Albury UK Limited

Company Registration Number: 05853336

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albury UK Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Middlesex.

Registered Address

445 GREAT WEST ROAD
HOUNSLOW
MIDDLESEX
TW5 0BY

There are 32 companies currently registered at this postcode, including this one.

All companies at TW5 0BY

Registration Data

Company Number

05853336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£13,583£52,145£74,119£90,886£250,402£132,835
of which Cash £1,000£13,583£52,145£74,119£90,886£250,402£132,835
Total Assets £1,000£13,583£52,145£74,119£90,886£250,402£132,835
Current Liabilities £0£12,583£28,171£27,084£33,515£173,054£80,413
Net Current Assets £1,000£1,000£23,974£47,035£57,371£77,348£52,422
Total Net Worth £1,000£1,000£24,529£47,716£58,222£78,412£53,414

Previous Names

No previous names

Company Officers

  • BALUCH, Fahtima

    Secretary

    Appointed on 16 August 2006

     

    2 Ferndale Avenue
    Hounslow
    Middlesex
    TW4 7ES

  • BALUCH, Hani

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1987

    2
    Ferndale Avenue
    Hounslow
    Middlesex
    TW4 7ES

  • BALUCH, Mohammed Farouk

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1943

    2 Ferndale Avenue
    Hounslow
    Middlesex
    TW4 7ES

  • BALUCH, Tahira

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1946

    445 Great West Road
    Hounslow
    Middlesex
    TW5 0BY

  • ALBURY UK LIMITED

    Corporate Director

    Appointed on 31 March 2011

     

    445
    Great West Road
    Hounslow
    Middlesex
    TW5 0BY
    England

  • BALUCH, Hani

    Secretary

    Appointed on 20 February 2008

    Resigned on 1 June 2010

    2
    Ferndale Avenue
    Hounslow
    Middlesex
    TW4 7ES

  • BALUCH, Hani

    Secretary

    Appointed on 21 June 2006

    Resigned on 16 August 2006

    2
    Ferndale Avenue
    Hounslow
    Middlesex
    TW4 7ES

  • BALUCH, Sohaila

    Director

    Appointed on 31 March 2011

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Fine Art

    Month of birth: July 1976

    445 Great West Road
    Hounslow
    Middlesex
    TW5 0BY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M2TZ7. Transaction: MzE3MTQ2MTg1MGFkaXF6a2N4.

  2. 12 March 2017 Termination of appointment of Sohaila Baluch as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X6215VC9. Transaction: MzE3MDkzMTE3OWFkaXF6a2N4.

  3. 22 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEBTF. Transaction: MzE2OTQ5ODU1NGFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UT1UZ. Transaction: MzE0NDE2ODIwN2FkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFUL4. Transaction: MzE0MzI5MzQ4MmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9KJF. Transaction: MzEyMDI5OTA0MWFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHQP6. Transaction: MzExODU1NjYwMGFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8G3L. Transaction: MzA5NjQ0NTMzN2FkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOMCO. Transaction: MzA5NTQ0MzEyM2FkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22K80N5. Transaction: MzA3MzA5NTQ2MmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7ZJF. Transaction: MzA3MzA5NTE0N2FkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X132GZSX. Transaction: MzA1MjcyNzE3MGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPO7F. Transaction: MzA1MjUzNzQ4OGFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XELJSWFI. Transaction: MzA0MTY0ODcxMWFkaXF6a2N4.

  15. 5 April 2011 Appointment of Mrs Sohaila Baluch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X92Y3T13. Transaction: MzAzNTA2NTk0M2FkaXF6a2N4.

  16. 5 April 2011 Appointment of Albury Uk Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X92PMT1D. Transaction: MzAzNTA2NTM3M2FkaXF6a2N4.

  17. 5 April 2011 Appointment of Mrs Tahira Baluch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X934WT13. Transaction: MzAzNTA2NjM0MmFkaXF6a2N4.

  18. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT8XPSTI. Transaction: MzAzNDc0MjkzNGFkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XU9U8LJ6. Transaction: MzAxOTIxMTkyMGFkaXF6a2N4.

  20. 9 July 2010 Termination of appointment of Hani Baluch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU9U5LJ3. Transaction: MzAxOTIxMTc3MmFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Hani Baluch on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU9U6LJ4. Transaction: MzAxOTIxMTc3M2FkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Mohammed Farouk Baluch on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU9U7LJ5. Transaction: MzAxOTIxMTc3NGFkaXF6a2N4.

  23. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASXMYIFG. Transaction: MzAxMTkyMDYwNWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGL0AZU. Transaction: MjAzNTc0NzUxOWFkaXF6a2N4.

  25. 7 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASJCK9H7. Transaction: MjAzMjQzNDM0NGFkaXF6a2N4.

  26. 5 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1QOQ1WC. Transaction: MjAxMDMxMDg3M2FkaXF6a2N4.

  27. 4 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQWN14M. Transaction: MjAwODQ2MTgwMWFkaXF6a2N4.

  28. 25 February 2008 Director and secretary appointed hani baluch [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCG9XFM. Transaction: MjAwMDE4OTYzNWFkaXF6a2N4.

  29. 21 July 2007 Ad 21/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM5MDc2NGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMzA5M2FkaXF6a2N4.

  31. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA4NDUxM2FkaXF6a2N4.

  32. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3MDkyOWFkaXF6a2N4.

  33. 21 June 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI3MTUzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.