Albert Roger Benelux Limited

Company Registration Number: 09548491

Company registered in England and Wales

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Albert Roger Benelux Limited is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

22 ST JOHN STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
ENGLAND
MK16 8HJ

There are 223 companies currently registered at this postcode, including this one.

All companies at MK16 8HJ

Registration Data

Company Number

09548491

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

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £111,359
of which Cash £6,943
Total Assets £111,359
Current Liabilities £109,301
Net Current Assets £2,058
Total Net Worth £2,058

Previous Names

No previous names

Company Officers

  • VAN DEN EIJNDEN, Gerardus

    Secretary

    Appointed on 17 April 2015

     

    201 East Dulwich Grove
    London
    SE22 8SY
    United Kingdom

  • ROGER JARA, Joan Albert

    Director

    Appointed on 17 April 2015

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: September 1965

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

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

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZBMLM. Transaction: MzE4NjY0NTk3NGFkaXF6a2N4.

  2. 17 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NBAL7. Transaction: MzE3NTk2OTQ2OGFkaXF6a2N4.

  3. 7 February 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: X5ZRQBLK. Transaction: MzE2ODQwODQ5NmFkaXF6a2N4.

  4. 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: X5YBA26P. Transaction: MzE2NjgxMDY2MmFkaXF6a2N4.

  5. 31 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: X586665K. Transaction: MzE0OTc1MzMzN2FkaXF6a2N4.

  6. 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: X53022NK. Transaction: MzE0NDMzODk1OGFkaXF6a2N4.

  7. 3 February 2016 Director's details changed for Mr Albert Joan Roger on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X4ZY3K5U. Transaction: MzE0MTEzNTY2MmFkaXF6a2N4.

  8. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45IZ4HC. Transaction: MzEyMTM3ODgyOGFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 20:58:23 +0000