Albert Bridge Ltd

Company Registration Number: 08022737

Company registered in England and Wales

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Albert Bridge Ltd is a Private Company Limited by Shares first registered on 10 April 2012. Its current registered address is in Herne Bay, Kent.

Registered Address

17 DENCE PARK
HERNE BAY
KENT
ENGLAND
CT6 6BQ

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

All companies at CT6 6BQ

Registration Data

Company Number

08022737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £34,289£92,890£109,124
of which Cash £34,289£65,302£79,311
Total Assets £34,289£92,890£109,124
Current Liabilities £5,569£54,507£72,233
Net Current Assets £28,720£38,383£36,891
Total Net Worth £30,268£40,237£39,980

Previous Names

No previous names

Company Officers

  • WOOD, Kim

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    17
    Dence Park
    Herne Bay
    Kent
    CT6 6BQ
    England

  • WOOD, William John

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    17
    Dence Park
    Herne Bay
    Kent
    CT6 6BQ
    England

  • RATFORD, Alan George

    Director

    Appointed on 10 April 2012

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    20
    School Lane
    Herne Bay
    CT6 7AL
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MTE0NWFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjc3MTE3NWFkaXF6a2N4.

  3. 12 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A22XKX. Transaction: MzE1MTczMjkwM2FkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NXQ9N. Transaction: MzE0OTI2MjE4NmFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGU2P. Transaction: MzE0ODAxMzI3MmFkaXF6a2N4.

  6. 6 May 2016 Director's details changed for Mr William John Wood on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56FGTYO. Transaction: MzE0ODAxMjkxOWFkaXF6a2N4.

  7. 6 May 2016 Director's details changed for Mrs Kim Wood on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56FGU15. Transaction: MzE0ODAxMjkxNWFkaXF6a2N4.

  8. 10 March 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 17 Dence Park Herne Bay Kent CT6 6BQ on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HMEA9. Transaction: MzE0Mzc4MDQ4NmFkaXF6a2N4.

  9. 25 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAXYS9. Transaction: MzEyNTg0NzAwNGFkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450QXUY. Transaction: MzEyMDkzMzIxOWFkaXF6a2N4.

  11. 22 January 2015 Director's details changed for Mr William John Wood on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLBHDD. Transaction: MzExNTg5MzQxMGFkaXF6a2N4.

  12. 22 January 2015 Director's details changed for Mrs Kim Wood on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLBHE1. Transaction: MzExNTg5MzM5OGFkaXF6a2N4.

  13. 22 January 2015 Registered office address changed from 7 Mill Road Canterbury CT2 0AJ to 20-22 Wenlock Road London N1 7GU on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLBHC9. Transaction: MzExNTg5MzM4NWFkaXF6a2N4.

  14. 1 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM2YP. Transaction: MzA5OTI1ODk3MWFkaXF6a2N4.

  15. 1 May 2014 Director's details changed for Mr William John Wood on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X36ZM2YH. Transaction: MzA5OTI1ODc4N2FkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NUSSVF. Transaction: MzA5MTQzNDQxOGFkaXF6a2N4.

  17. 14 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26AUE4X. Transaction: MzA3NjE5OTY4N2FkaXF6a2N4.

  18. 19 July 2012 Current accounting period extended from 30 April 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1DGLC2W. Transaction: MzA2MTA2Mzk1N2FkaXF6a2N4.

  19. 11 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: X16NLP8O. Transaction: MzA1NTY4MDEyNWFkaXF6a2N4.

  20. 11 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: X16NLMKM. Transaction: MzA1NTY3OTM0MmFkaXF6a2N4.

  21. 11 April 2012 Termination of appointment of Alan Ratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NLIO2. Transaction: MzA1NTY3ODEyMmFkaXF6a2N4.

  22. 11 April 2012 Appointment of Mrs Kim Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLID5. Transaction: MzA1NTY3ODAzNGFkaXF6a2N4.

  23. 11 April 2012 Appointment of Mr William John Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLHJL. Transaction: MzA1NTY3Nzc4OGFkaXF6a2N4.

  24. 10 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X168BTE9. Transaction: MzA1NTQ0MjQ2M2FkaXF6a2N4.

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