Albeca Limited

Company Registration Number: 08999508

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albeca Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Newport.

Registered Address

2 SUSSEX CLOSE
NEWPORT
WALES
NP19 4QH

This is the only company currently registered at this postcode.

Registration Data

Company Number

08999508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £6,387£3,475£1,692
of which Cash £6,387£3,475£1,692
Total Assets £6,387£3,475£1,692
Current Liabilities £1,071£0£0
Net Current Assets £5,316£3,475£1,692
Total Net Worth £-4,996£-9,281£-8,513

Previous Names

No previous names

Company Officers

  • SIMS, Carol

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1963

    2
    Sussex Close
    Newport
    NP19 4QH
    Wales

  • SIMS, Carol

    Director

    Appointed on 16 April 2014

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Retail

    Month of birth: December 1963

    114
    Cot Farm Circle
    Newport
    Gwent
    NP19 9JQ
    United Kingdom

This information was most recently updated 17/11/2017.

Latest Filings

  1. 1 August 2017 Registered office address changed from 58 the Coldra Newport Gwent NP18 2LR to 2 Sussex Close Newport NP19 4QH on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BW7C0Q. Transaction: MzE4MTkxMzM2OGFkaXF6a2N4.

  2. 12 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X68FM6A0. Transaction: MzE3Nzg1NDYzMGFkaXF6a2N4.

  3. 20 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJWPN. Transaction: MzE3Mzk1NDk5NmFkaXF6a2N4.

  4. 17 August 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DK0AI8. Transaction: MzE1NTMxNTA1OWFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE84Z. Transaction: MzE0Nzk4NjIzOGFkaXF6a2N4.

  6. 27 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IWZ2FM. Transaction: MzEzMzkxMDk1OWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X489YB68. Transaction: MzEyMzk3NjY3NGFkaXF6a2N4.

  8. 27 May 2015 Registered office address changed from 114 Cot Farm Circle Newport Gwent NP19 9JQ United Kingdom to 58 the Coldra Newport Gwent NP18 2LR on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489YB60. Transaction: MzEyMzk3NjQ5NWFkaXF6a2N4.

  9. 7 May 2014 Appointment of Mrs Carol Sims as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F0YDV. Transaction: MzA5OTU1ODk2NGFkaXF6a2N4.

  10. 7 May 2014 Termination of appointment of Carol Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F0XGY. Transaction: MzA5OTU1ODQ0NWFkaXF6a2N4.

  11. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U6QO1. Transaction: MzA5ODI4Nzc2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.139.105 Sat, 18 Nov 2017 03:21:43 +0000