Alburn (Ni) Ltd

Company Registration Number: 06301313

Company registered in England and Wales

Approximate Location Map
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Alburn (Ni) Ltd is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in 5 South Parade Summertown, Oxford.

Registered Address

KING LOOSE
ST JOHNS HOUSE
5 SOUTH PARADE SUMMERTOWN
OXFORD
OX2 8DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06301313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £225,602£22,291£41,942£18,282£21,341£10,980
of which Cash £3,298£3,911£1,098£330£3,389£1,028
Total Assets £225,602£22,291£41,942£18,282£21,341£10,980
Current Liabilities £1,172,605£804,332£285,988£21,437£21,437£11,043
Net Current Assets £-947,003£-782,041£-244,046£-3,155£-96£-63
Total Net Worth £-947,003£-782,041£-244,046£-3,155£-96£-63

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT
    Ireland

  • LAWLOR, Bryan William

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    21 Coolamber Court
    Knocklyon Road
    Dublin 16
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 4 July 2007

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • LAWLOR, Bryan William

    Secretary

    Appointed on 4 July 2007

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MCKENNA, John

    Director

    Appointed on 4 July 2007

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIS5C. Transaction: MzE0NzQ0MTc5OGFkaXF6a2N4.

  2. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRFLK. Transaction: MzE0NTUzNzk2OWFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46938EW. Transaction: MzEyMjEzMjQ2N2FkaXF6a2N4.

  4. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D057F. Transaction: MzEyMDkwMTEyNWFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPU54. Transaction: MzA5ODk2NTIyOGFkaXF6a2N4.

  6. 28 April 2014 Director's details changed for Mr Bryan Lawlor on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: X36RPU4W. Transaction: MzA5ODk2NTEzOWFkaXF6a2N4.

  7. 2 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6QZ6. Transaction: MzA5NzUwNzI1MmFkaXF6a2N4.

  8. 25 June 2013 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Document replacement. Type: RP04. Barcode: A2AXWJ3V. Transaction: MzA4MDQ1MDA1NWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT8FF. Transaction: MzA3NjQ5MzM1NWFkaXF6a2N4.

  10. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25GNQAG. Transaction: MzA3NTk4MjAwN2FkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEOHI. Transaction: MzA1NjYwODUxNmFkaXF6a2N4.

  12. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LSV. Transaction: MzA1NTE4NTI1NGFkaXF6a2N4.

  13. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9LGTZ10. Transaction: MzA0NjcyNDQ1MmFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XG4EPTN0. Transaction: MzAzNjE5MjUwMWFkaXF6a2N4.

  15. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSPCSWI. Transaction: MzAzNTA1NzM5NWFkaXF6a2N4.

  16. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQZ6O22. Transaction: MzAyNDg1NzM4MmFkaXF6a2N4.

  17. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKQZUO2Q. Transaction: MzAyNDg1NzM1MGFkaXF6a2N4.

  18. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQV0O2S. Transaction: MzAyNDg1Njk4N2FkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQVSO2K. Transaction: MzAyNDg1Njk4NmFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJK9AJAC. Transaction: MzAxMzc4MjIxMmFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Nigel Kinnaird on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJK99JAB. Transaction: MzAxMzc4MjA5OWFkaXF6a2N4.

  22. 23 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST20IGV. Transaction: MzAxMjA2NDk3NGFkaXF6a2N4.

  23. 22 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A285B94D. Transaction: MjAzMTE3NzE2M2FkaXF6a2N4.

  24. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VIU8M0. Transaction: MjAyOTU1ODM0MWFkaXF6a2N4.

  25. 31 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2VIT8MZ. Transaction: MjAyOTU1Nzc5OGFkaXF6a2N4.

  26. 18 March 2009 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZ9JK89P. Transaction: MjAyODQ2NjI2MGFkaXF6a2N4.

  27. 1 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNVO1VG. Transaction: MjAxMDA2MzA2OGFkaXF6a2N4.

  28. 13 August 2007 Registered office changed on 13/08/07 from: private research LIMITED coliemore house coliemore road dalkey county dublin [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3MTE0NmFkaXF6a2N4.

  29. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxNzUwMWFkaXF6a2N4.

  30. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5MTA1OGFkaXF6a2N4.

  31. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4Mjc0MmFkaXF6a2N4.

  32. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5MjIxOGFkaXF6a2N4.

  33. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3Njk5OWFkaXF6a2N4.

  34. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE5NjU5MmFkaXF6a2N4.

  35. 13 July 2007 Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxODMxMWFkaXF6a2N4.

  36. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU4NDEwMWFkaXF6a2N4.

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