Albert Inns Limited

Company Registration Number: 06289150

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Inns Limited is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

LAQUNA LIMITED
ST. ANDREW'S HOUSE CINDER HILL LANE
HORSTED KEYNES
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH17 7BA

There are 64 companies currently registered at this postcode, including this one.

All companies at RH17 7BA

Registration Data

Company Number

06289150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,262£406£555£2,393£1,165£51,420
of which Cash £2,013£208£208£1,134£0£0
Total Assets £2,262£406£555£2,393£1,165£51,420
Current Liabilities £53,097£6,453£6,602£8,440£4,591£124,101
Net Current Assets £-50,835£-6,047£-6,047£-6,047£-3,426£-72,681
Total Net Worth £-49,276£-6,047£-6,047£-6,047£-3,294£-72,418

Previous Names

No previous names

Company Officers

  • GREEN, Philip Leslie Wyndham

    Secretary

    Appointed on 28 June 2007

     

    Nationality: British

    LAQUNA LIMITED
    St. Andrew's House
    Cinder Hill Lane
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA
    England

  • HAMPTON, David Ellerington

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Site Acquisition Agent

    Month of birth: January 1956

    LAQUNA LIMITED
    St. Andrew's House
    Cinder Hill Lane
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA
    England

  • WESTLAKE, Timothy Jan

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Site Acquisition Agent

    Month of birth: March 1958

    LAQUNA LIMITED
    St. Andrew's House
    Cinder Hill Lane
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 June 2007

    Resigned on 22 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 June 2007

    Resigned on 22 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RP7JT. Transaction: MzE1MTQxNTgyOGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y65SB. Transaction: MzE0NTM3MzM0NmFkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U4BWJ. Transaction: MzE0MzA2NTc5OGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7BXEY. Transaction: MzEyODU0NjQ2M2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFPT6. Transaction: MzEyMDM1MDcyN2FkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYE2DS. Transaction: MzEwMjc4NjM5MWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THLJS. Transaction: MzA5NzI3NzE0N2FkaXF6a2N4.

  8. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODM2MDcwM2FkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2KLW9LL. Transaction: MzA4ODM2MDYwM2FkaXF6a2N4.

  10. 7 November 2013 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLW9LD. Transaction: MzA4ODM1OTc5M2FkaXF6a2N4.

  11. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2NDM5MmFkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KWGCZ. Transaction: MzA3NDkxODYxMWFkaXF6a2N4.

  13. 25 February 2013 Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield West Sussex RH16 1XT on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X2XQ0. Transaction: MzA3MzQyMTA1MmFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YKVS. Transaction: MzA1OTkzNzM3NmFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NH7FL. Transaction: MzA1NDg5MjQ2MGFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XAXB9W5P. Transaction: MzA0MTEwNTg5MGFkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATXR2SPA. Transaction: MzAzNDQyNjk4OWFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXXPXL86. Transaction: MzAxODQ0NzY5NmFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Timothy Jan Westlake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXXPWL85. Transaction: MzAxODQ0NTA0OWFkaXF6a2N4.

  20. 28 June 2010 Secretary's details changed for Mr Philip Leslie Wyndham Green on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XXXPUL83. Transaction: MzAxODQ0NTA0N2FkaXF6a2N4.

  21. 28 June 2010 Director's details changed for David Ellerington Hampton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXXPVL84. Transaction: MzAxODQ0NTA0OGFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFL0HIQZ. Transaction: MzAxMjc1NTc4NGFkaXF6a2N4.

  23. 14 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW8WBJK. Transaction: MjAzNzEwOTY5NGFkaXF6a2N4.

  24. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1HQ197Z. Transaction: MjAzMTMyOTczMmFkaXF6a2N4.

  25. 26 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5TQ2LV. Transaction: MjAxMTgwNzI2MGFkaXF6a2N4.

  26. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1Mjg4MmFkaXF6a2N4.

  27. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2NTQ3OGFkaXF6a2N4.

  28. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNDQzOWFkaXF6a2N4.

  29. 28 June 2007 Ad 28/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY5MzE3MmFkaXF6a2N4.

  30. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5NDY4N2FkaXF6a2N4.

  31. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkwNjM0M2FkaXF6a2N4.

  32. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjExNDY3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.