Albert Zensen Ltd

Company Registration Number: 06594105

Company registered in England and Wales

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Albert Zensen Ltd is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in Basingstoke, Hampshire.

Registered Address

6 SLINGTON HOUSE
RANKINE ROAD OFFICE 1273
BASINGSTOKE
HAMPSHIRE
RG24 8PH

There are 255 companies currently registered at this postcode, including this one.

All companies at RG24 8PH

Registration Data

Company Number

06594105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£100£100£100£100£0
Current Assets £1,006£1,006£1,006£1,006£991£1,000
of which Cash £0£0£0£1,006£991£1,000
Total Assets £1,006£1,106£1,106£1,106£1,091£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,006£1,006£1,006£1,006£991£1,000
Total Net Worth £1,006£1,106£1,106£1,106£1,091£1,000

Previous Names

No previous names

Company Officers

  • WIEMANN, Stefan

    Director

    Appointed on 5 March 2011

     

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1967

    33
    The Maltings
    Leighton Buzzard
    Bedfordshire
    LU7 4BS
    England

  • LIMITSTER LTD

    Corporate Secretary

    Appointed on 15 May 2008

    Resigned on 23 March 2009

    251
    Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0HP
    United Kingdom

  • ORSOS, Zsolt

    Director

    Appointed on 5 August 2010

    Resigned on 5 March 2011

    Nationality: Hungarian

    Occupation: Company Director

    Month of birth: August 1982

    1
    Toldi Utca
    Szakcs
    7213
    Hungary

  • WIEMANN, Stefan

    Director

    Appointed on 15 May 2008

    Resigned on 9 August 2010

    Nationality: German

    Occupation: Director

    Month of birth: October 1967

    Slington House
    6, Rankine Road
    App. 1273
    Basingstoke
    Hampshire
    RG24 8PH
    United Kingdom

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

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Latest Filings

  1. 4 June 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58GO07T. Transaction: MzE1MDA5NzM3MWFkaXF6a2N4.

  2. 4 June 2016 Director's details changed for Mr Stefan Wiemann on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58GO060. Transaction: MzE1MDA5NzM1MWFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57IKXTL. Transaction: MzE0OTEwMTQ1MGFkaXF6a2N4.

  4. 26 July 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CH1Q2Q. Transaction: MzEyNzc5MDE1M2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6SFU. Transaction: MzEyNTAwMTk1MWFkaXF6a2N4.

  6. 8 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TERXK. Transaction: MzExNjkwMjY5MmFkaXF6a2N4.

  7. 25 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38N89WR. Transaction: MzEwMDY3MzM3NWFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F3NPE. Transaction: MzA5MzM4MzM2MmFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJSQZ. Transaction: MzA3ODA1Mzk0MmFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N20VP5. Transaction: MzA2ODczNDY2MGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193GVF7. Transaction: MzA1NzY3NjA2MWFkaXF6a2N4.

  12. 27 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XG7ZBZLE. Transaction: MzA0NzkwOTY4N2FkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUHJEUTS. Transaction: MzAzODUxMzg0MWFkaXF6a2N4.

  14. 7 March 2011 Appointment of Mr Stefan Wiemann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY640S74. Transaction: MzAzMzMzNjIzN2FkaXF6a2N4.

  15. 6 March 2011 Termination of appointment of Zsolt Orsos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY649S7D. Transaction: MzAzMzMzNjI0NmFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVP51S1G. Transaction: MzAzMjk3Mzg0NmFkaXF6a2N4.

  17. 9 August 2010 Termination of appointment of Stefan Wiemann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV84SMEW. Transaction: MzAyMTA1OTgwOGFkaXF6a2N4.

  18. 5 August 2010 Appointment of Zsolt Orsos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU07GMAA. Transaction: MzAyMDg3ODE3M2FkaXF6a2N4.

  19. 30 July 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XQW4FM4S. Transaction: MzAyMDQ4NDg3NGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X80ROKPT. Transaction: MzAxNzI2NzExM2FkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Mr Stefan Wiemann on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHZP1J6S. Transaction: MzAxMzYwODU0NWFkaXF6a2N4.

  22. 29 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X9MYJIPG. Transaction: MzAxMjQ1MDEwMWFkaXF6a2N4.

  23. 15 March 2010 Registered office address changed from Slington House Office 1273 Rankine Road Basingstoke Hampshire RG24 8PH England on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1SIBIBC. Transaction: MzAxMTQ0MzkyNWFkaXF6a2N4.

  24. 15 March 2010 Registered office address changed from 101 Troughton Road London SE7 7QF United Kingdom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1MIAIA4. Transaction: MzAxMTQyOTU0M2FkaXF6a2N4.

  25. 31 October 2009 Director's details changed for Mr. Stefan Wiemann on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XU8VIEKA. Transaction: MzAwMTg2NjMwMWFkaXF6a2N4.

  26. 31 October 2009 Director's details changed for Mr. Stefan Wiemann on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XU8DMEKW. Transaction: MzAwMTg2Mzg2OWFkaXF6a2N4.

  27. 29 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjI2MjY0MmFkaXF6a2N4.

  28. 27 September 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHW0DMO. Transaction: MjA0MjI2MjYwNGFkaXF6a2N4.

  29. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyMDcwMWFkaXF6a2N4.

  30. 7 April 2009 Registered office changed on 07/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4JB68T2. Transaction: MjAzMDEwMTgxOGFkaXF6a2N4.

  31. 28 March 2009 Appointment terminate, secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCOP8H1. Transaction: MjAyOTMxNjgyM2FkaXF6a2N4.

  32. 23 March 2009 Appointment terminated secretary limitster LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X0HZX8EW. Transaction: MjAyODc3NzQ5MWFkaXF6a2N4.

  33. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0SACZQ0. Transaction: MjAwNTQyNDc4NWFkaXF6a2N4.

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