Alboro Holdings Limited

Company Registration Number: 06435791

Company registered in England and Wales

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Alboro Holdings Limited is a Private Company Limited by Shares first registered on 23 November 2007. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

ASHCRAFT FARM MAIN ROAD
CRIMPLESHAM
KING'S LYNN
NORFOLK
PE33 9EB

There are 8 companies currently registered at this postcode, including this one.

All companies at PE33 9EB

Registration Data

Company Number

06435791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £9,055,671£8,267,312£7,938,736£8,016,348£7,802,989£0
Current Assets £3,594,208£4,614,084£6,403,206£8,999,164£7,755,846£0
of which Cash £80,121£1,093,823£1,264,943£1,097,930£1,112,144£0
Total Assets £12,649,879£12,881,396£14,341,942£17,015,512£15,558,835£0
Current Liabilities £3,582,648£4,124,201£5,789,181£7,652,771£5,695,699£0
Net Current Assets £11,560£489,883£614,025£1,346,393£2,060,147£0
Total Net Worth £9,067,231£8,757,195£8,552,761£9,362,741£9,863,136£0

Previous Names

No previous names

Company Officers

  • BOUTWOOD, Ann

    Secretary

    Appointed on 30 September 2013

     

    Ashcraft Farm
    Main Road
    Crimplesham
    King's Lynn
    Norfolk
    PE33 9EB
    United Kingdom

  • DAVENPORT, Mark Edward

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Ashcraft Farm
    Main Road
    Crimplesham
    King's Lynn
    Norfolk
    PE33 9EB
    United Kingdom

  • DAVENPORT, Rachel Letitia

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Ashcraft Farm
    Main Road
    Crimplesham
    King's Lynn
    Norfolk
    PE33 9EB
    United Kingdom

  • DAVIS, Robin Peter

    Secretary

    Appointed on 23 November 2007

    Resigned on 30 November 2010

    98a Church Road
    West Row
    Bury St Edmunds
    Suffolk
    IP28 8PF

  • FAIERS, Colin Charles

    Secretary

    Appointed on 4 January 2011

    Resigned on 30 September 2013

    Ashcraft Farm
    Main Road
    Crimplesham
    King's Lynn
    Norfolk
    PE33 9EB
    United Kingdom

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NXHN. Transaction: MzE2MzY5ODAxN2FkaXF6a2N4.

  2. 28 June 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X0A37. Transaction: MzE1MTcwOTI1M2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WUVB. Transaction: MzEzNjE2MTczOWFkaXF6a2N4.

  4. 25 June 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y91TM. Transaction: MzEyNTc3NDI4NGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JCGJ. Transaction: MzExMzc5MjgwOWFkaXF6a2N4.

  6. 8 July 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B61EKZ. Transaction: MzEwMzM3MTI3M2FkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKAWKH. Transaction: MzA5MTEzMDQ1MWFkaXF6a2N4.

  8. 1 October 2013 Appointment of Mrs Ann Boutwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I36XDF. Transaction: MzA4NjE1MDY3NmFkaXF6a2N4.

  9. 1 October 2013 Termination of appointment of Colin Faiers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I36ES9. Transaction: MzA4NjE0MjYwN2FkaXF6a2N4.

  10. 20 March 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X24KPSE9. Transaction: MzA3NDgwNjAzNGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH0Y3. Transaction: MzA2ODMzNzIyOWFkaXF6a2N4.

  12. 28 November 2012 Director's details changed for Mr Mark Edward Davenport on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMH0XM. Transaction: MzA2ODMzMDQ2MmFkaXF6a2N4.

  13. 28 November 2012 Director's details changed for Rachel Letitia Davenport on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMH0XV. Transaction: MzA2ODMzMDQ2NWFkaXF6a2N4.

  14. 10 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX6DC3. Transaction: MzA2Mzg2Mzg5OGFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI9FX5. Transaction: MzA0OTIxNTg1MmFkaXF6a2N4.

  16. 13 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVJ6OVO1. Transaction: MzA0MDM5OTE4MmFkaXF6a2N4.

  17. 28 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJQIFTOX. Transaction: MzAzNjU1OTAxNWFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XO6CHRCN. Transaction: MzAzMTYyNzc3NmFkaXF6a2N4.

  19. 3 February 2011 Registered office address changed from Alboro House Twentypence Road Cottenham Cambridge Cambridgeshire CB24 8PS on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO68FRCH. Transaction: MzAzMTYyNzQ0MGFkaXF6a2N4.

  20. 3 February 2011 Appointment of Mr Colin Charles Faiers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO5Y0RCR. Transaction: MzAzMTYyNjc4MmFkaXF6a2N4.

  21. 3 February 2011 Termination of appointment of Robin Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO5X9RCZ. Transaction: MzAzMTYyNjcyMWFkaXF6a2N4.

  22. 8 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACL28N8C. Transaction: MzAyMzE5MDUzOGFkaXF6a2N4.

  23. 8 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACL29N8D. Transaction: MzAyMzE5MTIyOGFkaXF6a2N4.

  24. 26 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN7WTJHG. Transaction: MzAxNDMwMzE1NmFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XWDKSGUS. Transaction: MzAwNzYwNDY2MWFkaXF6a2N4.

  26. 3 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3ZR48PR. Transaction: MjAyOTg2Nzk0MGFkaXF6a2N4.

  27. 19 December 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDLKD5SP. Transaction: MjAyMDgyMjM0N2FkaXF6a2N4.

  28. 16 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCPQR5P9. Transaction: MjAyMDM5NjQ0NmFkaXF6a2N4.

  29. 16 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM8Y5PV. Transaction: MjAyMDM4MTU5M2FkaXF6a2N4.

  30. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCM8X5PU. Transaction: MjAyMDM3NjQ0MWFkaXF6a2N4.

  31. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCM8W5PT. Transaction: MjAyMDM3NjQzOWFkaXF6a2N4.

  32. 16 December 2008 Registered office changed on 16/12/2008 from alboro house, twentypence road cottenham cambridgeshire CB24 8PS [View PDF]

    Category: Address. Type: 287. Barcode: XCM8V5PS. Transaction: MjAyMDM3NjQzOGFkaXF6a2N4.

  33. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODczMTg1N2FkaXF6a2N4.

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