Albanova (UK) Limited

Company Registration Number: 06943525

Company registered in England and Wales

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Albanova (UK) Limited is a Private Company Limited by Shares first registered on 24 June 2009. Its current registered address is in Loughborough, Leicestershire.

Registered Address

25 LINDEN GROVE
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7JW

There are 4 companies currently registered at this postcode, including this one.

All companies at LE12 7JW

Registration Data

Company Number

06943525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£31,626
Current Assets £1,157£542£1,574£1,278£2,389£3,275£4,437
of which Cash £1,128£498£1,530£1,268£2,379£3,265£4,427
Total Assets £1,157£542£1,574£1,278£2,389£3,275£36,063
Current Liabilities £24,352£22,834£22,834£21,050£21,430£21,073£20,250
Net Current Assets £-23,195£-22,292£-21,260£-19,772£-19,041£-17,798£-15,813
Total Net Worth £-23,195£-22,292£-21,260£-19,772£-19,041£-17,798£15,813

Previous Names

No previous names

Company Officers

  • TYMAN, Martin David

    Secretary

    Appointed on 24 June 2009

     

    25 Linden Grove
    Mountsorrel
    Leicestershire
    LE12 7JW

  • TYMAN, Linda Ann

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    25
    Linden Grove
    Mountsorrel
    Leicestershire
    LE12 7JW

  • TYMAN, Martin David

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: January 1951

    25 Linden Grove
    Mountsorrel
    Leicestershire
    LE12 7JW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AWBTRS. Transaction: MzE4MDgxNDE4OWFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AWAUW8. Transaction: MzE4MDgxMzIwOWFkaXF6a2N4.

  3. 8 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A80SGQ. Transaction: MzE4MDEwODIxMWFkaXF6a2N4.

  4. 8 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IKBHE2. Transaction: MzE2MTEyODY0NWFkaXF6a2N4.

  5. 11 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08RVN. Transaction: MzE1MjY2OTQ4OWFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I5ZK36. Transaction: MzEzMzU3NzcyMGFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCAQR. Transaction: MzEyNjk4NDgzNmFkaXF6a2N4.

  8. 13 July 2015 Register(s) moved to registered office address 25 Linden Grove Mountsorrel Loughborough Leicestershire LE12 7JW [View PDF]

    Category: Address. Type: AD04. Barcode: X4BJCASR. Transaction: MzEyNjk4NDgwNWFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3F6LC8O. Transaction: MzEwNjUwNTc5OGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP3TC. Transaction: MzEwMzI4MTE1OGFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FFK7XE. Transaction: MzA4NDA0NjY4NGFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0FKB. Transaction: MzA4MTgwMjY0NGFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LA42YI. Transaction: MzA2NzQzODcwMmFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE03A0. Transaction: MzA2MDk5NDI2OGFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOK2XZ4K. Transaction: MzA0Njk5MDY4NWFkaXF6a2N4.

  16. 5 August 2011 Registered office address changed from Fields House 12/13 Old Field Road Bocom Park Pencoed Mid Glamorgan CF35 5JL Wales on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEKGCWFY. Transaction: MzA0MTY0NTQ1N2FkaXF6a2N4.

  17. 17 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X7Q1OVWA. Transaction: MzA0MDU1MTk3MWFkaXF6a2N4.

  18. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2HP0S2C. Transaction: MzAzMzIxMTE2MmFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XL5SELR5. Transaction: MzAxOTgwOTU1MmFkaXF6a2N4.

  20. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL5SDLR4. Transaction: MzAxOTc1MDg3NmFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Linda Tyman on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XL5SBLR2. Transaction: MzAxOTc1MDg1OGFkaXF6a2N4.

  22. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL5SCLR3. Transaction: MzAxOTc1MDkwOGFkaXF6a2N4.

  23. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNI11AZD. Transaction: MjAzNTc1MDg0N2FkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 10:21:22 +0100