Albright Product Design Limited

Company Registration Number: 08597948

Company registered in England and Wales

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Albright Product Design Limited is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

122 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL53 7JX

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

All companies at GL53 7JX

Registration Data

Company Number

08597948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA025795

Registration Start Date

30 October 2013

Registration Expiry Date

29 October 2017

Trading Names

Duku
Duku Design

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £36,446£31,026£17,787
of which Cash £8,880£4,522£8,627
Total Assets £36,446£31,026£17,787
Current Liabilities £18,217£51,657£15,954
Net Current Assets £18,229£-20,631£1,833
Total Net Worth £-19,854£-6,202£-18,412

Previous Names

No previous names

Company Officers

  • GAMES, Robert Harland

    Secretary

    Appointed on 4 July 2013

     

    Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    United Kingdom

  • AYLESBURY, Andrew John

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: November 1983

    122
    Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JX
    England

  • GAMES, Robert Harland

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: April 1971

    Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    United Kingdom

  • HOCKING, Adrian Niall

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1972

    Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    England

  • LEE, Alexander James

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: March 1982

    122
    Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JX
    England

  • OLIVER-GAMES, Katie Arabella

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Trademark Attorney

    Month of birth: March 1976

    Eagle Tower
    Montpellier Drive
    Cheltenham
    GL50 1TA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JZ1T. Transaction: MzE1NDc0MDE1NWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL4348. Transaction: MzE1MzIwODUwNGFkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51E990R. Transaction: MzE0MjYwMTEzNGFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4E7LD2R. Transaction: MzEyOTM0NTIyNmFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ8FD. Transaction: MzEyODk5NTQ4MmFkaXF6a2N4.

  6. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7YBC. Transaction: MzEyODgwMTExNWFkaXF6a2N4.

  7. 19 June 2015 Sub-division of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH02. Barcode: A4965FJS. Transaction: MzEyNTQ2MjU2MGFkaXF6a2N4.

  8. 19 June 2015 Statement of capital following an allotment of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH01. Barcode: A4965FJK. Transaction: MzEyNTQ2MTU0MmFkaXF6a2N4.

  9. 19 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4965FK3. Transaction: MzEyNTQ2MTQ3M2FkaXF6a2N4.

  10. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5NjVGS0JhZGlxemtjeA.

  11. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZCMW8. Transaction: MzExMTYyMDQyOWFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUGBEA. Transaction: MzEwNjA4MTE3NWFkaXF6a2N4.

  13. 19 August 2013 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2HJ3D. Transaction: MzA4MzQ5MDI3NmFkaXF6a2N4.

  14. 19 August 2013 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2F2HKAJ. Transaction: MzA4MzQ5MDU0OGFkaXF6a2N4.

  15. 13 August 2013 Appointment of Alexander James Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED309L. Transaction: MzA4MzE4NzQzNmFkaXF6a2N4.

  16. 13 August 2013 Appointment of Andrew John Aylesbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED307S. Transaction: MzA4MzE4NjMxMWFkaXF6a2N4.

  17. 9 July 2013 Secretary's details changed for Mr Robert Hartland Games on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH03. Barcode: X2C9LZCX. Transaction: MzA4MTIzMTgwM2FkaXF6a2N4.

  18. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWS8BT. Transaction: MzA4MDk5NzA5OWFkaXF6a2N4.

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