Albert HD Limited

Company Registration Number: 08380543

Company registered in England and Wales

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Albert HD Limited is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in Nantwich, Cheshire.

Registered Address

31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED

There are 351 companies currently registered at this postcode, including this one.

All companies at CW5 7ED

Registration Data

Company Number

08380543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£18,309£0
Current Assets £74,874£725£0
of which Cash £0£0£0
Total Assets £74,874£19,034£0
Current Liabilities £91,433£12,693£0
Net Current Assets £-16,559£-11,968£0
Total Net Worth £-2,827£6,341£0

Previous Names

No previous names

Company Officers

  • BAKER, Abigail Elizabeth

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    31
    Wellington Road
    Nantwich
    Cheshire
    CW5 7ED
    United Kingdom

  • BAKER, Darren Richard

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1976

    31
    Wellington Road
    Nantwich
    Cheshire
    CW5 7ED
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 29 January 2013

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

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

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS6XC. Transaction: MzE1ODgzNTc2M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ57OR. Transaction: MzE1ODUzMDY5N2FkaXF6a2N4.

  3. 29 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: X4J2895C. Transaction: MzEzNDA3MzYzMmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8QIJ. Transaction: MzEzMjM5Njg3OWFkaXF6a2N4.

  5. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKGEX. Transaction: MzExMDU3MDA3OGFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QIYA. Transaction: MzEwODk2MzMyMmFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34GD6. Transaction: MzA4NjExODk3OGFkaXF6a2N4.

  8. 1 October 2013 Director's details changed for Mr Darren Richard Baker on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2I34GCY. Transaction: MzA4NjExODgyMmFkaXF6a2N4.

  9. 1 October 2013 Director's details changed for Mrs Abigail Elizabeth Baker on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2I34GCQ. Transaction: MzA4NjExODgxN2FkaXF6a2N4.

  10. 1 March 2013 Appointment of Abigail Elizabeth Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236QTJR. Transaction: MzA3Mzc2MTY1N2FkaXF6a2N4.

  11. 1 March 2013 Appointment of Darren Richard Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236QTJF. Transaction: MzA3Mzc2MTU2OGFkaXF6a2N4.

  12. 1 February 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A216X48H. Transaction: MzA3MjEzNjU1NWFkaXF6a2N4.

  13. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2120CIZ. Transaction: MzA3MTkyMDE3OWFkaXF6a2N4.

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