Albartross Design Limited

Company Registration Number: 05357430

Company registered in England and Wales

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Albartross Design Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
152 BUCKINGHAM PALACE ROAD
LONDON
ENGLAND
SW1W 9TR

There are 143 companies currently registered at this postcode, including this one.

All companies at SW1W 9TR

Registration Data

Company Number

05357430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

47722 - Retail sale of leather goods in specialised stores

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£13,134£0
Current Assets £138,989£242,723£54,383£54,935£22,170£22,428£5,574£368£2,866
of which Cash £8,436£95,759£5,247£22,034£12,106£13,007£2,102£0£2,866
Total Assets £138,989£242,723£54,383£54,935£22,170£22,428£5,574£13,502£2,866
Current Liabilities £56,615£34,745£128,526£91,368£56,647£56,073£26,247£6,935£3,434
Net Current Assets £82,374£207,978£-74,143£-36,433£-34,477£-33,645£-20,673£-6,567£-568
Total Net Worth £-68,351£148,080£-74,143£-36,433£-34,477£-33,645£-20,673£6,567£568

Previous Names

No previous names

Company Officers

  • OLIVEIRA, Candice

    Secretary

    Appointed on 9 October 2015

     

    3rd Floor
    152 Buckingham Palace Road
    London
    SW1W 9TR
    England

  • BARTHOLOMEW, Alex Joanne

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1979

    3rd Floor
    152 Buckingham Palace Road
    London
    SW1W 9TR
    England

  • HOCKNELL, Ross Wayne

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1978

    3rd Floor
    152 Buckingham Palace Road
    London
    SW1W 9TR
    England

  • OLIVEIRA, Jacquelyn

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    3rd Floor 152
    Buckingham Palace Road
    London
    SW1W 9TR

  • SAGEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2005

    Resigned on 26 August 2008

    1st Floor Highlands House
    165 The Broadway
    London
    SW19 1NE

  • SAGEN DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 February 2005

    Resigned on 21 February 2005

    25 Clonmore Street
    Southfields
    London
    SW18 5EU

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYSO4P. Transaction: MzE4NjYyODI4N2FkaXF6a2N4.

  2. 17 August 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X6D01DO8. Transaction: MzE4MzE5NDMwMGFkaXF6a2N4.

  3. 19 May 2017 Current accounting period shortened from 28 August 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X66R1D4P. Transaction: MzE3NjE4NzY1MGFkaXF6a2N4.

  4. 3 March 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7DJS. Transaction: MzE3MDMwMTc3MGFkaXF6a2N4.

  5. 3 March 2017 Director's details changed for Mr Ross Wayne Hocknell on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X61G7AHC. Transaction: MzE3MDMwMDk1M2FkaXF6a2N4.

  6. 23 May 2016 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: X57L44Z7. Transaction: MzE0OTExNDIxMGFkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: A52DJK82. Transaction: MzE0NDA1MTMwNmFkaXF6a2N4.

  8. 20 January 2016 Director's details changed for Ms Alex Joanne Bartholomew on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4YZZXG8. Transaction: MzE0MDA5ODQ3NmFkaXF6a2N4.

  9. 13 November 2015 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 3rd Floor 152 Buckingham Palace Road London SW1W 9TR on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K0EMMG. Transaction: MzEzNTA4NjQ1MmFkaXF6a2N4.

  10. 10 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X4JUZYH7. Transaction: MzEzNDg0OTQwNWFkaXF6a2N4.

  11. 10 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X4JUZYB6. Transaction: MzEzNDg0OTQxNWFkaXF6a2N4.

  12. 29 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4IIRXIB. Transaction: MzEzNDA2NTUyM2FkaXF6a2N4.

  13. 28 October 2015 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X4IZMCDE. Transaction: MzEzNDAxMjYyN2FkaXF6a2N4.

  14. 27 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzc4MDAzMWFkaXF6a2N4.

  15. 16 October 2015 Appointment of Ms Candice Oliveira as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP03. Barcode: X4I4HH8P. Transaction: MzEzMzIyMjU5OGFkaXF6a2N4.

  16. 16 October 2015 Appointment of Ms Jacquelyn Oliveira as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4I4HH34. Transaction: MzEzMzIyMjUzMWFkaXF6a2N4.

  17. 16 October 2015 Appointment of Mr Ross Wayne Hocknell as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4I4HFRU. Transaction: MzEzMzIyMjI2NWFkaXF6a2N4.

