Albson Investments Ltd

Company Registration Number: 06006858

Company registered in England and Wales

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Albson Investments Ltd is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE 112
MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1349 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

06006858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34£500£11£0£824,788£823,780£823,929
of which Cash £34£500£11£0£7,900£6,892£7,041
Total Assets £34£500£11£0£824,788£823,780£823,929
Current Liabilities £107,811£101,051£395,855£80,030£116,425£890,536£898,641
Net Current Assets £-107,777£-100,551£-395,844£-80,030£708,363£-66,756£-74,712
Total Net Worth £-105,777£-97,551£-80,537£-80,030£-41,762£-66,756£-74,712

Previous Names

  • MCS PROPERTY DEVELOPMENTS LIMITED, active until 17 June 2015

Company Officers

  • CHAMBERS, Neil David William

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: November 1974

    36 Pintail Crescent
    Great Notley Village
    Essex
    CM77 7WR

  • MASON, John

    Secretary

    Appointed on 22 November 2006

    Resigned on 25 March 2014

    Brewery Barn
    The Green
    Hatfield Peverel
    Essex
    CM3 2JQ

  • CHAMBERS, Nicola Jane

    Director

    Appointed on 1 June 2015

    Resigned on 9 November 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1974

    36
    Pintail Crescent
    Great Notley
    Braintree
    Essex
    CM77 7WR
    England

  • MASON, John

    Director

    Appointed on 22 November 2006

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Brewery Barn
    The Green
    Hatfield Peverel
    Essex
    CM3 2JQ

  • MASON, Paul Richard

    Director

    Appointed on 22 November 2006

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1975

    17
    Corporation Road
    Chelmsford
    Essex
    CM1 2AR
    England

  • STAFFORD, David Leonard

    Director

    Appointed on 22 November 2006

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1944

    60
    Avon Road
    Southampton
    Hampshire
    SO18 4FQ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 April 2017 Registration of charge 060068580002, created on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Mortgage. Type: MR01. Barcode: X64QH5ZD. Transaction: MzE3MzkyMzMzN2FkaXF6a2N4.

  2. 10 March 2017 Statement of capital following an allotment of shares on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Capital. Type: SH01. Barcode: X61W2AM2. Transaction: MzE3MDg2MzM2M2FkaXF6a2N4.

  3. 21 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YM50WJ. Transaction: MzE2NzYzODUxMmFkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YA2Y. Transaction: MzE2MzU1Nzc2MGFkaXF6a2N4.

  5. 24 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KGQL09. Transaction: MzE2MjY4Mzk3MmFkaXF6a2N4.

  6. 22 November 2016 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A5K9VG9F. Transaction: MzE2MzA1NzMwN2FkaXF6a2N4.

  7. 9 November 2016 Termination of appointment of Nicola Jane Chambers as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5JDILU3. Transaction: MzE2MTU4NTU2MGFkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCTWR. Transaction: MzE1MTUzNzY5MGFkaXF6a2N4.

  9. 10 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LZ0U1M. Transaction: MzEzNzI3MjE5NWFkaXF6a2N4.

  10. 3 October 2015 Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GKWP8H. Transaction: MzEzMTg3MTM4NWFkaXF6a2N4.

  11. 30 September 2015 Registered office address changed from 36 Pintail Crescent Great Notley Braintree Essex CM77 7WR to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1797M. Transaction: MzEzMjA5MDE5OGFkaXF6a2N4.

  12. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6P1QG. Transaction: MzEyNzUyNjA0NmFkaXF6a2N4.

  13. 17 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49NJF4Y. Transaction: MzEyNTMwNDI1M2FkaXF6a2N4.

  14. 16 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJDMA. Transaction: MzEyNTI0MTY3OGFkaXF6a2N4.

  15. 16 June 2015 Appointment of Mrs Nicola Jane Chambers as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NJDTN. Transaction: MzEyNTI0MTYwMWFkaXF6a2N4.

  16. 16 June 2015 Termination of appointment of David Leonard Stafford as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NJDM2. Transaction: MzEyNTI0MTU5M2FkaXF6a2N4.

