Albert & Mildred Studio Limited

Company Registration Number: 06058841

Company registered in England and Wales

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Albert & Mildred Studio Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA

There are 429 companies currently registered at this postcode, including this one.

All companies at GL8 8AA

Registration Data

Company Number

06058841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £22,796£16,309£19,978£18,341£6,829£42,731£31,343£78,099£24,835£56,216
of which Cash £0£3,372£10,648£10,368£4,001£5,918£17,885£68,021£2,034£49,526
Total Assets £22,796£16,309£19,978£18,341£6,829£42,731£31,343£78,099£24,835£56,216
Current Liabilities £8,119£12,769£19,567£19,668£10,496£36,200£12,625£34,284£24,974£53,752
Net Current Assets £14,677£3,540£411£-1,327£-3,667£6,531£18,718£43,815£-139£2,464
Total Net Worth £9,603£4,897£3,122£2,738£3,002£11,747£28,381£54,001£3,476£5,687

Previous Names

No previous names

Company Officers

  • DE SALVIA, Luca

    Director

    Appointed on 19 January 2007

     

    Nationality: Italian

    Occupation: Graphic Designer

    Month of birth: November 1971

    91c Bolingbroke Road
    Gloucester House
    London
    W14 0AA
    United Kingdom

  • CLIMA, Alessandro

    Secretary

    Appointed on 19 January 2007

    Resigned on 23 September 2015

    Nationality: Italian

    Occupation: Interior Designer

    Flat 5 17 Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQF4R. Transaction: MzE2ODA2OTI1OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6ONU. Transaction: MzE1ODU0NTM3MGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LL6YJ. Transaction: MzE0MTc5MzY5MmFkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Luca De Salvia on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4Y220BD. Transaction: MzEzOTEyMzI4OGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTAYZ. Transaction: MzEzMTkwMDI1NWFkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Alessandro Clima as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4GISGM1. Transaction: MzEzMTU0NjI3NGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG3IQ. Transaction: MzExNjU3ODYxN2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ2TM. Transaction: MzEwODUxNTgwNmFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXM6I. Transaction: MzA5Mzg4MTA5MGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G40G. Transaction: MzA4NjAyNzYzN2FkaXF6a2N4.

  11. 15 July 2013 Director's details changed for Luca De Salvia on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH01. Barcode: X2CP1IT5. Transaction: MzA4MTUxODg2M2FkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUGOK. Transaction: MzA3MTQ3MzU4OGFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBGNRM. Transaction: MzA2NDAwOTgyMWFkaXF6a2N4.

  14. 30 August 2012 Director's details changed for Luca De Salvia on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE0B1T. Transaction: MzA2MzIyMzA5NWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X16KY13S. Transaction: MzA1NTU4ODUyMmFkaXF6a2N4.

  16. 10 April 2012 Registered office address changed from 3Rd Floor 84 Kensington High Street London W8 4SG on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KXXS3. Transaction: MzA1NTU4NzM2NGFkaXF6a2N4.

  17. 17 October 2011 Director's details changed for Luca De Salvia on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X1UR3YG0. Transaction: MzA0NTU2OTA2MWFkaXF6a2N4.

  18. 13 October 2011 Director's details changed for Luca De Salvia on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X0YVMYCM. Transaction: MzA0NTQzNDcwNWFkaXF6a2N4.

  19. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9HO8XLE. Transaction: MzA0NDAzNTA0MmFkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XY0EZS55. Transaction: MzAzMzMwMTAxMmFkaXF6a2N4.

  21. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2277NT8. Transaction: MzAyNDQwNjY5OWFkaXF6a2N4.

  22. 1 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFV95N1M. Transaction: MzAyMjgyMTA1MmFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XLS84HSV. Transaction: MzAxMDE4MTA1NmFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Luca De Salvia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLS83HSU. Transaction: MzAxMDE4MDY0MmFkaXF6a2N4.

  25. 1 December 2009 Statement of capital following an allotment of shares on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Capital. Type: SH01. Barcode: A4EBGFA8. Transaction: MzAwNDAzOTYzN2FkaXF6a2N4.

  26. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTY9EJF. Transaction: MzAwMjEzOTMxOWFkaXF6a2N4.

  27. 20 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS97R7IL. Transaction: MjAyNjI4MTIzMGFkaXF6a2N4.

  28. 17 February 2009 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9Z97FR. Transaction: MjAyNTkyNTI3MmFkaXF6a2N4.

  29. 17 February 2009 Director's change of particulars / luca de salvia / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR9ZA7FS. Transaction: MjAyNTkyNDIzMGFkaXF6a2N4.

  30. 2 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIIQH2RL. Transaction: MjAxMjQzNjYxNmFkaXF6a2N4.

  31. 15 August 2008 Registered office changed on 15/08/2008 from 42A lakeside road london W14 0DN [View PDF]

    Category: Address. Type: 287. Barcode: AUNOH297. Transaction: MjAxMTEzMDAzOGFkaXF6a2N4.

  32. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc1OTE3NmFkaXF6a2N4.

  33. 30 April 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTc4MTgxNmFkaXF6a2N4.

  34. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1NjUxNmFkaXF6a2N4.

  35. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1ODkyMGFkaXF6a2N4.

  36. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1NjI5OWFkaXF6a2N4.

  37. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1NjI5OGFkaXF6a2N4.

  38. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ5MzY1NmFkaXF6a2N4.

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