  18. 5 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMDM4NzIxOGFkaXF6a2N4.

  19. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMDQ2M2FkaXF6a2N4.

  20. 8 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEMNT. Transaction: MzExNjkwMTcxN2FkaXF6a2N4.

  21. 27 June 2014 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X3AYDGWP. Transaction: MzEwMjc4MTkxMGFkaXF6a2N4.

  22. 19 June 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X3ADL1CB. Transaction: MzEwMjIxMzMwM2FkaXF6a2N4.

  23. 16 May 2014 Director's details changed for Ms Alex Joanne Bartholomew on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X37ZYFSH. Transaction: MzEwMDE2MjIyNWFkaXF6a2N4.

  24. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzk5Nzg1NWFkaXF6a2N4.

  25. 28 August 2013 Total exemption small company accounts made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: X2FPOA80. Transaction: MzA4Mzk5NzgxMGFkaXF6a2N4.

  26. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMDEwOGFkaXF6a2N4.

  27. 12 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGC1T. Transaction: MzA3NDI5MTYzNGFkaXF6a2N4.

  28. 28 May 2012 Total exemption small company accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: X19VP1FS. Transaction: MzA1ODIzMTc0NGFkaXF6a2N4.

  29. 24 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X17ILD1T. Transaction: MzA1NjM4NTE0NGFkaXF6a2N4.

  30. 8 December 2011 Director's details changed for Alex Bartholomew on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XKCRXZWC. Transaction: MzA0ODY5MzQxMGFkaXF6a2N4.

  31. 24 November 2011 Previous accounting period extended from 28 February 2011 to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA01. Barcode: XFKVZZI7. Transaction: MzA0Nzc3MDA5NmFkaXF6a2N4.

  32. 27 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XG4Y4TNZ. Transaction: MzAzNjE5MzU4NmFkaXF6a2N4.

  33. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X37P0PJ4. Transaction: MzAyNzg5Nzg3MmFkaXF6a2N4.

  34. 19 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X48BDIET. Transaction: MzAxMTc2MzQ0MWFkaXF6a2N4.

  35. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XF9P6FOJ. Transaction: MzAwNDg2NzE2MWFkaXF6a2N4.

  36. 29 November 2009 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8DPNFDM. Transaction: MzAwMzkwMjkyMGFkaXF6a2N4.

  37. 2 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35328N5. Transaction: MjAyOTY4MDQzOWFkaXF6a2N4.

  38. 27 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AE9GD8GE. Transaction: MjAyOTIyNTI4N2FkaXF6a2N4.

  39. 17 December 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUZQ5PM. Transaction: MjAyMDQyNjI2NGFkaXF6a2N4.

  40. 19 November 2008 Registered office changed on 19/11/2008 from 97 garrick close wandsworth london SW18 1 jh [View PDF]

    Category: Address. Type: 287. Barcode: AEGXS4YV. Transaction: MjAxODMyMjk4OWFkaXF6a2N4.

  41. 19 November 2008 Director's change of particulars / alex bartholomew / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEGXR4YU. Transaction: MjAxODMyMjY1MWFkaXF6a2N4.

  42. 26 August 2008 Registered office changed on 26/08/2008 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE [View PDF]

    Category: Address. Type: 287. Barcode: XN3TN2LQ. Transaction: MjAxMTc5NzEwOGFkaXF6a2N4.

  43. 26 August 2008 Appointment terminated secretary sagen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3QR2LR. Transaction: MjAxMTc5NzA0M2FkaXF6a2N4.

  44. 31 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MjQ0OWFkaXF6a2N4.

  45. 22 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2MTMwNWFkaXF6a2N4.

  46. 22 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzExNTk3N2FkaXF6a2N4.

  47. 30 May 2006 Registered office changed on 30/05/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY4NjI2OWFkaXF6a2N4.

  48. 23 May 2006 Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ4Njk2NmFkaXF6a2N4.

  49. 26 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDA4NjYxOGFkaXF6a2N4.

  50. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTExMTAwN2FkaXF6a2N4.

  51. 8 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODExODY2NGFkaXF6a2N4.

  52. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0MDY0NWFkaXF6a2N4.

  53. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwODQ2OGFkaXF6a2N4.

  54. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDMyNzc2MmFkaXF6a2N4.

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