Albury Estate Fisheries (2008) Limited

Company Registration Number: 06507901

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.
Albury Estate Fisheries (2008) Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Northumberland.

Registered Address

ESTATES OFFICE, ALNWICK CASTLE
ALNWICK
NORTHUMBERLAND
NE66 1NQ

There are 40 companies currently registered at this postcode, including this one.

All companies at NE66 1NQ

Registration Data

Company Number

06507901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03120 - Freshwater fishing

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,098£33,633£84,865£183,643£95,741£84,472
of which Cash £66,814£33,633£37,895£150,741£63,621£52,352
Total Assets £69,098£33,633£84,865£183,643£95,741£84,472
Current Liabilities £143,730£113,218£182,445£261,774£150,639£112,838
Net Current Assets £-74,632£-79,585£-97,580£-78,131£-54,898£-28,366
Total Net Worth £-61,497£-63,811£-78,911£-69,138£-50,331£-21,588

Previous Names

No previous names

Company Officers

  • BREARLEY, John Richard

    Secretary

    Appointed on 19 February 2008

     

    Estates Office, Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • EARL PERCY, The Hon George Dominic

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1984

    Alnwick Castle
    Alnwick
    Northumberland
    NE66 1NQ

  • MELHUISH, Richard Edward Fitzharding

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Powder Mills Cottage
    Blacksmiths Lane Chilworth
    Guildford
    Surrey
    GU4 8NL

  • BAXTER, Michael Charles George

    Director

    Appointed on 24 March 2008

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Land Agent

    Month of birth: September 1961

    Grange
    Cottage
    Albury Park Albury
    Guildford
    Surrey
    GU59BH
    Uk

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

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. 21 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537UP6W. Transaction: MzE0NDQ4OTI3MWFkaXF6a2N4.

  2. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4IMVBLF. Transaction: MzEzNDA2NjM5N2FkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424CNKR. Transaction: MzExODIzMzA0M2FkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NSOY. Transaction: MzExNDE5NjA2OWFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33VM0R5. Transaction: MzA5NjM2Nzg0NmFkaXF6a2N4.

  6. 17 March 2014 Secretary's details changed for Mr John Richard Brearley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33VM0QP. Transaction: MzA5NjM2NzY1MGFkaXF6a2N4.

  7. 17 March 2014 Director's details changed for The Hon George Dominic Earl Percy on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33VM0QX. Transaction: MzA5NjM2NzY0MmFkaXF6a2N4.

  8. 6 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: A2OCIMZK. Transaction: MzA5MjAwNDQ2OWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSL5D. Transaction: MzA3NDE3NTgwMGFkaXF6a2N4.

  10. 28 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: A1O6DO6G. Transaction: MzA3MDA4NjQ5M2FkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKREA. Transaction: MzA1NDIzMjg1N2FkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK34RZH8. Transaction: MzA0Nzc2MDQ0NGFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXZMUS56. Transaction: MzAzMzI5OTM2MGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ01QQ4U. Transaction: MzAyOTQxMTkzNmFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XG2FOHRQ. Transaction: MzAxMDA0MTc4M2FkaXF6a2N4.

  16. 23 February 2010 Director's details changed for The Hon George Dominic Earl Percy on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG2FNHRP. Transaction: MzAxMDAzNDcyM2FkaXF6a2N4.

  17. 4 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUD1HFIB. Transaction: MzAwNDMwMTAzMWFkaXF6a2N4.

  18. 19 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7Q77II. Transaction: MjAyNjIxODg3NGFkaXF6a2N4.

  19. 26 June 2008 Appointment terminated director michael baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: X9W940WB. Transaction: MjAwNzk0MjczNWFkaXF6a2N4.

  20. 16 April 2008 Director appointed mr michael charles george baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: XU95MYWL. Transaction: MjAwMzM2NjIxOWFkaXF6a2N4.

  21. 15 April 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU7A8YWA. Transaction: MjAwMzM1NjczMGFkaXF6a2N4.

  22. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjUwMzI4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.