Albacast UK Limited

Company Registration Number: 06920725

Company registered in England and Wales

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Albacast UK Limited is a Private Company Limited by Shares first registered on 1 June 2009. Its current registered address is in Fareham, Hampshire.

Registered Address

EAGLE POINT
LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
ENGLAND
PO15 5TD

There are 322 companies currently registered at this postcode, including this one.

All companies at PO15 5TD

Registration Data

Company Number

06920725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 June 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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

1 June 2014

Returns Next Due

29 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £311,206£321,138£327,940£220,233
of which Cash £2,217£34,597£458£17,678
Total Assets £311,206£321,138£327,940£220,233
Current Liabilities £198,281£230,604£209,082£163,372
Net Current Assets £112,925£90,534£118,858£56,861
Total Net Worth £41,677£34,337£26,199£18,840

Previous Names

No previous names

Company Officers

  • MAHONEY, Terence Michael

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1960

    Bona Vista Chalder Lane
    Sidlesham
    Chichester
    West Sussex
    PO20 7RJ

  • SHAW, Michael Stephen

    Director

    Appointed on 29 July 2009

     

    Nationality: Uk Ctizen

    Occupation: Sales Manager

    Month of birth: April 1951

    Redgorton
    Old Waste Lane, Balsall Common
    Coventry
    CV7 7RY

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 1 June 2009

    Resigned on 1 June 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 1 June 2009

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTU0MDAxNmFkaXF6a2N4.

  2. 20 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56S9JEY. Transaction: MzE0OTAxMTkyNmFkaXF6a2N4.

  3. 12 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A48VYHTK. Transaction: MzEyNTAyMTg4MGFkaXF6a2N4.

  4. 12 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48VYHSG. Transaction: MzEyNTAyMTc0NmFkaXF6a2N4.

  5. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VllIVDRhZGlxemtjeA.

  6. 27 May 2015 Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489XWHD. Transaction: MzEyMzk3MjQ2OWFkaXF6a2N4.

  7. 15 December 2014 Registration of charge 069207250002, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSILR6. Transaction: MzExMzQ5MjI5MmFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH0RK. Transaction: MzEwMjUxOTIxMGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J54BU. Transaction: MzA5NzMwNTk2MGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCADES. Transaction: MzA4MTMzMjc2MmFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRVPC. Transaction: MzA3NTIwMjYwMGFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4E6P. Transaction: MzA2MDM0MTEyMWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRKLU. Transaction: MzA1NTA2NDIzNmFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XLLPCX45. Transaction: MzA0MjkxMTY4OGFkaXF6a2N4.

  15. 6 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5VUHPNX. Transaction: MzAyODMwMzgzNGFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ91ZKX6. Transaction: MzAxNzc4NzQ5MmFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Terence Michael Mahoney on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ91YKX5. Transaction: MzAxNzc4NTM0N2FkaXF6a2N4.

  18. 18 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACLNTCIH. Transaction: MjAzOTU3MjI0OWFkaXF6a2N4.

  19. 30 July 2009 Director appointed mr michael stephen shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XYOKABZN. Transaction: MjAzODE5MzEyOGFkaXF6a2N4.

  20. 22 June 2009 Ad 01/06/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5L1QAVW. Transaction: MjAzNTUzNDA3MmFkaXF6a2N4.

  21. 22 June 2009 Director appointed terence michael mahoney [View PDF]

    Category: Officers. Type: 288a. Barcode: A5L1RAVX. Transaction: MjAzNTUzMzk1MGFkaXF6a2N4.

  22. 5 June 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSE3AEK. Transaction: MjAzNDQ4MDIyMGFkaXF6a2N4.

  23. 5 June 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSE4AEL. Transaction: MjAzNDQ4MDE0MWFkaXF6a2N4.

  24. 1 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHF67ACS. Transaction: MjAzNDEwMjcyNWFkaXF6a2N4.

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