Albata Ltd

Company Registration Number: 05903639

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.
Albata Ltd is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Wokingham, Berkshire.

Registered Address

WALNUT HOUSE
34 ROSE STREET
WOKINGHAM
BERKSHIRE
RG40 1XU

There are 125 companies currently registered at this postcode, including this one.

All companies at RG40 1XU

Registration Data

Company Number

05903639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,173£110,483£104,805£130,469£131,900£117,237£150,913
of which Cash £0£55,189£67,760£89,574£94,796£84,910£111,125
Total Assets £58,173£110,483£104,805£130,469£131,900£117,237£150,913
Current Liabilities £47,417£55,474£18,766£16,786£33,503£20,729£35,535
Net Current Assets £10,756£55,009£86,039£113,683£98,397£96,508£115,378
Total Net Worth £19,796£56,296£88,159£116,393£100,467£97,278£116,108

Previous Names

No previous names

Company Officers

  • LEDGARD, John David

    Secretary

    Appointed on 14 August 2006

     

    Walnut House
    34 Rose Street
    Wokingham
    Berkshire
    RG40 1XU

  • LEDGARD, Dawn

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1957

    Walnut House
    34 Rose Street
    Wokingham
    Berkshire
    RG40 1XU

  • LEDGARD, John David

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1947

    Walnut House
    34 Rose Street
    Wokingham
    Berkshire
    RG40 1XU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2006

    Resigned on 14 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 14 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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. 14 November 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JQGMDL. Transaction: MzE2MTg2NDc4MWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UXY2. Transaction: MzE1NTkxMjIzOGFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BPQHC. Transaction: MzE0MjUzMjY1NGFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDHE7F. Transaction: MzEzMTMyMjEyMmFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIU8UJ. Transaction: MzExMzUwNTM4NGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC2H6. Transaction: MzEwNjY3MDM4NWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NCQ9JD. Transaction: MzA5MTAzMjQ5M2FkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPQZ6. Transaction: MzA4Mjk3MjQzMWFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1Z9FFIH. Transaction: MzA3MDkwNDM4N2FkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ92K9. Transaction: MzA2MjU4MTkzNGFkaXF6a2N4.

  11. 14 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14DOKQP. Transaction: MzA1NDA4MTg2MWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XSV3GXPP. Transaction: MzA0NDA5NjIxMWFkaXF6a2N4.

  13. 20 September 2011 Director's details changed for John David Ledgard on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XSV3FXPO. Transaction: MzA0NDA5NTczNGFkaXF6a2N4.

  14. 20 September 2011 Director's details changed for Dawn Ledgard on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XSV3EXPN. Transaction: MzA0NDA5NTcyOWFkaXF6a2N4.

  15. 20 September 2011 Secretary's details changed for John David Ledgard on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH03. Barcode: XSV3DXPM. Transaction: MzA0NDA5NTcyN2FkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVTDRQ7Z. Transaction: MzAyOTg3Nzg2NWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XW2V1MGT. Transaction: MzAyMTIxNjkxNmFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for John David Ledgard on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW2V0MGS. Transaction: MzAyMTIxNjU3OWFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Dawn Ledgard on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW2UZMGQ. Transaction: MzAyMTIxNjU3N2FkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXHNRI5P. Transaction: MzAxMTIzNDUxM2FkaXF6a2N4.

  21. 2 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D1RCXJ. Transaction: MjA0MDUwODc1NWFkaXF6a2N4.

  22. 2 September 2009 Registered office changed on 02/09/2009 from walnut house, walnut court rose street wokingham berkshire RG40 1XU [View PDF]

    Category: Address. Type: 287. Barcode: X8D1QCXI. Transaction: MjA0MDUwMjc0NWFkaXF6a2N4.

  23. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKI4P9ZD. Transaction: MjAzMzI3MDkxOGFkaXF6a2N4.

  24. 17 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCTN37R. Transaction: MjAxMzU5ODc3MGFkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQXA1Z5C. Transaction: MjAwNDAyOTI1MWFkaXF6a2N4.

  26. 17 September 2007 Ad 27/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY4OTQxM2FkaXF6a2N4.

  27. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5MzI5MGFkaXF6a2N4.

  28. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5MzIxOWFkaXF6a2N4.

  29. 28 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MjkyNGFkaXF6a2N4.

  30. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4MjA1MWFkaXF6a2N4.

  31. 22 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzODgzM2FkaXF6a2N4.

  32. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4NTA3OGFkaXF6a2N4.

  33. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NTc2OWFkaXF6a2N4.

  34. 11 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYyMzQyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.