Albert Roger Limited

Company Registration Number: 08799013

Company registered in England and Wales

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Albert Roger Limited is a Private Company Limited by Shares first registered on 2 December 2013. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

22 ST. JOHN STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8HJ

There are 220 companies currently registered at this postcode, including this one.

All companies at MK16 8HJ

Registration Data

Company Number

08799013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,435,834£1,445,812£1,000,668£0
of which Cash £901,008£200,927£360,381£0
Total Assets £2,435,834£1,445,812£1,000,668£0
Current Liabilities £2,269,589£1,318,123£838,444£0
Net Current Assets £166,245£127,689£162,224£0
Total Net Worth £251,115£160,665£163,264£0

Previous Names

No previous names

Company Officers

  • ROGER JARA, Joan Albert

    Director

    Appointed on 2 December 2013

     

    Nationality: Spanish

    Occupation: Chief Executive Officer

    Month of birth: September 1965

    Castle Hill House
    12 Castle Hill
    Windsor
    Berkshire
    SL4 1PD
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67P3WYJ. Transaction: MzE3NzE0ODY2MGFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M53D. Transaction: MzE2NjcyMTI3OGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4UUF4. Transaction: MzE1NTkxMTExOGFkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53022UJ. Transaction: MzE0NDMzOTAwOWFkaXF6a2N4.

  5. 3 February 2016 Director's details changed for Mr Albert Joan Roger on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X4ZY3K1E. Transaction: MzE0MTEzNTUwM2FkaXF6a2N4.

  6. 19 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK3TQI. Transaction: MzEzNzk0NzkyOWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13CGP. Transaction: MzEzMjA1NzkxN2FkaXF6a2N4.

  8. 21 August 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4EA4U9C. Transaction: MzEyOTQxMjQ3OWFkaXF6a2N4.

  9. 20 August 2015 Current accounting period shortened from 31 December 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X4E7J3FD. Transaction: MzEyOTMyMTczN2FkaXF6a2N4.

  10. 21 January 2015 Registration of charge 087990130003, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZL4NPM. Transaction: MzExNTc3NDE5NmFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDN4ZE. Transaction: MzExNDExNDE0OGFkaXF6a2N4.

  12. 23 December 2014 Director's details changed for Mr Albert Joan Roger on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X3NDN4Z6. Transaction: MzExNDExMzc4MGFkaXF6a2N4.

  13. 20 November 2014 Registration of charge 087990130002, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L211NG. Transaction: MzExMTcyOTA4NWFkaXF6a2N4.

  14. 17 November 2014 Registration of charge 087990130001, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU49EY. Transaction: MzExMTQ2Mjc0OWFkaXF6a2N4.

  15. 4 April 2014 Registered office address changed from , 1 Hill Place, Chobham Road, Knaphill, Surrey, GU21 2TU, England on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X35456MA. Transaction: MzA5NzY0MzAzMmFkaXF6a2N4.

  16. 2 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MEKUD4. Transaction: MzA4OTg2MDEwNmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:54:06 +0100