Albaco Limited

Company Registration Number: 05396099

Company registered in England and Wales

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Albaco Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

TG ASSOCIATES
7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 960 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

05396099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,319£11,980£7,769£4,197£17,044
of which Cash £5,319£7,433£3,255£2,440£6,344
Total Assets £10,319£11,980£7,769£4,197£17,044
Current Liabilities £12,689£15,044£12,600£6,310£13,461
Net Current Assets £-2,370£-3,064£-4,831£-2,113£3,583
Total Net Worth £-2,338£-2,388£-4,513£-1,487£3,583

Previous Names

No previous names

Company Officers

  • SEAWERT, Carole Alexis

    Secretary

    Appointed on 17 March 2005

     

    TG ASSOCIATES
    7 Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • BANNISTER, Alan William

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    TG ASSOCIATES
    7 Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

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

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5NDA1OGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI3NjcwN2FkaXF6a2N4.

  3. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EWQE2I. Transaction: MzE1NzA2ODQyN2FkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLSY1. Transaction: MzE0NTA2MTI4OGFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QJII. Transaction: MzEzMDIyNDI4MGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQRJE. Transaction: MzExOTMzMDQwNGFkaXF6a2N4.

  7. 17 March 2015 Secretary's details changed for Carole Alexis Seawert on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X43CQRI2. Transaction: MzExOTMyOTk3MWFkaXF6a2N4.

  8. 17 March 2015 Director's details changed for Mr Alan William Bannister on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X43CQRGY. Transaction: MzExOTMyOTkyMmFkaXF6a2N4.

  9. 30 September 2014 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIJIX0. Transaction: MzEwODUxOTk5N2FkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPW875. Transaction: MzEwNzc2MTcxM2FkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X343L3ZS. Transaction: MzA5NjY4MDk2NmFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H813QH. Transaction: MzA4NTM4MzU1M2FkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOWHU. Transaction: MzA3NDc5NzQyN2FkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D12I2G. Transaction: MzA2MDcwMTUxN2FkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1580OQW. Transaction: MzA1NDUzNTA4OGFkaXF6a2N4.

  16. 22 March 2012 Director's details changed for Mr Alan Bannister on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X1580OQO. Transaction: MzA1NDUzNDY4M2FkaXF6a2N4.

  17. 22 March 2012 Secretary's details changed for Carole Alexis Seawert on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH03. Barcode: X1580OQG. Transaction: MzA1NDUzNDY4MWFkaXF6a2N4.

  18. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIRK3WRT. Transaction: MzA0MjMzMzQ3NmFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X31MDSME. Transaction: MzAzNDExMzcwMGFkaXF6a2N4.

  20. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADYUZN45. Transaction: MzAyMzAzNDA0N2FkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3M3CIDW. Transaction: MzAxMTcyNTcwMWFkaXF6a2N4.

  22. 18 March 2010 Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner HA5 5NE on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3M3AIDU. Transaction: MzAxMTY4MTkxNWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Alan Bannister on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3M3BIDV. Transaction: MzAxMTY4MjAyNGFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYENNEH2. Transaction: MzAwMTg2NTUxOWFkaXF6a2N4.

  25. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6HI89I. Transaction: MjAyODQ1MjU3MWFkaXF6a2N4.

  26. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0IVX09T. Transaction: MjAwNjYwOTczM2FkaXF6a2N4.

  27. 30 April 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO1P8ZA5. Transaction: MjAwNDM3MTU3NmFkaXF6a2N4.

  28. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM5OTcxN2FkaXF6a2N4.

  29. 25 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5NzQ2OWFkaXF6a2N4.

  30. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMjI5MmFkaXF6a2N4.

  31. 25 May 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc0MTM0OWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MzEyMGFkaXF6a2N4.

  33. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc5Mjg4NGFkaXF6a2N4.

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