Albury Books Limited

Company Registration Number: 08441765

Company registered in England and Wales

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Albury Books Limited is a Private Company Limited by Shares first registered on 12 March 2013. Its current registered address is in Thame, Oxfordshire.

Registered Address

ALBURY COURT ALBURY COURT
ALBURY
THAME
OXFORDSHIRE
OX9 2LP

There are 6 companies currently registered at this postcode, including this one.

All companies at OX9 2LP

Registration Data

Company Number

08441765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £248,731£480,809
of which Cash £21,069£145,733
Total Assets £248,731£480,809
Current Liabilities £179,427£112,264
Net Current Assets £69,304£368,545
Total Net Worth £69,639£369,104

Previous Names

No previous names

Company Officers

  • RICHARDS, Jon David

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Albury Court
    Albury Court
    Albury
    Thame
    Oxfordshire
    OX9 2LP
    United Kingdom

  • ROSENHEIM, Simon Alexei

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1965

    Albury Court
    Albury Court
    Albury
    Thame
    Oxfordshire
    OX9 2LP
    United Kingdom

  • TURKIE, Garry Joseph

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Albury Court
    Albury Court
    Albury
    Thame
    Oxfordshire
    OX9 2LP
    United Kingdom

  • ALLPASS, Jim

    Director

    Appointed on 12 March 2013

    Resigned on 8 April 2016

    Nationality: Bristish

    Occupation: Accountant

    Month of birth: March 1964

    Albury Court
    Albury Court
    Albury
    Thame
    Oxfordshire
    OX9 2LP
    United Kingdom

  • YOUNG, Angela Susan

    Director

    Appointed on 9 May 2013

    Resigned on 24 March 2016

    Nationality: English

    Occupation: Publishing Services

    Month of birth: February 1961

    Albury Court
    Albury Court
    Albury
    Thame
    Oxfordshire
    OX9 2LP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH95MW. Transaction: MzE1ODkwMzgwNWFkaXF6a2N4.

  2. 8 April 2016 Termination of appointment of Jim Allpass as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GNJV6. Transaction: MzE0NTk2Mzc2NmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1EY8. Transaction: MzE0NTg5NDMwNGFkaXF6a2N4.

  4. 29 March 2016 Termination of appointment of Angela Susan Young as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53SN7F4. Transaction: MzE0NTA3NjcwM2FkaXF6a2N4.

  5. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOCA1. Transaction: MzEzMTY0MTA5NmFkaXF6a2N4.

  6. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODhIUTlhZGlxemtjeA.

  7. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RIT5. Transaction: MzEyMDk0MDU4OWFkaXF6a2N4.

  8. 30 March 2015 Registration of charge 084417650001, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: X44ANJUP. Transaction: MzEyMDIyNjY3NmFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJALY1. Transaction: MzEwODgyODI3MWFkaXF6a2N4.

  10. 24 April 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36HE189. Transaction: MzA5ODc0NDA4M2FkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYZCJ. Transaction: MzA5NzUxMjE2MmFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZDHU. Transaction: MzA5NjI3NTY5M2FkaXF6a2N4.

  13. 12 June 2013 Appointment of Angela Susan Young as a director on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: AP01. Barcode: A29XYCPN. Transaction: MzA3OTY0NjgzNGFkaXF6a2N4.

  14. 16 May 2013 Appointment of Mr Garry Joseph Turkie as a director on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: AP01. Barcode: X28J5GHK. Transaction: MzA3ODEyNTgwNmFkaXF6a2N4.

  15. 16 May 2013 Appointment of Mr Jonathan David Richards as a director on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: AP01. Barcode: X28J5FE1. Transaction: MzA3ODEyNTQ1MmFkaXF6a2N4.

  16. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2401KYX. Transaction: MzA3NDM1Mjk0N2FkaXF6a2N4.

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