Albertson Procurement Limited

Company Registration Number: 06235797

Company registered in England and Wales

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Albertson Procurement Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Coalville, Leicestershire.

Registered Address

2 ASH TREE ROAD
HUGGLESCOTE
COALVILLE
LEICESTERSHIRE
LE67 2XG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06235797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£15,890£8,196£0£0£0
Current Assets £6,568£1,612£3,181£12,043£14,807£5,934
of which Cash £6,568£1,612£3,181£9,520£12,886£5,934
Total Assets £6,568£17,502£11,377£12,043£14,807£5,934
Current Liabilities £12,914£9,557£7,279£11,579£13,808£6,759
Net Current Assets £-6,346£-7,945£-4,098£464£999£-825
Total Net Worth £6,013£7,945£4,098£464£999£825

Previous Names

No previous names

Company Officers

  • VAUGHAN, Toni Ruth

    Secretary

    Appointed on 2 May 2007

     

    2 Ash Tree Road
    Hugglescote
    Coalville
    Leicestershire
    LE67 2XG

  • VAUGHAN, Kevin Albert

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    2
    Ash Tree Road
    Hugglescote
    Coalville
    Leicestershire
    LE67 2XG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56CPVQO. Transaction: MzE0Nzg3NDEyM2FkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCWQXN. Transaction: MzE0MDQwNjI0OGFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWG3L. Transaction: MzEyNDIyNDA0OWFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NDQB6H. Transaction: MzExNDE5NTE0NGFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3AG2. Transaction: MzA5OTU4ODQxOGFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307BDSX. Transaction: MzA5MzIzMDEyOWFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR43LU. Transaction: MzA3OTg3NzMxM2FkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X219VEVU. Transaction: MzA3MjEzMjgyN2FkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLGBM. Transaction: MzA1Nzc4MTQ3M2FkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10X838O. Transaction: MzA1MTA3NzM1NmFkaXF6a2N4.

  11. 11 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XKU6VU17. Transaction: MzAzNzAwMzI2OGFkaXF6a2N4.

  12. 24 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XBO8FQ7G. Transaction: MzAyOTMyMjI3NmFkaXF6a2N4.

  13. 19 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XD7JEK42. Transaction: MzAxNTgzNzAzM2FkaXF6a2N4.

  14. 19 May 2010 Director's details changed for Kevin Albert Vaughan on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XD7JDK41. Transaction: MzAxNTgzNDg5OGFkaXF6a2N4.

  15. 18 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XIEJFFW2. Transaction: MzAwNTI3MzMwMGFkaXF6a2N4.

  16. 23 July 2009 Registered office changed on 23/07/2009 from 2 ash tree road, hugglescote coalville leicestershire LE67 2XG [View PDF]

    Category: Address. Type: 287. Barcode: XWV76BS4. Transaction: MjAzNzc1NTE1MGFkaXF6a2N4.

  17. 28 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHMIA7F. Transaction: MjAzMzg2MTY2NmFkaXF6a2N4.

  18. 12 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XRAT6322. Transaction: MjAxMzI4NTAzNmFkaXF6a2N4.

  19. 15 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XKUZQX. Transaction: MjAwNTQ2MzQyNmFkaXF6a2N4.

  20. 21 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc0OTI0OWFkaXF6a2N4.

  21. 21 May 2007 Registered office changed on 21/05/07 from: 2 ash tree road, hugglescote coalville leicestershire DE3 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDc0OTg2N2FkaXF6a2N4.

  22. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc0OTg2NmFkaXF6a2N4.

  23. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAxMzY5NWFkaXF6a2N4.

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