Albertech Limited

Company Registration Number: 06900670

Company registered in England and Wales

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Albertech Limited is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Lancaster.

Registered Address

SUITE 4
MANNIN WAY
LANCASTER
ENGLAND
LA1 3SU

There are 293 companies currently registered at this postcode, including this one.

All companies at LA1 3SU

Registration Data

Company Number

06900670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £267,896£348,771£282,799£169,632£141,554£106,386£26,118
of which Cash £267,896£348,771£282,799£169,632£116,455£82,098£26,118
Total Assets £267,896£348,771£282,799£169,632£141,554£106,386£26,118
Current Liabilities £12,797£51,603£42,147£18,861£35,770£57,271£9,358
Net Current Assets £255,099£297,168£240,652£150,771£105,784£49,115£16,760
Total Net Worth £255,099£297,168£240,652£150,771£105,784£49,115£16,760

Previous Names

No previous names

Company Officers

  • CHANG, John

    Director

    Appointed on 12 May 2009

     

    Nationality: Candian

    Occupation: Director

    Month of birth: January 1970

    Castle House
    Flat 6
    1 Overton Road
    Sutton
    Surrey
    SM2 6QE
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 11 May 2009

    Resigned on 11 May 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 12 May 2009

    Resigned on 26 June 2014

    9-15
    St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HURWORTH, Aderyn

    Director

    Appointed on 11 May 2009

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677TUOP. Transaction: MzE3NjY2NTE4NmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M553SO. Transaction: MzE2NDcwODEzMGFkaXF6a2N4.

  3. 15 December 2016 Director's details changed for John Chang on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LXA2NM. Transaction: MzE2NDUxMDI4NWFkaXF6a2N4.

  4. 15 December 2016 Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Suite 4 Mannin Way Lancaster LA1 3SU on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LXA20B. Transaction: MzE2NDUxMDA5OGFkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQH7U. Transaction: MzE0ODUwNDI2OWFkaXF6a2N4.

  6. 13 May 2016 Director's details changed for John Chang on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X56XQH7M. Transaction: MzE0ODUwNDE0MmFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM6SI. Transaction: MzE0MDgyNTM3NGFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476U60G. Transaction: MzEyMjg5NTA1NGFkaXF6a2N4.

  9. 11 May 2015 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X476U608. Transaction: MzEyMjg4MzIxMmFkaXF6a2N4.

  10. 11 February 2015 Registered office address changed from 9-15 St. James Road St James House Surbiton Surrey KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119U2A. Transaction: MzExNzEwMTM1OGFkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40642KP. Transaction: MzExNjQwNTMwNWFkaXF6a2N4.

  12. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNK17. Transaction: MzEwMjY2Njg2OWFkaXF6a2N4.

  13. 21 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38CY9I8. Transaction: MzEwMDQ0ODk0NWFkaXF6a2N4.

  14. 14 March 2014 Registered office address changed from Castle House Flat 6 1 Overton Road Sutton Surrey SM2 6QE United Kingdom on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O0NUZ. Transaction: MzA5NjI4Nzg4MGFkaXF6a2N4.

  15. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRSHEP. Transaction: MzA5MjgwNjc3NGFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X291BNVK. Transaction: MzA3ODYwNzgxN2FkaXF6a2N4.

  17. 22 May 2013 Director's details changed for John Chang on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: CH01. Barcode: X28TGW8W. Transaction: MzA3ODM0MzEyMGFkaXF6a2N4.

  18. 22 May 2013 Registered office address changed from Flat 3 59 St. James Road Sutton Surrey SM1 2TG United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28TGUPS. Transaction: MzA3ODM0MjkxMGFkaXF6a2N4.

  19. 10 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHHTWG. Transaction: MzA2OTE1MDIxM2FkaXF6a2N4.

  20. 20 July 2012 Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ78LT. Transaction: MzA2MTEyMzQ5NWFkaXF6a2N4.

  21. 20 July 2012 Director's details changed for John Chang on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ78AR. Transaction: MzA2MTEyMzM5NGFkaXF6a2N4.

  22. 26 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVS115. Transaction: MzA1OTgwMjMxMmFkaXF6a2N4.

  23. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXJ22. Transaction: MzA1MTU4MTgwOGFkaXF6a2N4.

  24. 26 August 2011 Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP United Kingdom on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL52OX0A. Transaction: MzA0Mjc5Mzg3NWFkaXF6a2N4.

  25. 26 August 2011 Director's details changed for John Chang on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XL52UX0G. Transaction: MzA0Mjc5Mzg1OGFkaXF6a2N4.

  26. 10 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XVNPRUVK. Transaction: MzAzODY2NDQyNmFkaXF6a2N4.

  27. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X58WXPPH. Transaction: MzAyODMwMTQzMmFkaXF6a2N4.

  28. 8 November 2010 Director's details changed for John Chang on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVZN2OX1. Transaction: MzAyNjU5NzkwM2FkaXF6a2N4.

  29. 8 November 2010 Registered office address changed from 66 Church Street Leatherhead Surrey KT22 8DP United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVZAEOX0. Transaction: MzAyNjU5NzI0M2FkaXF6a2N4.

  30. 8 November 2010 Director's details changed for John Chang on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVZCFOX3. Transaction: MzAyNjU5NzM3N2FkaXF6a2N4.

  31. 8 November 2010 Registered office address changed from Flat 6 Claredale Court 54 Egmont Road Sutton Surrey SM2 5JN on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVZ9POXA. Transaction: MzAyNjU5NzI2MGFkaXF6a2N4.

  32. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzQ0MjQzNGFkaXF6a2N4.

  33. 16 September 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XB4SINGP. Transaction: MzAyMzQ0MjM0N2FkaXF6a2N4.

  34. 16 September 2010 Secretary's details changed for Ca Solutions Ltd on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH04. Barcode: XB4SENGL. Transaction: MzAyMzQzMjU2NmFkaXF6a2N4.

  35. 16 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB4SHNGO. Transaction: MzAyMzQzMjU3OWFkaXF6a2N4.

  36. 16 September 2010 Director's details changed for John Chang on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XB4SFNGM. Transaction: MzAyMzQzMjU3NGFkaXF6a2N4.

  37. 16 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB4SGNGN. Transaction: MzAyMzQzMjU3N2FkaXF6a2N4.

  38. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQyNzkwNGFkaXF6a2N4.

  39. 28 May 2009 Secretary appointed c a solutions LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKS3A6M. Transaction: MjAzMzk0MjAwNmFkaXF6a2N4.

  40. 28 May 2009 Registered office changed on 28/05/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH [View PDF]

    Category: Address. Type: 287. Barcode: AHKS4A6N. Transaction: MjAzMzkyMzUwOGFkaXF6a2N4.

  41. 28 May 2009 Director appointed john chang [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKS0A6J. Transaction: MjAzMzkxNzc5MGFkaXF6a2N4.

  42. 28 May 2009 Ad 20/05/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHKSEA6X. Transaction: MjAzMzkwODAyMWFkaXF6a2N4.

  43. 28 May 2009 Accounting reference date shortened from 31/05/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHKS2A6L. Transaction: MjAzMzkwNzYwOGFkaXF6a2N4.

  44. 14 May 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW0P9SK. Transaction: MjAzMjkzNzcwM2FkaXF6a2N4.

  45. 14 May 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW0M9SH. Transaction: MjAzMjkzMTY0NmFkaXF6a2N4.

  46. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC0AJ9OZ. Transaction: MjAzMjUxOTc1N2FkaXF6a2N4.

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