuin Chua on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: CH01. Barcode: X3HT2F5D. Transaction: MzEwODgyMTA1MGFkaXF6a2N4.

  8. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQZ8G1. Transaction: MzEwODAwMzI0M2FkaXF6a2N4.

  9. 5 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKVYA. Transaction: MzA4NjQxNTE1MmFkaXF6a2N4.

  10. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HSFE. Transaction: MzA4NTM4NjQ5MGFkaXF6a2N4.

  11. 5 October 2012 Registered office address changed from 11 Sycamore House 22 Woodland Cre London SE16 6YR England on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1ITUWIZ. Transaction: MzA2NTI5OTY0OWFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUKD5. Transaction: MzA2NTMxOTAzNmFkaXF6a2N4.

  13. 5 October 2012 Registered office address changed from Suite Ug 51 St. Johns Road Bournemouth Dorset BH5 1AQ United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1ITUKCX. Transaction: MzA2NTI5NjU3MGFkaXF6a2N4.

  14. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0RER. Transaction: MzA2MzY5OTY1MmFkaXF6a2N4.

  15. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2XZSXPM. Transaction: MzA0NDIzOTc2MGFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XP93GXDO. Transaction: MzA0MzUxMzIzMWFkaXF6a2N4.

  17. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3GD3NRN. Transaction: MzAyNDI0MTc2OGFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X6P9GN6A. Transaction: MzAyMjg1NzQ3MmFkaXF6a2N4.

  19. 7 September 2010 Registered office address changed from Albercourt, Suite Lg Boscombe Bournemouth Dorset BH5 1ER on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6P9EN68. Transaction: MzAyMjc3NDgyOWFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Ching Yuin Chua on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6P9FN69. Transaction: MzAyMjc3NDgzM2FkaXF6a2N4.

  21. 20 October 2009 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XOLDNE9T. Transaction: MzAwMTA3ODk2NmFkaXF6a2N4.

  22. 26 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWCAZDKO. Transaction: MjA0MjI0OTYyMmFkaXF6a2N4.

  23. 15 December 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCMA5OA. Transaction: MjAyMDI2Mjg2MGFkaXF6a2N4.

  24. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1MGY3V9. Transaction: MjAxNTQxMTU2M2FkaXF6a2N4.

  25. 29 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYyNTI4MGFkaXF6a2N4.

  26. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNTA5NGFkaXF6a2N4.

  27. 20 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0NzIyMGFkaXF6a2N4.

  28. 19 October 2006 Registered office changed on 19/10/06 from: 51A st johns road boscombe bournemouth dorset BH5 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzNzc2OGFkaXF6a2N4.

  29. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzOTE2MWFkaXF6a2N4.

  30. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1MTA0M2FkaXF6a2N4.

  31. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyMzcyNGFkaXF6a2N4.

  32. 7 April 2006 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3NTMxMGFkaXF6a2N4.

  33. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAyMzQ5N2FkaXF6a2N4.

  34. 2 March 2006 Registered office changed on 02/03/06 from: suite lg 18 florence road bournemouth dorset BH5 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMwNjIyMmFkaXF6a2N4.

  35. 12 October 2005 Registered office changed on 12/10/05 from: 2 albany park cabot lane poole dorset BH17 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI4NTc4MmFkaXF6a2N4.

  36. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE5MTg2MmFkaXF6a2N4.

  37. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ1OTAzNmFkaXF6a2N4.

  38. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzMTcwM2FkaXF6a2N4.

  39. 22 October 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTI4ODI2M2FkaXF6a2N4.

  40. 8 October 2004 Registered office changed on 08/10/04 from: suite 3 pine court 36 gervis road bournemouth dorset BH1 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk5MDgxOWFkaXF6a2N4.

  41. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0ODY5OWFkaXF6a2N4.

  42. 17 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgwMzY0N2FkaXF6a2N4.

  43. 17 August 2004 Registered office changed on 17/08/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQzMDI5N2FkaXF6a2N4.

  44. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg2Nzc2MWFkaXF6a2N4.

  45. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY4NzMwNWFkaXF6a2N4.

  46. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU4OTE5NWFkaXF6a2N4.

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