Albox Services Limited

Company Registration Number: 09548176

Company registered in England and Wales

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Albox Services Limited is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in London.

Registered Address

37 DUKE STREET
LONDON
UNITED KINGDOM
W1U 1LN

There are 29 companies currently registered at this postcode, including this one.

All companies at W1U 1LN

Registration Data

Company Number

09548176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2016

     

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • NORRIS, Graham

    Director

    Appointed on 12 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    37
    Duke Street
    London
    W1U 1LN
    United Kingdom

  • PHILLIPS, Thomas Macpherson

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    37
    Duke Street
    London
    W1U 1LN
    United Kingdom

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

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Latest Filings

  1. 27 July 2017 Statement of capital following an allotment of shares on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Capital. Type: SH01. Barcode: X6BJYK7C. Transaction: MzE4MTU4NjcyOWFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: RP04SH01. Barcode: A6699B4W. Transaction: MzE3NjMwMDk1MmFkaXF6a2N4.

  3. 22 May 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: RP04SH01. Barcode: A6699B4G. Transaction: MzE3NjMwMDU3MWFkaXF6a2N4.

  4. 2 May 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: A63MIKR4. Transaction: MzE3NDgzODg0NGFkaXF6a2N4.

  5. 28 April 2017 Director's details changed for Mr Thomas Macpherson Phillips on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X65BO35K. Transaction: MzE3NDY2NjI5NWFkaXF6a2N4.

  6. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOYGY. Transaction: MzE3NDY3Mzc4M2FkaXF6a2N4.

  7. 20 April 2017 Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR [View PDF]

    Category: Address. Type: AD03. Barcode: X64NUNCO. Transaction: MzE3MzgxNzQ0MmFkaXF6a2N4.

  8. 20 April 2017 Register inspection address has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR [View PDF]

    Category: Address. Type: AD02. Barcode: X64NUNCG. Transaction: MzE3MzgxNzQzOWFkaXF6a2N4.

  9. 19 April 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X64L6LG8. Transaction: MzE3MzcwMTMzN2FkaXF6a2N4.

  10. 18 April 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X64L6440. Transaction: MzE3MzY5NzA5N2FkaXF6a2N4.

  11. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzTUlLT1dhZGlxemtjeA.

  12. 4 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X63KKF14. Transaction: MzE3MjY2NDUzOWFkaXF6a2N4.

  13. 3 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X63KJ4GP. Transaction: MzE3MjY1MTc4NGFkaXF6a2N4.

  14. 23 March 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X62U7AQA. Transaction: MzE3MTgzMjk2NGFkaXF6a2N4.

  15. 10 March 2017 Statement of capital following an allotment of shares on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH01. Barcode: X61W18SQ. Transaction: MzE3MDg0NjgzOWFkaXF6a2N4.

  16. 10 March 2017 Statement of capital following an allotment of shares on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH01. Barcode: X61W18R6. Transaction: MzE3MDg0NjgxOWFkaXF6a2N4.

  17. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YBA3GB. Transaction: MzE2NjgxMDk1NGFkaXF6a2N4.

  18. 27 May 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X57VSKWW. Transaction: MzE0OTU2MDMzOWFkaXF6a2N4.

  19. 27 May 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X57VRXIE. Transaction: MzE0OTU1MzU2N2FkaXF6a2N4.

  20. 16 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOOBN. Transaction: MzE0ODQ4NDI4N2FkaXF6a2N4.

  21. 4 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X567IO3F. Transaction: MzE0NzY5MDIxN2FkaXF6a2N4.

  22. 4 May 2016 Appointment of Mr Graham Norris as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: S54AZTYP. Transaction: MzE0Nzc4MzM1M2FkaXF6a2N4.

  23. 3 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X567INBN. Transaction: MzE0NzY5MDAxOGFkaXF6a2N4.

  24. 30 March 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: A5336WE8. Transaction: MzE0NTE3Mjc3MmFkaXF6a2N4.

  25. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzVXT0lhZGlxemtjeA.

  26. 30 March 2016 Appointment of Emw Secretaries Limited as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP04. Barcode: A5335WOQ. Transaction: MzE0NTE3MjA4N2FkaXF6a2N4.

  27. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45GGGSI. Transaction: MzEyMTM0MzM0MmFkaXF6a2N4.

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