Albussaepes Limited

Company Registration Number: 06139650

Company registered in England and Wales

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Albussaepes Limited is a Private Company Limited by Shares first registered on 6 March 2007.

Registered Address

94 RICHMOND PARK ROAD
LONDON
SW14 8LA

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

All companies at SW14 8LA

Registration Data

Company Number

06139650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,134£26,200£37,138£39,097£35,768£33,381£25,653£14,282
of which Cash £20,634£25,700£36,638£38,597£35,268£32,881£25,628£5,682
Total Assets £21,134£26,200£37,138£39,097£35,768£33,381£25,653£14,282
Current Liabilities £3,068£5,324£3,376£2,476£2,686£4,524£5,441£6,035
Net Current Assets £18,066£20,876£33,762£36,621£33,082£28,857£20,212£8,247
Total Net Worth £18,066£20,876£33,762£36,621£33,082£28,857£20,212£8,247

Previous Names

  • METERGREEN LIMITED, active until 9 August 2007

Company Officers

  • WHITE, Richard Andrew Hedges

    Secretary

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Solicitor

    94 Richmond Park Road
    Sheen
    London
    SW14 8LA

  • WHITE, Diana St Clair

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: March 1948

    94 Richmond Park Road
    Sheen
    London
    SW14 8LA

  • WHITE, Richard Andrew Hedges

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1946

    94 Richmond Park Road
    Sheen
    London
    SW14 8LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2007

    Resigned on 9 May 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2007

    Resigned on 9 May 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4AE3. Transaction: MzE3MTgwNTA3MGFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294F62. Transaction: MzE3MTE3ODgzOWFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FHETN. Transaction: MzE0OTM2OTA1MWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5303Q8R. Transaction: MzE0NDM1NzkwOGFkaXF6a2N4.

  5. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJKO8. Transaction: MzEyNDQ2NjQ5NWFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNP2A. Transaction: MzExOTU5Nzk3NWFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380DJDV. Transaction: MzEwMDE4NTIzNGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9BSX. Transaction: MzA5NzQwNjY1MWFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A274ENLF. Transaction: MzA3NzMzOTU0NGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X247VIYX. Transaction: MzA3NDU1MDA1M2FkaXF6a2N4.

  11. 28 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: A15LAF1N. Transaction: MzA1NDkxMjg2NWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN18B. Transaction: MzA1NDYzMDEzMGFkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ12ST3R. Transaction: MzAzNTQwMjUwMGFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X26YPSI2. Transaction: MzAzMzk4MTMxM2FkaXF6a2N4.

  15. 15 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGKNMJ46. Transaction: MzAxMzU3MDExNWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X5TTLII9. Transaction: MzAxMTk0NDI4NWFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Richard Andrew Hedges White on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5TTKII8. Transaction: MzAxMTk0NDA1N2FkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Diana St Clair White on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5TTJII7. Transaction: MzAxMTk0NDA1NmFkaXF6a2N4.

  19. 27 May 2009 Return made up to 06/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI6XCA2J. Transaction: MjAzMzgyNTUyMWFkaXF6a2N4.

  20. 22 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83EE98H. Transaction: MjAzMTIyNDgzN2FkaXF6a2N4.

  21. 7 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LCLDF6AQ. Transaction: MjAyMjcyNTEwMmFkaXF6a2N4.

  22. 25 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP53SYAU. Transaction: MjAwMTk1NjQxOWFkaXF6a2N4.

  23. 17 August 2007 Ad 09/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAxODQyM2FkaXF6a2N4.

  24. 17 August 2007 Accounting reference date extended from 31/03/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDAxODQ2MWFkaXF6a2N4.

  25. 9 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc4NTg1MGFkaXF6a2N4.

  26. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNTc5MGFkaXF6a2N4.

  27. 7 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4MzA3OGFkaXF6a2N4.

  28. 7 August 2007 Registered office changed on 07/08/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczMjE1NWFkaXF6a2N4.

  29. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2ODI4NWFkaXF6a2N4.

  30. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MDMwNmFkaXF6a2N4.

  31. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIzNzEzMGFkaXF6a2N4.

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