Alburn (Leamington) Limited

Company Registration Number: 06683594

Company registered in England and Wales

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Alburn (Leamington) Limited is a Private Company Limited by Shares first registered on 28 August 2008. Its current registered address is in Summertown, Oxford.

Registered Address

C/O KING LOOSE ST. JOHN HOUSE
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL

There are 262 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

Registration Data

Company Number

06683594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

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

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £4,200,000£0£4,200,000£0£0£4,200,000£0
Current Assets £50,618£226,870£284,772£283,995£168,437£59,072£0
of which Cash £41,841£218,056£84,116£91,734£69,168£49,227£0
Total Assets £4,250,618£226,870£4,484,772£283,995£168,437£4,259,072£0
Current Liabilities £3,936,562£4,215,799£4,164,572£4,255,420£4,213,014£4,180,509£4,215,111
Net Current Assets £-3,885,944£-3,988,929£-3,879,800£-3,971,425£-4,044,577£-4,121,437£-4,215,111
Total Net Worth £314,056£211,071£320,200£228,575£155,423£78,563£-15,111

Previous Names

No previous names

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 28 August 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • 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, Alannah

    Director

    Appointed on 21 February 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1979

    29
    Portobello Road
    Dublin 8
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 28 August 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • LAWLOR, Bryan William

    Secretary

    Appointed on 28 August 2008

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • MC KENNA, John

    Director

    Appointed on 28 August 2008

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square
    Rathgar
    Dublin-6
    Ireland

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

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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: X55UIST5. Transaction: MzE0NzQ0MTkzMGFkaXF6a2N4.

  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: A53XRFLC. Transaction: MzE0NTUzNzk3MGFkaXF6a2N4.

  3. 15 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52S1A7U. Transaction: MzE0NDA3MzAzNmFkaXF6a2N4.

  4. 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: X46934RK. Transaction: MzEyMjEzMTQ0NGFkaXF6a2N4.

  5. 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: A44D057V. Transaction: MzEyMDkwMTEzMGFkaXF6a2N4.

  6. 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: X36RPSBL. Transaction: MzA5ODk2NDg5MGFkaXF6a2N4.

  7. 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: X36RPSBD. Transaction: MzA5ODk2NDcyNGFkaXF6a2N4.

  8. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6WKQ. Transaction: MzA5NzMwODA2MWFkaXF6a2N4.

  9. 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: A2AXWJ2B. Transaction: MzA4MDQ0OTk0NmFkaXF6a2N4.

  10. 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: X26IT9C8. Transaction: MzA3NjQ5MzU1NGFkaXF6a2N4.

  11. 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: A25GNQBT. Transaction: MzA3NTk4MjA2OWFkaXF6a2N4.

  12. 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: X17QESBV. Transaction: MzA1NjYwOTU2OGFkaXF6a2N4.

  13. 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: A15T5LUR. Transaction: MzA1NTE4ODkzOWFkaXF6a2N4.

  14. 8 November 2011 Director's details changed for Noel Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9LKMZ1X. Transaction: MzA0NjcyNDcyM2FkaXF6a2N4.

  15. 12 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKAT6WML. Transaction: MzA0MjA3ODEyOWFkaXF6a2N4.

  16. 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: XG4NATNU. Transaction: MzAzNjE5MzAxMmFkaXF6a2N4.

  17. 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: ARSODSWI. Transaction: MzAzNTA1NzUzM2FkaXF6a2N4.

  18. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKRMHO21. Transaction: MzAyNDg1OTA0NGFkaXF6a2N4.

  19. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRLRO2A. Transaction: MzAyNDg1ODk0NWFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKRKAO2S. Transaction: MzAyNDg1ODg1OGFkaXF6a2N4.

  21. 8 October 2010 Termination of appointment of John Mc Kenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKRIWO2C. Transaction: MzAyNDg1ODc2OWFkaXF6a2N4.

  22. 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: XJKF9JAH. Transaction: MzAxMzc4MjQ1N2FkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Noel Smyth on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJKF8JAG. Transaction: MzAxMzc4MjM4N2FkaXF6a2N4.

  24. 19 April 2010 Director's details changed for John Mc Kenna on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJKF7JAF. Transaction: MzAxMzc4MjM4NmFkaXF6a2N4.

  25. 26 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: AST1KIGE. Transaction: MzAxMjI5NjA3NGFkaXF6a2N4.

  26. 15 March 2010 Previous accounting period shortened from 31 August 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: X1VK2IB8. Transaction: MzAxMTQ1Mzg4N2FkaXF6a2N4.

  27. 9 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQUIV9P5. Transaction: MjAzMjgzNzYwN2FkaXF6a2N4.

  28. 9 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQUIW9P6. Transaction: MjAzMjgzODQzMmFkaXF6a2N4.

  29. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31N68NP. Transaction: MjAyOTY2NDMyOGFkaXF6a2N4.

  30. 30 September 2008 Director appointed noel smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: A95VI3JN. Transaction: MjAxNDQ1ODQxNWFkaXF6a2N4.

  31. 30 September 2008 Secretary appointed bryan lawlor [View PDF]

    Category: Officers. Type: 288a. Barcode: A95VH3JM. Transaction: MjAxNDQ1ODIwOWFkaXF6a2N4.

  32. 30 September 2008 Director appointed john mc kenna [View PDF]

    Category: Officers. Type: 288a. Barcode: A95VG3JL. Transaction: MjAxNDQ1NzkwNGFkaXF6a2N4.

  33. 30 September 2008 Director appointed nigel kinnaird [View PDF]

    Category: Officers. Type: 288a. Barcode: A95VJ3JO. Transaction: MjAxNDQ1NzM4MmFkaXF6a2N4.

  34. 1 September 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANLB32PN. Transaction: MjAxMjI1OTY1OWFkaXF6a2N4.

  35. 1 September 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANLB22PM. Transaction: MjAxMjI1OTYzNWFkaXF6a2N4.

  36. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNOK02NH. Transaction: MjAxMjAzNDU0OWFkaXF6a2N4.

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