Albany East Limited

Company Registration Number: 06148864

Company registered in England and Wales

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Albany East Limited is a Private Company Limited by Shares first registered on 9 March 2007.

Registered Address

129 SHEERING MILL LANE
SAWBRIDGEWORTH
CM21 9ND

There are 4 companies currently registered at this postcode, including this one.

All companies at CM21 9ND

Registration Data

Company Number

06148864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,917£31,238£24,464£16,703£33,418£40,338£22,456
of which Cash £23,537£20,583£14,664£14,652£33,124£27,519£22,456
Total Assets £42,917£31,238£24,464£16,703£33,418£40,338£22,456
Current Liabilities £18,282£18,553£19,535£10,155£12,860£20,039£12,079
Net Current Assets £24,635£12,685£4,929£6,548£20,558£20,299£10,377
Total Net Worth £27,998£18,291£10,628£12,542£24,309£24,928£14,764

Previous Names

No previous names

Company Officers

  • SLAVEN, Siobhan Anne

    Secretary

    Appointed on 24 December 2012

     

    129 Sheering Mill Lane
    Sawbridgeworth
    CM21 9ND

  • CHAPMAN, Nicholas

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1976

    The Old School House
    129 Sheering Lane
    Sawbridgeworth
    Hertfordshire
    CM21 9ND

  • TAYLOR, Zoe

    Secretary

    Appointed on 9 March 2007

    Resigned on 1 April 2008

    The Old School House
    129 Sheering Lane
    Sawbridgeworth
    Hertfordshire
    CM21 9ND

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJOW1. Transaction: MzE3MTcxODA5MGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKSLF. Transaction: MzE2NTQ5NjA1NmFkaXF6a2N4.

  3. 16 December 2016 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X5LXKJC9. Transaction: MzE2NDY0NzYxNWFkaXF6a2N4.

  4. 16 December 2016 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: X5LXKHD7. Transaction: MzE2NDY0NzIwM2FkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53VF3JE. Transaction: MzE0NTI0ODc1MWFkaXF6a2N4.

  6. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNDGH. Transaction: MzEzNzk2MzMwMmFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43XO9B6. Transaction: MzExOTk1NDM0OWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFGAM. Transaction: MzExNDMzOTAzMGFkaXF6a2N4.

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

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33AX8YO. Transaction: MzA5NTkzMDM1MGFkaXF6a2N4.

  10. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTOQUB. Transaction: MzA5MDU2MDQ4NGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNWVE. Transaction: MzA3NTczNTk0NmFkaXF6a2N4.

  12. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCIVTF. Transaction: MzA3MDQ4NzU4MGFkaXF6a2N4.

  13. 31 December 2012 Appointment of Ms Siobhan Anne Slaven as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX4S68. Transaction: MzA3MDIwODQ3MWFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X168AM4H. Transaction: MzA1NTQyOTE4NmFkaXF6a2N4.

  15. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD6HO1. Transaction: MzA0OTE1OTY5MWFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X8BX1T07. Transaction: MzAzNDk2NDc4OWFkaXF6a2N4.

  17. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3D4Q6I. Transaction: MzAyOTY4OTUwMWFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X5L8OIIJ. Transaction: MzAxMTkyMzUzMmFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Nicholas Chapman on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5L8NIII. Transaction: MzAxMTkyMzEwOGFkaXF6a2N4.

  20. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJG83GSS. Transaction: MzAwNzU5NTg2OGFkaXF6a2N4.

  21. 21 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ORN97M. Transaction: MjAzMTA2MTc5MmFkaXF6a2N4.

  22. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZSJ25PG. Transaction: MjAyMDY2MzYxOWFkaXF6a2N4.

  23. 4 April 2008 Appointment terminated secretary zoe taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XS08LYL1. Transaction: MjAwMjY3MDQ1M2FkaXF6a2N4.

  24. 4 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYX1YL3. Transaction: MjAwMjY2NDMzOWFkaXF6a2N4.

  25. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEyMTYxNWFkaXF6a2N4.

  26. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3NTkwOGFkaXF6a2N4.

  27. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NzM3NWFkaXF6a2N4.

  28. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk2MzcwOWFkaXF6a2N4.

  29. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU3ODc4MmFkaXF6a2N4.

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