Albatross Global Limited

Company Registration Number: 05510567

Company registered in England and Wales

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Albatross Global Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Southampton, Hampshire.

Registered Address

THE SQUARE
FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1DD

There are 88 companies currently registered at this postcode, including this one.

All companies at SO45 1DD

Registration Data

Company Number

05510567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£5,007£0
Current Assets £16,554£22,320£9,908£8,633£87£5,851
of which Cash £314£9,118£56£882£0£3,924
Total Assets £16,554£22,320£9,908£8,633£5,094£5,851
Current Liabilities £17,158£21,656£8,680£10,809£3,096£5,387
Net Current Assets £-604£664£1,228£-2,176£-3,009£464
Total Net Worth £41£1,412£1,671£1,899£1,998£2,334

Previous Names

No previous names

Company Officers

  • GRIGG, Amanda Elizabeth

    Secretary

    Appointed on 18 August 2005

     

    Gowermead
    Rowes Lane, East End
    Lymington
    Hants
    SO41 5SU

  • GRIGG, Benjamin

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1962

    Gowermead
    Rowse Lane
    Lymington
    Hampshire
    SO41 5SU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP5E6. Transaction: MzE1NDE3NDgwM2FkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56PRVL8. Transaction: MzE0ODIxMTE3N2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4X675. Transaction: MzEyOTIzNjU2NWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRJ3U. Transaction: MzEyMjIzNDY2MmFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTBJM. Transaction: MzEwNDM0OTIxMWFkaXF6a2N4.

  6. 16 July 2014 Registered office address changed from Old Headmasters House Unit 1 Building 1, Forest Business Centre Fawley Road, Fawley Southampton Hampshire SO45 1FJ to The Square Fawley Southampton Hampshire SO45 1DD on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C93JOH. Transaction: MzEwMzg2MTEzNWFkaXF6a2N4.

  7. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WR1GI. Transaction: MzA5ODMzODczNWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCQ9M. Transaction: MzA4MTcyMTQ3OWFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FQZKX. Transaction: MzA3NTUwNDEyMWFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZS5C. Transaction: MzA2MDk5MDQ0N2FkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FZ7FC. Transaction: MzA1NjI4OTQ5M2FkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8H1XVYD. Transaction: MzA0MDY3Njk3OWFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOCG9T80. Transaction: MzAzNTYxMDIzOWFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XMKOHLVO. Transaction: MzAxOTkwMDc0N2FkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Benjamin Grigg on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XMKOGLVN. Transaction: MzAxOTkwMDYyMmFkaXF6a2N4.

  16. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEGTCJ6Y. Transaction: MzAxMzcyMjg1OWFkaXF6a2N4.

  17. 28 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY705BSA. Transaction: MjAzODA1NzY1OWFkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZETW9AV. Transaction: MjAzMTY1MjA1OGFkaXF6a2N4.

  19. 30 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASLYF4DH. Transaction: MjAxNjgyNTcwM2FkaXF6a2N4.

  20. 28 October 2008 Registered office changed on 28/10/2008 from gowermead, rowes lane east end lymington hants SO41 5SU [View PDF]

    Category: Address. Type: 287. Barcode: X1IAF4CL. Transaction: MjAxNjU4MzQzM2FkaXF6a2N4.

  21. 28 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I874CB. Transaction: MjAxNjU4MzY0MmFkaXF6a2N4.

  22. 21 January 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNDMwOWFkaXF6a2N4.

  23. 19 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NDk0MGFkaXF6a2N4.

  24. 7 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4MTk1N2FkaXF6a2N4.

  25. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEzMTM1NGFkaXF6a2N4.

  26. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMyMTAyOWFkaXF6a2N4.

  27. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwNjQ3NmFkaXF6a2N4.

  28. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4OTc5NGFkaXF6a2N4.

  29. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMyODA0OGFkaXF6a2N4.

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