Albies Ltd

Company Registration Number: 07499170

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.
Albies Ltd is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in Great Yarmouth.

Registered Address

ALBIES TAXIS
SUFFLING ROAD
GREAT YARMOUTH
NR30 3QP

This is the only company currently registered at this postcode.

Registration Data

Company Number

07499170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £937,727£100£0£0£0£0
of which Cash £520,191£100£0£0£0£0
Total Assets £937,727£100£0£0£0£0
Current Liabilities £781,435£0£0£0£0£0
Net Current Assets £156,292£100£0£0£0£0
Total Net Worth £17,398£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • KITCHEN, Andrew Paul

    Secretary

    Appointed on 19 January 2011

     

    Albies Taxis
    Suffling Road
    Great Yarmouth
    NR30 3QP
    United Kingdom

  • KITCHEN, Andrew Paul

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Albies Taxis
    Suffling Road
    Great Yarmouth
    NR30 3QP
    United Kingdom

  • KITCHEN, Neil John

    Director

    Appointed on 19 January 2011

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Albies Taxis
    Suffling Road
    Great Yarmouth
    NR30 3QP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 August 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6E0LWMX. Transaction: MzE4NDI0Njk5MmFkaXF6a2N4.

  2. 6 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A60U5ZO0. Transaction: MzE2OTY4NDg2M2FkaXF6a2N4.

  3. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwVTVaTzhhZGlxemtjeA.

  4. 27 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U5ZOG. Transaction: MzE2OTY4NDg2MmFkaXF6a2N4.

  5. 9 February 2017 Statement of capital following an allotment of shares on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Capital. Type: SH01. Barcode: X5ZX0K2Y. Transaction: MzE2ODYxMzgwM2FkaXF6a2N4.

  6. 24 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIIXT. Transaction: MzE2NzMzNzQxNGFkaXF6a2N4.

  7. 9 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5609AWI. Transaction: MzE0Nzk5MzU5MWFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIACO1. Transaction: MzE0MDY1MzE4NmFkaXF6a2N4.

  9. 23 February 2015 Termination of appointment of Neil John Kitchen as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41TTFLL. Transaction: MzExNzg4MjU4MmFkaXF6a2N4.

  10. 12 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X413W3GQ. Transaction: MzExNzE3NTAxNmFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVAAR. Transaction: MzExNjUyMjAwOWFkaXF6a2N4.

  12. 8 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3EWU3. Transaction: MzEwOTA4NDc4N2FkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X312KQAP. Transaction: MzA5Mzk3NDE0NWFkaXF6a2N4.

  14. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IINXNV. Transaction: MzA4NjQ5NjUxN2FkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQHO2. Transaction: MzA3MjM5MDc2NGFkaXF6a2N4.

  16. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM15EG. Transaction: MzA2NTA2NTczMmFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHEJT. Transaction: MzA1MjM3MDUzMWFkaXF6a2N4.

  18. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIVQ8QXV. Transaction: MzAzMDcyNDUxM2FkaXF6a2N4.

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