Albaugh UK Limited

Company Registration Number: 06269334

Company registered in England and Wales

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Albaugh UK Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in London.

Registered Address

1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW

There are 108 companies currently registered at this postcode, including this one.

All companies at WC2N 5BW

Registration Data

Company Number

06269334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £698,155£406,152£800,281£5,146£4,042
of which Cash £493,441£1,128£276,258£258£1,386
Total Assets £698,155£406,152£800,281£5,146£4,042
Current Liabilities £653,786£366,369£809,446£434,264£663,521
Net Current Assets £44,369£39,783£-9,165£-429,118£-659,479
Total Net Worth £43,253£40,488£-5,652£-429,118£-656,973

Previous Names

No previous names

Company Officers

  • KAYE III, Douglas Adair

    Secretary

    Appointed on 15 June 2012

     

    1
    Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW
    England

  • FELDSTEIN, Stuart Ira

    Director

    Appointed on 9 November 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1962

    1525
    Ne 36th Street
    Ankeny
    Iowa
    50021
    Usa

  • FIGLEY, Todd Alan

    Director

    Appointed on 5 June 2007

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1968

    1525 Ne 36th Street
    Ankeny
    Iowa
    50021
    Usa

  • KAYE III, Douglas Adair

    Director

    Appointed on 9 November 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1968

    1
    Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW
    England

  • BROWN, Richard

    Secretary

    Appointed on 5 June 2007

    Resigned on 1 August 2011

    Nationality: British

    Manor Farmhouse
    Manor Farm, Eddlethorpe
    Malton
    North Yorkshire
    YO17 9QT

  • DE JONG, Adrianus Petrus Maria

    Secretary

    Appointed on 1 August 2011

    Resigned on 15 June 2012

    1
    Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW
    England

  • BROWN, Richard

    Director

    Appointed on 5 June 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1962

    Manor Farmhouse
    Manor Farm, Eddlethorpe
    Malton
    North Yorkshire
    YO17 9QT

  • DE JONG, Adrianus Petrus Maria

    Director

    Appointed on 1 August 2011

    Resigned on 15 June 2012

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: November 1952

    1
    Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW
    England

  • VANCE, Spencer

    Director

    Appointed on 5 June 2007

    Resigned on 9 November 2011

    Nationality: American

    Occupation: Director

    Month of birth: February 1961

    1525 Ne 36th Street
    Ankeny
    Iowa
    50021
    Usa

  • WARREN, Gregory Charles

    Director

    Appointed on 1 August 2011

    Resigned on 10 June 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1958

    1525
    Ne 36th Street
    Ankeny
    Iowa
    50021
    Usa

  • WITTNAM, Donald Warren

    Director

    Appointed on 5 June 2007

    Resigned on 1 August 2011

    Nationality: American

    Occupation: Director

    Month of birth: August 1936

    1357 43rd Avenue 28
    Greeley
    Colorado
    80634
    Usa

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1ESY. Transaction: MzE1OTYwNzUxNmFkaXF6a2N4.

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

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD4NE. Transaction: MzE1MjEyMTg4MGFkaXF6a2N4.

  3. 16 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L493OF3M. Transaction: MzEyNDk3Mjc4NmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI64Z. Transaction: MzEyNTIyNzgxMGFkaXF6a2N4.

  5. 16 June 2015 Termination of appointment of Gregory Charles Warren as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49NI64R. Transaction: MzEyNTIyNzY4OWFkaXF6a2N4.

  6. 11 June 2015 Termination of appointment of Gregory Charles Warren as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49D2R76. Transaction: MzEyNDk2MjQxN2FkaXF6a2N4.

  7. 11 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BDM8TV. Transaction: MzEwMzUxNzQ3MWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH1UH. Transaction: MzEwMjUxOTQ3NmFkaXF6a2N4.

  9. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HANAMG. Transaction: MzA4NTY1Njc2NWFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91VJN. Transaction: MzA3OTUwODA3NWFkaXF6a2N4.

  11. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9G9. Transaction: MzA2NTEwNzYzM2FkaXF6a2N4.

  12. 11 July 2012 Appointment of Douglas Adair Kaye Iii as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CYHZB5. Transaction: MzA2MDY0NDAyMGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9ZIA. Transaction: MzA2MDExNTczNmFkaXF6a2N4.

