Albertson Trade Limited

Company Registration Number: 08351590

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albertson Trade Limited is a Private Company Limited by Shares first registered on 8 January 2013. Its current registered address is in Taunton, Somerset.

Registered Address

22 BILLET STREET
TAUNTON
SOMERSET
TA1 3NG

There are 55 companies currently registered at this postcode, including this one.

All companies at TA1 3NG

Registration Data

Company Number

08351590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £163,292£58,071
of which Cash £155,690£51,124
Total Assets £163,292£58,071
Current Liabilities £162,256£57,603
Net Current Assets £1,036£468
Total Net Worth £1,037£468

Previous Names

No previous names

Company Officers

  • PAIFANG NOMINEES (UK) LTD

    Corporate Secretary

    Appointed on 30 July 2014

     

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    England

  • HICKSON, Stephen John Dudley

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    United Kingdom

  • TAYLOR, Tracey Elizabeth

    Secretary

    Appointed on 8 January 2013

    Resigned on 13 February 2013

    36
    Radlet Close
    Taunton
    Somerset
    TA2 8ED
    United Kingdom

  • WORLDWIDE ABA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 13 February 2013

    Resigned on 30 July 2014

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    United Kingdom

  • MARSHALL, Paul

    Director

    Appointed on 29 January 2013

    Resigned on 31 January 2013

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1944

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 Amended accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5JK9G9V. Transaction: MzE2MjEzNTA5M2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5ISI4QB. Transaction: MzE2MDkwMTk3M2FkaXF6a2N4.

  3. 8 September 2016 Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH04. Barcode: X5F2PSUX. Transaction: MzE1Njk2NTk2MGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF597N. Transaction: MzEzOTU0Mjc2NmFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMEQP. Transaction: MzEzMzY2MzYwNGFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIOC03. Transaction: MzExNTc5MTM0NGFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3F7KO. Transaction: MzEwOTA4NzM5MmFkaXF6a2N4.

  8. 28 August 2014 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP04. Barcode: X3F7EBN6. Transaction: MzEwNjI5MjU4N2FkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3F7EBBS. Transaction: MzEwNjI5MjU4MmFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X33IQRNL. Transaction: MzA5NjE0MjA2M2FkaXF6a2N4.

  11. 12 March 2014 Secretary's details changed for Worldwide Aba Nominees Limited on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH04. Barcode: X33IQRN5. Transaction: MzA5NjEzOTI4N2FkaXF6a2N4.

  12. 27 November 2013 Termination of appointment of Paul Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1KRZS. Transaction: MzA4OTU2OTIyNWFkaXF6a2N4.

  13. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTE2Njg4MWFkaXF6a2N4.

  14. 13 February 2013 Appointment of Worldwide Aba Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X224RD21. Transaction: MzA3Mjc4NDQzMmFkaXF6a2N4.

  15. 13 February 2013 Termination of appointment of Tracey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224RC9D. Transaction: MzA3Mjc4NDA4MGFkaXF6a2N4.

  16. 30 January 2013 Secretary's details changed for Tracey Elizabeth Taylor on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH03. Barcode: X214KDLQ. Transaction: MzA3MTk2OTU4MWFkaXF6a2N4.

  17. 30 January 2013 Appointment of Mr Paul Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214KDD7. Transaction: MzA3MTk2OTQ1N2FkaXF6a2N4.

  18. 8 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZMA9X7. Transaction: MzA3MDczOTEyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.