Albright Dene Ltd

Company Registration Number: 07748734

Company registered in England and Wales

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Albright Dene Ltd is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Oxford.

Registered Address

LIBRA ACCOUNTANCY
1 EAST FIELD CLOSE
HEADINGTON
OXFORD
OX3 7SH

There are 19 companies currently registered at this postcode, including this one.

All companies at OX3 7SH

Registration Data

Company Number

07748734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£51,221
Current Assets £261,656£123,996£33,293£19,721
of which Cash £171,949£123,996£4,834£19,721
Total Assets £261,656£123,996£33,293£70,942
Current Liabilities £310,917£147,459£82,900£40,022
Net Current Assets £-49,261£-23,463£-49,607£-20,301
Total Net Worth £36,217£30,349£1,355£30,920

Previous Names

No previous names

Company Officers

  • MCDERMOTT, Joseph Christopher

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1966

    3a Cygnet House
    Northcroft Lane
    Newbury
    Berkshire
    RG14 1BT
    England

  • KAHAN, Barbara

    Director

    Appointed on 22 August 2011

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MCDERMOTT, Susannah

    Director

    Appointed on 22 August 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1966

    LIBRA ACCOUNTANCY
    1
    East Field Close
    Headington
    Oxford
    OX3 7SH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6CVPN95. Transaction: MzE4Mjk1ODU0OWFkaXF6a2N4.

  2. 15 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4Mjg1OTA3MWFkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTQOBD. Transaction: MzE4Mjg1OTEzOWFkaXF6a2N4.

  4. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTMwMzE4MGFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR4X6. Transaction: MzE1NDE5MzYxMGFkaXF6a2N4.

  6. 28 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C6B0LF. Transaction: MzE1MzkzNTA2MmFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1C2CI. Transaction: MzEzMjEyMzU0MWFkaXF6a2N4.

  8. 28 July 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CMCTA3. Transaction: MzEyNzk0MjM0M2FkaXF6a2N4.

  9. 18 March 2015 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X43FF5LN. Transaction: MzExOTQyNjQ2MGFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Susannah Mcdermott as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JW8RRU. Transaction: MzExMDU5NzM4MGFkaXF6a2N4.

  11. 28 October 2014 Appointment of Mr Joseph Christopher Mcdermott as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGSAKB. Transaction: MzExMDI3Njk1MmFkaXF6a2N4.

  12. 28 October 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3JGSA2A. Transaction: MzExMDI3Njg3MGFkaXF6a2N4.

  13. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODU3MDkyMWFkaXF6a2N4.

  14. 30 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIP8U2. Transaction: MzEwODU3MDg3MWFkaXF6a2N4.

  15. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE1MDIxN2FkaXF6a2N4.

  16. 11 December 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2MZIP0V. Transaction: MzA5MDUxMTc4MGFkaXF6a2N4.

  17. 24 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTU1MDgxNmFkaXF6a2N4.

  18. 23 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7FDT. Transaction: MzA4NTU1MDczMWFkaXF6a2N4.

  19. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE2MTU2OGFkaXF6a2N4.

  20. 22 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTY2MjM4MmFkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1O4U3IB. Transaction: MzA2OTY2MjMwMGFkaXF6a2N4.

  22. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE2ODYxMmFkaXF6a2N4.

  23. 18 April 2012 Registered office address changed from Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X17367D4. Transaction: MzA1NjA1NDg0NGFkaXF6a2N4.

  24. 7 December 2011 Appointment of Mrs Susannah Mcdermott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9AIZVC. Transaction: MzA0ODYzMzI2NGFkaXF6a2N4.

  25. 26 August 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGUC4WYU. Transaction: MzA0Mjc5NjAxMWFkaXF6a2N4.

  26. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJH16WWW. Transaction: MzA0MjQ1MDc2MGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:28:45 +0100