Alburn (Blackwater) Limited

Company Registration Number: 05553436

Company registered in England and Wales

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Alburn (Blackwater) Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Sommertown, Oxford.

Registered Address

C/O KINGS LOOSE ST JOHNS HOUSE
5 SOUTH PARADE
SOMMERTOWN
OXFORD
OX2 7JL

There are 263 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

Registration Data

Company Number

05553436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£147,918£147,918£147,918£147,918
of which Cash £0£0£0£0£0£0
Total Assets £0£0£147,918£147,918£147,918£147,918
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£147,918£147,918£147,918£147,918
Total Net Worth £0£0£147,918£147,918£147,918£147,918

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 5 September 2005

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan William

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    21 Coolamber Court
    Knocklyon Road
    Dublin 16
    Ireland

  • SMYTH, Alannah

    Director

    Appointed on 21 February 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1979

    29
    Portobello Road
    Dublin 8
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 5 September 2005

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • LAWLOR, Bryan William

    Secretary

    Appointed on 5 September 2005

    Resigned on 4 October 2010

    Nationality: Irish

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • POREMA LIMITED

    Corporate Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    22 Northumberland Road
    Ballsbridge
    Dublin 4
    D4
    Republic Of Ireland

  • KAVANAGH, Sean

    Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1963

    5 Cairn Manor
    Ratoath
    County Meath
    Republic Of Ireland

  • MCKENNA, John

    Director

    Appointed on 5 September 2005

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9QHN. Transaction: MzE3MzE4MDcwM2FkaXF6a2N4.

  2. 21 February 2017 Appointment of Alannah Smyth as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X60PR9JM. Transaction: MzE2OTM5MzMyNmFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIQUB. Transaction: MzE0NzQ0MTQyOWFkaXF6a2N4.

  4. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRFL4. Transaction: MzE0NTUzNzk3MWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46934AI. Transaction: MzEyMjEzMTM1MmFkaXF6a2N4.

  6. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D057B. Transaction: MzEyMDkwMTEyM2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RQ9IY. Transaction: MzA5ODk2ODI0MWFkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Mr Bryan Lawlor on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: X36RQ9IQ. Transaction: MzA5ODk2ODIwNmFkaXF6a2N4.

  9. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6QYQ. Transaction: MzA5NzMwODY4M2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT7X5. Transaction: MzA3NjQ5MzI0NmFkaXF6a2N4.

  11. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25GNQC9. Transaction: MzA3NTk4MjE0NmFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEL9U. Transaction: MzA1NjYwNzU1MmFkaXF6a2N4.

  13. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LWA. Transaction: MzA1NTE4OTQxMWFkaXF6a2N4.

  14. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9L99Z19. Transaction: MzA0NjcyNDA3NWFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFZUKTM4. Transaction: MzAzNjE0MzE4MWFkaXF6a2N4.

  16. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSOZSW4. Transaction: MzAzNTA1NTg3MmFkaXF6a2N4.

  17. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKQ9GO2M. Transaction: MzAyNDg1NTI4MmFkaXF6a2N4.

  18. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQ8EO2J. Transaction: MzAyNDg1NTE3N2FkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQ56O28. Transaction: MzAyNDg1NTAxN2FkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQ3UO2U. Transaction: MzAyNDg1NDkzOGFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJJX7JAW. Transaction: MzAxMzc4MTU5OWFkaXF6a2N4.

  22. 23 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST28IG3. Transaction: MzAxMjA2NDkwM2FkaXF6a2N4.

  23. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VZP8MC. Transaction: MjAyOTU1ODg4OGFkaXF6a2N4.

  24. 31 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2VZO8MB. Transaction: MjAyOTU1ODU5N2FkaXF6a2N4.

  25. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QQ81Q. Transaction: MjAyNzk5MDUyOGFkaXF6a2N4.

  26. 2 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW103ME. Transaction: MjAxNDY2Mzc1OWFkaXF6a2N4.

  27. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASO9UZ3V. Transaction: MjAwMzg5NzA4MGFkaXF6a2N4.

  28. 14 January 2008 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0MjYwMWFkaXF6a2N4.

  29. 12 July 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQzMzcyNmFkaXF6a2N4.

  30. 12 July 2007 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI2MjMwN2FkaXF6a2N4.

  31. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAzMjczMmFkaXF6a2N4.

  32. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk5NTk3OWFkaXF6a2N4.

  33. 10 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4OTc0N2FkaXF6a2N4.

  34. 10 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjI4NDc0NWFkaXF6a2N4.

  35. 10 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcxNzQxOGFkaXF6a2N4.

  36. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc5ODY1NWFkaXF6a2N4.

  37. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxMzI0NGFkaXF6a2N4.

  38. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNTEyNmFkaXF6a2N4.

  39. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2NTk4NWFkaXF6a2N4.

  40. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkxNDg1MWFkaXF6a2N4.

  41. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyNTAzMmFkaXF6a2N4.

  42. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE4NzY5MGFkaXF6a2N4.

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