Albacore Logistics Ltd

Company Registration Number: 08413138

Company registered in England and Wales

Approximate Location Map
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Albacore Logistics Ltd is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Swansea.

Registered Address

393 PENIEL GREEN ROAD
LLANSAMLET
SWANSEA
WALES
SA7 9BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

08413138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • JONES, Michael Vaughan

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    393
    Peniel Green Road
    Llansamlet
    Swansea
    SA7 9BU
    Wales

  • JONES, Vincent Griffith

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    393
    Peniel Green Road
    Llansamlet
    Swansea
    SA7 9BU
    Wales

  • PACKINGTON, Adrian Kent

    Director

    Appointed on 21 February 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    23
    Cwmdonkin Terrace
    Uplands
    Swansea
    SA2 0RQ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2Mzc3NmFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjMxNzg2OGFkaXF6a2N4.

  3. 21 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JF350Z. Transaction: MzE2MjAyNjg4M2FkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X537UHJD. Transaction: MzE0NDQ4NzAzOGFkaXF6a2N4.

  5. 11 March 2016 Director's details changed for Mr Vincent Griffith Jones on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KD0CI. Transaction: MzE0MzkwMDU3OGFkaXF6a2N4.

  6. 11 March 2016 Registered office address changed from Dynevor House De La Beche Street Swansea SA1 3HA to 393 Peniel Green Road Llansamlet Swansea SA7 9BU on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KCXNC. Transaction: MzE0Mzg5OTg1MWFkaXF6a2N4.

  7. 11 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X476YHI8. Transaction: MzEyMjkyNTQ2MWFkaXF6a2N4.

  8. 11 May 2015 Appointment of Mr Vincent Griffith Jones as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X476YGEQ. Transaction: MzEyMjkyNTIzMmFkaXF6a2N4.

  9. 11 May 2015 Statement of capital following an allotment of shares on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH01. Barcode: X476YGWR. Transaction: MzEyMjkyNTMxN2FkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44VHO7G. Transaction: MzEyMDc4NTQ4OWFkaXF6a2N4.

  11. 13 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39Y2IMA. Transaction: MzEwMTg3MjgwOWFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X38XKB2G. Transaction: MzEwMDkyNzIyNmFkaXF6a2N4.

  13. 29 May 2014 Termination of appointment of Adrian Packington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XK1GB. Transaction: MzEwMDkyNDQwMGFkaXF6a2N4.

  14. 29 May 2014 Appointment of Mr Michael Vaughan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJYMX. Transaction: MzEwMDkyMzUyMWFkaXF6a2N4.

  15. 29 May 2014 Registered office address changed from 23 Cwmdonkin Terrace Uplands Swansea SA2 0RQ United Kingdom on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XJQI3. Transaction: MzEwMDkyMTI4N2FkaXF6a2N4.

  16. 21 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22MU9C1. Transaction: MzA3MzE4NDc0OGFkaXF6a2N4.

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