Allbury Limited

Company Registration Number: 05749655

Company registered in England and Wales

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Allbury Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Fareham, Hampshire.

Registered Address

A J ELECTRICAL SERVICES
5 ANJOU CRESCENT
FAREHAM
HAMPSHIRE
PO15 5DA

There are 5 companies currently registered at this postcode, including this one.

All companies at PO15 5DA

Registration Data

Company Number

05749655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £174,134£184,963£125,422£76,068£78,757£122,646
of which Cash £84,227£82,730£23,113£48,644£20,276£40,062
Total Assets £174,134£184,963£125,422£76,068£78,757£122,646
Current Liabilities £69,150£62,894£49,971£20,044£28,723£64,629
Net Current Assets £104,984£122,069£75,451£56,024£50,034£58,017
Total Net Worth £122,235£123,240£62,387£30,374£29,796£23,578

Previous Names

No previous names

Company Officers

  • JOURNEAUX, Adrian Mark

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Electrical Contractors

    Month of birth: August 1982

    A J ELECTRICAL SERVICES
    5
    Anjou Crescent
    Fareham
    Hampshire
    PO15 5DA

  • CASWELL, Alan James

    Secretary

    Appointed on 21 March 2006

    Resigned on 12 August 2013

    137
    Palmyra Road
    Gosport
    Hampshire
    PO12 4EF
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CASWELL, Alan James

    Director

    Appointed on 21 March 2006

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1960

    137
    Palmyra Road
    Gosport
    Hampshire
    PO12 4EF
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4D5T. Transaction: MzE3MTgwNDU2NmFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V0ZU1. Transaction: MzE0ODM5NDMxOGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y0MFC. Transaction: MzE0NTMxNjMzMGFkaXF6a2N4.

  4. 28 October 2015 Registration of charge 057496550001, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZO56Z. Transaction: MzEzNDAzMDIxNmFkaXF6a2N4.

  5. 11 September 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4F5K5B5. Transaction: MzEzMDczMTYyNGFkaXF6a2N4.

  6. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XJGMQ. Transaction: MzEyNDU5NTQwM2FkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHIEH. Transaction: MzEyMDc4Mzk1OWFkaXF6a2N4.

  8. 22 September 2014 Amended accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3GLSX3D. Transaction: MzEwNzgwNzg1NGFkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZRZZV. Transaction: MzEwNzA3OTkxM2FkaXF6a2N4.

  10. 30 July 2014 Director's details changed for Adrian Mark Journeaux on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6TV8Q. Transaction: MzEwNDY4NzkwMWFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWELV. Transaction: MzA5NzQ4OTk4OGFkaXF6a2N4.

  12. 20 August 2013 Termination of appointment of Alan James Caswell as a secretary on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: TM02. Barcode: X2F51OPS. Transaction: MzA4MzU0NDEzMWFkaXF6a2N4.

  13. 20 August 2013 Termination of appointment of Alan James Caswell as a director on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: TM01. Barcode: X2F51O61. Transaction: MzA4MzU0Mzk0NmFkaXF6a2N4.

  14. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPUDCG. Transaction: MzA4MzM4MjAzNGFkaXF6a2N4.

  15. 24 June 2013 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED England on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6NMTE. Transaction: MzA4MDMwMDg5MmFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250DV62. Transaction: MzA3NTI4MjU3M2FkaXF6a2N4.

  17. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGNJO9. Transaction: MzA2MTA4OTQ4MGFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X160HZMY. Transaction: MzA1NTE5NTEwOWFkaXF6a2N4.

  19. 2 April 2012 Director's details changed for Alan James Caswell on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160HZMI. Transaction: MzA1NTE5NDk4MGFkaXF6a2N4.

  20. 2 April 2012 Director's details changed for Adrian Mark Journeaux on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160HZMQ. Transaction: MzA1NTE5NDk5MWFkaXF6a2N4.

  21. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPJOKXEO. Transaction: MzA0MzU1NTQyM2FkaXF6a2N4.

  22. 5 July 2011 Secretary's details changed for Alan James Caswell on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X3SPFVKB. Transaction: MzAzOTkyMzE3OWFkaXF6a2N4.

  23. 5 July 2011 Director's details changed for Adrian Mark Journeaux on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3SPCVK8. Transaction: MzAzOTkyMzE3M2FkaXF6a2N4.

  24. 5 July 2011 Director's details changed for Alan James Caswell on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X3SP5VK1. Transaction: MzAzOTkyMzE2M2FkaXF6a2N4.

  25. 5 July 2011 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3SLBVK3. Transaction: MzAzOTkyMjU0MWFkaXF6a2N4.

  26. 22 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3JANSNV. Transaction: MzAzNDIwMjc2MWFkaXF6a2N4.

  27. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPOQQ78. Transaction: MzAyOTMyNDIyNGFkaXF6a2N4.

  28. 27 May 2010 Director's details changed for Adrian Mark Journeaux on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCRQ4KCQ. Transaction: MzAxNjQzMjEyN2FkaXF6a2N4.

  29. 23 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X61BYIJE. Transaction: MzAxMjAwOTMzNGFkaXF6a2N4.

  30. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVYAHFU3. Transaction: MzAwNTQwMjc1MGFkaXF6a2N4.

  31. 20 October 2009 Secretary's details changed for Alan James Caswell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOMXKE9B. Transaction: MzAwMTA4Mjc4NGFkaXF6a2N4.

  32. 20 October 2009 Director's details changed for Adrian Mark Journeaux on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMXCE93. Transaction: MzAwMTA4Mjc3OGFkaXF6a2N4.

  33. 20 October 2009 Director's details changed for Alan James Caswell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMTQE9D. Transaction: MzAwMTA4MjE4N2FkaXF6a2N4.

  34. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MWJ8FL. Transaction: MjAyODgzNzgwOWFkaXF6a2N4.

  35. 19 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODU4MjE1MmFkaXF6a2N4.

  36. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9VJU6YV. Transaction: MjAyNTE4NTc1MmFkaXF6a2N4.

  37. 27 August 2008 Registered office changed on 27/08/2008 from 63 castle road portsmouth PO5 3AY [View PDF]

    Category: Address. Type: 287. Barcode: XNC0P2M9. Transaction: MjAxMTkyNDExMmFkaXF6a2N4.

  38. 27 August 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9GQ2MN. Transaction: MjAxMTkxMTE3MmFkaXF6a2N4.

  39. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MTA3MmFkaXF6a2N4.

  40. 16 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyODYyOWFkaXF6a2N4.

  41. 11 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA2OTU2MGFkaXF6a2N4.

  42. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwMTM5MmFkaXF6a2N4.

  43. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1OTMzNmFkaXF6a2N4.

  44. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4Njk2NmFkaXF6a2N4.

  45. 21 March 2006 Registered office changed on 21/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQxMjIwMmFkaXF6a2N4.

  46. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyMDQwN2FkaXF6a2N4.

  47. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2ODIyNmFkaXF6a2N4.

  48. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ2MTUxMmFkaXF6a2N4.

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