  14. 2 July 2012 Termination of appointment of Adrianus De Jong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CBA9MR. Transaction: MzA2MDExODc1NmFkaXF6a2N4.

  15. 2 July 2012 Termination of appointment of Adrianus De Jong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBA9JC. Transaction: MzA2MDExODczMmFkaXF6a2N4.

  16. 7 March 2012 Registered office address changed from No 1 Liverpool Street London EC2M 7QD England on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147THAH. Transaction: MzA1MzcyMzkwMmFkaXF6a2N4.

  17. 13 December 2011 Appointment of Douglas Adair Kaye Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2SEP7. Transaction: MzA0ODkyMzc2M2FkaXF6a2N4.

  18. 13 December 2011 Appointment of Stuart Ira Feldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2SFWP. Transaction: MzA0ODkyNDQzNWFkaXF6a2N4.

  19. 13 December 2011 Termination of appointment of Spencer Vance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2SB08. Transaction: MzA0ODkyMjU1MGFkaXF6a2N4.

  20. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BKFXZV. Transaction: MzA0NDk0MTc4NGFkaXF6a2N4.

  21. 4 October 2011 Appointment of Mr Gregory Charles Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXMHMY2J. Transaction: MzA0NDgxNzI1NGFkaXF6a2N4.

  22. 3 October 2011 Appointment of Mr Adrianus Petrus Maria De Jong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXMR1Y28. Transaction: MzA0NDgxODExM2FkaXF6a2N4.

  23. 3 October 2011 Appointment of Mr Adrianus Petrus Maria De Jong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXMPZY24. Transaction: MzA0NDgxODAxNmFkaXF6a2N4.

  24. 3 October 2011 Registered office address changed from Manor Farm, Eddlethorpe Malton North Yorkshire YO17 9QT on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXDLVY2N. Transaction: MzA0NDc4NDQyMWFkaXF6a2N4.

  25. 3 October 2011 Termination of appointment of Donald Wittnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDL1Y2T. Transaction: MzA0NDc4NDMyNmFkaXF6a2N4.

  26. 3 October 2011 Termination of appointment of Richard Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXDIBY20. Transaction: MzA0NDc4NDExMGFkaXF6a2N4.

  27. 3 October 2011 Termination of appointment of Richard Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDGSY2F. Transaction: MzA0NDc4Mzk5OWFkaXF6a2N4.

  28. 4 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X2Z98VGQ. Transaction: MzAzOTc4OTcxM2FkaXF6a2N4.

  29. 1 February 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LAHW2R9A. Transaction: MzAzMTQ2NTczM2FkaXF6a2N4.

  30. 8 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7BDLHD. Transaction: MzAxOTA3NzMyM2FkaXF6a2N4.

  31. 2 July 2010 Director's details changed for Mr Donald Warren Wittnam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP3AFLCB. Transaction: MzAxODc4NDAwM2FkaXF6a2N4.

  32. 2 July 2010 Director's details changed for Todd Alan Figley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP3ADLC9. Transaction: MzAxODc4NDAwMGFkaXF6a2N4.

  33. 2 July 2010 Director's details changed for Spencer Vance on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP3AELCA. Transaction: MzAxODc4NDAwMmFkaXF6a2N4.

  34. 2 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: AHD7WEI3. Transaction: MzAwMTkzMTU2MWFkaXF6a2N4.

  35. 20 August 2009 Director and secretary's change of particulars / richard brown / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58ECCKW. Transaction: MjAzOTY1NjgyMGFkaXF6a2N4.

  36. 17 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFZQARN. Transaction: MjAzNTI0NDE3NGFkaXF6a2N4.

  37. 17 June 2009 Director and secretary's change of particulars / richard brown / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLFZPARM. Transaction: MjAzNTI0MjY3NGFkaXF6a2N4.

  38. 20 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIW6G6L1. Transaction: MjAyMzcyNDY1OGFkaXF6a2N4.

  39. 2 September 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK082R6. Transaction: MjAxMjMwNjY2OWFkaXF6a2N4.

  40. 24 July 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzE3NDc4N2FkaXF6a2N4.

  41. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE4NTA5OWFkaXF6a2N4.

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