Albyns Limited

Company Registration Number: 06793582

Company registered in England and Wales

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Albyns Limited is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in London.

Registered Address

41 PARADISE WALK
LONDON
SW3 4JL

There are 22 companies currently registered at this postcode, including this one.

All companies at SW3 4JL

Registration Data

Company Number

06793582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£6,404,356£4,011,253£0£0£0
Current Assets £5,497,909£5,371,493£3,563,220£1,780,282£374,843£311,962
of which Cash £235,383£1,198,019£610,817£54,365£29,899£23,987
Total Assets £5,497,909£11,775,849£7,574,473£1,780,282£374,843£311,962
Current Liabilities £6,613,935£2,629,756£2,993,900£1,433,667£517,898£149,358
Net Current Assets £-1,116,026£2,741,737£569,320£346,615£-143,055£162,604
Total Net Worth £5,308,096£9,146,093£4,580,573£1,288,439£-117,112£184,165

Previous Names

  • ALBYNS COMMISSIONS LIMITED, active until 5 October 2010

Company Officers

  • MOFFAT, Andrew Maclean William

    Secretary

    Appointed on 22 March 2013

     

    41
    Paradise Walk
    London
    SW3 4JL

  • MOFFAT, Andrew Maclean William

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    41
    Paradise Walk
    London
    SW3 4JL

  • MOFFAT, Charlotte Louise

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    41
    Paradise Walk
    London
    SW3 4JL

  • MOFFAT, Charlotte Louise

    Secretary

    Appointed on 16 January 2009

    Resigned on 1 May 2010

    26
    Sumner Place
    South Kensington
    SW7 3NT

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 May 2010

    Resigned on 16 November 2012

    89
    New Bond Street
    London
    W1S 1DA

  • DAVIS, Andrew Simon

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFOQB. Transaction: MzE2OTUxMzI2OGFkaXF6a2N4.

  2. 6 January 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MEYX88. Transaction: MzE2NTk1ODAzNWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5AGHD. Transaction: MzE0MDI5OTgzMmFkaXF6a2N4.

  4. 24 July 2015 Current accounting period extended from 30 June 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X4CBXF4H. Transaction: MzEyNzcwMDIzOWFkaXF6a2N4.

  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: A44AHGRU. Transaction: MzEyMDk1MTM2MmFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X400VINV. Transaction: MzExNjI0NjQ0OGFkaXF6a2N4.

  7. 3 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39AB7H6. Transaction: MzEwMTQ1MzcxM2FkaXF6a2N4.

  8. 24 April 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A36IMLAO. Transaction: MzA5OTE5Mjg1NWFkaXF6a2N4.

  9. 4 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: L32OQ642. Transaction: MzA5NTYxNjc0NGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8JRF. Transaction: MzA5Mjc2NTY3NGFkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2BGLCT5. Transaction: MzA4MDk4ODkyN2FkaXF6a2N4.

  12. 22 March 2013 Appointment of Mr Andrew Maclean William Moffat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NG7K1. Transaction: MzA3NDk3NzU2NGFkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFWIP. Transaction: MzA3MTU0OTQxOWFkaXF6a2N4.

  14. 22 January 2013 Director's details changed for Mrs Charlotte Louise Moffat on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MFWIH. Transaction: MzA3MTU0OTM0N2FkaXF6a2N4.

  15. 22 January 2013 Director's details changed for Andrew Maclean William Moffat on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MFWI9. Transaction: MzA3MTU0OTM0NGFkaXF6a2N4.

  16. 30 November 2012 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MRRUOO. Transaction: MzA2ODUyODI3NmFkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17QFUEJ. Transaction: MzA1Njc5NDcxOWFkaXF6a2N4.

  18. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE3R5. Transaction: MzA1MjI1NDM1OGFkaXF6a2N4.

  19. 25 July 2011 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: AS2ZTW0S. Transaction: MzA0MDk4ODY1NGFkaXF6a2N4.

  20. 16 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7V37RP2. Transaction: MzAzMjQzNjI3MGFkaXF6a2N4.

  21. 15 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XRZGPRO7. Transaction: MzAzMjMwMzE3M2FkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LAJZ7R9K. Transaction: MzAzMTQ3MDU1MmFkaXF6a2N4.

  23. 4 January 2011 Registered office address changed from 46 Cheyne Walk London SW3 4LP on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDAWCQI0. Transaction: MzAyOTY5MTg1NGFkaXF6a2N4.

  24. 5 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0TYCNUU. Transaction: MzAyNDU5NTM5NmFkaXF6a2N4.

  25. 5 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATXOENUJ. Transaction: MzAyNDU5NTAzMWFkaXF6a2N4.

  26. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYMOXLOB. Transaction: MzAxOTUyNDczNGFkaXF6a2N4.

  27. 26 May 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XHISMKB5. Transaction: MzAxNjM0MTI5M2FkaXF6a2N4.

  28. 21 May 2010 Current accounting period extended from 31 January 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AXL7XK0G. Transaction: MzAxNjAzNDc1MGFkaXF6a2N4.

  29. 19 May 2010 Appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXL7YK0H. Transaction: MzAxNTg0OTgwNGFkaXF6a2N4.

  30. 19 May 2010 Termination of appointment of Charlotte Moffat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXL7MK05. Transaction: MzAxNTg0OTczNmFkaXF6a2N4.

  31. 9 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XEK9HJ04. Transaction: MzAxMzE2ODEwN2FkaXF6a2N4.

  32. 9 April 2010 Director's details changed for Mrs Charlotte Moffat on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEK9GJ03. Transaction: MzAxMzE2NzUyM2FkaXF6a2N4.

  33. 9 April 2010 Director's details changed for Andrew Moffat on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEK9FJ02. Transaction: MzAxMzE2NzUyMmFkaXF6a2N4.

  34. 9 April 2010 Secretary's details changed for Charlotte Moffat on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XEK9EJ01. Transaction: MzAxMzE2NzUyMWFkaXF6a2N4.

  35. 19 February 2009 Director appointed andrew moffat [View PDF]

    Category: Officers. Type: 288a. Barcode: L9UH07GS. Transaction: MjAyNjE5NjM4M2FkaXF6a2N4.

  36. 19 February 2009 Director and secretary appointed charlotte moffat [View PDF]

    Category: Officers. Type: 288a. Barcode: L9UH97G1. Transaction: MjAyNjE5NjEyMWFkaXF6a2N4.

  37. 17 February 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJX27GT. Transaction: MjAyNTk3OTg2NmFkaXF6a2N4.

  38. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6EQ6KG. Transaction: MjAyMzUwNjg1MmFkaXF6a2N4.

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