Albafern Limited

Company Registration Number: 06968406

Company registered in England and Wales

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Albafern Limited is a Private Company Limited by Shares first registered on 21 July 2009. Its current registered address is in Lees, Oldham.

Registered Address

J W MINTON & CO CHARTERED ACCOUNTANTS
103A HIGH STREET
LEES
OLDHAM
OL4 4LY

There are 251 companies currently registered at this postcode, including this one.

All companies at OL4 4LY

Registration Data

Company Number

06968406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,622£1,146£1,341£2,357£1,324
of which Cash £1,128£41£597£2,357£1,288
Total Assets £1,622£1,146£1,341£2,357£1,324
Current Liabilities £1,377£1,152£1,549£2,333£2,275
Net Current Assets £245£-6£-208£24£-951
Total Net Worth £680£534£467£869£104

Previous Names

No previous names

Company Officers

  • ORRELL, John Douglas

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: June 1945

    J W Minton & Co Chartered Accountants
    103a High Street
    Lees
    Oldham
    OL4 4LY

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 21 July 2009

    Resigned on 23 July 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 21 July 2009

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzNjE1NWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MzE2M2FkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN95BU. Transaction: MzEyOTg3MTkyMmFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TCAR6. Transaction: MzEyMTU5MTU3MWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHOLMA. Transaction: MzEwNjU1Mzc2OWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYRZS. Transaction: MzA5OTE3NzY2MWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2G5472Q. Transaction: MzA4NDMxODExOWFkaXF6a2N4.

  8. 3 September 2013 Director's details changed for Mr John Douglas Orrell on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2G5472I. Transaction: MzA4NDMxNzk1MWFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270UYZN. Transaction: MzA3Njk1MDE1OGFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1U08. Transaction: MzA2MjExMjcxMmFkaXF6a2N4.

  11. 8 August 2012 Director's details changed for John Douglas Orrell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EW1U00. Transaction: MzA2MjExMjU1N2FkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDC0O. Transaction: MzA1Njc4OTkyM2FkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: AXFMTYJI. Transaction: MzA0NTg1MjQ2MGFkaXF6a2N4.

  14. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALUSKTGA. Transaction: MzAzNjAwNzk2NWFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: AMI8CMM6. Transaction: MzAyMTcxODY3M2FkaXF6a2N4.

  16. 5 August 2009 Director appointed john douglas orrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7A8C1W. Transaction: MjAzODY0MDMyMmFkaXF6a2N4.

  17. 27 July 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOL4SBTJ. Transaction: MjAzNzkyNzQyNWFkaXF6a2N4.

  18. 27 July 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AOL4RBTI. Transaction: MjAzNzkyNzM4M2FkaXF6a2N4.

  19. 27 July 2009 Registered office changed on 27/07/2009 from 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Barcode: AOL4TBTK. Transaction: MjAzNzkyNzI3OGFkaXF6a2N4.

  20. 21 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVU2HBQ6. Transaction: MjAzNzUxNDU0OWFkaXF6a2N4.

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