Albumcards Ltd

Company Registration Number: 08721135

Company registered in England and Wales

Approximate Location Map
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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.
Albumcards Ltd is a Private Company Limited by Shares first registered on 7 October 2013. Its current registered address is in Manchester.

Registered Address

COLWYN CHAMBERS
19 YORK STREET
MANCHESTER
ENGLAND
M2 3BA

There are 126 companies currently registered at this postcode, including this one.

All companies at M2 3BA

Registration Data

Company Number

08721135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £249,114
Current Assets £36,918
of which Cash £12,357
Total Assets £286,032
Current Liabilities £161,475
Net Current Assets £-124,557
Total Net Worth £124,557

Previous Names

No previous names

Company Officers

  • CAMPBELL, Garry

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1961

    Colwyn Chambers
    19 York Street
    Manchester
    M2 3BA
    England

  • NOSS, Amanda

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Colwyn Chambers
    19 York Street
    Manchester
    M2 3BA
    England

  • CAMPBELL, Ruby Catherine

    Director

    Appointed on 7 October 2013

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Student

    Month of birth: November 1993

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • JANSON, Mark

    Director

    Appointed on 10 March 2014

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    5th Floor, 61
    Mosley Street
    Manchester
    M2 3HZ
    England

  • KENDALL, Matthew John

    Director

    Appointed on 11 October 2013

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    20
    Dale Street
    Manchester
    M1 1EZ
    United Kingdom

  • MCNAMARA, Jonathan

    Director

    Appointed on 11 October 2013

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    20
    Dale Street
    Manchester
    M1 1EZ
    United Kingdom

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

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Latest Filings

  1. 13 March 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A61HG06H. Transaction: MzE3MDk3MTc4M2FkaXF6a2N4.

  2. 13 March 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A61HG06H. Transaction: MzE3MDk2NDE3MmFkaXF6a2N4.

  3. 10 February 2017 Director's details changed for Mr Garry Campbell on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZPD1U. Transaction: MzE2ODcxNDAzN2FkaXF6a2N4.

  4. 10 February 2017 Director's details changed for Amanda Noss on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZPCZM. Transaction: MzE2ODcxNDA0NmFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Matthew John Kendall as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: A5KZKGYO. Transaction: MzE2MzkxNTQ5OWFkaXF6a2N4.

  6. 13 December 2016 Termination of appointment of Jonathan Mcnamara as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: A5KZKGYG. Transaction: MzE2MzkxNTQ5OGFkaXF6a2N4.

  7. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTISW. Transaction: MzE1OTgzNDk0NGFkaXF6a2N4.

  8. 13 October 2016 Registered office address changed from C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA England to Colwyn Chambers 19 York Street Manchester M2 3BA on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HH9UAX. Transaction: MzE1OTUxNTUyM2FkaXF6a2N4.

  9. 11 October 2016 Registered office address changed from 5th Floor, 61 Mosley Street Manchester M2 3HZ to C/O Ojk Ltd, Colwyn Chambers 19 York Street Manchester M2 3BA on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEM8D6. Transaction: MzE1OTQxODIyOWFkaXF6a2N4.

  10. 10 March 2016 Termination of appointment of Mark Janson as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X52HN9S1. Transaction: MzE0Mzc5MjEyNGFkaXF6a2N4.

  11. 10 December 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ03RE. Transaction: MzEzNzI2NDkzM2FkaXF6a2N4.

  12. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GISYW9. Transaction: MzEzMTU1MjA0MmFkaXF6a2N4.

  13. 9 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X42UDJGA. Transaction: MzExODgxMjAwM2FkaXF6a2N4.

  14. 9 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X42UDIA8. Transaction: MzExODgxMTY4MmFkaXF6a2N4.

  15. 5 December 2014 Second filing of AR01 previously delivered to Companies House made up to 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Document replacement. Type: RP04. Barcode: A3LO6AM9. Transaction: MzExMjg5NTUyNWFkaXF6a2N4.

  16. 15 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2SOG. Transaction: MzEwOTQ4NTI2NWFkaXF6a2N4.

  17. 2 July 2014 Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8W6A9. Transaction: MzEwMzA2OTY2OWFkaXF6a2N4.

  18. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODcxNTYxNWFkaXF6a2N4.

  19. 11 March 2014 Appointment of Mr Mark Janson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G2J6X. Transaction: MzA5NjAzMzQ0MmFkaXF6a2N4.

  20. 24 January 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A304DRTV. Transaction: MzA5MzI4NTY2NmFkaXF6a2N4.

  21. 19 December 2013 Termination of appointment of Ruby Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHVSVS. Transaction: MzA5MTE0Njc3OWFkaXF6a2N4.

  22. 19 December 2013 Director's details changed for Mandy Noss on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: A2NHVSQW. Transaction: MzA5MTE0NjYxNmFkaXF6a2N4.

  23. 14 November 2013 Appointment of Mandy Noss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2NPVV. Transaction: MzA4ODc3MjgyNGFkaXF6a2N4.

  24. 14 November 2013 Appointment of Mathew John Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2NPW3. Transaction: MzA4ODc3MjY5NWFkaXF6a2N4.

  25. 14 November 2013 Appointment of Jonathan Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2NPWB. Transaction: MzA4ODc3MjQzNWFkaXF6a2N4.

  26. 14 November 2013 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2L2NPWJ. Transaction: MzA4ODc3MjM3NWFkaXF6a2N4.

  27. 7 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IILO2Q. Transaction: MzA4NjQzMjc0MmFkaXF6a2N4.

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