Albans Developments Limited

Company Registration Number: 05596965

Company registered in England and Wales

Approximate Location Map
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Albans Developments Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

MILL FARM COLSTON LANE
HARBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4BE

There are 8 companies currently registered at this postcode, including this one.

All companies at LE14 4BE

Registration Data

Company Number

05596965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£999
of which Cash £0£0£0£0£0£999
Total Assets £0£0£0£0£0£999
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£999
Total Net Worth £0£0£0£0£0£999

Previous Names

No previous names

Company Officers

  • ALBANS, Mark Alan

    Secretary

    Appointed on 26 October 2005

     

    Mill Farm
    Colston Lane
    Harby
    Melton Mowbray
    Leicestershire
    LE14 4BE

  • ALBANS, Darren Lee

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1969

    Mill Farm
    Colston Lane
    Harby
    Melton Mowbray
    Leicestershire
    LE14 4BE
    United Kingdom

  • ALBANS, Mark Alan

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1967

    Mill Farm
    Colston Lane
    Harby
    Melton Mowbray
    Leicestershire
    LE14 4BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDA2PM. Transaction: MzEzNTM2MzgyMmFkaXF6a2N4.

  2. 11 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JXOFAX. Transaction: MzEzNDk1MzAyOWFkaXF6a2N4.

  3. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAWZ4J. Transaction: MzEyNjkwMDUzMmFkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAE9T. Transaction: MzExMDYxMjY1MWFkaXF6a2N4.

  5. 23 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR66JE. Transaction: MzEwNDI1NDA0NGFkaXF6a2N4.

  6. 12 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2N22HSW. Transaction: MzA5MDU3MDQyOGFkaXF6a2N4.

  7. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVBUAG. Transaction: MzA4MTM5MTc3M2FkaXF6a2N4.

  8. 20 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C80Y. Transaction: MzA2NzgwMzYwMGFkaXF6a2N4.

  9. 20 November 2012 Secretary's details changed for Mr Mark Alan Albans on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1M4C80I. Transaction: MzA2NzgwMzMwOGFkaXF6a2N4.

  10. 20 November 2012 Director's details changed for Mr Mark Alan Albans on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1M4C80Q. Transaction: MzA2NzgwMzMwM2FkaXF6a2N4.

  11. 19 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGLPGW. Transaction: MzA2MTA2ODc0OGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X7CZSYV0. Transaction: MzA0NjQwODYyMmFkaXF6a2N4.

  13. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATTSCVUP. Transaction: MzA0MDY2NDc2NWFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X5LY2PQ2. Transaction: MzAyODQwMDQ4MGFkaXF6a2N4.

  15. 21 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2TR5LPB. Transaction: MzAxOTg5NDM4N2FkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XTMSEGSQ. Transaction: MzAwNzM5MDkyOGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Mark Alan Albans on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XTMSDGSP. Transaction: MzAwNzM5MDE4MGFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Darren Lee Albans on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XTMSCGSO. Transaction: MzAwNzM5MDE3N2FkaXF6a2N4.

  19. 29 September 2009 Registered office changed on 29/09/2009 from 2 crosshill cotgrave nottingham NG12 3NB [View PDF]

    Category: Address. Type: 287. Barcode: XG6J8DOB. Transaction: MjA0MjQwNTk4OGFkaXF6a2N4.

  20. 29 September 2009 Director's change of particulars / darren albans / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG6LADOF. Transaction: MjA0MjQwNTk1OGFkaXF6a2N4.

  21. 29 September 2009 Director and secretary's change of particulars / mark albans / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG6K4DO8. Transaction: MjA0MjQwNTg3N2FkaXF6a2N4.

  22. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFR3DCBJ. Transaction: MjAzOTAwNTk0MWFkaXF6a2N4.

  23. 19 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNGL5SV. Transaction: MjAyMDgzMDIxNGFkaXF6a2N4.

  24. 19 December 2008 Registered office changed on 19/12/2008 from 2 crosshill cotgrove nottingham NG12 3NB [View PDF]

    Category: Address. Type: 287. Barcode: XDNGK5SU. Transaction: MjAyMDgyOTg4OWFkaXF6a2N4.

  25. 26 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQDL52IN. Transaction: MjAxMTc4MzgxOWFkaXF6a2N4.

  26. 16 January 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2MTYyN2FkaXF6a2N4.

  27. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMTA1OGFkaXF6a2N4.

  28. 1 February 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4NzgxMWFkaXF6a2N4.

  29. 11 November 2005 Ad 26/10/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEyMTQ0OGFkaXF6a2N4.

  30. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwNDQ3MWFkaXF6a2N4.

  31. 11 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0NzI4MWFkaXF6a2N4.

  32. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg1NDUzMmFkaXF6a2N4.

  33. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5MjkzNmFkaXF6a2N4.

  34. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE3NDk0OGFkaXF6a2N4.

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