Albanwr Limited

Company Registration Number: 06787904

Company registered in England and Wales

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Albanwr Limited is a Private Company Limited by Shares first registered on 12 January 2009. Its current registered address is in Caerphilly.

Registered Address

23 BARTLETT STREET
CAERPHILLY
CF83 1JS

There are 32 companies currently registered at this postcode, including this one.

All companies at CF83 1JS

Registration Data

Company Number

06787904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,698£10,586£14,051£13,194£11,621£6,117
of which Cash £0£0£0£0£0£0
Total Assets £6,698£10,586£14,051£13,194£11,621£6,117
Current Liabilities £6,809£7,449£9,637£12,761£10,371£5,615
Net Current Assets £-111£3,137£4,414£433£1,250£502
Total Net Worth £-111£3,137£4,414£433£1,250£502

Previous Names

No previous names

Company Officers

  • MCINAIRNIE, Edward Allen

    Secretary

    Appointed on 12 January 2009

     

    2
    Cae Du Mawr, Energlyn Parc,
    Caerphilly,
    Mid Glamorgan
    CF83 2NT
    Wales

  • MCINAIRNIE, Edward Allen

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1952

    2
    Cae Du Mawr, Energlyn Parc,
    Caerphilly,
    Mid Glamorgan
    CF83 2NT
    Wales

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 12 January 2009

    Resigned on 12 January 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 12 January 2009

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWB4A. Transaction: MzE2MTE0MTE0NmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWRO1. Transaction: MzE0MDczMjk1MGFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I0TOQ7. Transaction: MzEzMzMwMjM0NmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJEQP. Transaction: MzExNjA3MTY1MGFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPXY3. Transaction: MzExMDYyNTAwMmFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLIRC. Transaction: MzA5MzY5MTMzNmFkaXF6a2N4.

  7. 29 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: A2JSHGJV. Transaction: MzA4NzgzMTYzOGFkaXF6a2N4.

  8. 11 July 2013 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CETOMZ. Transaction: MzA4MTM3MzU5N2FkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X217A0J5. Transaction: MzA3MjA4MDQ4NmFkaXF6a2N4.

  10. 31 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: X1KOUSJK. Transaction: MzA2Njc1NTA3NmFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11UREEX. Transaction: MzA1MTgyMTI5NWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU93SYQW. Transaction: MzA0NjMyNjAxN2FkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XK8VSR25. Transaction: MzAzMDk2NzQ5NGFkaXF6a2N4.

  14. 8 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: EQZDT009. Transaction: MzAyODQ5MDYwNmFkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XW8MAH0E. Transaction: MzAwODA1MTMwOGFkaXF6a2N4.

  16. 27 January 2010 Director's details changed for Mr Edward Allen Mcinairnie on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XW8M9H0D. Transaction: MzAwODA1MDg5NGFkaXF6a2N4.

  17. 13 January 2009 Secretary appointed mr edward allen mcinairnie [View PDF]

    Category: Officers. Type: 288a. Barcode: XI0ZL6GL. Transaction: MjAyMzExMzQ3OWFkaXF6a2N4.

  18. 13 January 2009 Director appointed mr edward allen mcinairnie [View PDF]

    Category: Officers. Type: 288a. Barcode: XI0ZK6GK. Transaction: MjAyMzExMzQ3OGFkaXF6a2N4.

  19. 12 January 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVR46GQ. Transaction: MjAyMzA4NTk0OWFkaXF6a2N4.

  20. 12 January 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVR26GO. Transaction: MjAyMzA4NTk0NWFkaXF6a2N4.

  21. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHJDC6D5. Transaction: MjAyMjk4NDIyNGFkaXF6a2N4.

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