Albatross Motoring Limited

Company Registration Number: 09000671

Company registered in England and Wales

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Albatross Motoring Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Aylesford, Kent.

Registered Address

14 NEW HYTHE LANE
LARKFIELD
AYLESFORD
KENT
ME20 6AB

There are 7 companies currently registered at this postcode, including this one.

All companies at ME20 6AB

Registration Data

Company Number

09000671

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

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,021,675£675,230
of which Cash £884,963£598,757
Total Assets £1,021,675£675,230
Current Liabilities £1,218,653£847,820
Net Current Assets £-196,978£-172,590
Total Net Worth £191,361£171,108

Previous Names

No previous names

Company Officers

  • HANDY, Adam George

    Secretary

    Appointed on 5 September 2014

     

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • COLE, Joy Elizabeth

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1958

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • COLE, Robert David

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1956

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • FRYER, Mark Jonathan

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • HANDY, Adam George

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB

  • TAGGART, Sean David

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

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

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Latest Filings

  1. 21 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S6F5. Transaction: MzE1NTIyMzY0MGFkaXF6a2N4.

  2. 18 April 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: X556M3GY. Transaction: MzE0NjUzNDMzNWFkaXF6a2N4.

  3. 6 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENJ7VC. Transaction: MzEzMDMyMjQ0M2FkaXF6a2N4.

  4. 19 August 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A4DDC769. Transaction: MzEyODg1NzQ3NGFkaXF6a2N4.

  5. 23 June 2015 Appointment of Mr Adam George Handy as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5QMGH. Transaction: MzEyNTY4MjE3NGFkaXF6a2N4.

  6. 20 April 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: X45QMOE0. Transaction: MzEyMTQ4MDIxM2FkaXF6a2N4.

  7. 16 April 2015 Appointment of Mrs Joy Elizabeth Cole as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45GG25C. Transaction: MzEyMTM0MDY2OGFkaXF6a2N4.

  8. 11 November 2014 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: A3JYI2Y2. Transaction: MzExMTEzNDkxMWFkaXF6a2N4.

  9. 11 November 2014 Appointment of Robert David Cole as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: A3JYI2XM. Transaction: MzExMTEzNDc0N2FkaXF6a2N4.

  10. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKWUkyWUlhZGlxemtjeA.

  11. 5 September 2014 Appointment of Mr Adam George Handy as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP03. Barcode: X3FS6JYI. Transaction: MzEwNjk5MDAyM2FkaXF6a2N4.

  12. 18 July 2014 Registration of charge 090006710002, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CEY068. Transaction: MzEwNDQxNjQ5M2FkaXF6a2N4.

  13. 17 July 2014 Registration of charge 090006710001, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CCCOKA. Transaction: MzEwNDM0OTEyMmFkaXF6a2N4.

  14. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WSE1V. Transaction: MzA5ODM1NDIwMmFkaXF6a2N4.

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