Albert and BB Investments Limited

Company Registration Number: 06979249

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert and BB Investments Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in Slough.

Registered Address

392 EDINBURGH AVENUE
SLOUGH
SL1 4UF

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

All companies at SL1 4UF

Registration Data

Company Number

06979249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • OWLHALL LTD., active until 5 September 2009

Company Officers

  • ASTLES, Philip John Goolden

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    392
    Edinburgh Avenue
    Slough
    SL1 4UF
    England

  • KELFORD, Robert Stephen

    Director

    Appointed on 4 August 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    12 Westfield Close
    Gravesend
    Kent
    DA12 5EH

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

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Latest Filings

  1. 5 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2VFQwRkVhZGlxemtjeA.

  2. 3 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A656QKTV. Transaction: MzE3NDkzOTM2M2FkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72H5M. Transaction: MzE1NTA0NzgyMGFkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FHHUW. Transaction: MzE0OTM3OTI2M2FkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9VW9T. Transaction: MzEyODYwNDk4NmFkaXF6a2N4.

  6. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U12IX. Transaction: MzEyMjg2NTc5MWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1F68. Transaction: MzEwNTc0NTQ3MWFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Mr. Philip John Goolden Astles on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X3EK1FAS. Transaction: MzEwNTc0NTM4NmFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CW3O0. Transaction: MzEwMDQzMDM4OWFkaXF6a2N4.

  10. 20 May 2014 Registered office address changed from Parliament House St Laurence Way Slough Berkshire SL1 2BW on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A8574. Transaction: MzEwMDMyNzI4M2FkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLRXF. Transaction: MzA4MzI1Nzg2OGFkaXF6a2N4.

  12. 7 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JKGIG. Transaction: MzA3OTM3NjgxMGFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHP2Y. Transaction: MzA2MjA1MjEwNmFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: X1BB5XUP. Transaction: MzA1OTMxMjMwMWFkaXF6a2N4.

  15. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQwOTkzMmFkaXF6a2N4.

  16. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q8L01. Transaction: MzA1ODQwOTY0OGFkaXF6a2N4.

  17. 24 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjUyNjk0NWFkaXF6a2N4.

  18. 23 August 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHUVHWUN. Transaction: MzA0MjUyNjg3NmFkaXF6a2N4.

  19. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyMDIwM2FkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XPDYOOEN. Transaction: MzAyNTU2MTkyMmFkaXF6a2N4.

  21. 4 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4VZ2CZL. Transaction: MjA0MDczNTk2NWFkaXF6a2N4.

  22. 3 September 2009 Director appointed mr. Philip john goolden astles [View PDF]

    Category: Officers. Type: 288a. Barcode: X8T3HCYS. Transaction: MjA0MDU4MTEyMGFkaXF6a2N4.

  23. 3 September 2009 Registered office changed on 03/09/2009 from temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Barcode: X8T43CYF. Transaction: MjA0MDU4MTEzOWFkaXF6a2N4.

  24. 3 September 2009 Appointment terminated director robert kelford [View PDF]

    Category: Officers. Type: 288b. Barcode: X8SS1CY0. Transaction: MjA0MDU3ODk5MmFkaXF6a2N4.

  25. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRTXC0P. Transaction: MjAzODM4OTUzM2FkaXF6a2N4.

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54.224.184.33 Sat, 23 Sep 2017 14:16:08 +0100