Albetta Online Limited

Company Registration Number: 07386755

Company registered in England and Wales

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Albetta Online Limited is a Private Company Limited by Shares first registered on 24 September 2010. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

48 KING STREET
KING'S LYNN
NORFOLK
PE30 1HE

There are 163 companies currently registered at this postcode, including this one.

All companies at PE30 1HE

Registration Data

Company Number

07386755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £26,422£10,488£497£0
of which Cash £5,073£2,159£425£0
Total Assets £26,422£10,488£497£0
Current Liabilities £24,418£12,640£2,200£0
Net Current Assets £2,004£-2,152£-1,703£0
Total Net Worth £2,247£-1,828£-1,271£0

Previous Names

No previous names

Company Officers

  • GRINT, Anna

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Clothing Retailer

    Month of birth: December 1965

    Cherry Tree House
    Long Walk
    Chalfont St Giles
    HP8 4AN
    England

  • LANDRA, Marco Adriano Guy

    Director

    Appointed on 3 December 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1961

    The Coach House
    Cassington
    Witney
    Oxfordshire
    OX29 4DW
    England

  • LANDRA, Annabel

    Director

    Appointed on 24 September 2010

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Clothing Retailer

    Month of birth: February 1966

    Cherry Tree House
    Long Walk
    Chalfont St Giles
    HP8 4AN
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMUAT7. Transaction: MzE2MDI3NDcxMGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7D21. Transaction: MzE1ODIxNTU1NWFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8L061. Transaction: MzEzMzU2MjY3OWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG50O. Transaction: MzEzMTk4NjE3N2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0XXS3. Transaction: MzExMzIwNDk2OGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3BUR. Transaction: MzEwODg1MzYxMGFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Mr Marco Adriano Guy Landra on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HY3BUJ. Transaction: MzEwODg1MzQ2OWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSHKZ. Transaction: MzA4NzY0MDUxNmFkaXF6a2N4.

  9. 25 October 2013 Director's details changed for Mr Marco Adriano Guy Landra on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2JQSHKO. Transaction: MzA4NzY0MDQzMmFkaXF6a2N4.

  10. 19 September 2013 Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H7YV9E. Transaction: MzA4NTM1NjYxM2FkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFU4OY. Transaction: MzA4MDg5NzYwMWFkaXF6a2N4.

  12. 18 December 2012 Termination of appointment of Annabel Landra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25LMR. Transaction: MzA2OTU2NjE4NWFkaXF6a2N4.

  13. 18 December 2012 Appointment of Mr Marco Adriano Guy Landra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25LBC. Transaction: MzA2OTU2NjA3MWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6ORMP. Transaction: MzA2NTU2MTYyNGFkaXF6a2N4.

  15. 28 May 2012 Registered office address changed from Berol House Oldmedow Road Kings Lynn Norfolk PE30 4JJ on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VN180. Transaction: MzA1ODIwNzk0OWFkaXF6a2N4.

  16. 15 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ANVPSZ6E. Transaction: MzA0NzIxNDc5M2FkaXF6a2N4.

  17. 21 October 2011 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: AXBWBYJ6. Transaction: MzA0NTg2MjUyMGFkaXF6a2N4.

  18. 21 October 2011 Registered office address changed from Cherry Tree House Long Walk Chalfont St Giles Buckinghamshire HP8 4AN England on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: AXBWCYJ7. Transaction: MzA0NTg2MjQ2MWFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X2IAJYHP. Transaction: MzA0NTY2MjM4N2FkaXF6a2N4.

  20. 24 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEAFWNN6. Transaction: MzAyMzg4MDI1NGFkaXF6a2N4.

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