Albamen Limited

Company Registration Number: 06785608

Company registered in England and Wales

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Albamen Limited is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in Huddersfield.

Registered Address

C/O BROOK BUSINESS RECOVERY (BBR) LLP
THE MEDIA CENTRE
HUDDERSFIELD
HD1 1RL

There are 150 companies currently registered at this postcode, including this one.

All companies at HD1 1RL

Registration Data

Company Number

06785608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

7 January 2014

Returns Next Due

4 February 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2013201220112010
Fixed Assets £205,953£146,498£50,334£64,508
Current Assets £53,273£55,454£56,808£87,338
of which Cash £9,501£2,970£9,333£10,341
Total Assets £259,226£201,952£107,142£151,846
Current Liabilities £142,454£109,931£31,074£62,775
Net Current Assets £-89,181£-54,477£25,734£24,563
Total Net Worth £116,772£92,021£76,068£89,071

Previous Names

No previous names

Company Officers

  • PEAT, Gary

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    5
    Witham Way
    Garforth
    Leeds
    West Yorkshire
    LS25 2JG
    United Kingdom

  • SPENDELOW, Sharon

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    5
    Witham Way
    Garforth Garforth
    Leeds
    LS25 2JG
    United Kingdom

  • COOPER, Fraser

    Director

    Appointed on 7 January 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2
    Coleridge Lane
    Pudsey
    West Yorkshire
    LS28 9NS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5H4Q3N5. Transaction: MzE1OTg5NjczOWFkaXF6a2N4.

  2. 21 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FXSS3M. Transaction: MzEzMTM0OTY0N2FkaXF6a2N4.

  3. 9 September 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3FOLDJC. Transaction: MzEwNzE1MzA4OWFkaXF6a2N4.

  4. 11 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CUMKBL. Transaction: MzEwNTM3OTExM2FkaXF6a2N4.

  5. 1 August 2014 Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: Q3CUMKBD. Transaction: MzEwNDg0ODU4MmFkaXF6a2N4.

  6. 31 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CUDHDM. Transaction: MzEwNDc4Njg1NWFkaXF6a2N4.

  7. 31 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CUMKBL. Transaction: MzEwNDc4NjUzN2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKX29. Transaction: MzA5MjY3NTkyNGFkaXF6a2N4.

  9. 15 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ZMKX21. Transaction: MzA5MjY3NTc0OGFkaXF6a2N4.

  10. 15 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZMKX1T. Transaction: MzA5MjY3NTc0NmFkaXF6a2N4.

  11. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PWS8. Transaction: MzA4NzIyNjUxM2FkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP616. Transaction: MzA3MTczNzM1OGFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM2D1M. Transaction: MzA2NTgzNjEwNWFkaXF6a2N4.

  14. 13 September 2012 Registered office address changed from 5 Witham Way Garforth Leeds LS25 2JG United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE2R7S. Transaction: MzA2NDA4NjMwMGFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A11T05DT. Transaction: MzA1MTkzOTgxOWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109WXXN. Transaction: MzA1MDQ5ODA0MGFkaXF6a2N4.

  17. 21 December 2011 Termination of appointment of Fraser Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OD3SGR. Transaction: MzA0OTQxNTMyOGFkaXF6a2N4.

  18. 20 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X307BSLV. Transaction: MzAzNDA5NjQzOWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A05K4Q0T. Transaction: MzAyOTEwNDcxN2FkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2VDI5T. Transaction: MzAxMTAyNTk2M2FkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Mrs Sharon Spendelow on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZ2VCI5S. Transaction: MzAxMTAyNTgxN2FkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Mr Gary Peat on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZ2VBI5R. Transaction: MzAxMTAyNTgxNmFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Mr Fraser Cooper on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZ2VAI5Q. Transaction: MzAxMTAyNTc0MWFkaXF6a2N4.

  24. 3 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P5MWOCYA. Transaction: MjA0MDU2MTk0MGFkaXF6a2N4.

  25. 3 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYKLQB8M. Transaction: MjAzNjQ3MzIyMGFkaXF6a2N4.

  26. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGT166BU. Transaction: MjAyMjcxNDUxNGFkaXF6a2N4.

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