Albert and Erickson Ltd

Company Registration Number: 08326055

Company registered in England and Wales

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Albert and Erickson Ltd is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in London.

Registered Address

162 ESTCOURT ROAD
LONDON
ENGLAND
SW6 7HD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 7HD

Registration Data

Company Number

08326055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£15,359
Current Assets £32,766£8,507
of which Cash £0£1,420
Total Assets £32,766£23,866
Current Liabilities £250£200
Net Current Assets £32,516£8,307
Total Net Worth £32,518£23,666

Previous Names

No previous names

Company Officers

  • PAYUMO, Joel Erickson

    Director

    Appointed on 25 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1983

    Flat B 335
    Lillie Road
    Fulham
    London
    SW6 7NR
    England

  • PAYUMO, Joel Erickson

    Director

    Appointed on 11 December 2012

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    1
    Warren Road
    Leyton
    London
    E10 5PZ
    United Kingdom

  • YANIT, Albert

    Director

    Appointed on 11 December 2012

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Dirfector

    Month of birth: August 1989

    19
    Frith Road
    Leyton
    London
    E11 4EX
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFNZLT. Transaction: MzE1NzI0NjY1M2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIQ37S. Transaction: MzE1MzI1OTQxOGFkaXF6a2N4.

  3. 25 October 2015 Registered office address changed from Flat B 335 Lillie Road Fulham London SW6 7NR to 162 Estcourt Road London SW6 7HD on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Address. Type: AD01. Barcode: X4IRQU4W. Transaction: MzEzMzc2MjY3NmFkaXF6a2N4.

  4. 11 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BE6JQ9. Transaction: MzEyNjg5NjIyM2FkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91BBT. Transaction: MzEyNjc5NTYyM2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TTHN. Transaction: MzEyNjY0MjUxM2FkaXF6a2N4.

  7. 26 June 2015 Termination of appointment of Albert Yanit as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X4ADL45D. Transaction: MzEyNTkzMTkyM2FkaXF6a2N4.

  8. 26 June 2015 Appointment of Mr Joel Erickson Payumo as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4AB2O7E. Transaction: MzEyNTkwMzAwNmFkaXF6a2N4.

  9. 26 June 2015 Registered office address changed from 19 Frith Road London E11 4EX England to Flat B 335 Lillie Road Fulham London SW6 7NR on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4AB2OCA. Transaction: MzEyNTkwMjk4MmFkaXF6a2N4.

  10. 28 January 2015 Registered office address changed from 1 Warren Road Leyton London E10 5PZ to 19 Frith Road London E11 4EX on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400TLII. Transaction: MzExNjIzMjgwMGFkaXF6a2N4.

  11. 22 August 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: X3EUGZYO. Transaction: MzEwNjA4ODgzOWFkaXF6a2N4.

  12. 18 August 2014 Termination of appointment of Joel Erickson Payumo as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK1ZSR. Transaction: MzEwNTc1MDk4N2FkaXF6a2N4.

  13. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BTJIA9. Transaction: MzEwMzUxODYzN2FkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCG3O9. Transaction: MzA5MDgyNDIwMGFkaXF6a2N4.

  15. 22 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S28TBHSZ. Transaction: MzA3ODQyNTY4N2FkaXF6a2N4.

  16. 22 May 2013 Statement of capital on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH19. Barcode: A28VK0GZ. Transaction: MzA3ODQyNTYzNGFkaXF6a2N4.

  17. 22 May 2013 Solvency statement dated 18/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S28TBHSB. Transaction: MzA3ODQyNTYwMmFkaXF6a2N4.

  18. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQyNTU0M2FkaXF6a2N4.

  19. 9 April 2013 Statement of capital following an allotment of shares on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Capital. Type: SH01. Barcode: R259KDHP. Transaction: MzA3NTkzMTAwNGFkaXF6a2N4.

  20. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxMzQ3OGFkaXF6a2N4.

  21. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1NDMxMmFkaXF6a2N4.

  22. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NHIKS8. Transaction: MzA2OTE1NTM2MmFkaXF6a2N4.

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