Albert Square Limited

Company Registration Number: 05522209

Company registered in England and Wales

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Albert Square Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

There are 874 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

05522209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3,327£0£0£0£0
Current Assets £6,338£9,170£2,692£4,322£10,204£7,332£4,511
of which Cash £6,338£9,170£2,357£3,846£10,204£7,301£4,480
Total Assets £6,338£9,170£6,019£4,322£10,204£7,332£4,511
Current Liabilities £5,913£8,366£2,912£3,911£7,533£7,530£7,223
Net Current Assets £425£804£-220£411£2,671£-198£-2,712
Total Net Worth £1,601£2,892£3,107£1,667£3,290£625£-1,605

Previous Names

No previous names

Company Officers

  • CAHILL, Ann

    Secretary

    Appointed on 20 March 2006

     

    52 Rue De Spa
    Brussels, B-1000
    Belgium

  • CAHILL, Ann

    Director

    Appointed on 20 March 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1951

    52 Rue De Spa
    Brussels, B-1000
    Belgium

  • TALJAARD, Jan

    Director

    Appointed on 20 March 2006

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1958

    Dalton House
    60 Windsor Avenue
    London

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 July 2005

    Resigned on 20 March 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 29 July 2005

    Resigned on 20 March 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

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

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Latest Filings

  1. 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPMSCP. Transaction: MzE4MTc1NjIyMGFkaXF6a2N4.

  2. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T76JK. Transaction: MzE3NDA0ODc2OWFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VBQX. Transaction: MzE1NDAwNjY5MGFkaXF6a2N4.

  4. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556M54A. Transaction: MzE0NjUzNDc4OWFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVWRC. Transaction: MzEyODAwMzQ2MmFkaXF6a2N4.

  6. 21 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: X45TAGDF. Transaction: MzEyMTU3MzAyOGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46P2Z. Transaction: MzEwNDU5MzM4NGFkaXF6a2N4.

  8. 24 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: X36HDYFF. Transaction: MzA5ODc0MzQ2MGFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNL14. Transaction: MzA4MjMwMjkwM2FkaXF6a2N4.

  10. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B91WO. Transaction: MzA3NzU2NjM4NWFkaXF6a2N4.

  11. 29 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69P00. Transaction: MzA2MTU2MTYzOGFkaXF6a2N4.

  12. 20 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: A175U0NN. Transaction: MzA1NjE4MDk1OGFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XBZPVW8V. Transaction: MzA0MTI3NTA2NWFkaXF6a2N4.

  14. 28 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: AKLVTTJF. Transaction: MzAzNjI2NTk5MGFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSU6ZM8I. Transaction: MzAyMDcxNTQzNGFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Ann Cahill on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XSU6XM8G. Transaction: MzAyMDcxNTM0N2FkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Jan Taljaard on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XSU6YM8H. Transaction: MzAyMDcxNTM1MGFkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOGN4JLK. Transaction: MzAxNDg3NTc3NmFkaXF6a2N4.

  19. 29 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA4VBYD. Transaction: MjAzODExNzMyNGFkaXF6a2N4.

  20. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM0SW9WP. Transaction: MjAzMzIyMTY0OWFkaXF6a2N4.

  21. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTOU1TI. Transaction: MjAwOTgyNTIyN2FkaXF6a2N4.

  22. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A84IUZYV. Transaction: MjAwNjA5NDk2OWFkaXF6a2N4.

  23. 28 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwOTU0MWFkaXF6a2N4.

  24. 4 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MzQwOGFkaXF6a2N4.

  25. 14 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1ODYzN2FkaXF6a2N4.

  26. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0Mjk3NGFkaXF6a2N4.

  27. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2NzMxOWFkaXF6a2N4.

  28. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyMjc0M2FkaXF6a2N4.

  29. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3MzE2MGFkaXF6a2N4.

  30. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2OTAzM2FkaXF6a2N4.

  31. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUzODk2OWFkaXF6a2N4.

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