Albaden Services Limited

Company Registration Number: 05657150

Company registered in England and Wales

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Albaden Services Limited is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

UNIT 2 QUEENSWAY HOUSE QUEENSWAY
SKIPPERS LANE IND ESTATE
MIDDLESBROUGH
CLEVELAND
TS3 8TF

There are 17 companies currently registered at this postcode, including this one.

All companies at TS3 8TF

Registration Data

Company Number

05657150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52101 - Operation of warehousing and storage facilities for water transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357,678£311,887£332,367£291,091£275,608£229,099£197,049
of which Cash £23,749£24,325£114,120£81,069£15,416£5,468£791
Total Assets £357,678£311,887£332,367£291,091£275,608£229,099£197,049
Current Liabilities £343,596£322,100£295,274£283,016£275,159£271,152£237,933
Net Current Assets £14,082£-10,213£37,093£8,075£449£-42,053£-40,884
Total Net Worth £55,000£33,281£20,556£17,844£15,444£-7,530£-1,125

Previous Names

No previous names

Company Officers

  • JONES, Kenny

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1956

    Unit 2
    Queensway
    Skippers Lane Ind Est
    Middlesbrough
    TS3 8TF
    Uk

  • TYSON, David Alan

    Secretary

    Appointed on 19 December 2005

    Resigned on 20 December 2010

    20 Turnberry Grove
    Hartlepool
    Cleveland
    TS27 3PX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GOODALL, Derek Alan

    Director

    Appointed on 31 May 2010

    Resigned on 17 August 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    37
    Dartmouth Grove
    Redcar
    TS10 2NU

  • GRIFFIN, Dennis Arthur

    Director

    Appointed on 19 December 2005

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: July 1943

    5 The Hampstead
    Redcar
    Cleveland
    TS10 2PN

  • TYSON, David Alan

    Director

    Appointed on 19 December 2005

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1939

    20 Turnberry Grove
    Hartlepool
    Cleveland
    TS27 3PX

  • WATSON, John

    Director

    Appointed on 9 April 2009

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Sales

    Month of birth: May 1964

    335 Netherton Road
    Glasgow
    G13 1AU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 20 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mzg1MjAxNGFkaXF6a2N4.

  2. 19 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X64NYBCZ. Transaction: MzE3Mzg1MTYyM2FkaXF6a2N4.

  3. 18 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzI5MzI2NGFkaXF6a2N4.

  4. 2 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHVSX. Transaction: MzE2NTY3Mjk2NWFkaXF6a2N4.

  5. 8 April 2016 Registration of charge 056571500003, created on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Mortgage. Type: MR01. Barcode: X54GNT6X. Transaction: MzE0NTk2Njc0N2FkaXF6a2N4.

  6. 4 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5221X1C. Transaction: MzE0MzM5MTk1MGFkaXF6a2N4.

  7. 29 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3JSR. Transaction: MzEzODUxMzU0MGFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QLGQ. Transaction: MzExNjQ2ODcxOGFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUJ21. Transaction: MzExNDkyNDA2MmFkaXF6a2N4.

  10. 18 June 2014 Termination of appointment of Dennis Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAXPRE. Transaction: MzEwMjEyNTE2N2FkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZNR5. Transaction: MzA5MzYzMjA4NGFkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO9OZ. Transaction: MzA5MTY5NDU2MmFkaXF6a2N4.

  13. 1 October 2013 Registration of charge 056571500002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2I37HCO. Transaction: MzA4NjE1NjIwMGFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178P7S. Transaction: MzA3MjA2ODI5NmFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X211XUXF. Transaction: MzA3MTg4ODk1NGFkaXF6a2N4.

  16. 29 January 2013 Director's details changed for Dennis Arthur Griffin on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211XUX7. Transaction: MzA3MTg4ODgzN2FkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MW5T4. Transaction: MzA1MTU2ODU3MGFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV417. Transaction: MzA1MDAxNDU0NWFkaXF6a2N4.

  19. 30 August 2011 Termination of appointment of Derek Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFUAUX0K. Transaction: MzA0MjkzNzU5NmFkaXF6a2N4.

  20. 8 June 2011 Appointment of Kenny Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8G94UPU. Transaction: MzAzODUxODUxM2FkaXF6a2N4.

  21. 9 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0LUWS9M. Transaction: MzAzMzUxODgzMmFkaXF6a2N4.

  22. 28 February 2011 Termination of appointment of David Tyson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3WBDRYM. Transaction: MzAzMjk3MDY5OGFkaXF6a2N4.

  23. 18 February 2011 Registered office address changed from the Cargo Terminal Tees Dock Road Middlesbrough TS6 6UE on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: A7GCLRQB. Transaction: MzAzMjUwMDk0MmFkaXF6a2N4.

  24. 12 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XG2UAQPY. Transaction: MzAzMDIyNDM3MmFkaXF6a2N4.

  25. 30 June 2010 Appointment of Derek Alan Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9TCIL90. Transaction: MzAxODY0NjQxNGFkaXF6a2N4.

  26. 25 June 2010 Termination of appointment of John Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABPLLL45. Transaction: MzAxODMyMTE4OWFkaXF6a2N4.

  27. 6 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XS5LKGET. Transaction: MzAwNjI5MTI2OGFkaXF6a2N4.

  28. 29 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHISIEIF. Transaction: MzAwMTc5MzE2MWFkaXF6a2N4.

  29. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TCRCPF. Transaction: MjA0MDAyNDUyN2FkaXF6a2N4.

  30. 30 June 2009 Registered office changed on 30/06/2009 from 20 turnberry grove hartlepool TS27 3PX [View PDF]

    Category: Address. Type: 287. Barcode: PCTPJB5I. Transaction: MjAzNjE0ODQ2N2FkaXF6a2N4.

  31. 30 June 2009 Accounting reference date extended from 31/12/2009 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PCTPIB5H. Transaction: MjAzNjE0ODM0M2FkaXF6a2N4.

  32. 28 April 2009 Appointment terminated director david tyson [View PDF]

    Category: Officers. Type: 288b. Barcode: A04JR9A7. Transaction: MjAzMTY4Mjc2M2FkaXF6a2N4.

  33. 15 April 2009 Director appointed john watson [View PDF]

    Category: Officers. Type: 288a. Barcode: A578B8XA. Transaction: MjAzMDYzNzQxMGFkaXF6a2N4.

  34. 22 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOF96QP. Transaction: MjAyMzk1NDc2OWFkaXF6a2N4.

  35. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKOCY6QB. Transaction: MjAyMzk1NDU5NWFkaXF6a2N4.

  36. 22 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD5A93AO. Transaction: MjAxMzg1NzQ5NmFkaXF6a2N4.

  37. 19 February 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ1NzY3OGFkaXF6a2N4.

  38. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczODEyMmFkaXF6a2N4.

  39. 22 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzMzM0MGFkaXF6a2N4.

  40. 24 January 2006 Ad 19/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYwNjQ0N2FkaXF6a2N4.

  41. 11 January 2006 Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE4OTg0NWFkaXF6a2N4.

  42. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4MTE3NWFkaXF6a2N4.

  43. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxOTk4MGFkaXF6a2N4.

  44. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYxMDI0MGFkaXF6a2N4.

  45. 11 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY2MzYxMmFkaXF6a2N4.

  46. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU3ODUxMGFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 04:53:39 +0000