Allbairns Limited

Company Registration Number: 05244877

Company registered in England and Wales

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Allbairns Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Chesham, Bucks.

Registered Address

31A HIGH STREET
CHESHAM
BUCKS
HP5 1BW

There are 256 companies currently registered at this postcode, including this one.

All companies at HP5 1BW

Registration Data

Company Number

05244877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £22,000£22,000£22,002£22,289£22,601£22,000£22,000£22,000£16,554£22,000£22,000£22,000
Current Assets £2,237£3,177£1,398£2,811£1,197£5,187£1,844£1,947£870£4,193£3,314£2,624
of which Cash £2,237£3,175£1,398£2,734£858£2,425£1,139£1,947£514£4,193£3,314£2,624
Total Assets £24,237£25,177£23,400£25,100£23,798£27,187£23,844£23,947£17,424£26,193£25,314£24,624
Current Liabilities £6,986£5,612£5,161£5,561£3,608£3,878£2,320£1,204£1,115£13,512£8,713£21,627
Net Current Assets £-4,749£-2,435£-3,763£-2,750£-2,411£1,309£-476£743£-245£-9,319£-5,399£-19,003
Total Net Worth £17,251£19,565£18,239£19,539£20,190£23,309£21,524£22,743£16,309£12,681£16,601£2,997

Previous Names

No previous names

Company Officers

  • ROBINSON, Louise Eve

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    31a
    High Street
    Chesham
    Bucks
    HP5 1BW

  • TEBBUTT, Nicola

    Director

    Appointed on 1 April 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1972

    31a
    High Street
    Chesham
    Bucks
    HP5 1BW

  • ROSE, Elizabeth Sarah

    Secretary

    Appointed on 29 September 2004

    Resigned on 31 March 2014

    31a
    High Street
    Chesham
    Bucks
    HP5 1BW

  • QUINN, Katherine

    Director

    Appointed on 29 September 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    31a
    High Street
    Chesham
    Bucks
    HP5 1BW

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDZRM. Transaction: MzE2MDg1OTYxMmFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKNUGZ. Transaction: MzE2MDc0NzI4N2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWE21Z. Transaction: MzEzMjgzNDg3NmFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHIE57. Transaction: MzEyODY3NzY5OGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBQVD. Transaction: MzEwOTMzOTA0OGFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1ZOZD. Transaction: MzEwNTM3OTg0MWFkaXF6a2N4.

  7. 31 March 2014 Termination of appointment of Elizabeth Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TNFIZ. Transaction: MzA5NzMzMDAyMGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62AQY. Transaction: MzA4NzE1MTMzMGFkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRRK2W. Transaction: MzA4MTY1NzIzOGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTWF7. Transaction: MzA2NTY4MzE4MGFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19LFWRC. Transaction: MzA1ODA1MDkzNGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X8PG2YY8. Transaction: MzA0NjYxMTU1OGFkaXF6a2N4.

  13. 4 November 2011 Appointment of Miss Nicola Tebbutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PG1YY7. Transaction: MzA0NjYxMTI3MGFkaXF6a2N4.

  14. 4 November 2011 Termination of appointment of Katherine Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8PG0YY6. Transaction: MzA0NjYxMTI2N2FkaXF6a2N4.

  15. 4 November 2011 Secretary's details changed for Elizabeth Sarah Rose on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: X8PFZYY4. Transaction: MzA0NjYxMTI2NGFkaXF6a2N4.

  16. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH724WPC. Transaction: MzA0MjA3MDk3NmFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XSRPIONY. Transaction: MzAyNjA4NTQ4OWFkaXF6a2N4.

  18. 29 October 2010 Director's details changed for Katherine Quinn on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XSRPGONW. Transaction: MzAyNjA4NTA4NWFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Louise Eve Robinson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XSRPHONX. Transaction: MzAyNjA4NTA5MmFkaXF6a2N4.

  20. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0WOWLU5. Transaction: MzAyMDA4MDI0NGFkaXF6a2N4.

  21. 2 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XUIC0EML. Transaction: MzAwMTkwMjU0MWFkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP3CGBSX. Transaction: MjAzNzgzNzcwN2FkaXF6a2N4.

  23. 14 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6Y63Y6. Transaction: MjAxNTQ3MzQ0OGFkaXF6a2N4.

  24. 4 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF4HT148. Transaction: MjAwODQ3MjM2NWFkaXF6a2N4.

  25. 12 June 2008 Registered office changed on 12/06/2008 from 97 berkeley avenue chesham buckinghamshire HP5 2RS [View PDF]

    Category: Address. Type: 287. Barcode: AU72H0IC. Transaction: MjAwNzEwNTg5MGFkaXF6a2N4.

  26. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExMjYxM2FkaXF6a2N4.

  27. 3 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMzODAxMmFkaXF6a2N4.

  28. 10 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MTQ0N2FkaXF6a2N4.

  29. 5 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3MTQyOWFkaXF6a2N4.

  30. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDU0M2FkaXF6a2N4.

  31. 27 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzEwMjE1MWFkaXF6a2N4.

  32. 12 November 2004 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM4MTUxNmFkaXF6a2N4.

  33. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk2MjQ5M2FkaXF6a2N4.

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