  17. 16 June 2015 Termination of appointment of David Leonard Stafford as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NJ9AO. Transaction: MzEyNTI0MDA4OGFkaXF6a2N4.

  18. 14 August 2014 Registered office address changed from Hillside Mill Quarry Lane Swaffham Bulbeck Cambridge CB25 0LU to 36 Pintail Crescent Great Notley Braintree Essex CM77 7WR on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SJUO. Transaction: MzEwNTU5MzE1M2FkaXF6a2N4.

  19. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZ183. Transaction: MzEwMTQ3Mjk1NWFkaXF6a2N4.

  20. 2 June 2014 Registered office address changed from Brewery Barn, the Green Hatfield Peverel Essex CM3 2JQ on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397VF5C. Transaction: MzEwMTExMjA2MWFkaXF6a2N4.

  21. 22 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38FK5EO. Transaction: MzEwMDU0MTEyMWFkaXF6a2N4.

  22. 25 March 2014 Termination of appointment of Paul Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ2JT. Transaction: MzA5Njk0MzU1MWFkaXF6a2N4.

  23. 25 March 2014 Termination of appointment of John Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ22B. Transaction: MzA5Njk0MzQxN2FkaXF6a2N4.

  24. 25 March 2014 Termination of appointment of John Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DZ1GQ. Transaction: MzA5Njk0MzIwMGFkaXF6a2N4.

  25. 5 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZU77. Transaction: MzA5MDE1NTQ3NGFkaXF6a2N4.

  26. 24 October 2013 Current accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2JO68A3. Transaction: MzA4NzU2MzgwN2FkaXF6a2N4.

  27. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMUUKH. Transaction: MzA4MzA5NjE2OWFkaXF6a2N4.

  28. 3 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEEHF. Transaction: MzA2ODYzNzA1N2FkaXF6a2N4.

  29. 3 December 2012 Director's details changed for Paul Richard Mason on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZEEGZ. Transaction: MzA2ODYzNjkwM2FkaXF6a2N4.

  30. 3 December 2012 Director's details changed for David Leonard Stafford on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZEEH7. Transaction: MzA2ODYzNjkxMGFkaXF6a2N4.

  31. 3 December 2012 Director's details changed for John Mason on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZEEGV. Transaction: MzA2ODYzNjg5NWFkaXF6a2N4.

  32. 2 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGPWPC. Transaction: MzA2MTg1NDU0N2FkaXF6a2N4.

  33. 14 June 2012 Director's details changed for Paul Richard Mason on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3ECTD. Transaction: MzA1OTE0NjgxNmFkaXF6a2N4.

  34. 6 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJJ4BZU7. Transaction: MzA0ODQ5MjkwM2FkaXF6a2N4.

  35. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ8K9W63. Transaction: MzA0MTM3MDIzNGFkaXF6a2N4.

  36. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2PW8PIZ. Transaction: MzAyNzgwNTAzNmFkaXF6a2N4.

  37. 6 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LPU56IRO. Transaction: MzAxMjg5MDk5NGFkaXF6a2N4.

  38. 29 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XL2ZZG1Z. Transaction: MzAwNTU5NzM1MWFkaXF6a2N4.

  39. 23 December 2009 Director's details changed for Paul Richard Mason on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL2WHG1E. Transaction: MzAwNTU5NzI3MmFkaXF6a2N4.

  40. 3 December 2009 Director's details changed for David Leonard Stafford on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARTMFH9. Transaction: MzAwNDIwMjM0OGFkaXF6a2N4.

  41. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3A3XDIX. Transaction: MjA0MjA0MjA0NWFkaXF6a2N4.

  42. 13 January 2009 Return made up to 22/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8LN6HI. Transaction: MjAyMzE3MjgwNmFkaXF6a2N4.

  43. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADD1K3AY. Transaction: MjAxMzgzMDA2M2FkaXF6a2N4.

  44. 7 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NTk3MGFkaXF6a2N4.

  45. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxMjE0OGFkaXF6a2N4.

  46. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQzOTgxNmFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:59:23 +0100