Albanydon Limited

Company Registration Number: 06071732

Company registered in England and Wales

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Albanydon Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Middlesex.

Registered Address

13 DORCHESTER ROAD
NORTHOLT
MIDDLESEX
UB5 4PA

There are 8 companies currently registered at this postcode, including this one.

All companies at UB5 4PA

Registration Data

Company Number

06071732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27£140£4,863£17,127£1,719£4,376
of which Cash £27£140£3,808£1,063£11£3,656
Total Assets £27£140£4,863£17,127£1,719£4,376
Current Liabilities £1,756£1,856£5,855£14,904£1,636£3,710
Net Current Assets £-1,729£-1,716£-992£2,223£83£666
Total Net Worth £-1,729£-1,716£10£2,600£586£1,337

Previous Names

No previous names

Company Officers

  • HOWARD, Kendrick

    Secretary

    Appointed on 9 July 2007

     

    13 Dorchester Road
    Northolt
    Middlesex
    UB5 4PA

  • HOWARD, Ricardo

    Director

    Appointed on 16 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    13 Dorchester Road
    Northolt
    Middlesex
    UB5 4PA

  • ATC SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 26 June 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • ATC DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 30 May 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5M7ZHMI. Transaction: MzE2NDg2MDk4MWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRNZ7. Transaction: MzE0MTU3Mzg4MmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZUBF. Transaction: MzEzNDE5MDE1MmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X48SAI40. Transaction: MzEyNDQ0ODkwNmFkaXF6a2N4.

  5. 12 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMjQ0OTcwOWFkaXF6a2N4.

  6. 7 May 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A46HCVJN. Transaction: MzEyMjY1Njk3N2FkaXF6a2N4.

  7. 1 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4673VZ6. Transaction: MzEyMjIzNTI1M2FkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD4Q1. Transaction: MzExMDM1MTI1MWFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KARCJ. Transaction: MzA5MzUzMDAxN2FkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3LZ8X. Transaction: MzA4Nzg2Mzc2N2FkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3F3C. Transaction: MzA3MjMwMjA5NWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBUJJM. Transaction: MzA2NTY5MjE2MWFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X127K3YB. Transaction: MzA1MjAyNTcyMmFkaXF6a2N4.

  14. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX9WEYJ7. Transaction: MzA0NTg3Njc3MmFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XW5NYS1C. Transaction: MzAzMzAxMzEzMGFkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIXOUMUN. Transaction: MzAyMjM2MDMzMmFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XB329IRV. Transaction: MzAxMjY2MzU4N2FkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Ricardo Howard on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XB328IRU. Transaction: MzAxMjY2MzE4N2FkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADXQ5EPI. Transaction: MzAwMjY1MzU4MGFkaXF6a2N4.

  20. 7 May 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIH19M3. Transaction: MjAzMjM4ODg4M2FkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9KBE574. Transaction: MjAxOTA5Njk1NWFkaXF6a2N4.

  22. 11 September 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPRM30S. Transaction: MjAxMzE1Mjk5MmFkaXF6a2N4.

  23. 9 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwMDE0MGFkaXF6a2N4.

  24. 9 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwMjI5NmFkaXF6a2N4.

  25. 9 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTUwMDEwNmFkaXF6a2N4.

  26. 22 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3NjQ2NWFkaXF6a2N4.

  27. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3MjAyMGFkaXF6a2N4.

  28. 13 July 2007 Registered office changed on 13/07/07 from: 13 dorchester road northolt middlesex UB5 4PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI1NTM5OWFkaXF6a2N4.

  29. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5NTQ1NmFkaXF6a2N4.

  30. 26 June 2007 Registered office changed on 26/06/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU4NTE2MGFkaXF6a2N4.

  31. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3NDg0MWFkaXF6a2N4.

  32. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyMjE2NGFkaXF6a2N4.

  33. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyMTA4OWFkaXF6a2N4.

  34. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyMTA4OGFkaXF6a2N4.

  35. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYwNTU4MWFkaXF6a2N4.

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