Albus Limited

Company Registration Number: 06388780

Company registered in England and Wales

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Albus Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Peterborough.

Registered Address

6 THE OLD QUARRY NENE VALLEY BUSINESS PARK
OUNDLE
PETERBOROUGH
ENGLAND
PE8 4HN

There are 79 companies currently registered at this postcode, including this one.

All companies at PE8 4HN

Registration Data

Company Number

06388780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,317£3,580£3,257£4,208£2,946£3,423
of which Cash £2,116£1,123£489£1,947£1,087£2,578
Total Assets £6,317£3,580£3,257£4,208£2,946£3,423
Current Liabilities £4,547£3,466£2,166£2,615£3,102£3,828
Net Current Assets £1,770£114£1,091£1,593£-156£-405
Total Net Worth £3,594£3,250£1,938£2,148£1,427£2,377

Previous Names

No previous names

Company Officers

  • ASKEW, Wendy Gillian

    Secretary

    Appointed on 4 October 2007

     

    110 Grenville Court
    Ham View
    Croydon
    Surrey
    CR0 7XB

  • ASKEW, Jonathan England

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    110 Grenville Court
    Hamview Shirley
    Croydon
    Surrey
    CR0 7XB

  • ASKEW, Wendy Gillian

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: June 1949

    110 Grenville Court
    Ham View
    Croydon
    Surrey
    CR0 7XB

  • ASKEW, Jonathan England

    Secretary

    Appointed on 4 October 2007

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Accountant

    110 Grenville Court
    Hamview Shirley
    Croydon
    Surrey
    CR0 7XB

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFLQG. Transaction: MzE1ODkyOTk1OWFkaXF6a2N4.

  2. 6 May 2016 Registered office address changed from 110 Grenville Court Ham View Croydon CR0 7XB to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FEUEJ. Transaction: MzE0Nzk5Mjk0NWFkaXF6a2N4.

  3. 31 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: X4NFACHT. Transaction: MzEzODY4NzMzMWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL3LU. Transaction: MzEzMzk5OTYzOWFkaXF6a2N4.

  5. 31 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: X3NVO1KY. Transaction: MzExNDUwODEyMGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQG5V4. Transaction: MzEwODc0ODI1MmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PNVUQ. Transaction: MzA5MzcxMjY0NWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M22Q. Transaction: MzA4Nzg3NzE2NGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX45JM. Transaction: MzA3MDIwMTg5NGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDDFS. Transaction: MzA2NTMxNzYxMGFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PJO5T. Transaction: MzA1MTY3Mzg3N2FkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XY536Y3A. Transaction: MzA0NDkyNTkzN2FkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLWPPR6P. Transaction: MzAzMTI4OTA5N2FkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIIERNYN. Transaction: MzAyNDUyMDcxMWFkaXF6a2N4.

  15. 4 October 2010 Termination of appointment of Jonathan Askew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIIEQNYM. Transaction: MzAyNDQ5ODk0OGFkaXF6a2N4.

  16. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV9AAGZ0. Transaction: MzAwNzkyMzI3NWFkaXF6a2N4.

  17. 6 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XHMR1DUZ. Transaction: MzAwMDEyNTcwM2FkaXF6a2N4.

  18. 6 October 2009 Director's details changed for Mr Jonathan England Askew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHMQZDUW. Transaction: MzAwMDEyMjc5MWFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Wendy Gillian Askew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHMR0DUY. Transaction: MzAwMDEyMjc5MmFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHU976GA. Transaction: MjAyMzA4MDI0NWFkaXF6a2N4.

  21. 6 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7823O1. Transaction: MjAxNDgzODE2M2FkaXF6a2N4.

  22. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW7813O0. Transaction: MjAxNDgyNjAwMWFkaXF6a2N4.

  23. 6 October 2008 Registered office changed on 06/10/2008 from 110 grenville court, ham view croydon croydon CR0 7XB [View PDF]

    Category: Address. Type: 287. Barcode: XW77Z3OX. Transaction: MjAxNDgyNTk5N2FkaXF6a2N4.

  24. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW7803OZ. Transaction: MjAxNDgyNTk5OGFkaXF6a2N4.

  25. 11 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MDIzM2FkaXF6a2N4.

  26. 11 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQzOTkxNWFkaXF6a2N4.

  27. 11 October 2007 Accounting reference date shortened from 31/10/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQzOTk5MmFkaXF6a2N4.

  28. 11 October 2007 Ad 04/10/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ2MTE5OGFkaXF6a2N4.

  29. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMyNTg1NmFkaXF6a2N4.

  30. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMyMjE5NmFkaXF6a2N4.

  31. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMyODI5OGFkaXF6a2N4.

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