Alburn (Saintfield) Limited

Company Registration Number: 05329968

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alburn (Saintfield) Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Oxford.

Registered Address

ST JOHNS HOUSE, 5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL

There are 260 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

Registration Data

Company Number

05329968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £9,103,838£8,684,064£6,318,429£6,318,429£6,310,375
Current Assets £500£500£500£500£809
of which Cash £0£0£0£0£809
Total Assets £9,104,338£8,684,564£6,318,929£6,318,929£6,311,184
Current Liabilities £4,552,419£4,552,419£4,552,419£4,552,419£4,548,701
Net Current Assets £-4,551,919£-4,551,919£-4,551,919£-4,551,919£-4,547,892
Total Net Worth £4,551,919£4,132,145£1,766,510£1,766,510£1,762,483

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 12 January 2005

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan William

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    21 Coolamber Court
    Knocklyon Road
    Dublin 16
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 12 January 2005

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • LAWLOR, Bryan William

    Secretary

    Appointed on 12 January 2005

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    26
    Church Street
    London
    NW8 8EP

  • MCKENNA, John

    Director

    Appointed on 12 January 2005

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIQ2R. Transaction: MzE0NzQ0MTI0NGFkaXF6a2N4.

  2. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRFIO. Transaction: MzE0NTUzNzk2N2FkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46935TF. Transaction: MzEyMjEzMTc2MGFkaXF6a2N4.

  4. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D056Z. Transaction: MzEyMDkwMTEyMWFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPY7V. Transaction: MzA5ODk2NjE2MWFkaXF6a2N4.

  6. 28 April 2014 Director's details changed for Mr Bryan Lawlor on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: X36RPY7N. Transaction: MzA5ODk2NTk2OGFkaXF6a2N4.

  7. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6R0A. Transaction: MzA5NzMwOTM1MWFkaXF6a2N4.

  8. 25 June 2013 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Document replacement. Type: RP04. Barcode: A2AXWJ4R. Transaction: MzA4MDQ1MDAyOGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT79E. Transaction: MzA3NjQ5MzExMGFkaXF6a2N4.

  10. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25GNQCH. Transaction: MzA3NTk4MjE1OGFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEJS2. Transaction: MzA1NjYwNzEyN2FkaXF6a2N4.

  12. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LTV. Transaction: MzA1NTE4ODY4NmFkaXF6a2N4.

  13. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9L5GZ1C. Transaction: MzA0NjcyMzkwOWFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFZPLTM0. Transaction: MzAzNjE0MjkyOWFkaXF6a2N4.

  15. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSP8SWE. Transaction: MzAzNTA1Njc1NmFkaXF6a2N4.

  16. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKPPJO24. Transaction: MzAyNDg1NDMzM2FkaXF6a2N4.

  17. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPOEO2Y. Transaction: MzAyNDg1NDI2N2FkaXF6a2N4.

  18. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKPGCO2O. Transaction: MzAyNDg1MzYwOGFkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPFRO22. Transaction: MzAyNDg1MzU5NGFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJRF8JBO. Transaction: MzAxMzg0MzM0MGFkaXF6a2N4.

  21. 23 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST21IGW. Transaction: MzAxMjA2NDk4N2FkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHUPEGMD. Transaction: MzAwNjk4MDE4M2FkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Noel Martin Smyth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHUPDGMC. Transaction: MzAwNjk3OTcxOWFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for John Mckenna on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHUPCGMB. Transaction: MzAwNjk3OTcxOGFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Nigel John Kinnaird on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHUPBGMA. Transaction: MzAwNjk3OTcxNWFkaXF6a2N4.

  26. 25 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0YYA8FQ. Transaction: MjAyOTAwNDYxMWFkaXF6a2N4.

  27. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QH81H. Transaction: MjAyNzk5MTc0N2FkaXF6a2N4.

  28. 12 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU4H6GF. Transaction: MjAyMzA4MDQ1MWFkaXF6a2N4.

  29. 12 January 2009 Secretary's change of particulars / bryan lawlor / 24/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHU4G6GE. Transaction: MjAyMzA3OTAwOWFkaXF6a2N4.

  30. 27 May 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32MH027. Transaction: MjAwNjA3MTE2NWFkaXF6a2N4.

  31. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASOAJZ3L. Transaction: MjAwMzg5ODYzOWFkaXF6a2N4.

  32. 4 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4OTIwMmFkaXF6a2N4.

  33. 27 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxNzQyMGFkaXF6a2N4.

  34. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1MDgzM2FkaXF6a2N4.

  35. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg4MTMzMWFkaXF6a2N4.

  36. 3 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5ODgzOWFkaXF6a2N4.

  37. 10 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1OTgzNWFkaXF6a2N4.

  38. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTYxMzE1MWFkaXF6a2N4.

  39. 17 March 2005 Accounting reference date shortened from 31/01/06 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjYzMzEyMmFkaXF6a2N4.

  40. 28 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ3Mjc0NGFkaXF6a2N4.

  41. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIzNDAwOWFkaXF6a2N4.

  42. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc4MDAyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.