Alban Oil Plc

Company Registration Number: 05423631

Company registered in England and Wales

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Alban Oil Plc is a Public Limited Company first registered on 13 April 2005. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE LLP
1 CITY ROAD EAST
MANCHESTER
ENGLAND
M15 4PN

There are 948 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

05423631

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,139£3,848£4,507£4,959£5,393£5,908£6,368£6,868£7,470£9,728
of which Cash £0£0£49£168£0£0£0£0£0£0£0
Total Assets £0£3,139£3,848£4,507£4,959£5,393£5,908£6,368£6,868£7,470£9,728
Current Liabilities £678£678£665£545£605£605£610£585£125£625£2,488
Net Current Assets £-678£2,461£3,183£3,962£4,354£4,788£5,298£5,783£6,743£6,845£7,240
Total Net Worth £-678£2,461£3,183£3,962£4,354£4,788£5,298£5,783£6,743£6,845£7,240

Previous Names

No previous names

Company Officers

  • GREENWOOD, Mark Edmund

    Secretary

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Accountant

    6 West Malling Close
    Heywood
    Lancashire
    OL10 2WP

  • DE SALIS, Gavin Richard

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1956

    Apt 201
    Albert Mill
    50 Ellesmere Street
    Manchester
    M15 4JY
    England

  • ELIAS, Robert Willoughby

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1955

    15 Anerley Road
    Manchester
    Lancashire
    M20 2DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    26
    Church Street
    London
    NW8 8EP

  • GREENWOOD, Mark Edmund

    Director

    Appointed on 13 April 2005

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    6 West Malling Close
    Heywood
    Lancashire
    OL10 2WP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ICK7T. Transaction: MzE3NTgwODY1N2FkaXF6a2N4.

  2. 8 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IMWHOB. Transaction: MzE2MTE1NDE5MmFkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ96IP. Transaction: MzE1ODU3MTE3N2FkaXF6a2N4.

  4. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzIzNDgzMmFkaXF6a2N4.

  5. 19 July 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X5BL5UG8. Transaction: MzE1MzIzNDcyM2FkaXF6a2N4.

  6. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTk3NzY4MmFkaXF6a2N4.

  7. 2 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GIA0EW. Transaction: MzEzMTgyNTE2MmFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6H41. Transaction: MzEyMzA4MTk5NWFkaXF6a2N4.

  9. 13 February 2015 Registered office address changed from Suite 3 Conway House Warwick Court Middleton Manchester M24 1AE to Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X413WW3U. Transaction: MzExNzE4MjE4OGFkaXF6a2N4.

  10. 3 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8XJFV. Transaction: MzExMDQ5NDAzMGFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35RK037. Transaction: MzA5ODIwNjc1M2FkaXF6a2N4.

  12. 12 November 2013 Appointment of Director Gavin Richard De Salis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYQMKP. Transaction: MzA4ODYwODAwN2FkaXF6a2N4.

  13. 31 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K05YG0. Transaction: MzA4Nzk3MjU5MGFkaXF6a2N4.

  14. 7 October 2013 Registered office address changed from Suite 6B Brook House Spring Gardens Manchester M2 2BQ England on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIMGGB. Transaction: MzA4NjQ3NjQ4NmFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRXPM. Transaction: MzA3NzE5MTA0NGFkaXF6a2N4.

  16. 30 April 2013 Termination of appointment of Mark Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRXPE. Transaction: MzA3NzE4NjY1M2FkaXF6a2N4.

  17. 30 April 2013 Termination of appointment of Mark Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRWOH. Transaction: MzA3NzE4NjMzMmFkaXF6a2N4.

  18. 4 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IFAAZN. Transaction: MzA2NTI2NjEzMGFkaXF6a2N4.

  19. 4 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X188IR14. Transaction: MzA1Njk5MjkxMWFkaXF6a2N4.

  20. 4 May 2012 Registered office address changed from Suite 6D Brook House Spring Gardens Manchester M2 2BQ on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188IR0W. Transaction: MzA1Njk5MjczMmFkaXF6a2N4.

  21. 29 September 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6F5ZXWS. Transaction: MzA0NDY1MjA0OGFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XJ5PRTWQ. Transaction: MzAzNjY5MTc2M2FkaXF6a2N4.

  23. 2 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM5J8OO4. Transaction: MzAyNjI1NDg0NWFkaXF6a2N4.

  24. 12 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XUR0HJXF. Transaction: MzAxNTM4MjM1MWFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Robert Willoughby Elias on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUR0GJXE. Transaction: MzAxNTM4MjAxMmFkaXF6a2N4.

  26. 26 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKN90EBF. Transaction: MzAwMTQ2NjA5OGFkaXF6a2N4.

  27. 8 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVMT9NE. Transaction: MjAzMjQ5Njk5N2FkaXF6a2N4.

  28. 31 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARSKP4EK. Transaction: MjAxNjk0NTMwNWFkaXF6a2N4.

  29. 7 July 2008 Return made up to 13/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF9A314G. Transaction: MjAwODU0MjYyOGFkaXF6a2N4.

  30. 15 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMwMzAxNmFkaXF6a2N4.

  31. 22 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc0Nzg3M2FkaXF6a2N4.

  32. 16 November 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4MTY4NWFkaXF6a2N4.

  33. 29 September 2006 Registered office changed on 29/09/06 from: york house vicarage road altrincham cheshire WA14 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA1NjkwNGFkaXF6a2N4.

  34. 27 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NjE2MmFkaXF6a2N4.

  35. 8 August 2005 Ad 05/07/05--------- £ si [email protected]=52499 £ ic 2/52501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI2OTE5MmFkaXF6a2N4.

  36. 29 July 2005 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEwNTIxNjc1OWFkaXF6a2N4.

  37. 29 July 2005 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAxMDMyNDI2M2FkaXF6a2N4.

  38. 26 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgzNjU0MmFkaXF6a2N4.

  39. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwODA0MmFkaXF6a2N4.

  40. 26 April 2005 Registered office changed on 26/04/05 from: 1 mitchell lane bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk1NjI1NWFkaXF6a2N4.

  41. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1MjMwNWFkaXF6a2N4.

  42. 26 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3NTg1NWFkaXF6a2N4.

  43. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyODMxNmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:47:58 +0100