Albaek Limited

Company Registration Number: 07698973

Company registered in England and Wales

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Albaek Limited is a Private Company Limited by Shares first registered on 8 July 2011. Its current registered address is in Minehead, Somerset.

Registered Address

LITTLE QUARME COTTAGES
LITTLE QUARME FARM WHEDDON CROSS
MINEHEAD
SOMERSET
TA24 7EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07698973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £36,059£2,465£0£0
Current Assets £418£192£202£3,269
of which Cash £418£192£202£702
Total Assets £36,477£2,657£202£3,269
Current Liabilities £929£2,302£1,502£2,713
Net Current Assets £-511£-2,110£-1,300£556
Total Net Worth £35,548£355£130£-442

Previous Names

No previous names

Company Officers

  • ALBAEK, Iver Slot

    Director

    Appointed on 8 July 2011

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1951

    Solvaenget 32
    Dk 2800
    Lyngby
    2800
    Denmark

  • CUDMORE, Mai Albaek

    Director

    Appointed on 8 July 2011

     

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1981

    Little Quarme Cottage
    S
    Little Quarme Farm Wheddon Cross
    Minehead
    Somerset
    TA24 7EA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0O5N. Transaction: MzE1NTMxODUyOWFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L8QOA3. Transaction: MzEzNjMzNTExM2FkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHL6JD. Transaction: MzEyODcwNjMwMWFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EUSUW. Transaction: MzExODQ2MDI5MWFkaXF6a2N4.

  5. 1 December 2014 Statement of capital following an allotment of shares on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Capital. Type: SH01. Barcode: A3LGET00. Transaction: MzExMjI0MTU5OGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77I0E. Transaction: MzEwNTUzMDk3MGFkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35H5FKZ. Transaction: MzA5Nzk2MjYyMmFkaXF6a2N4.

  8. 20 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJV88. Transaction: MzA4MTgzNTQ1MGFkaXF6a2N4.

  9. 20 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CZJV7S. Transaction: MzA4MTgzNTQ0NGFkaXF6a2N4.

  10. 20 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CZJV80. Transaction: MzA4MTgzNTQ0M2FkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25L3PPF. Transaction: MzA3NTY5MTQ3OGFkaXF6a2N4.

  12. 7 March 2013 Previous accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X23N7SX5. Transaction: MzA3NDEyODc1NWFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUPHS. Transaction: MzA2MTIzOTAyOGFkaXF6a2N4.

  14. 23 July 2012 Registered office address changed from Little Quarme Cottage S Little Quarme Farm Wheddon Cross Minehead Somerset TA24 7EA United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQUPHC. Transaction: MzA2MTIzMzg0NmFkaXF6a2N4.

  15. 23 July 2012 Director's details changed for Mai Albaek Cudmore on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUPHK. Transaction: MzA2MTIzMzg1MGFkaXF6a2N4.

  16. 8 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5AYWVNO. Transaction: MzA0MDE0Mjk0MWFkaXF6a2N4.

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