Alburn (Tooting) Limited

Company Registration Number: 06758756

Company registered in England and Wales

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Alburn (Tooting) Limited is a Private Company Limited by Shares first registered on 26 November 2008. Its current registered address is in Oxford.

Registered Address

C/O KING LOOSE, ST JOHNS 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

06758756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 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

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,460,000£5,700,000£3,720,000£3,720,000£0£0
Current Assets £471,863£13,722£8,754£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £4,931,863£5,713,722£3,728,754£3,720,000£1£1
Current Liabilities £3,820,321£5,306,480£3,513,095£3,662,923£0£0
Net Current Assets £-3,348,458£-5,292,758£-3,504,341£-3,662,923£1£1
Total Net Worth £1,111,542£407,242£215,659£57,077£1£1

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 26 November 2008

     

    Nationality: Irish

    Occupation: Surveyor

    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: Directors

    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 26 November 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 26 November 2008

    Resigned on 26 November 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • LAWLOR, Bryan William

    Secretary

    Appointed on 26 November 2008

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • HURWORTH, Aderyn

    Director

    Appointed on 26 November 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • MCKENNA, John

    Director

    Appointed on 26 November 2008

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of 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: X55UIU56. Transaction: MzE0NzQ0MjE1NWFkaXF6a2N4.

  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: A53XRFIG. Transaction: MzE0NTUzNzk2NmFkaXF6a2N4.

  3. 5 September 2015 Registration of charge 067587560004, created on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FANQ14. Transaction: MzEzMDc2MDQ2MmFkaXF6a2N4.

  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: X46936GQ. Transaction: MzEyMjEzMTg3OGFkaXF6a2N4.

  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: A44D0583. Transaction: MzEyMDkwMTEzMWFkaXF6a2N4.

  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: X36RPZSJ. Transaction: MzA5ODk2NjM5MmFkaXF6a2N4.

  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: X36RPZSB. Transaction: MzA5ODk2NjI3NmFkaXF6a2N4.

  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: A34J6R02. Transaction: MzA5NzMwOTI3MGFkaXF6a2N4.

  9. 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: X26IT9NM. Transaction: MzA3NjQ5MzYyM2FkaXF6a2N4.

  10. 13 April 2013 Registration of charge 067587560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A266DCAO. Transaction: MzA3NjQ3NzEyMmFkaXF6a2N4.

  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: A25GNQA8. Transaction: MzA3NTk4MjAwMGFkaXF6a2N4.

  12. 8 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCKKC3. Transaction: MzA2OTI2Nzc2NWFkaXF6a2N4.

  13. 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: X17QGCEQ. Transaction: MzA1NjYyNTE2OWFkaXF6a2N4.

  14. 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: A15T5LS3. Transaction: MzA1NTE4NTA1MGFkaXF6a2N4.

  15. 1 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T2W1S. Transaction: MzA1MzYxNjE1NmFkaXF6a2N4.

  16. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9LMVZ18. Transaction: MzA0NjcyNDgxNWFkaXF6a2N4.

  17. 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: XG4PMTN8. Transaction: MzAzNjE5MzEwN2FkaXF6a2N4.

  18. 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: ARSOCSWH. Transaction: MzAzNTA1NzU5M2FkaXF6a2N4.

  19. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKRTHO28. Transaction: MzAyNDg1OTcwMGFkaXF6a2N4.

  20. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRRTO2I. Transaction: MzAyNDg1OTQ5NmFkaXF6a2N4.

  21. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKRQ6O2U. Transaction: MzAyNDg1OTM4OWFkaXF6a2N4.

  22. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKROTO2F. Transaction: MzAyNDg1OTI1NmFkaXF6a2N4.

  23. 6 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A52FQJMR. Transaction: MzAxNDk2MzY4MGFkaXF6a2N4.

  24. 26 April 2010 Previous accounting period shortened from 30 November 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XN68TJHR. Transaction: MzAxNDMwMDU0M2FkaXF6a2N4.

  25. 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: XJNNNJB7. Transaction: MzAxMzgzMjc0M2FkaXF6a2N4.

  26. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31QR8ND. Transaction: MjAyOTY2NDY4M2FkaXF6a2N4.

  27. 23 January 2009 Secretary appointed bryan lawlor [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2TT6QB. Transaction: MjAyNDA5MTE0N2FkaXF6a2N4.

  28. 23 January 2009 Director appointed nigel kinnaird [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2TU6QC. Transaction: MjAyNDA5MDkzNmFkaXF6a2N4.

  29. 23 January 2009 Director appointed noel smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2TV6QD. Transaction: MjAyNDA5MDkyMWFkaXF6a2N4.

  30. 23 January 2009 Director appointed john mckenna [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2TW6QE. Transaction: MjAyNDA5MDkwNGFkaXF6a2N4.

  31. 28 November 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PDR56H. Transaction: MjAxODk1NzA5MWFkaXF6a2N4.

  32. 28 November 2008 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PDQ56G. Transaction: MjAxODk1NzAzNWFkaXF6a2N4.

  33. 26 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7SWS54T. Transaction: MjAxODczOTg2NGFkaXF6a2N4.

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